Mediq Healthcare UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North West Leicestershire

Company Details

Business Name
Mediq Healthcare UK LTD
Address
******************
SIC Codes
46900
SIC Description
Non-specialised wholesale trade
Company Number
00062537
Listing UID
188057

Location

Mediq Healthcare UK LTD, New Frontier House, Interlink Way West, Bardon Hill, Coalville, LE67 1LF
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Geolocation Details

Latitude
52.698839
Longitude
-1.345573
Easting
444322.0
Northing
311441.0
Opportunities
22

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Permit Information

Registration Number
CBDL518651
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, January 23, 2024

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Company Officers

BATT, Rory

Appointed On: January 31, 2025

Occupation: N/A

Role: director

Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England

CHOMYN, Stephanie Alexandra

Appointed On: October 1, 2025

Occupation: N/A

Role: director

Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England

HUSSEY, Paul Nicholas

Appointed On: September 24, 1999

Occupation: N/A

Role: secretary

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Resigned On: October 1, 2020

JEFFERIES, Suzanne Isabel

Appointed On: October 1, 2020

Occupation: N/A

Role: secretary

Address: 3, Redcliff Road, Melton Park, Melton, Hull, HU14 3RS, England

Resigned On: December 19, 2022

WARD, Hilary

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: The Hollies Hollies Lane, Wilmslow, Cheshire, SK9 2BW

Resigned On: September 24, 1999

ALBRECHTSEN, Jan Henning

Appointed On: December 19, 2022

Occupation: N/A

Role: director

Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England

Resigned On: April 12, 2023

BACKHOUSE, Peter David

Appointed On: March 17, 2008

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: March 24, 2010

BALL, Andrew James

Appointed On: September 30, 2007

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: October 10, 2011

BALL, Andrew James

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: 4 Highbury Gate, Elswick, Preston, Lancashire, PR4 3ZG

Resigned On: April 3, 2006

BOON, Arthur Thomas

Appointed On: N/A

Occupation: N/A

Role: director

Address: 35 Manor Court Road, Bromsgrove, Worcestershire, B60 3NW

Resigned On: July 15, 1991

BUDGE, Charles Paul

Appointed On: June 8, 2009

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: June 15, 2016

CARPENTER, Paul Kenneth Christopher

Appointed On: April 15, 2024

Occupation: N/A

Role: director

Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England

Resigned On: October 1, 2025

CHAPMAN, Wayne Steven

Appointed On: July 13, 2016

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: June 7, 2018

COCKERHAM, Helen Ruth

Appointed On: May 26, 2015

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: October 2, 2022

CORNWELL, Richard

Appointed On: December 19, 2022

Occupation: N/A

Role: director

Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England

Resigned On: January 31, 2025

CUNNINGHAM, James Alan

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: 115 Broomwood Road, London, SW11 6JU

Resigned On: June 30, 2009

DOXEY, Barry

Appointed On: N/A

Occupation: N/A

Role: director

Address: 40 Ashburn Road, Heaton Norris, Stockport, Cheshire, SK4 2PU

Resigned On: July 17, 2001

FAITHFULL, Duncan Thomas Edward

Appointed On: June 4, 2007

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: March 31, 2010

GREENWAY, Jason

Appointed On: November 1, 2006

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: May 26, 2015

GREENWAY, Richard Ian

Appointed On: October 10, 2011

Occupation: N/A

Role: director

Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England

Resigned On: May 30, 2024

HIGSON, Martin Peter

Appointed On: December 6, 1999

Occupation: N/A

Role: director

Address: Oakwood House, Nottingham Road, Peggs Green, Leicestershire, LE67 8HN

Resigned On: March 16, 2007

HILL, Jeremy

Appointed On: October 2, 2022

Occupation: N/A

Role: director

Address: Bunzl Healthcare, Unit 6 Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England

Resigned On: April 12, 2023

HILL, Laurence Walter

Appointed On: January 1, 2022

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: December 19, 2022

JOHNSON, Alexander Kitson

Appointed On: April 3, 2006

Occupation: N/A

Role: director

Address: 28 Philip Godlee Lodge, 842 Wilmslow Road, Didsbury, Lancashire, M20 2DS

Resigned On: September 19, 2007

JONES, Mark Andrew

Appointed On: January 2, 2015

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: June 7, 2018

KANSTRUP, Christian

Appointed On: December 19, 2022

Occupation: N/A

Role: director

Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England

Resigned On: April 12, 2023

KEAST, Andrew

Appointed On: November 1, 2001

Occupation: N/A

Role: director

Address: 14 Rushes Meadow, Bollin Vale, Lymm, Cheshire, WA13 9RJ

Resigned On: November 9, 2004

KILSHAW, William Harold

Appointed On: N/A

Occupation: N/A

Role: director

Address: 100 Chadderton Park Road, Oldham, Lancashire, OL9 0QD

Resigned On: March 10, 2003

LESTER, Nancy Emma Sophia

Appointed On: September 24, 1999

Occupation: N/A

Role: director

Address: 18 Kensington Church Walk, London, W8 4NB

Resigned On: March 8, 2005

MAY, Brian Michael

Appointed On: September 24, 1999

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Resigned On: April 3, 2006

MOONEY, Andrew John

Appointed On: April 3, 2006

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: February 1, 2013

RAYMAN, Jon Davis Emanuel

Appointed On: June 4, 1998

Occupation: N/A

Role: director

Address: 25 Queensdale Road, London, W11 4SB

Resigned On: September 24, 1999

SANDER, Christoph Paul

Appointed On: September 24, 1999

Occupation: N/A

Role: director

Address: 43 The Avenue, Tadworth, Surrey, KT20 5DB

Resigned On: December 21, 2000

SHERIFF, Frederick John Barry

Appointed On: N/A

Occupation: N/A

Role: director

Address: 34 Birch Avenue, Macclesfield, Cheshire, SK10 3NU

Resigned On: April 24, 2001

STEWART, Paul Baron

Appointed On: April 28, 2010

Occupation: N/A

Role: director

Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Resigned On: January 1, 2013

Filing History

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