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Companies/02772542

Medline Scientific Limited

Private Limited Company · Rotherham,

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 114515824
Show 1 ceased record
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 106522006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
US
Usman ShakeelCurrent director
Appointed 2026-07-01
+27 others
AH
Amanda HalfordCurrent director
Appointed 2026-07-01
+29 others
BW
Brian WallCurrent director
Appointed 2021-12-31 · 4 yrs · Founder & Ceo
+31 others
Show 20 historical appointments
WK
William Jay KullbackResigned director
Resigned 2025-06-02 · 1 yr · Chief Financial Officer
SK
Siddhartha KadiaResigned director
Resigned 2025-01-01 · 1 yr · Director
JA
James AllanResigned director
Resigned 2023-08-01 · Director
JH
Joyce HeidingerResigned director
Resigned 2023-08-01 · 1 yr · Director
MD
Michael DruryResigned director
Resigned 2021-12-31 · Cfo
BT
Benjamin TravisResigned director
Resigned 2021-12-31 · 3 yrs · Ceo
MB
Michael BrownleaderResigned director
Resigned 2021-12-31 · Chief Revenue Officer
SR
Simon RoganResigned director
Resigned 2014-04-08 · 7 yrs · Company Director
DF
Dean FathersResigned director
Resigned 2010-07-16 · 2 yrs · Consultant
KE
Keith EsdonResigned director
Resigned 2003-01-23 · 2 yrs · Director
JW
Jeffrey WhitewayResigned directorResigned secretary
Resigned 2002-11-01 · 11 yrs · Company Director
SF
Stephen FroggattResigned director
Resigned 2002-11-01 · 2 yrs · Company Director
KD
Kenneth DuffyResigned secretary
Resigned 1999-12-31 · 2 yrs
MB
Michael BennettResigned secretary
Resigned 1993-12-24 · Management Consultant
JB
Joan BennettResigned director
Resigned 1993-12-24 · Accountant
YB
Yvonne BoustoullerResigned secretary
Resigned 1992-12-21 · 7 yrs
MD
Mark DuffyResigned director
Resigned 1992-12-21 · 29 yrs · Laboratory Products Distributo
CorpKey Legal Services Nominees LimitedResigned directorResigned secretary
Resigned 1992-12-10

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active