BSN Medical UK Holding Limited
Company 05663648 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.
3 directors on the board
- Valere Roger Weiss Director · appointed 2023
- Anita Cecilia Jordan Director · appointed 2025
- Karen Beaton Mcnamara Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Valere Roger Weiss Director · appointed 2023
- Anita Cecilia Jordan Director · appointed 2025
- Karen Beaton Mcnamara Director · appointed 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Essity UK Limited 2 shared directors
- Essity Holding UK Limited 2 shared directors
- BSN Medical Limited 2 shared directors
Connected through a shared director
- SCA Euroliner Limited 1 shared director
- Essity Operations Manchester Limited 1 shared director
- Essity Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05663648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2005 |
| Address | WILLERBY HILL BUSINESS PARK, BEVERLEY ROAD, WILLERBY, EAST YORKSHIRE, HU10 6WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Essity Group Holding B.V.
ownership of shares 75-100% - Bsn Medical Netherlands Holding B.V ceased 2018
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSN Medical Distribution LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSN Medical Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Karen Beaton Mcnamara Director · appointed 2026
- Paul Andrew Bailey Secretary · appointed 2025
- Anita Cecilia Jordan Director · appointed 2025
- Valere Roger Weiss Director · appointed 2023
Show 10 former officers
- Paul Andrew Bailey Director · appointed 2021 · resigned 2024
- Paul Ralph Richard Goodman Director · appointed 2014 · resigned 2023
- David Hall Director · appointed 2011 · resigned 2025
- David Hall Secretary · appointed 2011 · resigned 2025
- Stephen Charles Brown Director · appointed 2008 · resigned 2014
- Stewart William Bell Director · appointed 2006 · resigned 2008
- Loraine Hughes Director · appointed 2006 · resigned 2008
- Andrew Wilson Director · appointed 2006 · resigned 2011
- Peter Kroha Director · appointed 2006 · resigned 2006
- Nico Helling Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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