# Convatec Holdings U.K. Limited

## Details

- **Company number:** [06622360](https://find-and-update.company-information.service.gov.uk/company/06622360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2008
- **Registered office:** 7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Convatec Group PLC](/group/6976) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYDER, Fiona Victoria | director | 28 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Convatec Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Oct 2019 | 27 Nov 2020 |
| Convatec Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2020 |  |




## Owned by

Convatec Holdings U.K. Limited → [Convatec Group Holdings Limited](/company/12698069) → [Convatec Group PLC](/company/10361298)



## Controls

- [Amcare Limited](/company/03191025) (03191025)
- [Convatec International U.K. Limited](/company/06622355) (06622355)
- [Convatec Limited](/company/01309639) (01309639)
- [Project Dragon Spv Limited](/company/15457808) (15457808)
- [Unomedical Holdings Limited](/company/02259855) (02259855)



## Directors' other companies

- [RYDER, Fiona Victoria, Mrs.](/person/6416629) - director at [Convatec Finance Holdings Limited](/company/12141776)
- [RYDER, Fiona Victoria, Mrs.](/person/6416629) - director at [Convatec International U.K. Limited](/company/06622355)
- [RYDER, Fiona Victoria, Mrs.](/person/6416629) - director at [Convatec Limited](/company/01309639)
- [RYDER, Fiona Victoria, Mrs.](/person/6416629) - director at [Convatec Group PLC](/company/10361298)
- [RYDER, Fiona Victoria, Mrs.](/person/6416629) - director at [Convatec Group Holdings Limited](/company/12698069)



## Companies at the same address

- [Convatec Finance Holdings Limited](/company/12141776) (12141776)
- [Convatec Group Holdings Limited](/company/12698069) (12698069)
- [Convatec Group PLC](/company/10361298) (10361298)
- [Convatec International U.K. Limited](/company/06622355) (06622355)
- [Project Dragon Spv Limited](/company/15457808) (15457808)