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Companies/04514281

Sunflower Medical Limited

Manufacture of other furniture · Bradford

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Esi Process Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-19 · No cessation recorded

Source record 132527325
Show 3 ceased records
MB
Mr Marc Darren ByrnesIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-01

Source record 122691857
TW
Mr Timothy Stanton WrightIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-01

Source record 122691923
SA
Mr Stuart Duncan AndersonIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-01

Source record 122692042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RB
Robert Jan Lodewijk BroekhuijsenCurrent director
Appointed 2025-12-22
DF
Declan FieldCurrent director
Appointed 2024-03-05 · 2 yrs · Business Segment Leader
+7 others
CF
Cathy FennessyCurrent director
Appointed 2024-03-05 · 2 yrs · Finance And Hr Director
+5 others
Show 12 historical appointments
CC
Christian ClarkResigned director
Resigned 2024-01-02 · 2 yrs · Managing Director
RR
Ralph RhodesResigned director
Resigned 2019-01-25 · 5 yrs · Company Director
KB
Kelly BurkittResigned director
Resigned 2019-01-25 · 5 yrs · Financial Controller
PR
Peter RowlandsResigned director
Resigned 2018-08-01 · 6 yrs · Senior Vice President UK
MO
Morgan O BrienResigned director
Resigned 2017-01-19 · 1 yr · Director
CF
Cathy FennessyResigned director
Resigned 2017-01-19 · 1 yr · Accountant
SA
Stuart AndersonResigned director
Resigned 2006-04-05 · 12 yrs · Sales Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2002-08-19
IH
Irene HarrisonResigned secretary
Resigned 2002-08-19
TW
Timothy WrightResigned director
Resigned 2002-08-19 · 16 yrs · Manufacturer
MB
Marc ByrnesResigned directorResigned secretary
Resigned 2002-08-19 · 19 yrs · Manufacturing

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active