CONVATEC LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
CONVATEC LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
CONVATEC LIMITED was incorporated 47 years ago on 21/04/1977 and has the registered number: 01309639. The accounts status is FULL and accounts are next due on 30/09/2024.
CONVATEC LIMITED was incorporated 47 years ago on 21/04/1977 and has the registered number: 01309639. The accounts status is FULL and accounts are next due on 30/09/2024.
CONVATEC LIMITED - DEESIDE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GDC FIRST AVENUE
DEESIDE
FLINTSHIRE
CH5 2NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GRACE MCCALLA | Secretary | 2022-11-28 | CURRENT | ||
| TRAVIS WAYNE ADKINS | Nov 1968 | American | Director | 2021-04-30 | CURRENT |
| DAVID RICHARD SHEPHERD | Feb 1970 | British | Director | 2021-04-30 | CURRENT |
| VIVEK VIKAS PATANKAR | Mar 1977 | British | Director | 2023-01-31 | CURRENT |
| TANYA MARIE ROSA GILMORE | Mar 1978 | British | Director | 2020-05-27 | CURRENT |
| ROBYN VICTORIA ALEXANDRA BUTLER-MASON | Aug 1988 | British | Director | 2022-03-28 | CURRENT |
| MR IAN JOHN HOWELLS | Jul 1950 | British | Secretary | RESIGNED | |
| SIMON JAMES COSTELLO | British | Secretary | 2004-07-06 UNTIL 2006-06-01 | RESIGNED | |
| MICHAEL DAVID HALL | Sep 1955 | British | Secretary | 1996-01-15 UNTIL 2001-11-26 | RESIGNED |
| DAVID SEYMOUR WATT | Mar 1955 | British | Secretary | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
| MR PERRY CHRISTIAN | British | Secretary | 2001-11-26 UNTIL 2004-07-06 | RESIGNED | |
| MRS CLARE JANE BATES | Secretary | 2019-05-28 UNTIL 2021-04-16 | RESIGNED | ||
| ERIC JEAN MARIE GEORGES GARNIER | Mar 1961 | French | Director | 1996-01-15 UNTIL 1997-08-30 | RESIGNED |
| FRANK GEHRES | May 1970 | German | Director | 2016-01-13 UNTIL 2017-09-29 | RESIGNED |
| MICHAEL DAVID HALL | Sep 1955 | British | Director | 1996-01-15 UNTIL 2001-11-26 | RESIGNED |
| TERENCE RAYNER HAYWARD | Jun 1935 | British | Director | RESIGNED | |
| ROBERT HEGINBOTHAM | Apr 1952 | British | Director | 2006-08-14 UNTIL 2015-09-01 | RESIGNED |
| SUSAN MARSDEN | Secretary | 2021-04-16 UNTIL 2022-11-11 | RESIGNED | ||
| DIELLA NATASHA SINGARAYER | Secretary | 2006-06-01 UNTIL 2008-04-07 | RESIGNED | ||
| JANE TAYLOR | British | Secretary | 2008-08-08 UNTIL 2008-08-08 | RESIGNED | |
| PERER HURREN HURREN | May 1923 | British | Director | RESIGNED | |
| MR STEPHEN HEDLEY COTTRILL | May 1962 | British | Director | 2011-05-09 UNTIL 2018-09-24 | RESIGNED |
| TREVOR JOHN DAY | Oct 1956 | British | Director | RESIGNED | |
| CHRISTOPHER BRIAN EDWARDS | Dec 1965 | British | Director | 2004-09-14 UNTIL 2012-08-30 | RESIGNED |
| MR CHRISTOPHER JOHN SEDWELL | Jun 1976 | British | Director | 2017-01-17 UNTIL 2021-02-26 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-04-07 UNTIL 2018-08-20 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2019-05-28 | RESIGNED | ||
| BRYAN GEOFFREY MORTON | Sep 1955 | British | Director | 2000-10-06 UNTIL 2003-05-31 | RESIGNED |
| MR PERRY CHRISTIAN | British | Director | 2001-08-01 UNTIL 2004-09-14 | RESIGNED | |
| RICHARD GLYN CHALLINOR | May 1940 | British | Director | RESIGNED | |
| MR JOHN CANNON | Oct 1962 | American | Director | 2014-05-29 UNTIL 2015-03-23 | RESIGNED |
| MRS CLARE BATES | Feb 1976 | British | Director | 2018-09-24 UNTIL 2021-04-16 | RESIGNED |
| RICHARD JOHN BARRATT | Oct 1969 | British | Director | 2012-09-11 UNTIL 2017-01-23 | RESIGNED |
| RICHARD JOHN BARRATT | Oct 1969 | British | Director | 2021-03-24 UNTIL 2023-01-31 | RESIGNED |
| PETER ELLINGWORTH | Jun 1957 | British | Director | 2005-05-03 UNTIL 2008-09-25 | RESIGNED |
| JEFFREY FORRESTER | Dec 1948 | British | Director | 2000-05-25 UNTIL 2006-01-11 | RESIGNED |
| TREVOR JOHN DAY | Oct 1956 | British | Director | 1999-03-08 UNTIL 2002-08-31 | RESIGNED |
| PATRICE FROIDURE | Dec 1940 | French | Director | RESIGNED | |
| ALLAN DAVID MANECKI | Oct 1949 | British | Director | RESIGNED | |
| MR IAN JOHN HOWELLS | Jul 1950 | British | Director | RESIGNED | |
| DR DOUGLAS QUEEN | Mar 1961 | British | Director | 1994-09-12 UNTIL 1998-04-01 | RESIGNED |
| ALAN ROBERT RICHARDSON | Apr 1971 | British | Director | 2015-09-01 UNTIL 2018-09-24 | RESIGNED |
| PIERS DERMOT NEALE FORSYTH | Apr 1959 | British | Director | 2000-10-06 UNTIL 2002-10-22 | RESIGNED |
| MICHAEL JAMES LYDON | Sep 1955 | British | Director | RESIGNED | |
| DR MICHAEL JAMES LYDON | Sep 1955 | British | Director | 1996-01-15 UNTIL 2012-07-19 | RESIGNED |
| MS SARAH JANE LEWIS | Oct 1970 | British | Director | 2008-08-08 UNTIL 2019-01-31 | RESIGNED |
| JAMES EDWARD SPENCER KERTON | Aug 1980 | British | Director | 2021-06-29 UNTIL 2022-01-14 | RESIGNED |
| ANTONIO LA REGINA | Apr 1961 | Italian | Director | 2011-09-30 UNTIL 2015-09-01 | RESIGNED |
| STEPHEN EDWARD COBHAM | Oct 1960 | British | Director | 2008-08-01 UNTIL 2008-09-15 | RESIGNED |
| MR CHRISTOPHER DAVID HUNT | Dec 1959 | British | Director | 2001-08-01 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Convatec Holdings U.K. Ltd | 2016-04-06 | Deeside Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |