# Davol International Limited

## Details

- **Company number:** [00782721](https://find-and-update.company-information.service.gov.uk/company/00782721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1963
- **Registered office:** FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, RH11 9BP
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Becton Dickinson UK Financing I Limited](/group/37939) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Glenn | secretary | 27 Aug 2020 |  |
| PRATT, Kevin Edward | director | 17 Oct 2011 |  |
| WHEAL, David | director | 21 Oct 2008 |  |
| PRATT, Kevin Edward | secretary | 17 Oct 2011 | 27 Aug 2020 |
| SCHERMERHORN, Todd Charles | director | 1 Apr 2003 | 31 Aug 2012 |
| LOVETT, William Neil | secretary | 21 Jan 1997 | 17 Oct 2011 |
| LOVETT, William Neil | director | 21 Jan 1997 | 17 Oct 2011 |
| DOWNES, James | director | 26 Jan 2001 | 21 Oct 2008 |
| BERNSTEIN, Nadia Jacqueline | director | 8 Jan 1999 | 1 Apr 2003 |
| SLACIK, Charles Paul | director | 8 Jan 1999 | 1 Apr 2003 |
| BALESTRIERE, Ralph Dominic | director | 1 Oct 1991 | 26 Jan 2001 |
| BOPP, William Clarence | director | 4 Oct 1994 | 6 Jan 1999 |
| FLINK, Richard Allen | director | - | 31 Dec 1998 |
| ANDUJAR-VILCHES, Rafael, Snr | director | 4 Oct 1994 | 21 Jan 1997 |
| BALESTRIERE, Ralph Dominic | secretary | 1 Oct 1991 | 21 Jan 1997 |
| REICHERT, Walter Putnam | director | 6 Nov 1991 | 8 Sep 1994 |
| DAVIS, George Alfred | director | - | 24 Sep 1992 |
| GUARCH, Guy Richard | director | - | 6 Nov 1991 |
| DAY, John Brian | director | - | 30 Sep 1991 |
| DAY, John Brian | secretary | - | 30 Sep 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Becton Dickinson Uk Financing I Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Sep 2020 |  |
| Becton, Dickinson And Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2019 | 22 Sep 2020 |
| Bard Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Sep 2019 |




## Owned by

Davol International Limited → [Becton Dickinson UK Financing I Limited](/company/12871940)



## Controls

- [Bard Holdings Limited](/company/02150263) (02150263)



## Directors' other companies

- [WHEAL, David](/person/5674730) - director at [Bard Holdings Limited](/company/02150263)



## Companies at the same address

- [Bard Holdings Limited](/company/02150263) (02150263)
- [Bard Limited](/company/00939600) (00939600)