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Davol International Limited

00782721

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Forest House, Brighton Road, Crawley, RH11 9BP
Incorporated 29/11/1963

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

David Wheal

director · Since 21/10/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Kevin Edward Pratt

director · Since 17/10/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Mr Glenn Thomas

secretary · Since 27/08/2020

David Wheal

director · Since 21/10/2008

British · England · Age 55

Kevin Edward Pratt

director · Since 17/10/2011

British · England · Age 61

Glenn Thomas

secretary · Since 27/08/2020

Former

John Brian Day

director · Resigned 30/09/1991

John Brian Day

secretary · Resigned 30/09/1991

Guy Richard Guarch

director · Resigned 06/11/1991

George Alfred Davis

director · Resigned 24/09/1992

Walter Putnam Reichert

director · Resigned 08/09/1994

Ralph Dominic Balestriere

secretary · Resigned 21/01/1997

Rafael Andujar-Vilches

director · Resigned 21/01/1997

Richard Allen Flink

director · Resigned 31/12/1998

William Clarence Bopp

director · Resigned 06/01/1999

Ralph Dominic Balestriere

director · Resigned 26/01/2001

Nadia Jacqueline Bernstein

director · Resigned 01/04/2003

Charles Paul Slacik

director · Resigned 01/04/2003

James Downes

director · Resigned 21/10/2008

William Neil Lovett

director · Resigned 17/10/2011

William Neil Lovett

secretary · Resigned 17/10/2011

Todd Charles Schermerhorn

director · Resigned 31/08/2012

Kevin Edward Pratt

secretary · Resigned 27/08/2020

Persons with Significant Control

Becton Dickinson Uk Financing I Limited

75–100% shares
75–100% votes

1030 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS

Reg: 12871940 · England And Wales · Private Limited Company

Notified 22/09/2020

Former PSCs

Bard Limited

Ceased 21/09/2019

Becton, Dickinson And Company

Ceased 22/09/2020

Charges2 outstanding

charge
outstanding

LLOYDS BANK LTD

Created 15/03/1978Registered 20/03/1978
charge
outstanding

URBAN DISTRICT COUNCIL OF CLACTON

Created 04/06/1964Registered 24/06/1964

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Forest House
2026-07-27

FOREST HOUSE

post townCrawley
2026-07-27

CRAWLEY

officer appointedTHOMAS, Glenn
2026-07-27
officer appointedPRATT, Kevin Edward
2026-07-27
officer appointedWHEAL, David
2026-07-27