# CME UK (Holdings) Limited

## Details

- **Company number:** [06300246](https://find-and-update.company-information.service.gov.uk/company/06300246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2007
- **Registered office:** 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Becton Dickinson UK Financing I Limited](/group/37939) (9 companies)


## Previous names

- CME Mckinley UK (Holdings) Limited (until 20 May 2011)
- Fleetness 558 Limited (until 4 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Glenn Michael, Mr. | director | 14 Jul 2023 |  |
| GREEN, Robert John, Mr. | director | 21 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Thorpe | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Caesarea Medical Electronics Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Sep 2017 |
| Becton, Dickinson And Company | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 11 Sep 2017 |  |
| Becton, Dickinson U.K. Limited | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 11 Sep 2017 |  |




## Owned by

CME UK (Holdings) Limited → [Becton, Dickinson U.K. Limited](/company/00852702) → [Bard Holdings Limited](/company/02150263) → [Davol International Limited](/company/00782721) → [Becton Dickinson UK Financing I Limited](/company/12871940)



## Controls

- [Becton Dickinson (Cme) U.K. Limited](/company/04236707) (04236707)



## 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 [Bard Holdings Limited](/company/02150263)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton Dickinson UK Holdings Ii Limited](/company/15938820)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton, Dickinson U.K. Limited](/company/00852702)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton Dickinson UK Financing I Limited](/company/12871940)
- [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 [Bard Holdings Limited](/company/02150263)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [Becton Dickinson UK Financing I Limited](/company/12871940)



## Companies at the same address

- [Augusta Life Sciences UK Limited](/company/16672421) (16672421)
- [Becton Dickinson (Cme) U.K. Limited](/company/04236707) (04236707)
- [Becton Dickinson Dispensing UK Ltd](/company/02879260) (02879260)
- [Becton Dickinson Infusion Therapy Holdings UK Limited](/company/03539604) (03539604)
- [Becton Dickinson Infusion Therapy UK](/company/00536128) (00536128)
- [Becton, Dickinson U.K. Limited](/company/00852702) (00852702)
- [Carefusion U.K. 305 Limited](/company/02973117) (02973117)
- [Sirigen Ii Limited](/company/08201414) (08201414)
- [Synergy Medical Europe Limited](/company/10559959) (10559959)