# Gbuk Ltd

## Details

- **Company number:** [05135337](https://find-and-update.company-information.service.gov.uk/company/05135337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2004
- **Registered office:** WOODLAND HOUSE BLACKWOOD HALL BUSINESS PARK, NORTH DUFFIELD, SELBY, YO8 5DD
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Enhancing Patient Care UK Midco 1 Limited](/group/26481) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUNTRYWIDE COMPANY SECRETARIES LTD | corporate-secretary | 24 May 2004 | 24 May 2004 |
| COUNTRYWIDE COMPANY DIRECTORS LTD | corporate-director | 24 May 2004 | 24 May 2004 |
| MILLS, Lindsey Denise | secretary | 24 May 2004 | 16 Dec 2008 |
| THARME, John Paul | director | 16 Dec 2008 | 18 Jan 2011 |
| ADCOCK, John Stuart | director | 1 Mar 2015 | 13 Nov 2015 |
| GORE, William Hornby | director | 26 Jan 2010 | 13 Nov 2015 |
| MILLS, Guy Rhoderic Gordon | director | 24 May 2004 | 13 Nov 2015 |
| WETHERILL, Robert Charles | director | 16 Dec 2008 | 27 Apr 2016 |
| WETHERILL, Robert Charles | secretary | 16 Dec 2008 | 27 Apr 2016 |
| WILKINSON, Jeremy Edward | director | 13 Nov 2015 | 31 Aug 2016 |
| THOMPSON, Mark Clifton | director | 16 Dec 2008 | 1 Jul 2021 |
| GARBETT, Martin Richard | secretary | 27 Apr 2016 | 27 Jan 2025 |
| GARBETT, Martin Richard | director | 1 Feb 2016 | 27 Jan 2025 |
| SPILLER, Peter Vincent John | director | 13 Nov 2015 | 7 Nov 2025 |
| HALL, Mark | director | 24 Jan 2025 |  |
| GEERING, Michael John | director | 1 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gbuk Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Gbuk Ltd → [Gbuk Group Limited](/company/09458917) → [Enhancing Patient Care Limited](/company/14881917) → [Enhancing Patient Care UK Midco 2 Limited](/company/15008553) → [Enhancing Patient Care UK Midco 1 Limited](/company/15007902)




## Directors' other companies

- [GEERING, Michael John](/person/5666892) - director at [Gbuk Group Limited](/company/09458917)
- [GEERING, Michael John](/person/5666892) - director at [Enhancing Patient Care UK Midco 2 Limited](/company/15008553)
- [GEERING, Michael John](/person/5666892) - director at [Blue Box Medical Limited](/company/05306459)
- [GEERING, Michael John](/person/5666892) - director at [Gbuk Enteral Limited](/company/07186410)
- [GEERING, Michael John](/person/5666892) - director at [Severn Healthcare Technologies Limited](/company/08257059)
- [GEERING, Michael John](/person/5666892) - director at [Enhancing Patient Care Limited](/company/14881917)
- [GEERING, Michael John](/person/5666892) - director at [Enhancing Patient Care UK Midco 1 Limited](/company/15007902)
- [HALL, Mark](/person/5666896) - director at [Gbuk Group Limited](/company/09458917)
- [HALL, Mark](/person/5666896) - director at [Enhancing Patient Care UK Midco 2 Limited](/company/15008553)
- [HALL, Mark](/person/5666896) - director at [Blue Box Medical Limited](/company/05306459)



## Companies at the same address

- [Enhancing Patient Care Limited](/company/14881917) (14881917)
- [Enhancing Patient Care UK Midco 1 Limited](/company/15007902) (15007902)
- [Enhancing Patient Care UK Midco 2 Limited](/company/15008553) (15008553)
- [Gbuk Enteral Limited](/company/07186410) (07186410)
- [Severn Healthcare Technologies Limited](/company/08257059) (08257059)