Company · Derby
Mediq Healthcare UK Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Paul Kenneth Christopher Carpenter 2024-2025 View profile
- Jan Henning Albrechtsen 2022-2023 View profile
- Christian Kanstrup 2022-2023 View profile
- Richard Cornwell 2022-2025 View profile
- Jeremy Hill 2022-2023 View profile
- Laurence Walter Hill 2022-2022 View profile
- Wayne Steven Chapman 2016-2018 View profile
- Andrew James Tedbury 2016-2022 View profile
- Helen Ruth Cockerham 2015-2022 View profile
- George David Nicholas Tarratt 2015-2022 View profile
- Dale David Stokes 2015-2016 View profile
- Mark Andrew Jones 2015-2018 View profile
- Georgina Alexandra Elizabeth Thompson 2013-2015 View profile
- Christopher George Wakeman 2013-2020 View profile
- Richard Ian Greenway 2011-2024 View profile
- Paul Baron Stewart 2010-2013 View profile
- Charles Paul Budge 2009-2016 View profile
- Peter David Backhouse 2008-2010 View profile
- Michael David Stubbs 2007-2010 View profile
- Andrew James Ball 2007-2011 View profile
- Lindsay Alexander Wilkie 2007-2022 View profile
- Duncan Thomas Edward Faithfull 2007-2010 View profile
- Jason Greenway 2006-2015 View profile
- Alexander Kitson Johnson 2006-2007 View profile
- Andrew John Mooney 2006-2013 View profile
- Lance Nicolai Ward 2004-2004 View profile
- James Alan Cunningham 2004-2009 View profile
- David Melvyn Wallwork 2002-2004 View profile
- Andrew Keast 2001-2004 View profile
- Martin Peter Higson 1999-2007 View profile
- Nancy Emma Sophia Lester 1999-2005 View profile
- Christoph Paul Sander 1999-2000 View profile
- Brian Michael May 1999-2006 View profile
- David Michael Williams 1999-2005 View profile
- Jon Davis Emanuel Rayman 1998-1999 View profile
- Peter John Ward 2002 View profile
- William Harold Kilshaw 2003 View profile
- Frederick John Barry Sheriff 2001 View profile
- James Alexander Stott 1999 View profile
- Arthur Thomas Boon 1991 View profile
- Barry Doxey 2001 View profile
- Suzanne Isabel Jefferies 2020-2022 View profile
- Paul Nicholas Hussey 1999-2020 View profile
- Hilary Ward 1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
19 contracts · £542,713,142 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CF CAN Single Use non-Sterile Thumb Looped Gowns
The Single Use Non-Sterile Thumb Looped Gown product sits under Lot 2 of the Single Use Personal Protective Equipment and Medical Protective Consumables Framework Agreement launched in 2022. NHS Supply Chain's intention was to underta…
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Intravenous Cannula and Associated Products
Peripheral Intravenous Cannulas and related products are short-term devices used to access veins for fluid or medication delivery and blood sampling. They come in various forms including safety and non-safety, winged, ported, and straight. …
Framework -
Surgical Dressings
This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …
Framework -
Medical Affixation Dressings for Pandemic Preparedness 25/26
Medical Affixation Dressings
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Wound Closure
The scope of the framework covers the full range of various sizes and types of products that are used to close wounds or tissue approximation. Including: sutures, haemostats, tissue adhesives, suture needles, skin staplers and wound closure…
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Medical Affixation Dressings for Pandemic Preparedness 24/25
Medical Affixation Dressings
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MATERNITY PROCEDURE PACKS - NLAG
For the supply of medical procedure packs to Northern Lincolnshire and Goole NHS Foundation Trust, via a direct award process through NHS Supply Chain procedure pack framework agreement.
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Variety Custom Procedure Packs - Y&S
This requirement has been awarded under the HealthTrust Europe LLP Framework Agreement for the Wholesaler Wholesale & Distribution Services 2025. This is for the supply and delivery of Variety Custom Procedure Packs for York and Scarboroug…
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Disinfection Products for use on Human Skin and Hard Surfaces
This tendering exercise is aimed at establishing a compliant and effective contract for the supply and delivery of Disinfection Products for use on Human Skin and Hard Surfaces for the region.
Framework -
All Wales Standard and Custom Procedure Packs
This agreement is for standard and custom procedure packs.
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General Wound care
NHS Supply Chain seeks to establish a framework agreement under which it will be entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any government depart…
Framework -
Primary Packaging for the Disposal of Clinical Waste
Framework for the supply and delivery of Containers for the safe disposal of Sharps and/or Non-sharps Clinical Waste.
Framework -
Total Patient Assessment Device Solutions
NHS Supply Chain is establishing a Framework Agreement for Total Patient Assessment Device Solution Products under which it will be entitled to purchase supplies and/or services which will be available for purchase by 1) any NHS Trust; 2) a…
Framework -
Primary Packaging for the Disposal of Clinical Waste
Framework for the supply and delivery of Containers for the safe disposal of Sharps and/or Non-sharps Clinical Waste.
Framework -
Spinal, Blood Collection Needles and Associated Products
A Framework Agreement for the supply and delivery of Spinal, Blood Collection Needles and Associated Products to Health and Social Care Northern Ireland. (HSCNI)
Framework -
Oxygen Therapy & Inhalation
NWSSP are looking to procure items for the renewal of our Oxygen Therapy & Inhalation contract including Venturi’s, masks, nebulisers & accessories, nasal cannulas, spirometers, & mucus clearance devices.
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Dressings
The Common Services Agency (more commonly known as National Services Scotland) (‘the Authority’) acting through its division National Procurement, is undertaking this procurement of Dressings (‘Products’) as outlined further below on behalf…
Framework -
Absorbents
2.1. The framework seeks to establish an All Wales compliant agreement for Absorbents including three main categories of surgical swabs; X-Ray Detectable, Non-Woven and Gauze. Also included are dressing pads, maternity pads & tampons and a …
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Woundcare Dressing Packs
2 year call-off contract for Polyfield Plus Dressing Packs from the NHS Supply Chain Procedure Packs Framework
About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 13/06/1899
- Registered office
- Derby
- Previous names
- Bunzl Retail & Healthcare Supplies Limited (until 12/06/2023)
Bunzl Retail Supplies Limited (until 28/09/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mediq Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Bunzl Holding GTL Limited ceased 2022-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mediq Healthcare UK Limited
is controlled by Mediq Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 · source: Companies House PSC register - Mediq Holding UK Limited
is controlled by Michael Patrick Hoskins
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24, ceased 2020-03-11 · source: Companies House PSC register
Ultimately controlled by Michael Patrick Hoskins.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rory Batt Director · appointed 2025
- Stephanie Alexandra Chomyn Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rory Batt Director · appointed 2025
- Stephanie Alexandra Chomyn Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00062537
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data