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Companies/04212642

Eschmann Holdings Limited

Manufacture of medical and dental instruments and supplies · Basingstoke

ActiveUnited KingdomIncorporated 2001Private 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
Steris Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 135983237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
KB
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
+32 others
JU
John UbbingCurrent secretary
Appointed 2024-09-16 · 2 yrs
+3 others
AR
Allan RowleyCurrent director
Appointed 2024-09-16 · 2 yrs · Senior Director, Finance
+11 others
JU
John UbbingCurrent director
Appointed 2022-09-06 · 4 yrs · Lawyer
+22 others
Show 30 historical appointments
JK
Julia KipnisResigned director
Resigned 2016-06-30 · 6 yrs · Corporate Counsel
RS
Ronald SnyderResigned secretary
Resigned 2016-06-30 · 8 yrs
DP
Dennis PattonResigned secretaryResigned director
Resigned 2014-02-10 · 2 yrs
RS
Ronald SnyderResigned director
Resigned 2014-02-10 · 10 yrs · Group General Counsel, Corporate
MT
Michael TokichResigned director
Resigned 2014-02-10 · 11 yrs · Chief Financial Officer
JS
John SiskResigned director
Resigned 2012-10-25 · 1 yr · Director
DP
David PrattResigned director
Resigned 2012-01-23 · Finance Director
JO
John O MahonyResigned director
Resigned 2010-06-01 · 3 yrs · Director
OS
Owen SiskResigned director
Resigned 2010-01-15 · 2 yrs · Director
LN
Liam NagleResigned director
Resigned 2010-01-15 · 4 yrs · Chief Executive Officer
GP
Gerard PennyResigned director
Resigned 2010-01-15 · 4 yrs · Finance Director
DP
David PrattResigned secretary
Resigned 2008-08-01 · 5 yrs · Finance Director
GK
George KennedyResigned director
Resigned 2008-04-14 · 5 yrs · Export Executive
MC
Malcolm CarlisleResigned secretaryResigned director
Resigned 2004-04-09 · 4 yrs · Group Managing Director
MP
Martin PashleyResigned secretaryResigned director
Resigned 2001-08-21 · 2 yrs
KH
Keith HannantResigned director
Resigned 2001-07-25 · 1 yr · Director
MB
Michael BurlesResigned director
Resigned 2001-07-25 · 1 yr · Hr Director
JR
John RussellResigned director
Resigned 2001-07-25 · Company Director
PK
Philip KennedyResigned director
Resigned 2001-07-25 · 12 yrs · Managing Director
DM
David MooneyResigned director
Resigned 2001-07-25 · 1 yr · Co Director
MH
Michael Howard Of LympneResigned director
Resigned 2001-07-15 · 2 yrs · Member Of Parliament
LI
Lydia InstanceResigned director
Resigned 2001-06-29 · 8 yrs · Company Director
AI
Andrew InstanceResigned director
Resigned 2001-06-08 · 8 yrs · Manager
SI
Simon InstanceResigned director
Resigned 2001-06-08 · 8 yrs · Manager
DI
David InstanceResigned director
Resigned 2001-06-08 · 8 yrs · Printer
GK
George KennedyResigned director
Resigned 2001-06-08 · 12 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 2001-05-08

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active