BARD HOLDINGS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
BARD HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
BARD HOLDINGS LIMITED was incorporated 36 years ago on 24/07/1987 and has the registered number: 02150263. The accounts status is FULL and accounts are next due on 30/06/2024.
BARD HOLDINGS LIMITED was incorporated 36 years ago on 24/07/1987 and has the registered number: 02150263. The accounts status is FULL and accounts are next due on 30/06/2024.
BARD HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FOREST HOUSE
CRAWLEY
W.SUSSEX,
RH11 9BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN THOMAS | May 1987 | British | Director | 2023-07-14 | CURRENT |
MR GLENN THOMAS | Secretary | 2020-08-27 | CURRENT | ||
ROBERT GREEN | Jun 1973 | British | Director | 2022-11-30 | CURRENT |
DAVID WHEAL | Jan 1971 | British | Director | 2008-10-21 | CURRENT |
KEVIN EDWARD PRATT | Jun 1965 | British | Director | 2011-10-17 UNTIL 2019-12-06 | RESIGNED |
CHARLES PAUL SLACIK | Mar 1954 | American | Director | 1999-01-08 UNTIL 2003-04-01 | RESIGNED |
RALPH DOMINIC BALESTRIERE | Jun 1954 | Us Citizen | Secretary | 1991-10-01 UNTIL 1997-01-21 | RESIGNED |
JOHN BRIAN DAY | Feb 1930 | British | Secretary | RESIGNED | |
WILLIAM NEIL LOVETT | Jun 1956 | British | Secretary | 1997-01-21 UNTIL 2011-10-17 | RESIGNED |
JAMES DOWNES | Aug 1954 | British | Director | 2001-01-26 UNTIL 2008-10-21 | RESIGNED |
KEVIN EDWARD PRATT | British | Secretary | 2011-10-17 UNTIL 2019-12-06 | RESIGNED | |
MR TODD CHARLES SCHERMERHORN | Dec 1960 | American | Director | 2003-04-01 UNTIL 2012-08-31 | RESIGNED |
NATHAN JOHN ROYDS-JONES | Feb 1977 | English | Director | 2019-12-06 UNTIL 2022-11-30 | RESIGNED |
WALTER PUTNAM REICHERT | Jun 1935 | Us Citizen | Director | 1991-11-16 UNTIL 1994-09-08 | RESIGNED |
MRS SHARON MELANIE ALTERIO | Sep 1962 | Usa | Director | 2012-08-31 UNTIL 2016-09-13 | RESIGNED |
WILLIAM NEIL LOVETT | Jun 1956 | British | Director | 1997-01-21 UNTIL 2011-10-17 | RESIGNED |
GUY RICHARD GUARCH | Jun 1940 | Us Citizen | Director | RESIGNED | |
WILLIAM CLARENCE BOPP | Jul 1943 | Usa | Director | 1992-09-24 UNTIL 1999-01-06 | RESIGNED |
JOHN BRIAN DAY | Feb 1930 | British | Director | RESIGNED | |
GEORGE ALFRED DAVIS | Feb 1928 | Us Citizen | Director | RESIGNED | |
RALPH DOMINIC BALESTRIERE | Jun 1954 | Us Citizen | Director | 1991-10-01 UNTIL 2001-01-26 | RESIGNED |
SNR RAFAEL ANDUJAR-VILCHES | Dec 1946 | Spanish | Director | 1994-10-04 UNTIL 1997-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davol International Limited | 2019-09-22 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Becton, Dickinson And Company | 2019-09-21 - 2019-09-22 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bard International Holdings Bv | 2016-04-06 - 2019-09-21 | Amsterdam | Ownership of shares 75 to 100 percent |