Company information:
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)