Ferno (Uk) Limited

01007475

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FERNO HOUSE, CLECKHEATON, BD19 4TZ

Incorporated 08/04/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Joseph George Bourgraf

director · Since 11/12/1999

CHAIRMAN

AMERICAN · UNITED STATES · Age 65

Mr. Jonathan Stewart Ellis

director · Since 11/06/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Malgorzata Anna Nozykowska-Merkle

director · Since 15/12/2010

FINANCE DIRECTOR

POLISH · ENGLAND · Age 56

Mrs Gloria Renee Lapine

director · Since 16/10/2019

PRESIDENT/CEO

AMERICAN · UNITED STATES · Age 70

Mr Rodney Benjamin Gullette

director · Since 23/12/2021

VP OF FINANCE, FERNO GROUP, INC.

AMERICAN · UNITED STATES · Age 57

Mrs Dorothy Ann Ramsey

director · Since 11/01/2022

VP OF GLOBAL LEGAL & REGULATORY COMPLIAN

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Mr Elroy Edwin Bourgraf, Jr

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · United States · Age 60

Ferno House, Cleckheaton, BD19 4TZ

Notified 06/04/2016

Mr Joseph George Bourgraf

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · United States · Age 65

Ferno House, Cleckheaton, BD19 4TZ

Notified 06/04/2016

Former PSCs

Mr Joseph George Bourgraf

Ceased 01/01/2017

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/1996Registered 14/08/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/1996Registered 06/08/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/1992Registered 01/12/1992Satisfied 17/01/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1991Registered 13/12/1991

charge

satisfied

MIDLAND BANK PLC

Created 03/12/1980Registered 03/12/1980Satisfied 13/12/1991