B BRAUN STERILOG (YORKSHIRE) LIMITED

Profile B BRAUN STERILOG (YORKSHIRE) LIMITED

Actual on 01.10.2020
Company name
B BRAUN STERILOG (YORKSHIRE) LIMITED
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Company number
00036822
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 July 1892
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD, THORNCLIFFE PARK, SOUTH YORKSHIRE, SHEFFIELD, S35 2PW
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PSC and Officers B BRAUN STERILOG (YORKSHIRE) LIMITED

Officers

(as of 18.09.2020)

BURNS, Lisa
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Brookdale Road, Thorncliffe Park, England, South Yorkshire, Sheffield, S35 2PW, B. Braun Sterilog Yorkshire Limited
Nationality: United Kingdom
Date of birth: June 1962
Role: Director
Occupation: Head Of Human Resources
Country of residence: United Kingdom
CANNINGS, Craig Robert
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Brookdale Road, Thorncliffe Park, England, South Yorkshire, Sheffield, S35 2PW, B. Braun Sterilog Yorkshire Limited
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Finance Manager
Country of residence: England
CHAPMAN, Brian
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Brookdale Road, Thorncliffe Park, England, South Yorkshire, Sheffield, S35 2PW, B. Braun Sterilog Yorkshire Limited
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: General Manager
Country of residence: England
GRIFFITHS, Peter Stephen
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Brookdale Road, Thorncliffe Park, England, South Yorkshire, Sheffield, S35 2PW, B. Braun Sterilog Yorkshire Limited
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Financial Accountant
Country of residence: England
OATES, David
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Brookdale Road, Thorncliffe Park, South Yorkshire, Sheffield, S35 2PW, B. Braun Sterilog Yorkshire Limited
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Managing Director
Country of residence: England
PARDEN, Michael Francis
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Brookdale Road, Thorncliffe Park, England, South Yorkshire, Sheffield, S35 2PW, B. Braun Sterilog Yorkshire Limited
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Operations Director
Country of residence: England
SKELTON, Paul Henry
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Brookdale Road, Thorncliffe Park, England, South Yorkshire, Sheffield, S35 2PW, B. Braun Sterilog Yorkshire Limited
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
THORPE, David William James
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Friday, 20 June 2008
Correspondence address: 4 Parkwood Mews, Roundhay, Leeds, LS8 1LX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
HUX, Hans
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Friday, 31 January 2020
Correspondence address: Brookdale Road, Thorncliffe Park, England, South Yorkshire, Sheffield, S35 2PW, B. Braun Sterilog Yorkshire Limited
Nationality: German
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
MARGREE, Anthony Laurence
Status: Not active
Resigned on: Monday, 08 April 1996
Correspondence address: Wicken Cottage The Lane, Stanton-In-The-Peak, Derbyshire, Matlock, DE4 2LX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Richard Philip
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Tuesday, 01 January 2013
Correspondence address: B Braun Medical Ltd, Brookdale, Road, Thorncliffe Park Est,, South Yorkshire, Chapeltown, Sheffield, S35 2PW
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
MITCHELL, Peter John
Status: Not active
Resigned on: Tuesday, 03 January 2006
Correspondence address: Line Flatt Park Avenue, Wortley, Sheffield, S30 7DR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOCKWOOD, John
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 24 Canterbury Avenue, South Yorkshire, Sheffield, S10 3RT
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
Country of residence: England
WATTERS, Gordon
Status: Not active
Appointed on: Friday, 02 January 1998
Resigned on: Wednesday, 08 December 2010
Correspondence address: The Dipping Well Back Lane, Billingley, South Yorkshire, Barnsley, S72 0JF
Role: Secretary
HEWSON, Jeremy Peter Taylor
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 4 Moorcroft Avenue, Sheffield, S10 4GT
Role: Secretary
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Person with significant control

(as of 01.10.2020)

B.Braun Sterilog Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, Unit 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors