Company Information for

MEDIQ HEALTHCARE UK LIMITED

MEDIQ HOUSE ARUNDEL AVENUE, CASTLE DONINGTON, DERBY, DE74 2HJ,

Company Registration Number

00062537

Private Limited Company

Active

About Mediq Healthcare Uk Ltd

MEDIQ HEALTHCARE UK LIMITED was founded on 1899-06-13 and has its registered office in Derby. The organisation's status is listed as "Active". Mediq Healthcare Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MEDIQ HEALTHCARE UK LIMITED

Legal Registered Office

MEDIQ HOUSE ARUNDEL AVENUE
CASTLE DONINGTON
DERBY
DE74 2HJ
Other companies in W1H

Previous Names

BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED

12/06/2023

BUNZL RETAIL SUPPLIES LIMITED

28/09/2007

Filing Information

Company Number	00062537
Date formed	1899-06-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	14/07/2015
Filing return next due	11/08/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 15:03:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Nicholas Hussey	Company Secretary		1999-09-24	UNITED KINGDOM
Helen Ruth Cockerham	Director	COMPANY DIRECTOR	2015-05-26	ENGLAND
Richard Ian Greenway	Director	ACCOUNTANT	2011-10-10	UNITED KINGDOM
George David Nicholas Tarratt	Director	ACCOUNTANT	2015-05-08	UNITED KINGDOM
Andrew James Tedbury	Director	COMPANY DIRECTOR	2016-06-15	ENGLAND
Christopher George Wakeman	Director	MANAGING DIRECTOR	2013-01-01	UNITED KINGDOM
Lindsay Alexander Wilkie	Director	FINANCE DIRECTOR	2007-09-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wayne Steven Chapman	Director	2016-07-13	2018-06-07
Mark Andrew Jones	Director	2015-01-02	2018-06-07
Dale Stokes	Director	2015-01-02	2016-07-13
Charles Paul Budge	Director	2009-06-08	2016-06-15
Jason Greenway	Director	2006-11-01	2015-05-26
Georgina Alexandra Elizabeth Thompson	Director	2013-02-01	2015-05-08
Andrew John Mooney	Director	2006-04-03	2013-02-01
Paul Baron Stewart	Director	2010-04-28	2013-01-01
Andrew James Ball	Director	2007-09-30	2011-10-10
Michael David Stubbs	Director	2007-09-30	2010-04-28
Duncan Thomas Edward Faithfull	Director	2007-06-04	2010-03-31
Peter David Backhouse	Director	2008-03-17	2010-03-24
James Alan Cunningham	Director	2004-01-01	2009-06-30
Alexander Kitson Johnson	Director	2006-04-03	2007-09-19
Martin Peter Higson	Director	1999-12-06	2007-03-16
Andrew James Ball	Director	2004-01-01	2006-04-03
Brian Michael May	Director	1999-09-24	2006-04-03
Nancy Emma Sophia Lester	Director	1999-09-24	2005-03-08
Andrew Keast	Director	2001-11-01	2004-11-09
David Melvyn Wallwork	Director	2002-03-01	2004-01-01
William Harold Kilshaw	Director	1991-07-14	2003-03-10
Barry Doxey	Director	1991-07-14	2001-07-17
Frederick John Barry Sheriff	Director	1991-07-14	2001-04-24
Christoph Paul Sander	Director	1999-09-24	2000-12-21
Hilary Ward	Company Secretary	1991-07-14	1999-09-24
Jon Davis Emanuel Rayman	Director	1998-06-04	1999-09-24
James Alexander Stott	Director	1991-07-14	1999-09-24
Arthur Thomas Boon	Director	1991-07-14	1991-07-15

Related Directorships for Paul Nicholas Hussey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Nicholas Hussey	BUNZL AMERICAN HOLDINGS (NO.3) LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active - Proposal to Strike off
Paul Nicholas Hussey	A. & E. RUSSELL LIMITED	Company Secretary	2008-07-04	CURRENT	1947-08-28	Dissolved 2017-09-26
Paul Nicholas Hussey	CENTRAL CATERING SUPPLIES LIMITED	Company Secretary	2008-04-04	CURRENT	1999-12-03	Dissolved 2017-10-03
Paul Nicholas Hussey	THOMPSON MEDD LIMITED	Company Secretary	2008-03-20	CURRENT	1968-09-09	Active - Proposal to Strike off
Paul Nicholas Hussey	THOMPSON CHRISTMAS COMPANY LIMITED	Company Secretary	2008-03-20	CURRENT	1997-01-08	Active - Proposal to Strike off
Paul Nicholas Hussey	CONTINENTAL CHEF SUPPLIES LIMITED	Company Secretary	2008-01-10	CURRENT	1997-06-26	Active
Paul Nicholas Hussey	BUWIER LIMITED	Company Secretary	2007-12-31	CURRENT	1982-03-23	Dissolved 2017-10-03
Paul Nicholas Hussey	RAFFERTY HOSPITALITY PRODUCTS LIMITED	Company Secretary	2007-12-14	CURRENT	1997-03-14	Dissolved 2017-10-24
Paul Nicholas Hussey	CARE SHOP LIMITED	Company Secretary	2007-12-14	CURRENT	2003-01-13	Dissolved 2017-10-03
Paul Nicholas Hussey	IRISH MERCHANTS (NORTHERN IRELAND) LIMITED	Company Secretary	2007-10-19	CURRENT	1996-06-20	Dissolved 2017-08-22
Paul Nicholas Hussey	HENARES LIMITED	Company Secretary	2007-10-03	CURRENT	2007-10-02	Active
Paul Nicholas Hussey	YORSE NO. 1 LIMITED	Company Secretary	2006-12-11	CURRENT	2002-02-14	Active
Paul Nicholas Hussey	WALSH AND JENKINS LIMITED	Company Secretary	2006-12-11	CURRENT	1975-01-10	Active - Proposal to Strike off
Paul Nicholas Hussey	KEENPAC LIMITED	Company Secretary	2006-12-11	CURRENT	1979-05-10	Active - Proposal to Strike off
Paul Nicholas Hussey	YORSE NO. 2 LIMITED	Company Secretary	2006-12-11	CURRENT	1998-09-03	Active - Proposal to Strike off
Paul Nicholas Hussey	WALSH AND JENKINS HOLDINGS LIMITED	Company Secretary	2006-12-11	CURRENT	2002-05-14	Active - Proposal to Strike off
Paul Nicholas Hussey	BRADLEES LIMITED	Company Secretary	2006-12-11	CURRENT	1987-07-27	Dissolved 2017-10-03
Paul Nicholas Hussey	SOUTHERN SYRINGE SERVICES LIMITED	Company Secretary	2006-07-04	CURRENT	1961-06-23	Active - Proposal to Strike off
Paul Nicholas Hussey	UNIVERSAL HOSPITAL SUPPLIES LIMITED	Company Secretary	2006-07-04	CURRENT	1978-09-14	Active - Proposal to Strike off
Paul Nicholas Hussey	ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED	Company Secretary	2006-07-04	CURRENT	2006-06-06	Dissolved 2017-10-03
Paul Nicholas Hussey	BUNZL AMERICAN HOLDINGS (NO.2) LIMITED	Company Secretary	2004-11-15	CURRENT	2004-11-15	Active
Paul Nicholas Hussey	WOW CATERING SUPPLIES LIMITED	Company Secretary	2004-03-19	CURRENT	1984-09-10	Active - Proposal to Strike off
Paul Nicholas Hussey	BIRCHFOLDER LIMITED	Company Secretary	2003-12-15	CURRENT	2003-11-03	Dissolved 2017-10-03
Paul Nicholas Hussey	BUNZL HOLDING LCE LIMITED	Company Secretary	2002-05-24	CURRENT	1970-01-23	Active
Paul Nicholas Hussey	ATOLLBYTE LIMITED	Company Secretary	2001-01-08	CURRENT	2000-12-08	Dissolved 2017-10-03
Paul Nicholas Hussey	BUNZL HOLDING GTL LIMITED	Company Secretary	2000-07-28	CURRENT	1961-03-06	Active
Paul Nicholas Hussey	THOMAS MCLAUGHLIN	Company Secretary	2000-03-31	CURRENT	1953-10-09	Active - Proposal to Strike off
Paul Nicholas Hussey	SELECTUSER LIMITED	Company Secretary	1999-11-17	CURRENT	1999-08-23	Active
Paul Nicholas Hussey	APTFINE LIMITED	Company Secretary	1999-09-24	CURRENT	1972-11-21	Dissolved 2017-10-03
Paul Nicholas Hussey	BUNZL RETAIL SUPPLIES HOLDINGS LIMITED	Company Secretary	1999-09-24	CURRENT	1943-09-03	Dissolved 2017-10-03
Paul Nicholas Hussey	BUNZL UK LIMITED	Company Secretary	1996-04-30	CURRENT	1994-02-25	Active
Paul Nicholas Hussey	BUNZL PUBLIC LIMITED COMPANY	Company Secretary	1994-05-23	CURRENT	1940-01-22	Active
Paul Nicholas Hussey	WYCOMBE MARSH PAPER MILLS LIMITED	Company Secretary	1994-02-28	CURRENT	1936-02-29	Active
Paul Nicholas Hussey	BUNZL AMERICAN HOLDINGS (NO.1) LIMITED	Company Secretary	1993-11-16	CURRENT	1993-10-25	Active
Paul Nicholas Hussey	BUNZL OVERSEAS HOLDINGS LIMITED	Company Secretary	1993-11-16	CURRENT	1993-10-25	Active
Paul Nicholas Hussey	DIALENE LIMITED	Company Secretary	1993-02-07	CURRENT	1953-02-07	Active
Paul Nicholas Hussey	BUNZL PLASTICS LIMITED	Company Secretary	1992-11-28	CURRENT	1986-11-28	Active
Paul Nicholas Hussey	BUNZL FINANCE PUBLIC LIMITED COMPANY	Company Secretary	1992-07-12	CURRENT	1975-10-30	Active
Paul Nicholas Hussey	BUNZL PROPERTIES LIMITED	Company Secretary	1992-07-03	CURRENT	1950-03-09	Active
Paul Nicholas Hussey	BUNZL GROUP SERVICES LIMITED	Company Secretary	1992-07-03	CURRENT	1979-07-06	Active
Paul Nicholas Hussey	BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED	Company Secretary	1992-06-01	CURRENT	1987-01-19	Active

Related Directorships for Helen Ruth Cockerham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Ruth Cockerham	CLASSIC BAG COMPANY HOLDINGS LIMITED	Director	2016-05-31	CURRENT	2013-07-15	Active
Helen Ruth Cockerham	THE CLASSIC PRINTED BAG COMPANY LIMITED	Director	2016-05-31	CURRENT	1996-06-21	Active

Related Directorships for Richard Ian Greenway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Ian Greenway	B3S NO.2 LIMITED	Director	2014-06-30	CURRENT	2004-06-30	Active

Related Directorships for George David Nicholas Tarratt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George David Nicholas Tarratt	AGGORA PROJECTS LTD	Director	2018-01-02	CURRENT	2001-10-31	Active
George David Nicholas Tarratt	AGGORA (TECHNICAL) LIMITED	Director	2018-01-02	CURRENT	2006-03-27	Active
George David Nicholas Tarratt	AGGORA GROUP LTD	Director	2018-01-02	CURRENT	2006-03-28	Active
George David Nicholas Tarratt	AGGORA LIMITED	Director	2018-01-02	CURRENT	2007-08-06	Active
George David Nicholas Tarratt	LIGHTNING PACKAGING SUPPLIES LIMITED	Director	2017-11-30	CURRENT	1989-07-17	Active
George David Nicholas Tarratt	PACKAGING 2 BUY LIMITED	Director	2017-11-30	CURRENT	2007-09-13	Active
George David Nicholas Tarratt	WOODWAY UK SOUTH LIMITED	Director	2016-12-30	CURRENT	2013-10-14	Active
George David Nicholas Tarratt	HOWPER 800 LIMITED	Director	2016-12-30	CURRENT	2003-12-29	Active
George David Nicholas Tarratt	WOODWAY UK LIMITED	Director	2016-12-30	CURRENT	1982-05-14	Active
George David Nicholas Tarratt	WOODWAY PACKAGING LIMITED	Director	2016-12-30	CURRENT	2015-03-09	Active
George David Nicholas Tarratt	PORTABOTTLE LIMITED	Director	2016-09-30	CURRENT	2005-03-16	Active
George David Nicholas Tarratt	PORTABRANDS LIMITED	Director	2016-09-30	CURRENT	2006-04-05	Active
George David Nicholas Tarratt	THE PORTA GROUP LIMITED	Director	2016-09-30	CURRENT	2008-08-22	Active
George David Nicholas Tarratt	TRI-STAR PACKAGING SUPPLIES LIMITED	Director	2016-09-30	CURRENT	1990-09-24	Active
George David Nicholas Tarratt	KINGSBURY PACKAGING (LIMAVADY) LTD	Director	2016-09-14	CURRENT	2003-04-09	Active
George David Nicholas Tarratt	LEE BROTHERS BILSTON LIMITED	Director	2015-05-08	CURRENT	2013-11-26	Active
George David Nicholas Tarratt	GUARDSMAN LIMITED	Director	2015-05-08	CURRENT	1973-10-03	Active
George David Nicholas Tarratt	LONDON BIO PACKAGING LIMITED	Director	2012-03-20	CURRENT	2005-07-13	Active
George David Nicholas Tarratt	BUNZL UK LIMITED	Director	2007-04-10	CURRENT	1994-02-25	Active

Related Directorships for Andrew James Tedbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Tedbury	AGGORA PROJECTS LTD	Director	2018-01-02	CURRENT	2001-10-31	Active
Andrew James Tedbury	AGGORA (TECHNICAL) LIMITED	Director	2018-01-02	CURRENT	2006-03-27	Active
Andrew James Tedbury	AGGORA GROUP LTD	Director	2018-01-02	CURRENT	2006-03-28	Active
Andrew James Tedbury	AGGORA LIMITED	Director	2018-01-02	CURRENT	2007-08-06	Active
Andrew James Tedbury	LIGHTNING PACKAGING SUPPLIES LIMITED	Director	2017-11-30	CURRENT	1989-07-17	Active
Andrew James Tedbury	PACKAGING 2 BUY LIMITED	Director	2017-11-30	CURRENT	2007-09-13	Active
Andrew James Tedbury	WOODWAY UK SOUTH LIMITED	Director	2016-12-30	CURRENT	2013-10-14	Active
Andrew James Tedbury	HOWPER 800 LIMITED	Director	2016-12-30	CURRENT	2003-12-29	Active
Andrew James Tedbury	WOODWAY UK LIMITED	Director	2016-12-30	CURRENT	1982-05-14	Active
Andrew James Tedbury	WOODWAY PACKAGING LIMITED	Director	2016-12-30	CURRENT	2015-03-09	Active
Andrew James Tedbury	PORTABOTTLE LIMITED	Director	2016-09-30	CURRENT	2005-03-16	Active
Andrew James Tedbury	PORTABRANDS LIMITED	Director	2016-09-30	CURRENT	2006-04-05	Active
Andrew James Tedbury	THE PORTA GROUP LIMITED	Director	2016-09-30	CURRENT	2008-08-22	Active
Andrew James Tedbury	TRI-STAR PACKAGING SUPPLIES LIMITED	Director	2016-09-30	CURRENT	1990-09-24	Active
Andrew James Tedbury	KINGSBURY PACKAGING (LIMAVADY) LTD	Director	2016-09-14	CURRENT	2003-04-09	Active
Andrew James Tedbury	CLASSIC BAG COMPANY HOLDINGS LIMITED	Director	2016-05-31	CURRENT	2013-07-15	Active
Andrew James Tedbury	THE CLASSIC PRINTED BAG COMPANY LIMITED	Director	2016-05-31	CURRENT	1996-06-21	Active
Andrew James Tedbury	GUARDSMAN LIMITED	Director	2014-08-01	CURRENT	1973-10-03	Active
Andrew James Tedbury	LEE BROTHERS BILSTON LIMITED	Director	2014-07-30	CURRENT	2013-11-26	Active
Andrew James Tedbury	BUNZL UK LIMITED	Director	2006-11-01	CURRENT	1994-02-25	Active

Related Directorships for Christopher George Wakeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher George Wakeman	B3S NO.2 LIMITED	Director	2014-06-30	CURRENT	2004-06-30	Active