Convatec Group Holdings Limited

12698069

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W2 6LG

Incorporated 25/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs. Fiona Victoria Ryder

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Lorraine Clover

secretary · Since 09/09/2024

Stephen James Howe

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

James Edward Spencer Kerton

director · Since 06/05/2026

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Convatec Group Plc

75–100% shares

75–100% votes

Appoint directors

7th Floor, 20 Eastbourne Terrace, London, W2 6LG

Reg: 10361298 · Companies House · Corporate

Notified 25/06/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2020Registered 03/12/2020Satisfied 14/10/2021