COLLYER, Graham John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Collyer, Graham John
British
Registered addresses and corresponding companies
- Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
  IIF 1 IIF 2 IIF 3
Collyer, Graham John
British director born in September 1960
Registered addresses and corresponding companies
- 6 Barber Street, Padfield, Hadfield Via Hyde, Cheshire, SK14 7EG
  IIF 4
Collyer, Graham John
Registered addresses and corresponding companies
- Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
  IIF 5
Collyer, Graham John
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
  IIF 6 IIF 7 IIF 8
Collyer, Graham John
British company director born in September 1960
Resident in England
Registered addresses and corresponding companies
- Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire, SK23 0QP
  IIF 9
- Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, United Kingdom
  IIF 10
- Suite 4.6, The Loom, 14 Gowers Walk, London, E1 8PY, England
  IIF 11
- Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
  IIF 12 IIF 13
Collyer, Graham John
British director born in September 1960
Resident in England
Registered addresses and corresponding companies
- New Loom House, Suite 4.06, 101 Back Church Lane, London, E1 1LU
  IIF 14
- Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Collyer, Graham John
British healthcare professional born in September 1960
Resident in England
Registered addresses and corresponding companies
- Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
  IIF 34 IIF 35
Collyer, Graham John
British technical director born in September 1960
Resident in England
Registered addresses and corresponding companies
- Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Mr Graham John Collyer
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire, SK23 0QP
  IIF 45 IIF 46 IIF 47
- Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH
  IIF 48
- Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, England
  IIF 49
- Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, United Kingdom
  IIF 50

Offspring entities and appointments 39

1
BOWDEN HEAD FARMHOUSE LIMITED
- now 03207373
BOWDEN HEAD FARMOUSE LIMITED
- 1996-09-30 03207373
BOWDEN HEAD FARM LIMITED
- 1996-09-16 03207373
Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
1996-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (36 parents)
Officer
1995-01-01 ~ 2001-05-29
IIF 28 - Director → ME
3
BRITISH HEALTHCARE TRADES ASSOCIATION
- now 00154121
BRITISH SURGICAL TRADES ASSOCIATION(THE)
- 1998-05-27 00154121
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (65 parents, 3 offsprings)
Officer
1997-10-31 ~ 2009-12-04
IIF 14 - Director → ME
2010-11-02 ~ 2019-12-05
IIF 11 - Director → ME
4
CONCATENO NORTH LIMITED - now
ALTRIX HEALTHCARE LIMITED - 2010-04-22
ALTRIX HEALTHCARE PLC.
- 2007-02-05 03573098
HALLCO 201 PLC - 1998-07-30
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-28 ~ 2007-01-15
IIF 29 - Director → ME
5
CUPAL,LIMITED
00105591
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
1995-01-01 ~ 2001-05-29
IIF 27 - Director → ME
6
EASY ACCESS SHOWERS LIMITED
06275612
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-11 ~ 2024-10-11
IIF 34 - Director → ME
2007-06-11 ~ 2024-10-11
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
FAST-AID PRODUCTS LIMITED
SC056473
24/3 Dryden Road, Loanhead, Midlothian
Active Corporate (20 parents)
Officer
2002-08-20 ~ 2005-12-07
IIF 8 - Director → ME
8
FUTURE WELLBEING LTD
06219651
Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
Active Corporate (5 parents)
Officer
2007-04-19 ~ now
IIF 6 - Director → ME
2007-04-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-04-01 ~ now
IIF 45 - Has significant influence or control → OE
9
HOME FIRST CARE LTD
11647964
Bowden Head Farmhouse Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
ICR MOBILITY LIMITED
- now 00526785
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2002-08-20 ~ 2005-12-07
IIF 33 - Director → ME
11
ISOTRON LIMITED - now
SHILOH HEALTHCARE LIMITED - 2011-12-01
VENUS HEALTHCARE LIMITED
- 2006-03-28 04828896
WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2005-12-07
IIF 17 - Director → ME
12
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344
LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 14 offsprings)
Officer
1999-07-19 ~ 2001-05-29
IIF 37 - Director → ME
13
LRC PRODUCTS LIMITED
- now 00698371
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 4 offsprings)
Officer
2000-01-17 ~ 2001-05-29
IIF 41 - Director → ME
14
MT HEALTH LIMITED - now
MACDONALD & TAYLOR LIMITED
- 2006-09-11 00522356
ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2005-12-07
IIF 26 - Director → ME
15
PHARMALAB LIMITED
- now 02067091
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 1 offspring)
Officer
1995-01-01 ~ 2001-05-29
IIF 12 - Director → ME
16
RECKITT SETON LIMITED - now
SCHOLL LIMITED
- 2021-07-07 01914860
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
1999-02-28 ~ 2001-05-29
IIF 39 - Director → ME
17
SHILOH LIMITED - now
SHILOH P.L.C.
- 2007-11-26 00516671
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-12-20 ~ 2005-12-07
IIF 19 - Director → ME
18
SHILOH MOBILITY LIMITED
- now 04152818
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2002-08-20 ~ 2005-12-07
IIF 21 - Director → ME
19
SHILOH PROPERTIES LIMITED
- now 00521739
SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (21 parents)
Officer
2002-08-20 ~ 2005-12-07
IIF 16 - Director → ME
20
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02 00118284
S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
1999-02-28 ~ 2001-05-29
IIF 42 - Director → ME
21
SONET INVESTMENTS LIMITED - now
SETON INVESTMENTS LIMITED
- 2005-02-09 03012223
DIRECTSCALE LIMITED
- 1995-04-25 03012223
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents, 15 offsprings)
Officer
1995-04-11 ~ 2001-05-29
IIF 40 - Director → ME
22
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09 03671350
DASHING SPIRIT LIMITED
- 1998-12-10 03671350
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents, 1 offspring)
Officer
1998-12-04 ~ 2001-05-29
IIF 43 - Director → ME
23
SONET PRODUCTS LIMITED - now
SETON PRODUCTS LIMITED
- 2005-02-10 00736568 00388828
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
1995-01-01 ~ 2001-05-29
IIF 22 - Director → ME
24
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10 01319160
SETON HEALTHCARE INTERNATIONAL LIMITED
- 1999-03-17 01319160
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (34 parents)
Officer
1991-09-27 ~ 2001-05-29
IIF 20 - Director → ME
25
SONET SETON UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Due to be dissolved on 2025-08-28
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09 03673563
EXPERTDEGREE LIMITED
- 1998-12-16 03673563
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (40 parents)
Officer
1998-12-04 ~ 2001-05-29
IIF 15 - Director → ME
26
SSL (C C MANUFACTURING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
SIMPLA PLASTICS LIMITED
- 2001-10-09 02832761
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (40 parents)
Officer
1995-09-15 ~ 2001-05-29
IIF 32 - Director → ME
27
SSL (C C SERVICES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
THACKRAYCARE LIMITED
- 2001-12-18 00300290
DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (50 parents)
Officer
1997-06-17 ~ 2001-05-29
IIF 24 - Director → ME
28
SSL INTERNATIONAL PLC
- now 00388828 03779134, 00467136... (more)
SETON SCHOLL HEALTHCARE PLC
- 1999-06-25 00388828 03779134
SETON HEALTHCARE GROUP PLC
- 1998-06-05 00388828
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
1995-01-01 ~ 2001-05-29
IIF 44 - Director → ME
29
SSL PRODUCTS LIMITED
- now 01026788 00461436, 00762851... (more)
SSL HOLDINGS LIMITED - 1999-09-16
PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
1999-11-09 ~ 2001-05-29
IIF 38 - Director → ME
30
SU-MED INTERNATIONAL (UK) LIMITED
01961001
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-03-27 ~ 2024-10-11
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-11
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
SYNERGY HEALTH (UK) LIMITED - now
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
SHILOH HEALTHCARE LIMITED
- 2006-03-28 00979716 04828896
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (35 parents, 7 offsprings)
Officer
2002-08-20 ~ 2005-12-07
IIF 23 - Director → ME
32
THE BROWN PAPER BAG COMPANY LTD
06092462
Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 9 - Director → ME
2007-02-09 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
TRADMALT (PLASTICS) LIMITED
- now 02381377
TRADMALT LIMITED - 1990-10-17
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-25 ~ 2024-10-11
IIF 13 - Director → ME
34
TRUST STERILE SERVICES LIMITED
- now SC173437
CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
2002-08-20 ~ 2005-12-07
IIF 31 - Director → ME
35
TUBIFOAM LIMITED
00657860
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2000-10-20 ~ 2001-05-29
IIF 36 - Director → ME
36
ULTRA CHEMICAL LIMITED
- now 01570691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
1995-01-01 ~ 1996-08-27
IIF 4 - Director → ME
37
ULTRA LABORATORIES LIMITED
- now 02545010 01570691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1995-01-01 ~ 2001-05-29
IIF 25 - Director → ME
38
VENTURE HEALTH CARE LIMITED
- now 02337081
GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2003-02-24 ~ 2005-12-07
IIF 18 - Director → ME
39
WILD-OLIVE LTD
- now 06307722
THE WILD OLIVE SOAP COMPANY LIMITED
- 2009-05-20 06307722
4 Station Road, Dove Holes, Buxton, England
Active Corporate (3 parents)
Officer
2007-07-10 ~ 2018-03-23
IIF 35 - Director → ME
2007-07-10 ~ 2018-03-23
IIF 2 - Secretary → ME

Collyer, Graham John

Collyer, Graham John

Collyer, Graham John

Collyer, Graham John

Collyer, Graham John

Collyer, Graham John

Collyer, Graham John

Collyer, Graham John

Collyer, Graham John

Mr Graham John Collyer

BOWDEN HEAD FARMHOUSE LIMITED

BOWDEN HEAD FARMOUSE LIMITED

BOWDEN HEAD FARM LIMITED

BREVET HOSPITAL PRODUCTS (UK) LIMITED

BRITISH HEALTHCARE TRADES ASSOCIATION

BRITISH SURGICAL TRADES ASSOCIATION(THE)

ALTRIX HEALTHCARE PLC.

CUPAL,LIMITED

EASY ACCESS SHOWERS LIMITED

FAST-AID PRODUCTS LIMITED

FUTURE WELLBEING LTD

HOME FIRST CARE LTD

ICR MOBILITY LIMITED

VENUS HEALTHCARE LIMITED

LONDON INTERNATIONAL GROUP LIMITED

LRC PRODUCTS LIMITED

MACDONALD & TAYLOR LIMITED

PHARMALAB LIMITED

SCHOLL LIMITED

SHILOH P.L.C.

SHILOH MOBILITY LIMITED

SHILOH PROPERTIES LIMITED

SCHOLL CONSUMER PRODUCTS LIMITED

SETON INVESTMENTS LIMITED

DIRECTSCALE LIMITED

SETON SCHOLL OVERSEAS INVESTMENTS LIMITED

DASHING SPIRIT LIMITED

SETON PRODUCTS LIMITED

SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED

SETON HEALTHCARE INTERNATIONAL LIMITED

SETON SCHOLL UK LIMITED

EXPERTDEGREE LIMITED

SIMPLA PLASTICS LIMITED

THACKRAYCARE LIMITED

SSL INTERNATIONAL PLC

SETON SCHOLL HEALTHCARE PLC

SETON HEALTHCARE GROUP PLC

SSL PRODUCTS LIMITED

SU-MED INTERNATIONAL (UK) LIMITED

SHILOH HEALTHCARE LIMITED

THE BROWN PAPER BAG COMPANY LTD

TRADMALT (PLASTICS) LIMITED

TRUST STERILE SERVICES LIMITED

TUBIFOAM LIMITED

ULTRA CHEMICAL LIMITED

ULTRA LABORATORIES LIMITED

VENTURE HEALTH CARE LIMITED

WILD-OLIVE LTD

THE WILD OLIVE SOAP COMPANY LIMITED