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Companies/06535034

Summit Medical Group Limited

Manufacture of medical and dental instruments and supplies · Cheltenham

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Bowmoor Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-29 · No cessation recorded

Source record 132541390
Show 2 ceased records
SK
Mr Stewart KohlIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 125067029
BS
Mr Bela SzigethyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 125067237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
MH
Mark HandleyCurrent director
Appointed 2026-08-27
+9 others
Show 16 historical appointments
CL
Christopher LeeResigned director
Resigned 2020-07-21 · 5 yrs · Ceo
MS
Martin ScottResigned director
Resigned 2016-07-27 · 1 yr · Director
TS
Thomas SeddonResigned director
Resigned 2014-02-04 · 4 yrs · Associate
BV
Burnell VincentResigned director
Resigned 2013-10-02 · 2 yrs · Company Director
DB
Daniel BeeResigned director
Resigned 2013-10-02 · 6 yrs · Ceo
AS
Alec SimpsonResigned director
Resigned 2013-05-29 · 13 yrs · Cfo
FP
Fabio PesiriResigned director
Resigned 2011-01-31 · 7 yrs · Director
DG
Darren GatesResigned secretary
Resigned 2009-04-01 · Co Secretary
AM
Alastair MckayResigned secretary
Resigned 2009-04-01 · 11 yrs · Co Secretary
RS
Radim StachResigned director
Resigned 2008-03-28 · 2 yrs · Investment Analyst
LP
Ludek PalataResigned director
Resigned 2008-03-14 · 5 yrs · Director
DG
Darren GatesResigned secretary
Resigned 2008-03-14 · 1 yr
PP
Peter ParmentierResigned director
Resigned 2008-03-14 · 8 yrs · Director
FC
Frank CollinsResigned director
Resigned 2008-03-14 · 7 yrs · Director
DG
Darren GatesResigned director
Resigned 2008-03-14 · 4 yrs · Director
JE
James EverittResigned director
Resigned 2008-03-14 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active