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Convatec Group Holdings Limited
Adresa
7th Floor
20 Eastbourne Terrace
London
W2 6LG
VAT ID (DIČ) no VAT ID available
Company No. 12698069 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Convatec Group Plc Status: Active Notified: 25/06/2020 Companies House Number: 10361298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clover, Lorraine London, United Kingdom Status: Active Notified: 09/09/2024 Role: Secretary
    Mason, Jonathan Peter London, United Kingdom Status: Active Notified: 12/03/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryder, Fiona Victoria Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Banerjee, Kamalika Ria London, United Kingdom Status: Ceased Notified: 07/05/2024 Ceased: 09/09/2024 Role: Secretary
    Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Butler-Mason, Robyn Victoria Alexandra Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 09/05/2024 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccalla, Grace London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 07/05/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Convatec Finance Holdings Limited Status: Active Notified: 06/12/2021 Companies House Number: 12141776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convatec Finance Holdings Limited Status: Active Notified: 06/12/2021 Companies House Number: 12141776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convatec Holdings U.K. Limited Status: Active Notified: 27/11/2020 Companies House Number: 06622360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •