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B BRAUN STERILOG (BIRMINGHAM) LIMITED

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Company·GB·oo:GB-COH-04110692
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1B BRAUN STERILOG LIMITEDbeneficial owner 100%→B BRAUN STERILOG (BIRMINGHAM) LIMITED
  2. 1B.Braun Sterilog Limitedbeneficial owner 37.5%→B BRAUN STERILOG (BIRMINGHAM) LIMITED
  3. 2B. BRAUN MEDICAL LIMITEDbeneficial owner 100%→B BRAUN STERILOG LIMITED
  4. 3Prof. Dr. Ludwig Georg Braunbeneficial owner 50%→B. BRAUN MEDICAL LIMITED
  5. 3Mrs Barbara Braun-Ludickebeneficial owner 50%→B. BRAUN MEDICAL LIMITED
  6. 3Prof. Dr. Ludwig Georg Braunbeneficial owner→B. BRAUN MEDICAL LIMITED
  7. 3Mrs Barbara Braun-Ludickebeneficial owner→B. BRAUN MEDICAL LIMITED

Company profile· live · Companies House

Company no.
04110692
Status
active
Type
ltd
Incorporated
2000-11-20
Registered office
B. Braun Sterilog Birmingham Limited Brookdale Road, Thorncliffe Park, Sheffield, South Yorkshire, S35 2PW
SIC
86900
Officers · 3 active
  • CANNINGS, Craig Robert
    director · British · appt 2013-04-08
  • GRIFFITHS, Peter Stephen
    director · British · appt 2013-04-08
  • JANDT, Christiane
    director · German · appt 2026-04-21
  • WATTERS, Gordon(resigned)
    secretary · British · appt 2000-11-20
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2000-11-20
  • BURNS, Lisa(resigned)
    director · United Kingdom · appt 2013-04-08
  • CHAPMAN, Brian(resigned)
    director · British · appt 2013-04-08
  • GOLD, Donna Marie(resigned)
    director · British · appt 2021-07-01
  • HUX, Hans(resigned)
    director · German · appt 2000-11-20
  • MATTHEWS, Richard Philip(resigned)
    director · British · appt 2008-07-14
  • OATES, David(resigned)
    director · British · appt 2019-06-01
  • PARDEN, Michael Francis(resigned)
    director · British · appt 2011-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.