ONTEX HEALTHCARE UK LIMITED

Company summary

Company number: 02274216
Status: ACTIVE
Incorporated / age: 5 July 198838 years
Registered office: 2nd Floor, Original Wing, Weldon House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:45 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
2nd Floor, Original Wing, Weldon House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom
Nature of business
Combined office administrative service activities
Previous company names
ONTEX UK LIMITED
ONTEX LIMITED
BAMBO LIMITED
NINETTE LIMITED
PRECIS (770) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORCEVILLE, Liesbet ACTIVE	Director	27 Apr 2026		Belgium	August 1981	2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom
GIRLEA, Lilian ACTIVE	Director	27 Apr 2026		Switzerland	July 1971	2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom
STARBUCK, Ashley Geoffrey ACTIVE	Director	18 Jun 2021		United Kingdom	November 1959	Ontex Retail Uk Ltd, Unit 5, 1st Floor, Grovelands Business Park, Grovelands Business Park, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
BRURING, Adrianus RESIGNED	Secretary		02 Mar 1994			Ouse Cottage 5 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE18 7XP
DICICCO, Louise Rose RESIGNED	Secretary	02 Mar 1994	14 Mar 2002			36 Horsefair Close, Market Harborough, Leicestershire, LE16 9QP
HOLLIDAY, Michael Victor RESIGNED	Secretary	01 Jan 2005	05 Nov 2010			Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
MCKINNON, Graeme Shepherd RESIGNED	Secretary	14 Mar 2002	31 Dec 2004			Cuileann Cottage, The Green, Nettleham, Lincolnshire, LN2 2NR
SLEVIN, John Terence RESIGNED	Secretary		27 Jan 1992			9 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
VANDENBOGAERDE, Steven Paul Jules RESIGNED	Secretary	05 Nov 2010	31 Aug 2021			2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom
BRURING, Adrianus RESIGNED	Director		31 May 1998		May 1940	Ouse Cottage 5 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE18 7XP
COFFYN, Kurt RESIGNED	Director	18 May 2006	30 Aug 2006		March 1968	Kasteel Dreef 33a, 3140, Belgium
CRINCE, Marcel RESIGNED	Director	01 Jan 2005	15 Dec 2006		August 1964	Speelhofdreef 8, Schilde, 2970, Belgium
DE WEERT, Arnaud RESIGNED	Director	22 Nov 2004	18 May 2006		October 1963	Franklin Roosevelt Straat 135/Bus42, Brussels, 1050, FOREIGN, Belgium
DEMOULIN, Arnauld Geoffroy P, Sir RESIGNED	Director	08 Feb 2011	09 Mar 2015	Belgium	April 1971	300, Pavilion Drive, Northampton, NN4 7YE, England
GALLET, Marc RESIGNED	Director	18 Jun 2021	27 Apr 2023	Belgium	January 1959	Ontex Group Nv, Korte Keppestraat 21, 9320 Erembodegem, Aalst, Belgium
LONGUEVILLE, William RESIGNED	Director	21 Apr 2004	01 Jan 2005		August 1964	Vanoves 37, Maldegern, B-9990, Belgium
MILES, Peter John RESIGNED	Director		09 Mar 1992		April 1930	Old Meldreth 8 Balsham Road, Fulbourn, Cambridge, Cambridgeshire, CB2 5BZ
NAVARRE, Thierry RESIGNED	Director	22 Jun 2015	22 Jun 2015	Belgium	August 1967	Ontex International, Korte Keppestraat 21, Aalst, Erembodegem 9320, Belgium
NIELLY, Laurent Francois RESIGNED	Director	18 Jun 2021	27 Apr 2026	Belgium	July 1967	Ontex Group Nv, Korte Keppestraat 21, 9320 Erembodegem, Aalst, Belgium
NIZETTE, Pascal Jose RESIGNED	Director	29 Jun 2015	18 Jun 2021	Belgium	March 1972	Ontex International, Ontexkorte Keppestraat 21, Aalst, Erembodegem 9320, Belgium
SLEVIN, John Terence RESIGNED	Director		09 Mar 1992		July 1930	9 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
STEVENS, Filip Maria RESIGNED	Director	30 Aug 2006	11 Feb 2010	Belgium	May 1966	Zeedijk 474/61, 8300 Knokke Heist, Belgium
STEVENS, Filip Maria RESIGNED	Director	14 Mar 2002	30 Jun 2005		May 1966	Kamerstraat 80, Buggenholt, 9255, Belgium
TEZEL, Tunc Mustafa RESIGNED	Director	27 Apr 2023	27 Apr 2026	England	May 1970	2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom
VAN MALDEREN, Bartye RESIGNED	Director	09 Mar 1992	05 Jul 2007		November 1966	Kamerstraat 133, 9255 Buggenhout, FOREIGN, Belgium
VAN MALDEREN, Gustaaf Paul RESIGNED	Director		14 Mar 2002		November 1940	Kamerstraatt 133, 9360 Buggenhout, Belgium
ARENEX LIMITED RESIGNED	Director	30 Aug 2006	30 Jun 2013			Queens Garden, C/O Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, HU1 3DZ, United Kingdom
EXTRAPOWER LIMITED RESIGNED	Director	30 Aug 2006	30 Jun 2013			Queens Garden, C/O Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, HU1 3DZ
MAREX BV RESIGNED	Director	09 Apr 2015	18 Jun 2021			Marex Bv, Bruggeveldstraat 63, 1700 Dilbeek, Viaams-Brabant, Belgium

FORCEVILLE, Liesbet ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: Belgium
Date of birth: August 1981
Address: 2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom

GIRLEA, Lilian ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: Switzerland
Date of birth: July 1971
Address: 2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom

STARBUCK, Ashley Geoffrey ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Ontex Retail Uk Ltd, Unit 5, 1st Floor, Grovelands Business Park, Grovelands Business Park, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

BRURING, Adrianus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1994
Address: Ouse Cottage 5 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE18 7XP

DICICCO, Louise Rose RESIGNED
Role: Secretary
Appointed on: 02 Mar 1994
Resigned on: 14 Mar 2002
Address: 36 Horsefair Close, Market Harborough, Leicestershire, LE16 9QP

HOLLIDAY, Michael Victor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 05 Nov 2010
Address: Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

MCKINNON, Graeme Shepherd RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 31 Dec 2004
Address: Cuileann Cottage, The Green, Nettleham, Lincolnshire, LN2 2NR

SLEVIN, John Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1992
Address: 9 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ

VANDENBOGAERDE, Steven Paul Jules RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 31 Aug 2021
Address: 2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom

BRURING, Adrianus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: May 1940
Address: Ouse Cottage 5 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE18 7XP

COFFYN, Kurt RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 30 Aug 2006
Date of birth: March 1968
Address: Kasteel Dreef 33a, 3140, Belgium

CRINCE, Marcel RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 15 Dec 2006
Date of birth: August 1964
Address: Speelhofdreef 8, Schilde, 2970, Belgium

DE WEERT, Arnaud RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 18 May 2006
Date of birth: October 1963
Address: Franklin Roosevelt Straat 135/Bus42, Brussels, 1050, FOREIGN, Belgium

DEMOULIN, Arnauld Geoffroy P, Sir RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 09 Mar 2015
Country of Residence: Belgium
Date of birth: April 1971
Address: 300, Pavilion Drive, Northampton, NN4 7YE, England

GALLET, Marc RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 27 Apr 2023
Country of Residence: Belgium
Date of birth: January 1959
Address: Ontex Group Nv, Korte Keppestraat 21, 9320 Erembodegem, Aalst, Belgium

LONGUEVILLE, William RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 01 Jan 2005
Date of birth: August 1964
Address: Vanoves 37, Maldegern, B-9990, Belgium

MILES, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1992
Date of birth: April 1930
Address: Old Meldreth 8 Balsham Road, Fulbourn, Cambridge, Cambridgeshire, CB2 5BZ

NAVARRE, Thierry RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 22 Jun 2015
Country of Residence: Belgium
Date of birth: August 1967
Address: Ontex International, Korte Keppestraat 21, Aalst, Erembodegem 9320, Belgium

NIELLY, Laurent Francois RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 27 Apr 2026
Country of Residence: Belgium
Date of birth: July 1967
Address: Ontex Group Nv, Korte Keppestraat 21, 9320 Erembodegem, Aalst, Belgium

NIZETTE, Pascal Jose RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 18 Jun 2021
Country of Residence: Belgium
Date of birth: March 1972
Address: Ontex International, Ontexkorte Keppestraat 21, Aalst, Erembodegem 9320, Belgium

SLEVIN, John Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1992
Date of birth: July 1930
Address: 9 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ

STEVENS, Filip Maria RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 11 Feb 2010
Country of Residence: Belgium
Date of birth: May 1966
Address: Zeedijk 474/61, 8300 Knokke Heist, Belgium

STEVENS, Filip Maria RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 30 Jun 2005
Date of birth: May 1966
Address: Kamerstraat 80, Buggenholt, 9255, Belgium

TEZEL, Tunc Mustafa RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: May 1970
Address: 2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom

VAN MALDEREN, Bartye RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 05 Jul 2007
Date of birth: November 1966
Address: Kamerstraat 133, 9255 Buggenhout, FOREIGN, Belgium

VAN MALDEREN, Gustaaf Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2002
Date of birth: November 1940
Address: Kamerstraatt 133, 9360 Buggenhout, Belgium

ARENEX LIMITED RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 30 Jun 2013
Address: Queens Garden, C/O Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, HU1 3DZ, United Kingdom

EXTRAPOWER LIMITED RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 30 Jun 2013
Address: Queens Garden, C/O Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, HU1 3DZ

MAREX BV RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 18 Jun 2021
Address: Marex Bv, Bruggeveldstraat 63, 1700 Dilbeek, Viaams-Brabant, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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