Company · Hungerford
Medmix UK LTD
Manufacture of other plastic products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Michael Vinod Garib 2020-2023 View profile
- Levi Francis Quinn 2018-2020 View profile
- Naveed Hussain 2017-2019 View profile
- Reto Huser 2017-2025 View profile
- Pedro Emmanuel Coronel 2017-2018 View profile
- Holger Hans-Jochen Ruckstuhl 2016-2017 View profile
- Philippe Sueess 2016-2017 View profile
- Garth Jeffrey Bradwell 2016-2018 View profile
- Dawn Salisbury 2013-2016 View profile
- Gerardo Hernandez Coria 2013-2016 View profile
- Leigh Mark Smith 2012-2017 View profile
- Raymond John Hart 2011-2016 View profile
- Ian Newberry 2004-2015 View profile
- Derek Inglut 2000-2016 View profile
- Clifford Edward Beckett 1999-2016 View profile
- James Francis O'Connor 1997-2008 View profile
- William Twyman Comfort 1997-1997 View profile
- David Porter 1997-2003 View profile
- Christopher John Eyre 1997-2002 View profile
- Frederick Jan Lumb 1997-2016 View profile
- Anthony Robert Pope 1997-2000 View profile
- Peter Crawford 2006-2016 View profile
- Robert Anthony Jameson 1997-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other plastic products; Manufacture of tools; Manufacture of power-driven hand tools
- Incorporated
- 24/03/1997
- Registered office
- Hungerford
- Previous names
- Sulzer Mixpac (UK) LTD (until 05/05/2022)
P C COX Limited (until 01/07/2016)
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.
- Sulzer (UK) Holdings Limited ceased 2021-04-28
75-100% shares · notified 2016-04-06
Group
- Medmix UK LTD
is controlled by Sulzer (UK) Holdings Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-04-28 · source: Companies House PSC register
Ultimately controlled by Sulzer (UK) Holdings Limited.
18 other companies in this group
- Sulzer GT Aero Services Limited
- Dowding & Mills (Nominees) Limited
- Sulzer (Aberdeen) Limited
- Sulzer Pumps (UK) Limited
- 01040493
- DM Technical Services Limited
- Sulzer Services (UK) Limited
- Dowding and Mills Limited
- 00261318
- Sulzer Pumps Wastewater UK Limited
- Lonrho Africa Trade & Finance Limited
- Sulzer Limited
- Sulzer Chemtech (UK) Limited
- Eleco Dowding & Mills Limited
- 00842155
- Castle Support Services PLC
- Sulzer (UK) Limited
- Sulzer (UK) Holdings Limited
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
- Marc Hamacher Director · appointed 2017
- Roman Thoenig Director · appointed 2017
Directors past 6 years
- Marc Hamacher Director · appointed 2017
- Roman Thoenig Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Marc Hamacher Director · appointed 2017
- Roman Thoenig Director · appointed 2017
Left in the last 12 months
- Reto Huser Director · appointed 2017 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03338184
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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