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Companies/00062537

Mediq Healthcare UK Limited

Non-specialised wholesale trade · Derby

ActiveUnited KingdomIncorporated 1899Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mediq Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 186096370
Show 1 ceased record
Bunzl Holding Gtl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-19

Source record 189164370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 historical
SC
Stephanie Alexandra ChomynCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+3 others
RB
Rory BattCurrent director
Appointed 2025-01-31 · 1 yr · Managing Director
+3 others
Show 45 historical appointments
PC
Paul CarpenterResigned director
Resigned 2024-04-15 · 1 yr · Accountant
CK
Christian KanstrupResigned director
Resigned 2022-12-19 · Director
JA
Jan AlbrechtsenResigned director
Resigned 2022-12-19 · Director
RC
Richard CornwellResigned director
Resigned 2022-12-19 · 2 yrs · Director
JH
Jeremy HillResigned director
Resigned 2022-10-02 · Managing Director
LH
Laurence HillResigned director
Resigned 2022-01-01 · Finance Director
SJ
Suzanne JefferiesResigned secretary
Resigned 2020-10-01 · 2 yrs
WC
Wayne ChapmanResigned director
Resigned 2016-07-13 · 1 yr · Company Director
AT
Andrew TedburyResigned director
Resigned 2016-06-15 · 6 yrs · Company Director
HC
Helen CockerhamResigned director
Resigned 2015-05-26 · 7 yrs · Company Director
GT
George TarrattResigned director
Resigned 2015-05-08 · 6 yrs · Accountant
MJ
Mark JonesResigned director
Resigned 2015-01-02 · 3 yrs · Chartered Management Accountant
DS
Dale StokesResigned director
Resigned 2015-01-02 · 1 yr · Company Director
GT
Georgina ThompsonResigned director
Resigned 2013-02-01 · 2 yrs · Company Director
CW
Christopher WakemanResigned director
Resigned 2013-01-01 · 6 yrs · Managing Director
RG
Richard GreenwayResigned director
Resigned 2011-10-10 · 12 yrs · Accountant
PS
Paul StewartResigned director
Resigned 2010-04-28 · 2 yrs · Company Director
CB
Charles BudgeResigned director
Resigned 2009-06-08 · 7 yrs · Director
PB
Peter BackhouseResigned director
Resigned 2008-03-17 · 2 yrs · Executive
AB
Andrew BallResigned director
Resigned 2007-09-30 · 4 yrs · Finance Director
MS
Michael StubbsResigned director
Resigned 2007-09-30 · 2 yrs · Company Director
LW
Lindsay WilkieResigned director
Resigned 2007-09-19 · 15 yrs · Finance Director
DF
Duncan FaithfullResigned director
Resigned 2007-06-04 · 2 yrs · Company Director
JG
Jason GreenwayResigned director
Resigned 2006-11-01 · 8 yrs · Company Director
AJ
Alexander JohnsonResigned director
Resigned 2006-04-03 · 1 yr · Finance Director
AM
Andrew MooneyResigned director
Resigned 2006-04-03 · 6 yrs · Director
LW
Lance WardResigned director
Resigned 2004-01-01 · Sales And Marketing Director
JC
James CunninghamResigned director
Resigned 2004-01-01 · 5 yrs · Director
DW
David WallworkResigned director
Resigned 2002-03-01 · 1 yr · Director
AK
Andrew KeastResigned director
Resigned 2001-11-01 · 3 yrs · Finance Director
MH
Martin HigsonResigned director
Resigned 1999-12-06 · 7 yrs · Operations Director
NL
Nancy LesterResigned director
Resigned 1999-09-24 · 5 yrs · Solicitor
BM
Brian MayResigned director
Resigned 1999-09-24 · 6 yrs · Finance Director
CS
Christoph SanderResigned director
Resigned 1999-09-24 · 1 yr · Director
PH
Paul HusseyResigned secretary
Resigned 1999-09-24 · 21 yrs
DW
David WilliamsResigned director
Resigned 1999-09-24 · 5 yrs · Company Director
JR
Jon RaymanResigned director
Resigned 1998-06-04 · 1 yr · Solicitor
WK
William KilshawResigned director
Resigned 1991-07-14 · 11 yrs · Director
AB
Arthur BoonResigned director
Resigned 1991-07-14 · Director
FS
Frederick SheriffResigned director
Resigned 1991-07-14 · 9 yrs · Sales Director
BD
Barry DoxeyResigned director
Resigned 1991-07-14 · 10 yrs · Financial Director
PW
Peter WardResigned director
Resigned 1991-07-14 · 10 yrs · Director
HW
Hilary WardResigned secretary
Resigned 1991-07-14 · 8 yrs
JS
James StottResigned director
Resigned 1991-07-14 · 8 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active