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Company Liquidation

3M Health Care Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 3M Health Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Simla Semerciyan 2018-2020 Director View profile
  2. Mohammad Irfan Malik 2017-2023 Director View profile
  3. Christiane Bernhardine Gruen 2014-2017 Director View profile
  4. Carmen Louise Byrne 2014-2016 Director View profile
  5. Paul Andreas Keel 2013-2014 Director View profile
  6. Mark Wayne Dawson 2011-2017 Director View profile
  7. Donald Gray 2011-2015 Director View profile
  8. David Allan Smith 2010-2014 Director View profile
  9. James Willard Mcsheffrey 2010-2013 Director View profile
  10. Stephen Fraser Evans 2009-2012 Director View profile
  11. Paul Martin Williams 2007-2018 Director View profile
  12. Michael Chambers 2007-2018 Director View profile
  13. Gary Michael Stapleton 2007-2011 Director View profile
  14. Douglas Mitchell 2006-2010 Director View profile
  15. Kenneth Arthur Brownlee 2006-2011 Director View profile
  16. Charles Robert Kummeth 2005-2006 Director View profile
  17. James Arthur Vaughan 2003-2005 Director View profile
  18. William James Cruise 2003-2007 Director View profile
  19. James John Maskas 2003-2005 Director View profile
  20. Bernard Michael Saunders 2001-2005 Director View profile
  21. Dr David Hedd James 2000-2003 Director View profile
  22. Robert Morgan Graves 2000-2003 Director View profile
  23. Robert Angelo Brullo 2000-2003 Director View profile
  24. Wayne Walter Brown 1997-2000 Director View profile
  25. John James Mueller 1995-1997 Director View profile
  26. Neil West Mclachlan Blythe 1994-2002 Director View profile
  27. John Willard Benson 1992-1995 Director View profile
  28. John George David Carpenter 1996 Director View profile
  29. Jerry Earl Robertson 1994 Director View profile
  30. Francis William Ellis 2001 Director View profile
  31. Denis Sheehan 2001 Director View profile
  32. Ian Parkinson 1994 Director View profile
  33. William George Meredith 1999 Director View profile
  34. Michael Morrison Smith 2001 Director View profile
  35. Bruce Albert Thalacker 1992 Director View profile
  36. John Graham Brewin 2000 Director View profile
  37. Ian Richard Brown 2018-2020 Secretary View profile
  38. David Anthony Jubb 2015-2018 Secretary View profile
  39. David James Ashley 2013-2015 Secretary View profile
  40. Christopher Pikett 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £8,500,000 total

From 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.

  • Pre Operative Skin Preparation Buyer: NHS SUPPLY CHAIN £8,500,000 2015-10-07 CPV 33190000 Source: Contracts Finder

    33190000, 33721000, 33721100, 33721200, 39712100, 30192125 NHS Supply Chain seeks to establish a non-exclusive Framework Agreement for the supply of Pre-Operative Skin Preparation Products to NHS Supply Chain depots via the mandatory Sto…

About

Incorporated
11/12/1969

Ownership

Owned by (1) 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.

Group

  1. 3M Health Care Limited is controlled by 3M United Kingdom Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 3M United Kingdom Public Limited Company is controlled by 3M Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 3M Products Limited is controlled by 3M UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3M UK Holdings Limited.

12 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

7.3y median 7.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Manufacturing 8Finance 5

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
00968166
Status
Liquidation
Type
Private Limited Company
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