HENRY SCHEIN TECHNOLOGIES LIMITED

Company summary

0 outstanding charges

Company number: 02394592
Status: DISSOLVED
Incorporated / age: 13 June 198922 years
Registered office: Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:01 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
Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Nature of business
Other wholesale
Previous company names
HENRY SCHEIN CLOCKWORK LIMITED
BROADLAND DISTRIBUTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONNELL, Bryce Michael ACTIVE	Secretary	19 Nov 2008				8, Parker Close, Hamstreet, Kent, TN26 2JQ
DONNELL, Bryce Michael ACTIVE	Director	30 Jan 2009		United Kingdom	August 1964	8, Parker Close, Hamstreet, Kent, TN26 2JQ
WEATHERLY, Brian ACTIVE	Director	19 Nov 2008		England	April 1967	Motto House, Lower Road, Sutton Valence, Kent, ME17 3BJ
DODD, Peter RESIGNED	Secretary	26 Oct 2000	17 Apr 2008			28 Gatekeeper Chase, Rainham, Kent, ME8 9BH
ETHERIDGE, Stephen Mark RESIGNED	Secretary		02 Oct 1995			Broadland House 53 South Park Road, Wimbledon, London, SW19 8RT
HART, Roger Leon RESIGNED	Secretary	02 Oct 1995	28 Feb 1999			Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
MCADAM, Michael Joseph RESIGNED	Secretary	28 Feb 1999	26 Oct 2000			The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
REDDING, Helen Louise RESIGNED	Secretary	17 Apr 2008	19 Nov 2008			57 Mynn Crescent, Bearsted, Maidstone, Kent, ME14 4AR
CROSS, Richard Alexander RESIGNED	Director	23 Apr 2001	10 May 2003	Uk	October 1953	The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
ETHERIDGE, Stephen Mark RESIGNED	Director		02 Oct 1995		November 1958	Broadland House 53 South Park Road, Wimbledon, London, SW19 8RT
FREEDMAN, Norman RESIGNED	Director	02 Oct 1995	31 Mar 1998	England	April 1938	Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB
GETRAER, Steven Lewis RESIGNED	Director	23 Aug 1999	07 Apr 2004		June 1947	Flat 9, 78 Cadogan Square, London, SW1X 0EA
HART, Roger Leon RESIGNED	Director	02 Oct 1995	28 Feb 1999		February 1939	Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
HOWELL, Stuart Christopher RESIGNED	Director	18 Jun 2003	05 Sep 2008	England	February 1958	109 High Street, Wargrave, Reading, Berkshire, RG10 8DD
MCADAM, Michael Joseph RESIGNED	Director	02 Oct 1998	26 Oct 2000	England	March 1950	The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
MINOWITZ, Robert Nathan RESIGNED	Director	18 Jun 2003	30 Jun 2011	United States	August 1958	165 High Farms Road, Glen Head, Ny 11545, Usa
MINOWITZ, Robert Nathan RESIGNED	Director	28 Feb 1999	20 Aug 1999		August 1958	24 Eccleston Square, London, SW1V 1NS
ORR, John Joseph RESIGNED	Director	30 Oct 2007	30 Jun 2011	United Kingdom	December 1963	Lower Ground Floor, 98 Gloucester Place, London, W1U 6HT, Uk
POLLARD, Stephen John RESIGNED	Director		02 Oct 1995		November 1957	5 Forest Court, Egham, Surrey, TW20 9SH
POOLE, Gavin Michael RESIGNED	Director	17 Apr 2008	08 Dec 2008	United Kingdom	October 1973	6, Amherst Place, Sevenoaks, Kent, TN13 3BT
RIDOUT, John Mark Crue RESIGNED	Director	08 Nov 2000	09 Feb 2001	Uk	August 1956	Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW

DONNELL, Bryce Michael ACTIVE
Role: Secretary
Appointed on: 19 Nov 2008
Address: 8, Parker Close, Hamstreet, Kent, TN26 2JQ

DONNELL, Bryce Michael ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8, Parker Close, Hamstreet, Kent, TN26 2JQ

WEATHERLY, Brian ACTIVE
Role: Director
Appointed on: 19 Nov 2008
Country of Residence: England
Date of birth: April 1967
Address: Motto House, Lower Road, Sutton Valence, Kent, ME17 3BJ

DODD, Peter RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 17 Apr 2008
Address: 28 Gatekeeper Chase, Rainham, Kent, ME8 9BH

ETHERIDGE, Stephen Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1995
Address: Broadland House 53 South Park Road, Wimbledon, London, SW19 8RT

HART, Roger Leon RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 28 Feb 1999
Address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA

MCADAM, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 28 Feb 1999
Resigned on: 26 Oct 2000
Address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF

REDDING, Helen Louise RESIGNED
Role: Secretary
Appointed on: 17 Apr 2008
Resigned on: 19 Nov 2008
Address: 57 Mynn Crescent, Bearsted, Maidstone, Kent, ME14 4AR

CROSS, Richard Alexander RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 10 May 2003
Country of Residence: Uk
Date of birth: October 1953
Address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU

ETHERIDGE, Stephen Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: November 1958
Address: Broadland House 53 South Park Road, Wimbledon, London, SW19 8RT

FREEDMAN, Norman RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: April 1938
Address: Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB

GETRAER, Steven Lewis RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 07 Apr 2004
Date of birth: June 1947
Address: Flat 9, 78 Cadogan Square, London, SW1X 0EA

HART, Roger Leon RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 28 Feb 1999
Date of birth: February 1939
Address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA

HOWELL, Stuart Christopher RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 05 Sep 2008
Country of Residence: England
Date of birth: February 1958
Address: 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD

MCADAM, Michael Joseph RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 26 Oct 2000
Country of Residence: England
Date of birth: March 1950
Address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF

MINOWITZ, Robert Nathan RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 30 Jun 2011
Country of Residence: United States
Date of birth: August 1958
Address: 165 High Farms Road, Glen Head, Ny 11545, Usa

MINOWITZ, Robert Nathan RESIGNED
Role: Director
Appointed on: 28 Feb 1999
Resigned on: 20 Aug 1999
Date of birth: August 1958
Address: 24 Eccleston Square, London, SW1V 1NS

ORR, John Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lower Ground Floor, 98 Gloucester Place, London, W1U 6HT, Uk

POLLARD, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: November 1957
Address: 5 Forest Court, Egham, Surrey, TW20 9SH

POOLE, Gavin Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 6, Amherst Place, Sevenoaks, Kent, TN13 3BT

RIDOUT, John Mark Crue RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 09 Feb 2001
Country of Residence: Uk
Date of birth: August 1956
Address: Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 1997	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)

Registers

Exemptions

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