1
11 Pippen Drive, Thornbury, South Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-05 ~ 2022-01-27
IIF 30 - Director → ME
2017-09-05 ~ 2022-01-27
IIF 14 - Secretary → ME
2
Oak House, Upper Dormington, Hereford, Herefordshire
Dissolved Corporate (5 parents)
Officer
1998-05-15 ~ dissolved
IIF 3 - Secretary → ME
3
ARJO MECANAIDS LIMITED
- 1992-06-05
00632658 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (22 parents)
Officer
1996-07-04 ~ 2004-02-27
IIF 17 - Director → ME
~ 2003-01-22
IIF 6 - Secretary → ME
4
ARJO PENSION TRUSTEE LIMITED
- now 10110444GETINGE PENSION TRUSTEE LIMITED
- 2018-06-12
10110444 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Officer
2016-04-07 ~ now
IIF 15 - Director → ME
5
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1997-12-19 ~ 2004-02-27
IIF 19 - Director → ME
1997-12-19 ~ 2001-12-10
IIF 8 - Secretary → ME
6
CLEEVEWOOD PROPERTIES LIMITED
- now 02606043CHARCO 404 LIMITED - 1991-08-09
The Coach House Fields Road, Chedworth, Cheltenham, England
Active Corporate (15 parents)
Officer
2007-08-08 ~ 2008-05-30
IIF 1 - Secretary → ME
7
EGERTON HOSPITAL EQUIPMENT LIMITED
00871878 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2000-06-01 ~ 2004-03-01
IIF 28 - Director → ME
8
GETINGE DISINFECTION LIMITED
- now 01482505SCOTT-WESTERN LIMITED - 1995-06-07
BISHOPGLEN LIMITED - 1980-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
1998-12-07 ~ 2004-02-27
IIF 22 - Director → ME
1996-06-08 ~ 2002-12-09
IIF 2 - Secretary → ME
9
GETINGE INDUSTRIER HOLDING UK LIMITED
- 2002-01-31
02456321ARJO HOLDING LIMITED
- 1996-07-16
0245632198TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
1998-12-22 ~ 2004-02-27
IIF 18 - Director → ME
1992-03-31 ~ 2002-12-23
IIF 5 - Secretary → ME
10
OAKFRAME SERVICES LIMITED
- 1987-06-18
02119215 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1999-03-09 ~ 2004-02-27
IIF 26 - Director → ME
~ 2002-12-02
IIF 7 - Secretary → ME
11
ARJO INDUSTRIES LIMITED
- 1992-07-01
01405208JAMES INDUSTRIES LIMITED
- 1992-06-05
01405208 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (17 parents)
Officer
1999-03-09 ~ 2004-02-27
IIF 21 - Director → ME
~ 2003-01-22
IIF 4 - Secretary → ME
12
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2000-06-01 ~ 2004-03-01
IIF 27 - Director → ME
13
MECANAIDS (GROUP SERVICES) LIMITED - 1987-09-30
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1993-07-01 ~ 2004-02-27
IIF 23 - Director → ME
1993-07-01 ~ 2003-07-21
IIF 9 - Secretary → ME
14
PARKER BATH LIMITED - 1998-06-23
SUNRISE MEDICAL LIMITED - 1998-03-31
BEC MOBILITY LIMITED - 1989-03-29
BIDDLE ENGINEERING CO. LIMITED - 1983-08-19
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2004-02-18
IIF 25 - Director → ME
2000-11-16 ~ 2001-04-23
IIF 10 - Secretary → ME
15
PARKER BATH 1993 LIMITED - 1998-06-23
PARKER BATH COMPANY LIMITED - 1998-03-31
PARKER BATH DEVELOPMENTS LIMITED - 1993-02-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (30 parents)
Officer
2000-11-16 ~ 2004-02-18
IIF 24 - Director → ME
2000-11-16 ~ 2001-04-23
IIF 12 - Secretary → ME
16
PEGASUS EGERTON LIMITED
- 2001-01-03
01908750PEGASUS AIRWAVE LIMITED - 1999-03-01
PRECIS (432) LIMITED - 1985-09-26
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (36 parents)
Officer
2000-06-01 ~ 2004-03-01
IIF 29 - Director → ME
17
Oak House Oak House, Upper Dormington, Hereford, Herefordshire
Active Corporate (1 parent)
Officer
2011-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
ARJO MECANAIDS LEASING LIMITED
- 1996-10-24
02028239MECANAIDS (EXPORT SALES) LIMITED - 1988-04-14
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1996-12-23 ~ 2004-02-27
IIF 20 - Director → ME
1993-07-01 ~ 2003-01-22
IIF 11 - Secretary → ME
19
INTERCEDE 608 LIMITED - 1989-01-03
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-28 ~ 2008-05-30
IIF 13 - Secretary → ME