Medmix UK LTD
Company 03338184 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.
2
directors on the board
9.2y median 9.2y
average tenure
9.5y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03338184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1997 |
| Address | 1 TEALGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products25730 - Manufacture of tools28240 - Manufacture of power-driven hand tools
Ownership - persons with significant control (3)
- Medmix Switzerland Ag
ownership of shares 75-100% - Sulzer (Uk) Holdings Ltd ceased
ownership of shares 75-100% - ceased
Officers (25)
- Thoenig, Roman Director · appointed 2017
- Hamacher, Marc Director · appointed 2017
- Garib, Michael Vinod Former Director · appointed 2020 · resigned 2023
- Quinn, Levi Francis Former Director · appointed 2018 · resigned 2020
- Hussain, Naveed Former Director · appointed 2017 · resigned 2019
- Huser, Reto Former Director · appointed 2017 · resigned 2025
- Coronel, Pedro Emmanuel Former Director · appointed 2017 · resigned 2018
- Ruckstuhl, Holger Hans-Jochen Former Director · appointed 2016 · resigned 2017
- Sueess, Philippe Former Director · appointed 2016 · resigned 2017
- Bradwell, Garth Jeffrey Former Director · appointed 2016 · resigned 2018
- Salisbury, Dawn Former Director · appointed 2013 · resigned 2016
- Hernandez Coria, Gerardo Former Director · appointed 2013 · resigned 2016
- Smith, Leigh Mark Former Director · appointed 2012 · resigned 2017
- Hart, Raymond John Former Director · appointed 2011 · resigned 2016
- Crawford, Peter Former Secretary · appointed 2006 · resigned 2016
- Newberry, Ian Former Director · appointed 2004 · resigned 2015
- Inglut, Derek Former Director · appointed 2000 · resigned 2016
- Beckett, Clifford Edward Former Director · appointed 1999 · resigned 2016
- O'Connor, James Francis Former Director · appointed 1997 · resigned 2008
- Comfort, William Twyman Former Director · appointed 1997 · resigned 1997
- Porter, David Former Director · appointed 1997 · resigned 2003
- Eyre, Christopher John Former Director · appointed 1997 · resigned 2002
- Lumb, Frederick Jan Former Director · appointed 1997 · resigned 2016
- Pope, Anthony Robert Former Director · appointed 1997 · resigned 2000
- Jameson, Robert Anthony Former Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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