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Companies/03338184

Medmix UK Ltd

Manufacture of other plastic products · Hungerford

ActiveUnited KingdomIncorporated 1997Private 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
Medmix Switzerland AgCorporate
Shares: over 75%, up to 100%

Notified 2021-04-28 · No cessation recorded

Source record 205815392
Show 1 ceased record
Sulzer (Uk) Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-28

Source record 207447073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
MH
Marc HamacherCurrent director
Appointed 2025-10-24 · Chief Financial Officer
RT
Roman ThoenigCurrent director
Appointed 2017-07-17 · 9 yrs · Senior Head Region - Emira
Show 29 historical appointments
MG
Michael GaribResigned director
Resigned 2020-11-09 · 2 yrs · Head Of Finance & Controlling
LQ
Levi QuinnResigned director
Resigned 2018-04-23 · 2 yrs · Director
NH
Naveed HussainResigned director
Resigned 2017-12-22 · 1 yr · Finance Director
PC
Pedro CoronelResigned director
Resigned 2017-10-04 · Head Integration & Special Projects
RH
Reto HuserResigned director
Resigned 2017-10-04 · 8 yrs · Head Of Controlling
MH
Marc HamacherResigned director
Resigned 2017-01-20 · 1 yr · Divisional Controller
PS
Philippe SueessResigned director
Resigned 2016-04-04 · Senior Vice President Sulzer Mixpac Syst
HR
Holger RuckstuhlResigned director
Resigned 2016-04-04 · Tax Director
GB
Garth BradwellResigned director
Resigned 2016-04-04 · 1 yr · Managing Director Sulzer (UK) Holdings L
DS
Dawn SalisburyResigned director
Resigned 2013-12-17 · 2 yrs · Operations Director
GH
Gerardo Hernandez CoriaResigned director
Resigned 2013-05-01 · 2 yrs · Commercial Director
LS
Leigh SmithResigned director
Resigned 2012-05-01 · 5 yrs · Director
RH
Raymond HartResigned director
Resigned 2011-03-31 · 5 yrs · Director
PC
Peter CrawfordResigned directorResigned secretary
Resigned 2006-09-29 · 9 yrs · Accountant
IN
Ian NewberryResigned director
Resigned 2004-08-01 · 10 yrs · Director
DI
Derek InglutResigned director
Resigned 2000-06-01 · 15 yrs · Director
CB
Clifford BeckettResigned director
Resigned 1999-04-06 · 16 yrs · Engineer
JO
James O ConnorResigned director
Resigned 1997-11-19 · 10 yrs · Financial Adviser
WC
William ComfortResigned director
Resigned 1997-05-09 · Director
DP
David PorterResigned director
Resigned 1997-05-09 · 5 yrs · Director
JE
John EyreResigned director
Resigned 1997-05-09 · 5 yrs · Director
AP
Anthony PopeResigned director
Resigned 1997-05-09 · 2 yrs · Director
RJ
Robert JamesonResigned directorResigned secretary
Resigned 1997-05-09 · 9 yrs · Director
FL
Frederick LumbResigned director
Resigned 1997-05-09 · 18 yrs · Managing Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1997-03-24
CorpOval Nominees LimitedResigned director
Resigned 1997-03-24

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active