MEDIQ HEALTHCARE UK LIMITED

Company summary

Company number: 00062537
Status: ACTIVE
Incorporated / age: 13 June 1899127 years
Registered office: Mediq House Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mediq House Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
Nature of business
Non-specialised wholesale trade
Previous company names
BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
BUNZL RETAIL SUPPLIES LIMITED
BRIERLEY-ALMOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATT, Rory ACTIVE	Director	31 Jan 2025		England	November 1986	Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
CHOMYN, Stephanie Alexandra ACTIVE	Director	01 Oct 2025		England	November 1992	Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
HUSSEY, Paul Nicholas RESIGNED	Secretary	24 Sep 1999	01 Oct 2020			Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
JEFFERIES, Suzanne Isabel RESIGNED	Secretary	01 Oct 2020	19 Dec 2022			3, Redcliff Road, Melton Park, Melton, Hull, HU14 3RS, England
WARD, Hilary RESIGNED	Secretary		24 Sep 1999			The Hollies Hollies Lane, Wilmslow, Cheshire, SK9 2BW
ALBRECHTSEN, Jan Henning RESIGNED	Director	19 Dec 2022	12 Apr 2023	Denmark	December 1973	Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England
BACKHOUSE, Peter David RESIGNED	Director	17 Mar 2008	24 Mar 2010		April 1965	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BALL, Andrew James RESIGNED	Director	30 Sep 2007	10 Oct 2011	England	February 1963	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BALL, Andrew James RESIGNED	Director	01 Jan 2004	03 Apr 2006		February 1963	4 Highbury Gate, Elswick, Preston, Lancashire, PR4 3ZG
BOON, Arthur Thomas RESIGNED	Director		15 Jul 1991		April 1951	35 Manor Court Road, Bromsgrove, Worcestershire, B60 3NW
BUDGE, Charles Paul RESIGNED	Director	08 Jun 2009	15 Jun 2016	England	November 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
CARPENTER, Paul Kenneth Christopher RESIGNED	Director	15 Apr 2024	01 Oct 2025	England	November 1967	Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
CHAPMAN, Wayne Steven RESIGNED	Director	13 Jul 2016	07 Jun 2018	England	February 1974	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
COCKERHAM, Helen Ruth RESIGNED	Director	26 May 2015	02 Oct 2022	England	July 1966	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
CORNWELL, Richard RESIGNED	Director	19 Dec 2022	31 Jan 2025	United Kingdom	July 1972	Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
CUNNINGHAM, James Alan RESIGNED	Director	01 Jan 2004	30 Jun 2009	England	October 1964	115 Broomwood Road, London, SW11 6JU
DOXEY, Barry RESIGNED	Director		17 Jul 2001		April 1945	40 Ashburn Road, Heaton Norris, Stockport, Cheshire, SK4 2PU
FAITHFULL, Duncan Thomas Edward RESIGNED	Director	04 Jun 2007	31 Mar 2010	England	February 1971	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
GREENWAY, Jason RESIGNED	Director	01 Nov 2006	26 May 2015	United Kingdom	February 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
GREENWAY, Richard Ian RESIGNED	Director	10 Oct 2011	30 May 2024	United Kingdom	March 1970	Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England
HIGSON, Martin Peter RESIGNED	Director	06 Dec 1999	16 Mar 2007	England	October 1953	Oakwood House, Nottingham Road, Peggs Green, Leicestershire, LE67 8HN
HILL, Jeremy RESIGNED	Director	02 Oct 2022	12 Apr 2023	England	November 1971	Bunzl Healthcare, Unit 6 Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England
HILL, Laurence Walter RESIGNED	Director	01 Jan 2022	19 Dec 2022	United Kingdom	October 1980	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
JOHNSON, Alexander Kitson RESIGNED	Director	03 Apr 2006	19 Sep 2007		February 1974	28 Philip Godlee Lodge, 842 Wilmslow Road, Didsbury, Lancashire, M20 2DS
JONES, Mark Andrew RESIGNED	Director	02 Jan 2015	07 Jun 2018	United Kingdom	July 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
KANSTRUP, Christian RESIGNED	Director	19 Dec 2022	12 Apr 2023	Denmark	June 1972	Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England
KEAST, Andrew RESIGNED	Director	01 Nov 2001	09 Nov 2004		July 1963	14 Rushes Meadow, Bollin Vale, Lymm, Cheshire, WA13 9RJ
KILSHAW, William Harold RESIGNED	Director		10 Mar 2003	United Kingdom	June 1940	100 Chadderton Park Road, Oldham, Lancashire, OL9 0QD
LESTER, Nancy Emma Sophia RESIGNED	Director	24 Sep 1999	08 Mar 2005	England	May 1962	18 Kensington Church Walk, London, W8 4NB
MAY, Brian Michael RESIGNED	Director	24 Sep 1999	03 Apr 2006	England	March 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
MOONEY, Andrew John RESIGNED	Director	03 Apr 2006	01 Feb 2013	United Kingdom	March 1962	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
RAYMAN, Jon Davis Emanuel RESIGNED	Director	04 Jun 1998	24 Sep 1999		June 1938	25 Queensdale Road, London, W11 4SB
SANDER, Christoph Paul RESIGNED	Director	24 Sep 1999	21 Dec 2000	England	January 1962	43 The Avenue, Tadworth, Surrey, KT20 5DB
SHERIFF, Frederick John Barry RESIGNED	Director		24 Apr 2001		January 1946	34 Birch Avenue, Macclesfield, Cheshire, SK10 3NU
STEWART, Paul Baron RESIGNED	Director	28 Apr 2010	01 Jan 2013	United Kingdom	October 1949	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
STOKES, Dale RESIGNED	Director	02 Jan 2015	13 Jul 2016	United Kingdom	August 1978	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
STOTT, James Alexander RESIGNED	Director		24 Sep 1999	England	April 1939	The Old Stables Knowsley Road, Ainsworth, Bolton, Lancashire, BL2 5QB
STUBBS, Michael David RESIGNED	Director	30 Sep 2007	28 Apr 2010	United Kingdom	February 1944	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
TARRATT, George David Nicholas RESIGNED	Director	08 May 2015	01 Jan 2022	England	December 1975	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
TEDBURY, Andrew James RESIGNED	Director	15 Jun 2016	19 Dec 2022	England	April 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
THOMPSON, Georgina Alexandra Elizabeth RESIGNED	Director	01 Feb 2013	08 May 2015	United Kingdom	August 1976	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
WAKEMAN, Christopher George RESIGNED	Director	01 Jan 2013	01 Jan 2020	England	October 1973	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
WALLWORK, David Melvyn RESIGNED	Director	01 Mar 2002	01 Jan 2004	United Kingdom	November 1958	Windley Hall, Windley, Derbyshire, DE56 2LP
WARD, Lance Nicolai RESIGNED	Director	01 Jan 2004	30 Nov 2004		May 1966	Sedgefield, Sandy Cross Lane, Heathfield, East Sussex, TN21 8BJ
WARD, Peter John RESIGNED	Director		01 Mar 2002	United Kingdom	September 1943	The Hollies, Hollies Lane, Wilmslow, Cheshire, SK9 2BW
WILKIE, Lindsay Alexander RESIGNED	Director	19 Sep 2007	02 Oct 2022	United Kingdom	October 1966	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
WILLIAMS, David Michael RESIGNED	Director	24 Sep 1999	08 Mar 2005		January 1946	Bunzl Plc, 110 Park Street, London, W1K 6NX

BATT, Rory ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: November 1986
Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England

CHOMYN, Stephanie Alexandra ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1992
Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 01 Oct 2020
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 19 Dec 2022
Address: 3, Redcliff Road, Melton Park, Melton, Hull, HU14 3RS, England

WARD, Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1999
Address: The Hollies Hollies Lane, Wilmslow, Cheshire, SK9 2BW

ALBRECHTSEN, Jan Henning RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 12 Apr 2023
Country of Residence: Denmark
Date of birth: December 1973
Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England

BACKHOUSE, Peter David RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 24 Mar 2010
Date of birth: April 1965
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BALL, Andrew James RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 10 Oct 2011
Country of Residence: England
Date of birth: February 1963
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BALL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 03 Apr 2006
Date of birth: February 1963
Address: 4 Highbury Gate, Elswick, Preston, Lancashire, PR4 3ZG

BOON, Arthur Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1991
Date of birth: April 1951
Address: 35 Manor Court Road, Bromsgrove, Worcestershire, B60 3NW

BUDGE, Charles Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 15 Jun 2016
Country of Residence: England
Date of birth: November 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

CARPENTER, Paul Kenneth Christopher RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1967
Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England

CHAPMAN, Wayne Steven RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: February 1974
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

COCKERHAM, Helen Ruth RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 02 Oct 2022
Country of Residence: England
Date of birth: July 1966
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

CORNWELL, Richard RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England

CUNNINGHAM, James Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: October 1964
Address: 115 Broomwood Road, London, SW11 6JU

DOXEY, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2001
Date of birth: April 1945
Address: 40 Ashburn Road, Heaton Norris, Stockport, Cheshire, SK4 2PU

FAITHFULL, Duncan Thomas Edward RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1971
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

GREENWAY, Jason RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

GREENWAY, Richard Ian RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 30 May 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England

HIGSON, Martin Peter RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 16 Mar 2007
Country of Residence: England
Date of birth: October 1953
Address: Oakwood House, Nottingham Road, Peggs Green, Leicestershire, LE67 8HN

HILL, Jeremy RESIGNED
Role: Director
Appointed on: 02 Oct 2022
Resigned on: 12 Apr 2023
Country of Residence: England
Date of birth: November 1971
Address: Bunzl Healthcare, Unit 6 Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England

HILL, Laurence Walter RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

JOHNSON, Alexander Kitson RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 19 Sep 2007
Date of birth: February 1974
Address: 28 Philip Godlee Lodge, 842 Wilmslow Road, Didsbury, Lancashire, M20 2DS

JONES, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

KANSTRUP, Christian RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 12 Apr 2023
Country of Residence: Denmark
Date of birth: June 1972
Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England

KEAST, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 09 Nov 2004
Date of birth: July 1963
Address: 14 Rushes Meadow, Bollin Vale, Lymm, Cheshire, WA13 9RJ

KILSHAW, William Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 100 Chadderton Park Road, Oldham, Lancashire, OL9 0QD

LESTER, Nancy Emma Sophia RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 08 Mar 2005
Country of Residence: England
Date of birth: May 1962
Address: 18 Kensington Church Walk, London, W8 4NB

MAY, Brian Michael RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: March 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

MOONEY, Andrew John RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

RAYMAN, Jon Davis Emanuel RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 24 Sep 1999
Date of birth: June 1938
Address: 25 Queensdale Road, London, W11 4SB

SANDER, Christoph Paul RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 21 Dec 2000
Country of Residence: England
Date of birth: January 1962
Address: 43 The Avenue, Tadworth, Surrey, KT20 5DB

SHERIFF, Frederick John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2001
Date of birth: January 1946
Address: 34 Birch Avenue, Macclesfield, Cheshire, SK10 3NU

STEWART, Paul Baron RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

STOKES, Dale RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

STOTT, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Country of Residence: England
Date of birth: April 1939
Address: The Old Stables Knowsley Road, Ainsworth, Bolton, Lancashire, BL2 5QB

STUBBS, Michael David RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

TARRATT, George David Nicholas RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1975
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

TEDBURY, Andrew James RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

THOMPSON, Georgina Alexandra Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

WAKEMAN, Christopher George RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1973
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

WALLWORK, David Melvyn RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Windley Hall, Windley, Derbyshire, DE56 2LP

WARD, Lance Nicolai RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Nov 2004
Date of birth: May 1966
Address: Sedgefield, Sandy Cross Lane, Heathfield, East Sussex, TN21 8BJ

WARD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: September 1943
Address: The Hollies, Hollies Lane, Wilmslow, Cheshire, SK9 2BW

WILKIE, Lindsay Alexander RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 02 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 08 Mar 2005
Date of birth: January 1946
Address: Bunzl Plc, 110 Park Street, London, W1K 6NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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