Katena Products UK Limited
- Company number
- 11436330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2018
- Nature of business
- Non-trading company
- Corporate group
- Patriot Acquisition Bidco Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRIDGE, Rebecca Louise | Director | 16 Sep 2025 | |
| ABAIR, Jason Christian | Director | 8 Apr 2025 | |
| CHAVES, Derek | Director | 8 Apr 2025 | |
| LUCIER, Gregory Thomas | Director | 8 Apr 2025 | |
| MULLINS, Laura Joanne | Director | 25 May 2023 | 16 Sep 2025 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 27 Jun 2018 | 16 Apr 2025 |
| BURMEISTER IV, Henry Augustus | Director | 25 May 2023 | 8 Apr 2025 |
| TESTA, Thomas Benjamin | Director | 17 Jan 2022 | 25 May 2023 |
| TYLER, Roger Paul | Director | 17 Jan 2022 | 25 May 2023 |
| BLAZEJEWSKI, Stephen | Director | 19 Jul 2021 | 17 Jan 2022 |
| EARLEY, Robert Eugene | Director | 27 Jun 2018 | 17 Jan 2022 |
| FLETCHER, Mark Joseph | Director | 27 Jun 2018 | 31 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caliber Ophthalmics (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2026 | |
| Marc Wolpow | Significant Influence Or Control | 27 Jun 2018 | 14 May 2026 |
| Geoffrey S Rehnert | Significant Influence Or Control | 27 Jun 2018 | 14 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £644,911 | 0 |
| 31 Dec 2020 | £1,332,752 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
Katena Products UK Limited → Caliber Ophthalmics (UK) Limited → Surgical Specialties Corporation Limited → SSC Holdco (UK) Limited → SSC Intermediateco Limited → Patriot Acquisition Bidco Limited
Controls
- Blink Tyler Limited (06540444)
Directors’ other companies
- BURRIDGE, Rebecca Louise - Director at Patriot Acquisition Bidco Limited
- BURRIDGE, Rebecca Louise - Director at Surgical Specialties UK Holdings Limited
- BURRIDGE, Rebecca Louise - Director at Blink Tyler Limited
Companies at the same address
- Acquia Ltd (07499149)
- Altido Group Limited (06905633)
- Approved Letting Scheme Limited (03664069)
- Apriori Technologies UK, Limited (09728507)
- Assured Personnel Ltd (12251544)
- Barber Of Fleet Street Ltd (12325411)
- Blink Medical Limited (05084548)
- Blink Tyler Limited (06540444)
- Bond Bespoke Ltd (12795324)
- Broken Bear Limited (16650369)