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Companies/01605259

M.s.b. Limited

Non-trading company · Deeside

ActiveUnited KingdomIncorporated 1981Private 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
Unomedical 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 112163332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
EH
Eshan HaukimCurrent director
Appointed 2026-10-05
+26 others
LC
Lorraine Rachel Sztyk CloverCurrent director
Appointed 2025-09-29 · 1 yr · Group Deputy Company Secretary
+28 others
WB
William BrownleeCurrent director
Appointed 2023-12-01 · 2 yrs · Accountant
+26 others
Show 23 historical appointments
GM
Grace MccallaResigned director
Resigned 2022-11-28 · 2 yrs · Assistant Company Secretary
LA
Lee AugerResigned director
Resigned 2022-07-29 · 1 yr · Chartered Accountant
LF
Lisa FishlockResigned director
Resigned 2022-01-31 · UK&I Regional Controller
SM
Susan MarsdenResigned secretaryResigned director
Resigned 2021-04-16 · 1 yr
JB
Jason BrownResigned director
Resigned 2021-02-26 · Chartered Accountant
CB
Clare BatesResigned secretary
Resigned 2019-05-28 · 1 yr
CS
Christopher SedwellResigned director
Resigned 2018-09-24 · 2 yrs · Chartered Accountant
CB
Clare BatesResigned director
Resigned 2018-09-24 · 2 yrs · Solicitor
SC
Stephen CottrillResigned director
Resigned 2010-01-20 · 8 yrs · Solicitor
SL
Sarah LewisResigned director
Resigned 2010-01-20 · 9 yrs · Finance Director
LR
Lars RonnResigned director
Resigned 2000-10-16 · General Manager
KA
Kim AndersenResigned director
Resigned 2000-10-16 · 9 yrs · Chartered Accountant
NS
Neil StaiteResigned secretary
Resigned 2000-10-16 · 11 yrs · Company Secretary
DW
David WadeResigned director
Resigned 2000-10-16 · General Manager
HB
Helen BarnesResigned directorResigned secretary
Resigned 1996-02-01 · 4 yrs · Company Secretary
PA
Philip AndrewsResigned director
Resigned 1996-02-01 · 4 yrs · Marketing Director
JB
Justin BarnesResigned director
Resigned 1995-02-01 · 5 yrs · Business Development Director
KA
Kathleen AndrewsResigned director
Resigned 1991-06-26 · 9 yrs · Director
CA
Clifford AndrewsResigned director
Resigned 1991-06-26 · 9 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active