Bard Holdings Limited
- Company number
- 02150263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 1987
- Nature of business
- Activities of head offices
- Corporate group
- Becton Dickinson UK Financing I Limited (9 companies)
Registered office
Previous names
- TGP 19 Limited (until 15 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, John Brian | Secretary | - | 30 Sep 1991 |
| DAY, John Brian | Director | - | 30 Sep 1991 |
| GUARCH, Guy Richard | Director | - | 6 Nov 1991 |
| DAVIS, George Alfred | Director | - | 24 Sep 1992 |
| REICHERT, Walter Putnam | Director | 16 Nov 1991 | 8 Sep 1994 |
| ANDUJAR-VILCHES, Rafael, Snr | Director | 4 Oct 1994 | 21 Jan 1997 |
| BALESTRIERE, Ralph Dominic | Secretary | 1 Oct 1991 | 21 Jan 1997 |
| BOPP, William Clarence | Director | 24 Sep 1992 | 6 Jan 1999 |
| BALESTRIERE, Ralph Dominic | Director | 1 Oct 1991 | 26 Jan 2001 |
| SLACIK, Charles Paul | Director | 8 Jan 1999 | 1 Apr 2003 |
| DOWNES, James | Director | 26 Jan 2001 | 21 Oct 2008 |
| LOVETT, William Neil | Director | 21 Jan 1997 | 17 Oct 2011 |
| LOVETT, William Neil | Secretary | 21 Jan 1997 | 17 Oct 2011 |
| SCHERMERHORN, Todd Charles | Director | 1 Apr 2003 | 31 Aug 2012 |
| ALTERIO, Sharon Melanie | Director | 31 Aug 2012 | 13 Sep 2016 |
| PRATT, Kevin Edward | Director | 17 Oct 2011 | 6 Dec 2019 |
| PRATT, Kevin Edward | Secretary | 17 Oct 2011 | 6 Dec 2019 |
| ROYDS-JONES, Nathan John | Director | 6 Dec 2019 | 30 Nov 2022 |
| THOMAS, Glenn Michael, Mr. | Director | 14 Jul 2023 | |
| GREEN, Robert John, Mr. | Director | 30 Nov 2022 | |
| THOMAS, Glenn | Secretary | 27 Aug 2020 | |
| WHEAL, David | Director | 21 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bard International Holdings Bv | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Sep 2019 |
| 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 2019 |
| Davol International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2019 |
Accounts
Connections
Owned by
Bard Holdings Limited → Davol International Limited → Becton Dickinson UK Financing I Limited
Controls
- Becton, Dickinson U.K. Limited (00852702)
Directors’ other companies
- GREEN, Robert John, Mr. - Director at Becton Dickinson Infusion Therapy Holdings UK Limited
- GREEN, Robert John, Mr. - Director at Becton, Dickinson U.K. Limited
- GREEN, Robert John, Mr. - Director at Becton Dickinson UK Financing Ii Limited
- GREEN, Robert John, Mr. - Director at Becton Dickinson UK Financing I Limited
- GREEN, Robert John, Mr. - Director at CME UK (Holdings) Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton Dickinson Infusion Therapy Holdings UK Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton, Dickinson U.K. Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton Dickinson UK Financing Ii Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton Dickinson UK Financing I Limited
- THOMAS, Glenn Michael, Mr. - Director at CME UK (Holdings) Limited
Companies at the same address
- Bard Limited (00939600)
- Davol International Limited (00782721)