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3M Healthcare UK Holding Company LTD

Adresa
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID (DIČ) no VAT ID available
Company No. 14715751 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House
gb-flag GB Solventum Corporation Status: Active Notified: 01/04/2024 Companies House Number: 07253837 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 3m Company Status: Ceased Notified: 08/03/2023 Ceased: 01/04/2024 Companies House Number: 00262413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lasparini, Jonathan Robert 2 Millsands, Sheffield, England Status: Active Notified: 29/03/2024 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tkachenko, Olga 2 Millsands, Sheffield, England Status: Active Notified: 29/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: Ukrainian
    Turnbull, Helen Louise 2 Millsands, Sheffield, England Status: Active Notified: 29/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hanseid, Lars Bracknell Status: Ceased Notified: 08/03/2023 Ceased: 29/03/2024 Date of Birth: 02/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB KCI Medical Limited Status: Active Notified: 01/12/2023 Companies House Number: 01130981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors