HILL-ROM LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

HILL-ROM LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
HILL-ROM LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250372. The accounts status is FULL and accounts are next due on 30/09/2024.

HILL-ROM LIMITED - BERKSHIRE

This company is listed in the following categories:
86900 - Other human health activities

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

WALLINGFORD ROAD
BERKSHIRE
RG20 7QW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAL SMIALEK Jul 1983 Polish Director 2022-03-11 CURRENT
BO TARRAS-WAHLBERG Jan 1975 Swedish Director 2022-03-11 CURRENT
MS NATASHA REES Sep 1981 British Director 2023-12-07 CURRENT
MR DUNCAN JAMES WILSON May 1969 British Director 2017-05-10 UNTIL 2022-03-11 RESIGNED
FRANCISCO CANAL VEGA Sep 1961 Spanish Director 2015-10-01 UNTIL 2018-01-01 RESIGNED
FAITH ADEE Nov 1958 American Director 2014-01-01 UNTIL 2014-04-21 RESIGNED
CARLOS ALONSO Sep 1959 Spanish Director 2015-10-01 UNTIL 2019-05-13 RESIGNED
MRS RACHEL APSEY May 1966 British Director 2009-09-21 UNTIL 2011-03-25 RESIGNED
MR DAVID BERNARD GEORGE BELLI Dec 1963 British Director 1998-06-01 UNTIL 2009-04-01 RESIGNED
MR STEPHEN SANDERS Secretary 2011-03-16 UNTIL 2019-10-04 RESIGNED
MR DAVID BERNARD GEORGE BELLI Dec 1963 British Secretary 2008-08-08 UNTIL 2009-04-01 RESIGNED
MR DAVID BERNARD GEORGE BELLI Dec 1963 British Secretary 1998-06-01 UNTIL 2005-04-01 RESIGNED
DAVID MICHAEL GITTINGS Feb 1962 British Secretary 2009-04-01 UNTIL 2011-03-16 RESIGNED
MR GRAHAM CHRISTOPHER KNIGHT Apr 1960 British Secretary 2005-04-01 UNTIL 2008-08-08 RESIGNED
MR DAVID ROBERT NEWMAN Dec 1942 British Secretary RESIGNED
DAVID ROSE Secretary 2019-10-04 UNTIL 2022-04-13 RESIGNED
MR DAVID ROBERT NEWMAN Dec 1942 British Director RESIGNED
LIAM KELLY Apr 1966 Irish Director 2005-12-21 UNTIL 2009-02-27 RESIGNED
JARLATH MCINTYRE Sep 1963 Irish Director 2019-05-13 UNTIL 2022-04-12 RESIGNED
PETER MCLAUCHLAN SIMPSON MOSS Sep 1973 British Director 2015-01-01 UNTIL 2019-05-13 RESIGNED
MR ROBERT PARSONS Apr 1956 British Director 2009-04-01 UNTIL 2009-09-21 RESIGNED
LARRY RUFFIN Jul 1962 American Director 2014-06-17 UNTIL 2015-08-10 RESIGNED
MR JEFFREY SMITH Apr 1966 American Director 2005-11-16 UNTIL 2012-01-01 RESIGNED
ALEJANDRO INFANTE Dec 1960 Mexican Director 2012-09-28 UNTIL 2015-01-01 RESIGNED
MR LESLIE SMITH Mar 1957 British Director 2011-01-31 UNTIL 2015-01-01 RESIGNED
CHRISTIAN JORGENSEN Nov 1959 Danish Director 2015-01-01 UNTIL 2015-09-30 RESIGNED
JOSE MARIA CID MICHAVILA May 1968 Mexican Director 2012-01-01 UNTIL 2014-01-01 RESIGNED
MR ANDREW NEIL GOLDNEY Dec 1968 British Director 2022-03-11 UNTIL 2023-12-07 RESIGNED
DAVID MICHAEL GITTINGS Feb 1962 British Director 2009-04-01 UNTIL 2019-05-13 RESIGNED
MR MICHAEL JOHN CLANCY Jun 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill-Rom Holdings, Inc 2020-12-28 Chicago   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hill-Rom Uk (Holdings) Ltd 2016-04-06 - 2020-07-06 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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