Fhc (Holdings) Limited
Private Limited Company · Runcorn
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFresenius Se & Co KgaaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 241116497People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalShow 38 historical appointments
GU
Grania Lisa UnsworthResigned director
Resigned 2025-08-04 · 1 yr · Finance Director
CL
Catrin LeeResigned director
Resigned 2024-02-01 · 1 yr · Hr Director
CB
Craig BallantyneResigned director
Resigned 2023-04-17 · Finance Director
CS
Claire StanleyResigned director
Resigned 2020-02-03 · 1 yr · Director
MD
Marc De ChambineResigned director
Resigned 2019-03-12 · Director
RN
Rezzan NewtonResigned director
Resigned 2019-02-26 · 1 yr · Director
FL
Frank LucassenResigned director
Resigned 2018-08-01 · 3 yrs · Company Director
DK
David KehoeResigned director
Resigned 2018-01-01 · 1 yr · Finance Director
DH
Resigned 2016-02-22 · 1 yr
NM
Niamh MaticResigned director
Resigned 2016-02-22 · 7 yrs · Director
MK
Mark Henry KirkupResigned director
Resigned 2015-03-01 · 4 yrs · Company Director
MH
Mats HenrikssonResigned director
Resigned 2013-01-01 · 8 yrs · Company Director
MT
Mikko TitinenResigned director
Resigned 2011-12-08 · 3 yrs · Accountant
MC
Marc CroutonResigned director
Resigned 2011-12-08 · 10 yrs · None
GS
Gerrit SteenResigned director
Resigned 2011-04-07 · 4 yrs · Director
RR
Roland RousseauResigned director
Resigned 2011-03-28 · Regional Executive Vice President
JE
Jill EvansResigned director
Resigned 2008-11-27 · 5 yrs · Hr Director
BE
Brent EckResigned director
Resigned 2007-01-31 · 4 yrs · Company Director
MA
Mark AindowResigned director
Resigned 2006-09-12 · 2 yrs · Finance Director
SS
Stephan SturmResigned director
Resigned 2005-01-01 · 10 yrs · Accountant
US
Ulf SchneiderResigned director
Resigned 2004-10-14 · 10 yrs · Accountant
RB
Rainer BaulerResigned director
Resigned 2001-07-26 · 11 yrs · Director
CW
Carol WithenshawResigned director
Resigned 2001-03-22 · 3 yrs · Director
CH
Christopher HarrisonResigned director
Resigned 2001-01-22 · 18 yrs · Managing Director
JD
John DuckerResigned director
Resigned 2000-10-16 · 11 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 1996-09-13 · 16 yrs
RA
Roderick AdamResigned director
Resigned 1996-07-18 · 4 yrs · Director
UW
Udo WerleResigned director
Resigned 1995-04-24 · 9 yrs · Managing Board Member
MS
Matthias SchmidtResigned director
Resigned 1995-04-24 · 6 yrs · Managing Board Memb Fresenius
GK
Gerhard KrammerResigned director
Resigned 1995-04-24 · 1 yr · President I And D.
RK
Rolf KlinglerResigned director
Resigned 1995-04-24 · 2 yrs · President Dialysis Systems Div
GK
Gerd KrickResigned director
Resigned 1993-12-31 · 10 yrs · Company Director
AB
Alan BaileyResigned director
Resigned 1991-12-31 · Operations Director
DT
David TeasdaleResigned director
Resigned 1991-12-31 · 3 yrs · Managing Director
GM
Resigned 1991-12-31 · 4 yrs · Director
PC
Paul CritchlowResigned director
Resigned 1991-12-31 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active