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Companies/07980322

Medical Equipment Supplies And Management Holdings Limited

Activities of head offices · Chorley

ActiveUnited KingdomIncorporated 2012Private 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 · 4 ceased
Thunder Holdco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-17 · No cessation recorded

Source record 120068308
Show 4 ceased records
Vwr International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-31 · Ceased 2024-10-17

Source record 119881175
Vwr Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-07 · Ceased 2024-05-31

Source record 113860362
KM
Miss Kate MaughanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 105738676
DM
Mr David Anthony MaughanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 105738704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CB
Christophe BerthouxCurrent director
Appointed 2025-10-22
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-10-17 · 1 yr
+2343 others
SS
Stewart StevensonCurrent director
Appointed 2024-10-17 · 1 yr · Head Of Business Operations
+2 others
GM
George MarquezCurrent director
Appointed 2024-10-17 · 1 yr · None
+4 others
MW
Michelle WatsonCurrent director
Appointed 2024-10-10 · 1 yr · Vp Financial Planning & Analysis
+3 others
Show 10 historical appointments
SH
Scott HickeyResigned director
Resigned 2024-11-26 · 1 yr
JT
Jason ThompstoneResigned secretary
Resigned 2024-09-30
IS
Ian SoellaartResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
JT
Jason ThompstoneResigned director
Resigned 2021-05-31 · 4 yrs · Director
BG
Bernd GoellResigned director
Resigned 2018-10-01 · 3 yrs · Vp Finance- Treasury
KP
Karen PulfordResigned director
Resigned 2017-04-06 · 4 yrs · Company Director
KP
Karen PulfordResigned secretary
Resigned 2017-04-06 · 7 yrs
HR
Henrik RussmannResigned director
Resigned 2017-04-06 · 1 yr · Company Director
KM
Kate MaughanResigned director
Resigned 2012-07-01 · 4 yrs · Sales And Marketing Director
DM
David MaughanResigned director
Resigned 2012-03-07 · 5 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active