M.S.B. Limited
Company 01605259 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Needle Industries (Sheffield) Limited 2 shared directors
- Steriseal Limited 2 shared directors
- Rotax Razor Company Limited 2 shared directors
- Nottingham Medical Equipment Limited 2 shared directors
- Pharma-Plast Limited 2 shared directors
- Shrimpton & Fletcher Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01605259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1981 |
| Address | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unomedical Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Clover, Lorraine Rachel Sztyk Director · appointed 2025
- Brownlee, William Director · appointed 2023
- Mccalla, Grace Former Director · appointed 2022 · resigned 2025
- Auger, Lee Former Director · appointed 2022 · resigned 2023
- Fishlock, Lisa Patricia Former Director · appointed 2022 · resigned 2022
- Marsden, Susan Former Director · appointed 2021 · resigned 2022
- Marsden, Susan Former Secretary · appointed 2021 · resigned 2022
- Brown, Jason Conrad Former Director · appointed 2021 · resigned 2022
- Bates, Clare Jane Former Secretary · appointed 2019 · resigned 2021
- Sedwell, Christopher John Former Director · appointed 2018 · resigned 2021
- Lewis, Sarah Jane Former Director · appointed 2010 · resigned 2019
- Cottrill, Stephen Hedley Former Director · appointed 2010 · resigned 2018
- Wade, David William Former Director · appointed 2000 · resigned 2001
- Andersen, Kim Former Director · appointed 2000 · resigned 2010
- Staite, Neil Anthony Former Secretary · appointed 2000 · resigned 2012
- Ronn, Lars Former Director · appointed 2000 · resigned 2001
- Barnes, Helen Georgina Former Director · appointed 1996 · resigned 2000
- Andrews, Philip James Former Director · appointed 1996 · resigned 2000
- Barnes, Justin David Christian Former Director · appointed 1995 · resigned 2000
- Andrews, Clifford John Former Director · resigned 2000
- Andrews, Kathleen Margaret Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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