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Companies/00942245

Huntleigh Healthcare Limited

Manufacture of medical and dental instruments and supplies · Cardiff

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Arjo AbCorporate
Significant influence or control

Notified 2017-12-12 · No cessation recorded

Source record 132447544
Huntleigh Luton LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 129032850
Show 2 ceased records
Getinge Holding LimitedCorporate
Significant influence or control

Notified 2016-06-30 · Ceased 2017-12-12

Source record 129032851
Getinge AbCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2017-12-12

Source record 129109331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
CC
Carl Jonas CederhageCurrent director
Appointed 2025-05-09 · 1 yr · Evp Supply Chain & Product Development &
JC
John CaslingCurrent secretaryCurrent director
Appointed 2024-12-20 · 1 yr
KI
Khizer IbrahimCurrent director
Appointed 2017-06-29 · 9 yrs · Cfo
+11 others
Show 38 historical appointments
MT
Michael ThompsonResigned director
Resigned 2023-06-07 · Director
NR
Nickolas RobbinsResigned secretary
Resigned 2023-06-01 · 1 yr
NR
Nicholas RobbinsResigned director
Resigned 2023-06-01 · 1 yr · Director
SL
Simon LarsenResigned director
Resigned 2022-01-08 · 1 yr · Managing Director
HS
Hans StentoftResigned director
Resigned 2021-02-26 · 3 yrs · Evp, Chief Strategy Officer
AS
Andrew Scott GreenResigned secretary
Resigned 2018-06-29 · 4 yrs
PL
Paul LyonResigned director
Resigned 2017-06-29 · 3 yrs · President Global Sales & Service
FL
Felix LaraResigned director
Resigned 2014-12-04 · 2 yrs · Svp Business Development
AS
Andrew Scott GreenResigned director
Resigned 2014-12-04 · 8 yrs · Finance Director
RB
Richard BloomResigned directorResigned secretary
Resigned 2014-12-04 · 3 yrs · Group Legal Counsel
PL
Paul LyonResigned director
Resigned 2014-06-11 · President
KI
Khizer IbrahimResigned director
Resigned 2014-06-11 · Finance Director
RV
Robert Van Den BeltResigned director
Resigned 2012-12-01 · 1 yr · Cfo
MS
Matthew StorkResigned director
Resigned 2011-04-07 · Managing Director
AM
Alexander MyersResigned director
Resigned 2009-09-14 · 4 yrs · Company Director
LM
Leif MartenssonResigned director
Resigned 2009-08-01 · 3 yrs · Accountant
IJ
Ian JonesResigned director
Resigned 2008-12-17 · 3 yrs · Finance Director
GM
Graeme MaddisonResigned director
Resigned 2008-08-28 · 2 yrs · Company Director
KG
Kenneth GronbergResigned director
Resigned 2008-02-22 · Finance Director
CB
Carl BergResigned director
Resigned 2007-02-28 · 2 yrs · Company Vice President
UF
Ulf FristedtResigned director
Resigned 2007-02-28 · 2 yrs · Chief Financial Officer
CS
Craig SmithResigned director
Resigned 2003-08-26 · 3 yrs · Accountant
RN
Richard NewberyResigned secretary
Resigned 2003-01-15 · 4 yrs
PC
Peter CashinResigned director
Resigned 2002-05-02 · 19 yrs · Director
PB
Patrick Beresford HueyResigned director
Resigned 2002-05-02 · 5 yrs · Company Director
MS
Mark SimpsonResigned director
Resigned 2002-05-02 · 5 yrs · Accountant
MS
Montague SamuelsResigned director
Resigned 2000-08-31 · 6 yrs · Chartered Accountant
GC
Geoffrey CoxResigned director
Resigned 2000-07-06 · 10 yrs · Company Director
SF
Stuart FolleyResigned director
Resigned 1999-05-17 · 7 yrs · Operations Director
JS
Jeremy SokelResigned secretary
Resigned 1998-12-16 · 4 yrs
DZ
David ZacksResigned director
Resigned 1996-04-01 · 10 yrs · Sales Director
MC
Mauricio CosmeResigned director
Resigned 1996-04-01 · 1 yr · Manufacturing Director
DS
David SchildResigned director
Resigned 1991-09-20 · 15 yrs · Company Director
RS
Rolf SchildResigned director
Resigned 1991-09-20 · 11 yrs · Company Director
JW
John WottonResigned director
Resigned 1991-09-20 · 5 yrs · Company Director
JS
Julian SchildResigned director
Resigned 1991-09-20 · 15 yrs · Chartered Accountant
ES
Elyasali SardharwalaResigned secretary
Resigned 1991-09-20 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active