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Convatec Holdings U.K. Limited (No: 06622360)

Address: GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU

Status: Operating Company

Incorporated: 17-Jun-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: CLARE JANE BATES ( DOB: Feb-1976   From: Sep-2018  )

Current Director: STEPHEN JAMES HOWE ( DOB: Feb-1974   From: Apr-2023  )

Current Director: FIONA VICTORIA RYDER ( DOB: Jan-1975   From: Feb-2022  )

Current Director: FIONA VICTORIA RYDER ( DOB: Jan-1975   From: Feb-2022  )

Current Secretary: KAMALIKA RIA BANERJEE (   From: May-2024  )

Current Secretary: CLARE JANE BATES (   From: Sep-2019  )

Current Secretary: GRACE MCCALLA (   From: Nov-2022  )

Resigned Director: ANDREW DAVID BENNETT (   From: Jun-2008   To: Aug-2008  )

Resigned Director: JEAN BROSNAN (   From: Jun-2008   To: Aug-2008  )

Resigned Director: ROBYN VICTORIA ALEXANDRA BUTLER-MASON ( DOB: Aug-1988   From: Mar-2022   To: May-2024  )

Resigned Director: JOHN PETER CANNON (   From: Jun-2014   To: Mar-2015  )

Resigned Director: STEPHEN HEDLEY COTTRILL ( DOB: May-1962   From: Sep-2012   To: Sep-2018  )

Resigned Director: CHRISTOPHER BRIAN EDWARDS ( DOB: Dec-1965   From: Aug-2008   To: Aug-2012  )

Resigned Director: LYNDA AVRIL ELLIOTT ( DOB: Apr-1956   From: Jun-2008   To: Aug-2008  )

Resigned Director: LOUISA GONZALEZ ( DOB: Oct-1975   From: Apr-2019   To: Mar-2023  )

Resigned Director: ROBERT HEGINBOTHAM ( DOB: Apr-1952   From: Aug-2008   To: Sep-2015  )

Resigned Director: JAMES EDWARD SPENCER KERTON ( DOB: Aug-1980   From: Jun-2021   To: Jan-2022  )

Resigned Director: SARAH JANE LEWIS ( DOB: Oct-1970   From: Aug-2008   To: Jan-2019  )

Resigned Director: MICHAEL JAMES LYDON (   From: Aug-2008   To: Jul-2012  )

Resigned Director: MARK LEE MUIR ( DOB: Oct-1964   From: Sep-2012   To: Mar-2019  )

Resigned Director: LAUREL ALISA PEACOCK ( DOB: Apr-1971   From: Sep-2021   To: Feb-2022  )

Resigned Director: AMANDA DAWN RADFORD ( DOB: Jan-1970   From: Mar-2019   To: Sep-2021  )

Resigned Director: DAVID SEYMOUR WATT ( DOB: Mar-1955   From: Aug-2008   To: Apr-2010  )

Resigned Director: TIMOTHY MICHAEL WINSTON ( DOB: Jun-1964   From: Sep-2012   To: May-2014  )

Resigned Secretary: SUSAN MARSDEN (   From: Apr-2021   To: Nov-2022  )

Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Jun-2008   To: Aug-2019  )

Persons of Significant Control:

Convatec Group Plc, 3 Forbury Place 23 Forbury Road, Reading, RG1 3JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-07, Ceased: 2020-11-27)

Convatec Group Holdings Limited, Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-27)

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