George Maclellan Holdings Limited
- Company number
- SC010174
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1918
- Dissolved
- 21 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Smiths Group PLC (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WENZERUL, Martyn | Director | - | 30 Nov 1996 |
| SMITH, Alan | Director | - | 1 Aug 2001 |
| HAWKES, Jeffrey Michael | Director | 30 Nov 1996 | 30 Jul 2007 |
| O'BRIEN, Susan Lynn | Director | 30 Jul 2007 | 31 Jul 2008 |
| BURDETT, Neil Robert | Secretary | - | 28 Nov 2008 |
| PENN, David Alfred | Director | 1 Aug 2001 | 28 Nov 2008 |
| FOX, Martin James | Director | 17 Dec 2008 | 7 Mar 2011 |
| BROAD, Donald Andrew Robertson | Director | 7 Mar 2011 | 30 Sep 2013 |
| BURDETT, Neil Robert | Director | 28 Nov 2008 | 5 Apr 2017 |
| RALPH, Alexandra | Director | 26 Nov 2013 | 21 Nov 2017 |
| MCKEOWN, Matthew Robin | Director | 21 Nov 2017 | 19 Apr 2018 |
| GILLESPIE, Fiona Margaret | Director | 21 Apr 2017 | 14 Jan 2022 |
| GILLESPIE, Fiona Margaret | Secretary | 28 Nov 2008 | 14 Jan 2022 |
| FURLONGER, Marc | Director | 19 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smiths Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
George Maclellan Holdings Limited → Smiths Group PLC