Erbe Medical UK Limited
- Company number
- 03184850
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Apr 1996
- Nature of business
- Manufacture of medical and dental instruments and supplies
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Previous names
- Intercede 1178 Limited (until 15 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBDAY, Simon Henry | Director | 1 Jul 1996 | 1 Jul 1996 |
| REEVES, Barbara | Nominee-Director | 12 Apr 1996 | 1 Jul 1996 |
| WINDMILL, Robert John | Director | 12 Apr 1996 | 1 Jul 1996 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Apr 1996 | 19 Jun 1997 |
| VECK, Steve | Secretary | 19 Jun 1997 | 30 Sep 2004 |
| VECK, Steve | Director | 1 Jul 1996 | 30 Sep 2004 |
| KLEIN, Jurgen Erich Ernst | Director | 1 Jul 1996 | 31 Jul 2014 |
| THEDE, Reiner | Director | 1 Jul 1996 | 30 Apr 2020 |
| SIMPSON, Paul | Secretary | 1 Oct 2004 | 31 Oct 2021 |
| SIMPSON, Paul | Director | 1 Dec 1996 | 31 Oct 2021 |
| GRIMSHAW, Jamie Anthony Nicholas | Director | 1 Nov 2021 | 31 Mar 2025 |
| GRIMSHAW, Jamie | Secretary | 1 Nov 2021 | 31 Mar 2025 |
| MEIR, David James | Secretary | 1 Apr 2025 | |
| MEIR, David James | Director | 1 Apr 2025 | |
| ZIMMERMANN, Daniel | Director | 1 May 2020 | |
| FELSTEAD, Marcus Charles | Director | 16 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karlheinz Kraft | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2020 |
| Mr Reiner Thede | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 May 2020 |
| Mr Paul Simpson | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2021 |
| Mr Daniel Zimmermann | Significant Influence Or Control | 1 May 2020 | |
| Mr Marcus Charles Felstead | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Christian Otto Erbe | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |