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Companies/03134118

Surgical Instruments Group Holdings Limited

Manufacture of medical and dental instruments and supplies · Milton Keynes

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-09-04 · No cessation recorded

Source record 229317190
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-05 · No cessation recorded

Source record 232922601
Show 3 ceased records
GS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-20 · Ceased 2023-09-04

Source record 236892821
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-12-05 · Ceased 2023-01-20

Source record 232923641
DP
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 232723302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GS
Gouri SridharaCurrent director
Appointed 2018-12-05 · 7 yrs · Director
+6 others
SC
Surendra ChidipothuCurrent director
Appointed 2018-12-05 · 7 yrs · Director
+2 others
Show 8 historical appointments
MW
Martin WattsResigned secretary
Resigned 2014-09-01 · 4 yrs
IS
Ian SleeperResigned secretary
Resigned 2003-01-01 · 11 yrs
DK
David KingsleyResigned secretaryResigned director
Resigned 1997-03-03 · 5 yrs
GP
Guy PeddyResigned secretary
Resigned 1995-12-06 · Company Secretary
DP
David PeddyResigned director
Resigned 1995-12-06 · 22 yrs · Director
JC
Joanne ChoulertonResigned director
Resigned 1995-12-05 · Trainee Solicitor
HJ
Hugh JonesResigned secretary
Resigned 1995-12-05

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active