# Bard Holdings Limited

## Details

- **Company number:** [02150263](https://find-and-update.company-information.service.gov.uk/company/02150263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 1987
- **Registered office:** FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, RH11 9BP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Becton Dickinson UK Financing I Limited](/group/37939) (9 companies)


## 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 |  |




## Owned by

Bard Holdings Limited → [Davol International Limited](/company/00782721) → [Becton Dickinson UK Financing I Limited](/company/12871940)



## Controls

- [Becton, Dickinson U.K. Limited](/company/00852702) (00852702)



## Directors' other companies

- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton Dickinson Infusion Therapy Holdings UK Limited](/company/03539604)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton Dickinson UK Financing Ii Limited](/company/12889806)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton Dickinson UK Financing I Limited](/company/12871940)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [CME UK (Holdings) Limited](/company/06300246)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton, Dickinson U.K. Limited](/company/00852702)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [Becton Dickinson Infusion Therapy Holdings UK Limited](/company/03539604)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [Becton Dickinson UK Financing Ii Limited](/company/12889806)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [Becton Dickinson UK Financing I Limited](/company/12871940)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [CME UK (Holdings) Limited](/company/06300246)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [Becton, Dickinson U.K. Limited](/company/00852702)



## Companies at the same address

- [Bard Limited](/company/00939600) (00939600)
- [Davol International Limited](/company/00782721) (00782721)