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Companies/00293190

Symmetry Medical Sheffield Ltd.

Private Limited Company

ActiveUnited KingdomIncorporated 1934Private 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
Symmetry Medical Cheltenham LimitedCorporate
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 110608540
Show 1 ceased record
Tecostar Holdings IncCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110812658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
DW
Dawn Michaela WessonCurrent secretary
Appointed 2025-02-10 · 1 yr
RR
Ralph RhodesCurrent director
Appointed 2024-12-02 · 1 yr · Plant Director
+1 other
AS
Angelo SantamariaCurrent director
Appointed 2024-08-22 · 2 yrs · Group Vp Of Operations
+1 other
Show 51 historical appointments
PY
Paul YatesResigned secretary
Resigned 2023-08-02 · 1 yr
AS
Abdallah SalloumResigned director
Resigned 2023-07-21 · 1 yr · Director
AM
Andrew MarshallResigned director
Resigned 2022-12-15 · 1 yr · Director
JJ
Joseph JohnsonResigned director
Resigned 2022-02-24 · Director
TW
Thomas WilcockResigned secretary
Resigned 2021-08-19 · 1 yr
MF
Mike FillionResigned director
Resigned 2020-09-01 · 1 yr · Director
BR
Benjamin RedfearnResigned secretary
Resigned 2020-09-01
KJ
Kelly JonesResigned director
Resigned 2020-05-18 · Director
KV
Kester VaughanResigned director
Resigned 2017-06-07 · 4 yrs · General Manager
DG
David GoldeResigned director
Resigned 2014-12-05 · 2 yrs · Director
RR
Robert RutledgeResigned director
Resigned 2014-12-05 · 2 yrs · Director
AJ
Adrian JonesResigned secretary
Resigned 2010-07-23 · 9 yrs
EL
Ernest LaylandResigned director
Resigned 2010-03-01 · 11 yrs · Finance Director - Europe
JW
Joseph WalkerResigned secretary
Resigned 2009-07-15 · 1 yr · Financial Controller
MB
Mark BrooksResigned secretaryResigned director
Resigned 2008-04-30 · 1 yr · Chief Finance Officer - Europe
JH
John HynesResigned director
Resigned 2007-12-03 · 2 yrs · Chief Operating Officer
FH
Fred HiteResigned director
Resigned 2006-07-28 · 8 yrs · Chief Financial Officer
FT
Frank TurnerResigned director
Resigned 2006-07-28 · 2 yrs · Company Director
JC
James ConroyResigned director
Resigned 2003-06-11 · 2 yrs · Investment Professional
LM
Louis MischiantiResigned director
Resigned 2003-06-11 · 2 yrs · Investment Professional
MB
Manu BettegowdaResigned director
Resigned 2003-06-11 · 2 yrs · Investment Professional
RM
Robert MorrisResigned director
Resigned 2003-06-11 · 2 yrs · Investment Professional
MB
Matthew BellResigned director
Resigned 2002-09-02 · 4 yrs · Chartered Accountant
MH
Michael HirstResigned director
Resigned 1999-11-01 · 2 yrs · Director
LN
Lynne NormanResigned secretary
Resigned 1999-04-23 · 9 yrs
BM
Brian MooreResigned director
Resigned 1999-04-23 · 12 yrs · Director
PH
Paul HardyResigned secretaryResigned director
Resigned 1999-02-19 · Company Director
SH
Stephen HillResigned director
Resigned 1998-12-19 · Sales Director
IA
Ihsan Al ZankiResigned director
Resigned 1998-12-19 · 1 yr · Director
DM
Duncan MacphersonResigned director
Resigned 1996-12-11 · 2 yrs · Fk14 7Lb
RS
Richard SeniorResigned director
Resigned 1996-08-19 · 11 yrs · Director
SH
Stewart HamiltonResigned director
Resigned 1994-10-18 · 4 yrs · Director
GB
Gautam BathijaResigned director
Resigned 1994-09-16 · 4 yrs · Director
IB
Ivan BedfordResigned director
Resigned 1994-09-16 · 4 yrs · Technical Director
SW
Stephen WainResigned secretary
Resigned 1994-02-28 · 4 yrs
JC
John ChandlerResigned director
Resigned 1994-02-18 · Director
GM
Gordon McfarlaneResigned director
Resigned 1993-03-15 · 3 yrs · Director
MA
Mark AdamsResigned secretary
Resigned 1992-09-24 · 1 yr
SH
Stephen HayesResigned director
Resigned 1992-03-20 · 6 yrs · Director
SM
Steven MillsResigned director
Resigned 1992-03-20 · 2 yrs · Director
CL
Christopher LevistonResigned director
Resigned 1991-09-01 · 5 yrs · Company Director
CH
Cedric HeafieldResigned director
Resigned 1991-03-15 · 7 yrs · Company Director
CW
Colin WellsResigned director
Resigned 1991-03-15 · 7 yrs · Company Director
AT
Alan TomlinsonResigned director
Resigned 1991-03-15 · 2 yrs · Company Director
GR
Gordon RussellResigned director
Resigned 1991-03-15 · Company Director
IP
Ian PalingResigned director
Resigned 1991-03-15 · 3 yrs · Company Director
DL
Douglas LiversidgeResigned director
Resigned 1991-03-15 · 1 yr · Company Director
SW
Stephen WestwoodResigned director
Resigned 1991-03-15 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active