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Companies/02769324

Westfield Medical Limited

Manufacture of other paper and paperboard containers · Radstock

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Sterimed Uk Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 106229446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
TH
Thibaut HyvernatCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+4 others
JB
Appointed 2021-12-17 · 4 yrs · Director
+3 others
EV
Edward VeroCurrent director
Appointed 2018-09-26 · 8 yrs · Director
+2 others
Show 30 historical appointments
RJ
Ross JenkinsResigned director
Resigned 2023-03-23 · 2 yrs · Finance Director
RJ
Ross JenkinsResigned director
Resigned 2020-02-12 · 1 yr · Finance Director
JV
Jeremy VealeResigned director
Resigned 2019-12-01 · 2 yrs · Operations Director
MS
Mark SlocombeResigned director
Resigned 2019-01-28 · Finance Director
GM
Graham MillerResigned director
Resigned 2018-09-26 · 3 yrs · None
PW
Paul WheatcroftResigned secretaryResigned director
Resigned 2017-11-28
JV
Jouni VikmanResigned director
Resigned 2017-04-10 · 4 yrs · Sales Director
JB
James BaldwinResigned director
Resigned 2016-04-07 · 5 yrs · Director
NB
Nicola BrowneResigned director
Resigned 2016-04-07 · 3 yrs · Director
KS
Kevin SherrardResigned director
Resigned 2016-04-07 · Director
MB
Martha BruceResigned secretary
Resigned 2014-02-28 · 2 yrs
PS
Patrick SparkesResigned director
Resigned 2012-12-13 · 5 yrs · Managing Director
RM
Robert MorrisResigned director
Resigned 2012-04-20 · 3 yrs · Director
CL
Craig LewisResigned director
Resigned 2012-03-14 · 1 yr · Company Director
DM
David MiddlerResigned director
Resigned 2000-09-21 · 2 yrs · Company Director
JA
John AbellResigned director
Resigned 2000-05-25 · 15 yrs · Company Director
KH
Keith HighResigned secretary
Resigned 2000-05-25 · 4 yrs · Company Director
SK
Stephen KittoeResigned secretary
Resigned 2000-01-31
MC
Martin CantyResigned director
Resigned 1998-09-02 · 1 yr · Managing Director
AD
Andrew DaltonResigned director
Resigned 1997-02-21 · 1 yr · Managing Director
DC
David ColeResigned directorResigned secretary
Resigned 1997-02-21 · 2 yrs · Accountant
CG
Colin GreenhalghResigned director
Resigned 1997-02-21 · Company Director
DB
Darren BourgetResigned secretary
Resigned 1996-05-20 · Company Secretary
MP
Maurice PintoResigned director
Resigned 1993-07-01 · 3 yrs · Investor
EK
Edward KnightonResigned secretary
Resigned 1993-07-01 · 2 yrs · Secretary
ML
Michael LawsonResigned director
Resigned 1993-07-01 · 3 yrs · Stockbroker
PH
Paul HartleyResigned director
Resigned 1993-06-07 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active