Drive Devilbiss Sidhil Limited
Company 00495946 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Drive Devilbiss Healthcare Limited 3 shared directors
- Mountway Limited 2 shared directors
- Park House Healthcare Limited 2 shared directors
- Doherty Medical Limited 2 shared directors
- Specialised Orthotic Services Limited 2 shared directors
- Siddall & Hilton Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00495946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1951 |
| Address | C/O DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Siddall & Hilton Enterprises Limited
ownership of shares 75-100% - Siddall and Hilton Enterprises, Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sidhil Group Limited ceased 2024
ownership of shares 75-100%
Officers (30)
- Simon Charles Rouen Adams Director · appointed 2020
- Richard James Mcgleenan Director · appointed 2017
- Gemma Hartley Director · appointed 2016
Show 27 former officers
- James Robert Haughey Director · appointed 2019 · resigned 2020
- Christopher Ian Palmer Director · appointed 2017 · resigned 2017
- Michael Thomas Waine Director · appointed 2017 · resigned 2019
- David Stuart Griffiths Director · appointed 2015 · resigned 2017
- Martin Edward Ellison Director · appointed 2015 · resigned 2017
- Graham Thomas Turner Director · appointed 2013 · resigned 2022
- Lynne Marie Dixon Director · appointed 2013 · resigned 2016
- Jeremy Charles Siddall Director · appointed 2009 · resigned 2017
- John Edward Mcgee Director · appointed 2009 · resigned 2015
- Catherine Mary Siddall Director · appointed 2009 · resigned 2015
- James Ibbotson Director · appointed 2008 · resigned 2017
- Joseph Francis Cavanagh Director · appointed 2000 · resigned 2004
- David Kenneth Fenemore Director · appointed 2000 · resigned 2000
- Andrew John Siddall Director · appointed 1997 · resigned 2017
- Robert Leslie Cooper Director · appointed 1997 · resigned 2018
- John Anthony Firth Secretary · appointed 1996 · resigned 2017
- Malcolm White Director · appointed 1996 · resigned 1997
- Philip Anthony Green Director · appointed 1996 · resigned 1999
- Raymond Spencer Goodall Director · appointed 1995 · resigned 1997
- Alan Alfred Davenport Director · appointed 1995 · resigned 1995
- Clive Philip Siddall Director · appointed 1995 · resigned 2017
- Jeffrey Bake Director · appointed 1995 · resigned 1995
- Peter Andrew Greenwood Director · appointed 1995 · resigned 1996
- Valerie Lumb Secretary · appointed 1992 · resigned 1999
- Michael Tolson Secretary · resigned 1996
- Peter Robin Siddall Director · resigned 2017
- John Michael Siddall Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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