WELLAND MEDICAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Ede, Joanne
Individual (9 offsprings)
Officer
2024-12-01 ~ now
OF - Secretary → CIF 0
2
Short, Stuart Michael
Born in December 1970
Individual (2 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
3
Duckworth, Sarah Anne
Born in January 1975
Individual (1 offspring)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
4
Farbrother, Sean Lea
Born in September 1967
Individual (13 offsprings)
Officer
2012-01-01 ~ now
OF - Director → CIF 0
5
James, Samantha Claire
Born in July 1966
Individual (2 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
6
CLINIMED (HOLDINGS) LIMITED
- now
FLOWHURRY LIMITED - 1991-10-09
Cavell House, Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, Bucks, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Primett, Christopher Donald
Accountant born in May 1965
Individual
Officer
2006-03-06 ~ 2020-03-31
OF - Director → CIF 0
2
Bryden, Suzanne
Solicitor
Individual (6 offsprings)
Officer
1998-09-01 ~ 2024-11-30
OF - Secretary → CIF 0
3
Lewis, Lawrence Morris
Tax Consultant born in May 1923
Individual
Officer
1991-01-01 ~ 1997-01-31
OF - Director → CIF 0
4
Piercey, Nigel Denis
Company Director born in December 1954
Individual (2 offsprings)
Officer
1997-01-31 ~ 2012-01-01
OF - Director → CIF 0
5
Smith, Rory James Maxwell, Dr
Product Designer born in December 1948
Individual (2 offsprings)
Officer
1996-01-01 ~ 1999-04-26
OF - Director → CIF 0
6
Piercey, Dennis Alan
Company Director born in January 1928
Individual
Officer
1997-10-01 ~ 1998-09-01
OF - Director → CIF 0
7
Farbrother, Sean Lea
Company Director born in September 1967
Individual (13 offsprings)
Officer
2008-02-18 ~ 2010-09-01
OF - Director → CIF 0
8
Raper, Christopher John
Company Director born in March 1953
Individual (2 offsprings)
Officer
~ 2012-01-01
OF - Director → CIF 0
Raper, Christopher John
Individual (2 offsprings)
Officer
~ 1992-10-01
OF - Secretary → CIF 0
9
Morris, Ernest Joseph
Director born in March 1926
Individual
Officer
1993-11-11 ~ 1993-11-12
OF - Director → CIF 0
10
Shelley, Nicholas Steven
Manufacturing born in March 1958
Individual (2 offsprings)
Officer
1996-01-01 ~ 2006-02-28
OF - Director → CIF 0
11
Riglar, Jonathan Edgar
Managing Director born in October 1969
Individual (1 offspring)
Officer
2022-03-01 ~ 2024-02-29
OF - Director → CIF 0
12
Harkness, John Charles
Sales Director born in June 1932
Individual
Officer
1992-10-01 ~ 1997-01-30
OF - Director → CIF 0
Harkness, John Charles
Sales Director
Individual
Officer
1992-10-01 ~ 1997-01-30
OF - Secretary → CIF 0
13
Margetts, David James
Operations Manager born in September 1955
Individual
Officer
2002-03-01 ~ 2021-12-31
OF - Director → CIF 0
14
Wynn, Mathew Daren
Finance Director born in May 1977
Individual (3 offsprings)
Officer
2017-04-01 ~ 2022-08-09
OF - Director → CIF 0
15
Allison, Ronald James
Accountant
Individual
Officer
1997-09-23 ~ 1998-09-01
OF - Secretary → CIF 0
16
Biddulph, Paul Ian
Technical Director born in July 1954
Individual
Officer
2012-04-01 ~ 2018-03-31
OF - Director → CIF 0
17
Shepherd, Harry Arthur
Company Director born in July 1930
Individual
Officer
~ 1992-05-31
OF - Director → CIF 0

Company in focus

Previous name

HEVLEX LIMITED - 1987-12-01

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

WELLAND MEDICAL LIMITED
Info
HEVLEX LIMITED - 1987-12-01
Registered number 02170535
Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire HP10 9QY
PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.