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Companies/02296559

B. Braun Medical Limited

Private Limited Company · Chapeltown

ActiveUnited KingdomIncorporated 1988Private 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
LB
Prof. Dr. Ludwig Georg BraunIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127176489
Show 1 ceased record
BB
Mrs Barbara Braun-LudickeIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-06

Source record 127176490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
ST
Simon ToplissCurrent director
Appointed 2026-08-03
+7 others
CJ
Christiane JandtCurrent director
Appointed 2026-04-21
CC
Craig CanningsCurrent director
Appointed 2024-05-01 · 2 yrs · Finance Director
+8 others
RK
Roman KueblerCurrent director
Appointed 2024-01-11 · 2 yrs · Director
+1 other
Show 26 historical appointments
MP
Michael PardenResigned director
Resigned 2023-05-01 · 2 yrs · Managing Director
DG
Donna Marie GoldResigned director
Resigned 2020-07-01 · 3 yrs · Solicitor
AC
Andrew CashResigned director
Resigned 2018-10-01 · 5 yrs · Non-Executive Director
HK
Hanns KnaebelResigned director
Resigned 2016-12-07 · Company Director
RM
Richard MatthewsResigned director
Resigned 2013-01-01 · 2 yrs · Director
AB
Annette BellerResigned director
Resigned 2012-04-02 · 4 yrs · Company Director
PS
Paul SkeltonResigned director
Resigned 2010-01-04 · 14 yrs · Director
HG
Heinz GrosseResigned director
Resigned 2005-04-11 · 6 yrs · Director
DO
David OatesResigned director
Resigned 2001-05-01 · 21 yrs · Company Director
DT
David ThorpeResigned director
Resigned 2000-11-10 · 7 yrs · Finance Director
DD
Deborah DarlingResigned director
Resigned 2000-07-01 · 15 yrs · Director
MU
Michael UngethumResigned director
Resigned 1998-04-01 · 18 yrs · Director
PP
Peter ParfaniukResigned director
Resigned 1998-04-01 · 19 yrs · Director
HN
Harald NiemannResigned director
Resigned 1998-04-01 · 6 yrs · Director
DB
Denis Bailey SmithResigned director
Resigned 1998-04-01 · 2 yrs · Director
GW
Gordon WattersResigned secretaryResigned director
Resigned 1998-01-02 · 12 yrs
PS
Paul SteelResigned director
Resigned 1994-06-01 · 26 yrs · Sales Manager
HH
Hans HuxResigned director
Resigned 1993-04-05 · 26 yrs · Managing Director
JH
Jeremy HewsonResigned secretary
Resigned 1992-01-31 · 5 yrs
PG
Paul GliddonResigned director
Resigned 1992-01-31 · 6 yrs · Director
CM
Claus MichelfelderResigned director
Resigned 1992-01-31 · 6 yrs · Lawyer
PM
Peter MitchellResigned director
Resigned 1992-01-31 · 23 yrs · Director
AM
Anthony MargreeResigned director
Resigned 1992-01-31 · 4 yrs · Director
JS
Joachun SchulzResigned director
Resigned 1992-01-02 · 2 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active