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Company registry profile

FRESENIUS KABI LIMITED

Private limited company (Ltd.) Active

in

FRESENIUS KABI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02182135, and its current status with Companies House is active. The company was incorporated on 22 October 1987 and lists its registered address as RUNCORN, United Kingdom. 1 shareholder is on record for FRESENIUS KABI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
02182135
Incorporation Date
1987-10-22
Company Type
Private limited company (Ltd.)
Address
RUNCORN, United Kingdom
Website
www.fresenius-kabi.com/gb
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of FRESENIUS KABI LIMITED

One shareholder is currently on record for FRESENIUS KABI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FHC (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
FHC (HOLDINGS) LTD 100% Companies House

Officers

35

Directors and officers of FRESENIUS KABI LIMITED

Two of the 35 officer records shown for FRESENIUS KABI LIMITED are current appointments, filed with Companies House. Mikko Tiitinen (appointed 2022-05-24) and Grania Unsworth (appointed 2025-08-04) both serve as Director. The remaining 32 records shown (David Teasdale, Glen Moore and 27 others) are former appointments that have since been resigned. Management authority at FRESENIUS KABI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MT
Mikko Tiitinen ACTIVE

Appointed
2022-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GU
Grania Unsworth ACTIVE

Appointed
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Teasdale RESIGNED

Appointed
1991-05-30
Resigned
1995-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Glen Moore RESIGNED

Appointed
1991-05-30
Resigned
1996-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Critchlow RESIGNED

Appointed
1991-05-30
Resigned
2001-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Ekkehard Fuck RESIGNED

Appointed
1993-01-19
Resigned
2000-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christine Campbell RESIGNED

Appointed
1995-03-13
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gleaves RESIGNED

Appointed
1995-03-13
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Roderick Adam RESIGNED

Appointed
1996-07-18
Resigned
2001-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Carol Withenshaw RESIGNED

Appointed
1996-12-05
Resigned
2001-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Ducker RESIGNED

Appointed
1997-09-09
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Shepherd RESIGNED

Appointed
1998-05-06
Resigned
1999-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

UR
Ulf Rosen RESIGNED

Appointed
1999-02-10
Resigned
2000-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Harrison RESIGNED

Appointed
2001-01-19
Resigned
2019-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Carol Withenshaw RESIGNED

Appointed
2002-01-18
Resigned
2004-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Aindow RESIGNED

Appointed
2006-09-12
Resigned
2009-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Brent Eck RESIGNED

Appointed
2007-01-31
Resigned
2011-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jill Evans RESIGNED

Appointed
2008-11-27
Resigned
2014-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Roland Rousseau RESIGNED

Appointed
2011-03-28
Resigned
2011-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mikko Titinen RESIGNED

Appointed
2011-12-08
Resigned
2015-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marc Crouton RESIGNED

Appointed
2011-12-08
Resigned
2022-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kirkup RESIGNED

Appointed
2015-03-01
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hoult RESIGNED

Appointed
2016-02-22
Resigned
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Niamh Matic RESIGNED

Appointed
2016-02-22
Resigned
2023-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kehoe RESIGNED

Appointed
2018-01-01
Resigned
2019-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Frank Lucassen RESIGNED

Appointed
2018-08-01
Resigned
2021-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Rezzan Newton RESIGNED

Appointed
2019-02-26
Resigned
2020-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Marc De Chambine RESIGNED

Appointed
2019-03-12
Resigned
2019-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Claire Stanley RESIGNED

Appointed
2020-02-03
Resigned
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Craig Ballantyne RESIGNED

Appointed
2023-04-17
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Catrin Lee RESIGNED

Appointed
2024-02-01
Resigned
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Glen Moore RESIGNED

Appointed
1993-01-19
Resigned
1996-09-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
A G Secretarial Limited RESIGNED ENTITY

Appointed
1996-09-13
Resigned
2013-01-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MT
Mikko Tiitinen RESIGNED

Appointed
2014-10-24
Resigned
2016-02-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
David Hoult RESIGNED

Appointed
2016-02-22
Resigned
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of FRESENIUS KABI LIMITED

FRESENIUS KABI LIMITED sits 5 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Fresenius SE & Co. KGaA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRESENIUS KABI LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FRESENIUS KABI LIMITED (Ireland)

Data availability

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Fresenius SE & Co. KGaA
Germany
FRESENIUS KABI LIMITED
IrelandIE 909597

Registry questions

Frequently asked questions

Who owns FRESENIUS KABI LIMITED?

One shareholder is currently on record for FRESENIUS KABI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FHC (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FRESENIUS KABI LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRESENIUS KABI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRESENIUS KABI LIMITED have on record?

1 shareholder is shown on record for FRESENIUS KABI LIMITED.

What is FRESENIUS KABI LIMITED's company registration number?

FRESENIUS KABI LIMITED's registration number is 02182135, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRESENIUS KABI LIMITED still an active company?

FRESENIUS KABI LIMITED's status on Companies House is listed as active.

When was FRESENIUS KABI LIMITED incorporated?

FRESENIUS KABI LIMITED was incorporated on 22 October 1987, according to Companies House.

What is FRESENIUS KABI LIMITED's registered address?

The registered address on file for FRESENIUS KABI LIMITED is RUNCORN, United Kingdom.

What legal structure is FRESENIUS KABI LIMITED registered as?

FRESENIUS KABI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRESENIUS KABI LIMITED?

Two of the 35 officer records shown for FRESENIUS KABI LIMITED are current appointments, filed with Companies House. Mikko Tiitinen (appointed 2022-05-24) and Grania Unsworth (appointed 2025-08-04) both serve as Director. The remaining 32 records shown (David Teasdale, Glen Moore and 27 others) are former appointments that have since been resigned. Management authority at FRESENIUS KABI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRESENIUS KABI LIMITED have a parent company or subsidiaries?

FRESENIUS KABI LIMITED sits 5 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FRESENIUS KABI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRESENIUS KABI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRESENIUS KABI LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRESENIUS KABI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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