SERMATECH (U.K.) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01142563
Status: ACTIVE
Incorporated / age: 31 October 197352 years
Registered office: C/O Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, Buckinghamshire, HP12 3ST
Accounts due: 30 September 2010
Confirmation statement due: 2 August 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:40 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
C/O Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, Buckinghamshire, HP12 3ST
Nature of business
Non-trading company
Previous company names
SERMETEL (U.K.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SERMATECH (U.K.) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01142563
Status: ACTIVE
Incorporated / age: 31 October 197352 years
Registered office: C/O Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, Buckinghamshire, HP12 3ST
Accounts due: 30 September 2010
Confirmation statement due: 2 August 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:40 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
C/O Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, Buckinghamshire, HP12 3ST
Nature of business
Non-trading company
Previous company names
SERMETEL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCAFFREY, Gerard Daniel ACTIVE	Secretary	21 Dec 2007				6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland
MCCAFFREY, Gerard Daniel ACTIVE	Director	21 Dec 2007		Northern Ireland	October 1954	6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland
WILLIAMS, Charles Edward ACTIVE	Director	11 May 2007		United States	October 1955	1402 Arrowhead Drive, Brentwood, Tennessee 37027, United States
BERRY, Paul David RESIGNED	Secretary	07 Mar 2005	28 Apr 2006			15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD
HEANUE, Nicholas James RESIGNED	Secretary	02 Feb 1999	08 Mar 2005			223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
LAWES, Christopher William RESIGNED	Secretary	05 Mar 1996	07 Aug 1998			25 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY
LAWSON, Steven Kenneth RESIGNED	Secretary	01 May 2007	31 Dec 2007			49 Rue De Victoire, Paris, 75009, France
SCHOFIELD, Martin Howard RESIGNED	Secretary	13 Jun 2006	01 May 2007			Norwood Farmhouse, Hiscott, Devon, EX31 3JS
WAKEMAN, Martyn Gordon David RESIGNED	Secretary		05 Mar 1996			Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
BERRY, Paul David RESIGNED	Director	07 Mar 2005	28 Apr 2006		October 1964	15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD
CARRIKER, Roy Cameron RESIGNED	Director		01 Jan 2003		July 1937	400 Iveraray, Villanova, Pennsylvania, 19085, Usa
GOLDBY, Mark Richard RESIGNED	Director	08 Mar 2005	14 Sep 2006		March 1957	12 Sycamore Green, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PF
HARDGRAVE, Stephen W RESIGNED	Director	28 May 1998	08 Feb 1999		June 1960	19 Wainwell Mews, Lincoln, Lincolnshire, LN2 4BF
HEANUE, Nicholas James RESIGNED	Director	02 Feb 1999	08 Mar 2005		December 1960	223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
JORDAN, Andrew Christopher RESIGNED	Director	07 Jul 2003	16 Aug 2004		June 1964	29 Swan Hill, Mickleover, Derbyshire, DE3 5UW
KING, Ian Robert RESIGNED	Director	14 Sep 2006	31 Dec 2007	England	January 1956	Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU
LAWSON, Steven Kenneth RESIGNED	Director	01 May 2007	31 Dec 2007		November 1964	49 Rue De Victoire, Paris, 75009, France
OTTEWELL, Brian Arnold RESIGNED	Director		03 Jul 2000		July 1935	97 Mill Lane, Codnor, Ripley, Derbyshire, DE5 9QG
SCHOFIELD, Martin Howard RESIGNED	Director	13 Jun 2006	01 May 2007		November 1952	Norwood Farmhouse, Hiscott, Devon, EX31 3JS
SCHWARTZ, Joan Sydney RESIGNED	Director	16 Aug 2004	08 Mar 2005		February 1942	10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa
SHARP, Clayton Brant RESIGNED	Director	24 Feb 2005	30 Nov 2006		August 1961	105 Marigold Court, Chester Springs, Pennsylvania Pa 19425, Usa
SICKLER JR, John Joseph RESIGNED	Director	24 Feb 2005	18 Aug 2009		September 1968	9 Eileen Lane, Limerick, Pennsylvania 19468, IRISH, Usa
SQUIBB, Dennis Edward Charles RESIGNED	Director		30 Apr 1993		March 1930	Holly Cottage Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
WAKEMAN, Martyn Gordon David RESIGNED	Director	21 Apr 1994	28 Feb 1998	England	September 1955	Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
WALLACE, William Craig RESIGNED	Director		06 Jan 1993		December 1934	2 Glebe Road, Newton Mearns, Glasgow, Lanarkshire, G77 6DU
YOUNG, Michael William RESIGNED	Director		07 Jul 2003		July 1940	107 Circle Drive, Chalfont, Pennsylvania Pa18914, Usa

MCCAFFREY, Gerard Daniel ACTIVE
Role: Secretary
Appointed on: 21 Dec 2007
Address: 6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

MCCAFFREY, Gerard Daniel ACTIVE
Role: Director
Appointed on: 21 Dec 2007
Country of Residence: Northern Ireland
Date of birth: October 1954
Address: 6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

WILLIAMS, Charles Edward ACTIVE
Role: Director
Appointed on: 11 May 2007
Country of Residence: United States
Date of birth: October 1955
Address: 1402 Arrowhead Drive, Brentwood, Tennessee 37027, United States

BERRY, Paul David RESIGNED
Role: Secretary
Appointed on: 07 Mar 2005
Resigned on: 28 Apr 2006
Address: 15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD

HEANUE, Nicholas James RESIGNED
Role: Secretary
Appointed on: 02 Feb 1999
Resigned on: 08 Mar 2005
Address: 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

LAWES, Christopher William RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 07 Aug 1998
Address: 25 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY

LAWSON, Steven Kenneth RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 31 Dec 2007
Address: 49 Rue De Victoire, Paris, 75009, France

SCHOFIELD, Martin Howard RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 01 May 2007
Address: Norwood Farmhouse, Hiscott, Devon, EX31 3JS

WAKEMAN, Martyn Gordon David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1996
Address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

BERRY, Paul David RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 28 Apr 2006
Date of birth: October 1964
Address: 15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD

CARRIKER, Roy Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Date of birth: July 1937
Address: 400 Iveraray, Villanova, Pennsylvania, 19085, Usa

GOLDBY, Mark Richard RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 14 Sep 2006
Date of birth: March 1957
Address: 12 Sycamore Green, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PF

HARDGRAVE, Stephen W RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 08 Feb 1999
Date of birth: June 1960
Address: 19 Wainwell Mews, Lincoln, Lincolnshire, LN2 4BF

HEANUE, Nicholas James RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 08 Mar 2005
Date of birth: December 1960
Address: 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

JORDAN, Andrew Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 16 Aug 2004
Date of birth: June 1964
Address: 29 Swan Hill, Mickleover, Derbyshire, DE3 5UW

KING, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1956
Address: Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU

LAWSON, Steven Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Dec 2007
Date of birth: November 1964
Address: 49 Rue De Victoire, Paris, 75009, France

OTTEWELL, Brian Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: July 1935
Address: 97 Mill Lane, Codnor, Ripley, Derbyshire, DE5 9QG

SCHOFIELD, Martin Howard RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 01 May 2007
Date of birth: November 1952
Address: Norwood Farmhouse, Hiscott, Devon, EX31 3JS

SCHWARTZ, Joan Sydney RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 08 Mar 2005
Date of birth: February 1942
Address: 10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa

SHARP, Clayton Brant RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 30 Nov 2006
Date of birth: August 1961
Address: 105 Marigold Court, Chester Springs, Pennsylvania Pa 19425, Usa

SICKLER JR, John Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 18 Aug 2009
Date of birth: September 1968
Address: 9 Eileen Lane, Limerick, Pennsylvania 19468, IRISH, Usa

SQUIBB, Dennis Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: March 1930
Address: Holly Cottage Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

WAKEMAN, Martyn Gordon David RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 28 Feb 1998
Country of Residence: England
Date of birth: September 1955
Address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

WALLACE, William Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: December 1934
Address: 2 Glebe Road, Newton Mearns, Glasgow, Lanarkshire, G77 6DU

YOUNG, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2003
Date of birth: July 1940
Address: 107 Circle Drive, Chalfont, Pennsylvania Pa18914, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCCAFFREY, Gerard Daniel ACTIVE

Secretary

21 Dec 2007

6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

MCCAFFREY, Gerard Daniel ACTIVE

Director

21 Dec 2007

Northern Ireland

October 1954

6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

WILLIAMS, Charles Edward ACTIVE

Director

11 May 2007

United States

October 1955

1402 Arrowhead Drive, Brentwood, Tennessee 37027, United States

BERRY, Paul David RESIGNED

Secretary

07 Mar 2005

28 Apr 2006

15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD

HEANUE, Nicholas James RESIGNED

Secretary

02 Feb 1999

08 Mar 2005

223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

LAWES, Christopher William RESIGNED

Secretary

05 Mar 1996

07 Aug 1998

25 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY

LAWSON, Steven Kenneth RESIGNED

Secretary

01 May 2007

31 Dec 2007

49 Rue De Victoire, Paris, 75009, France

SCHOFIELD, Martin Howard RESIGNED

Secretary

13 Jun 2006

01 May 2007

Norwood Farmhouse, Hiscott, Devon, EX31 3JS

WAKEMAN, Martyn Gordon David RESIGNED

Secretary

05 Mar 1996

Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

BERRY, Paul David RESIGNED

Director

07 Mar 2005

28 Apr 2006

October 1964

15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD

CARRIKER, Roy Cameron RESIGNED

Director

01 Jan 2003

July 1937

400 Iveraray, Villanova, Pennsylvania, 19085, Usa

GOLDBY, Mark Richard RESIGNED

Director

08 Mar 2005

14 Sep 2006

March 1957

12 Sycamore Green, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PF

HARDGRAVE, Stephen W RESIGNED

Director

28 May 1998

08 Feb 1999

June 1960

19 Wainwell Mews, Lincoln, Lincolnshire, LN2 4BF

HEANUE, Nicholas James RESIGNED

Director

02 Feb 1999

08 Mar 2005

December 1960

223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

JORDAN, Andrew Christopher RESIGNED

Director

07 Jul 2003

16 Aug 2004

June 1964

29 Swan Hill, Mickleover, Derbyshire, DE3 5UW

KING, Ian Robert RESIGNED

Director

14 Sep 2006

31 Dec 2007

England

January 1956

Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU

LAWSON, Steven Kenneth RESIGNED

Director

01 May 2007

31 Dec 2007

November 1964

49 Rue De Victoire, Paris, 75009, France

OTTEWELL, Brian Arnold RESIGNED

Director

03 Jul 2000

July 1935

97 Mill Lane, Codnor, Ripley, Derbyshire, DE5 9QG

SCHOFIELD, Martin Howard RESIGNED

Director

13 Jun 2006

01 May 2007

November 1952

Norwood Farmhouse, Hiscott, Devon, EX31 3JS

SCHWARTZ, Joan Sydney RESIGNED

Director

16 Aug 2004

08 Mar 2005

February 1942

10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa

SHARP, Clayton Brant RESIGNED

Director

24 Feb 2005

30 Nov 2006

August 1961

105 Marigold Court, Chester Springs, Pennsylvania Pa 19425, Usa

SICKLER JR, John Joseph RESIGNED

Director

24 Feb 2005

18 Aug 2009

September 1968

9 Eileen Lane, Limerick, Pennsylvania 19468, IRISH, Usa

SQUIBB, Dennis Edward Charles RESIGNED

Director

30 Apr 1993

March 1930

Holly Cottage Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

WAKEMAN, Martyn Gordon David RESIGNED

Director

21 Apr 1994

28 Feb 1998

England

September 1955

Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

WALLACE, William Craig RESIGNED

Director

06 Jan 1993

December 1934

2 Glebe Road, Newton Mearns, Glasgow, Lanarkshire, G77 6DU

YOUNG, Michael William RESIGNED

Director

07 Jul 2003

July 1940

107 Circle Drive, Chalfont, Pennsylvania Pa18914, Usa