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Companies/05663648

Bsn Medical UK Holding Limited

Private Limited Company · Willerby

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%

Notified 2018-12-20 · No cessation recorded

Source record 115887586
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 119486057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
KM
Karen Beaton McnamaraCurrent director
Appointed 2026-02-02
+2 others
PB
Paul Andrew BaileyCurrent secretary
Appointed 2025-06-30 · 1 yr
AJ
Anita JordanCurrent director
Appointed 2025-03-20 · 1 yr · Finance Director
+9 others
VW
Valere WeissCurrent director
Appointed 2023-07-24 · 3 yrs · Finance Director
+3 others
Show 15 historical appointments
PB
Paul BaileyResigned director
Resigned 2021-10-26 · 2 yrs · Accountant
PG
Paul GoodmanResigned director
Resigned 2014-01-22 · 9 yrs · Country Manager
DH
David HallResigned secretaryResigned director
Resigned 2011-06-30 · 14 yrs
AW
Andrew WilsonResigned directorResigned secretary
Resigned 2008-06-13 · 3 yrs · Accountant
SB
Stephen BrownResigned director
Resigned 2008-06-12 · 5 yrs · Accountant
LH
Loraine HughesResigned director
Resigned 2006-05-11 · 2 yrs · Accountant
SB
Stewart BellResigned director
Resigned 2006-05-11 · 2 yrs · Accountant
AJ
Anita JordanResigned director
Resigned 2006-05-11 · 15 yrs · Accountant
PK
Peter KrohaResigned director
Resigned 2006-02-02 · Investment Banker
NH
Nico HellingResigned director
Resigned 2006-02-02 · Investment Banker
Resigned 2005-12-29
DP
David PudgeResigned director
Resigned 2005-12-29
AL
Adrian LevyResigned director
Resigned 2005-12-29 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active