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Companies/02408071

Welch Allyn (U.K.) Limited

Manufacture of medical and dental instruments and supplies · Thetford

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hill-Rom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 191964131
Show 1 ceased record
Hill-Rom Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-16

Source record 181405776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SP
Sejal PatelCurrent director
Appointed 2026-09-01
+1 other
PB
Petra BasconesCurrent director
Appointed 2024-08-30 · 2 yrs · Business Executive
+1 other
MS
Michal SmialekCurrent director
Appointed 2022-03-11 · 4 yrs · Accountant
+4 others
Show 20 historical appointments
NR
Natasha ReesResigned director
Resigned 2023-12-07 · 2 yrs · Country Lead, UK And Ireland
BT
Bo Tarras WahlbergResigned director
Resigned 2022-03-11 · 2 yrs · Lawyer
AG
Andrew GoldneyResigned director
Resigned 2022-03-11 · 1 yr · Vice President
DR
David RoseResigned secretary
Resigned 2019-10-04 · 2 yrs
SS
Stephen SandersResigned secretary
Resigned 2017-05-10 · 2 yrs
DW
Duncan WilsonResigned director
Resigned 2017-05-10 · 4 yrs · Director
JS
Jon SoderbergResigned director
Resigned 2012-01-01 · 4 yrs · Vice President
GP
Gregory PorterResigned directorResigned secretary
Resigned 2008-05-16 · 7 yrs · Director
LM
Louise McdonaldResigned director
Resigned 2008-05-16 · 3 yrs · Director
JM
Jarlath McintyreResigned director
Resigned 2008-05-16 · 13 yrs · Accountant
SM
Stephen MeyerResigned director
Resigned 2006-03-06 · 2 yrs · Executive Vice President
JM
John MorrishResigned director
Resigned 2005-01-05 · 9 yrs · Vice President
JR
Jack RudnickResigned directorResigned secretary
Resigned 2001-03-15 · 7 yrs · General Counsel
PS
Peter SoderbergResigned director
Resigned 2000-05-17 · 5 yrs · Director
JG
John GriffinResigned director
Resigned 1991-07-26 · 13 yrs · Director
LA
Lew AllynResigned director
Resigned 1991-07-26 · 8 yrs · Director
WA
William AllynResigned director
Resigned 1991-07-26 · 9 yrs · Director
TW
Thomas WoodResigned secretary
Resigned 1991-07-26 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active