HOLLISTER LIMITED

Company summary

Company number: 02509735
Status: ACTIVE
Incorporated / age: 8 June 199036 years
Registered office: Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:19 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
Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
595TH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNWELL, Richard ACTIVE	Director	01 Jun 2026		United Kingdom	July 1972	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England
EISENBEISS, Nicole Stefanie ACTIVE	Director	13 Aug 2025		Germany	April 1978	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England
MINER, Patrick Michael ACTIVE	Director	20 Sep 2023		France	November 1976	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
STREET, Cale Norman ACTIVE	Director	01 Jan 2022		United States	October 1974	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
ROBACK, Darlene Marie RESIGNED	Secretary	26 Oct 2009	01 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY
SAXON, Jerome Alan RESIGNED	Secretary		01 Sep 1995			2220 Churchill Lane, Libertyville, Illinois, 60048, Usa
THIELITZ, Dian RESIGNED	Secretary	01 Sep 1995	26 Oct 2009			17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
SISEC LIMITED RESIGNED	Nominee Secretary		11 Jan 2016			21 Holborn Viaduct, London, EC1A 2DY
ADDUCCI, James Dominick RESIGNED	Director	08 Feb 2019	30 Sep 2024	United States	December 1951	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
BONNELYCKE, Stephan Erik RESIGNED	Director	11 Oct 2005	18 Sep 2006		May 1963	4b Royal Parade, Kew, Richmond, Surrey, TW9 3QD
BRILLIANT, Samuel Paul RESIGNED	Director	18 Aug 2000	18 Sep 2012	Usa	December 1946	1201 West Melody Road, Lake Forest, Illinois 60045, Usa
DYER, John Richard RESIGNED	Director		01 May 1995	England	August 1943	Ryders Farm, 35 Middlewatch Swavesey, Cambridge, Cambridgeshire, CB4 5RN
FADIER, Christian Gerard Albert RESIGNED	Director	18 Aug 2000	21 Mar 2005		August 1950	22 Upper Phillimore Gardens, Flat 1, Kensington, London, W8 7HA
FINNERTY, Timothy Barton RESIGNED	Director	30 Sep 2024	30 Jun 2025	United States	September 1972	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
GRANT, Suzanne Tracey Ellen RESIGNED	Director	16 Sep 2011	29 Oct 2016	United Kingdom	May 1964	3, Deeming Drive, Quorn, Leics., LE12 8NF, United Kingdom
HUNTER, Allan Thomas RESIGNED	Director	18 Sep 2006	15 Oct 2007		December 1953	7 The Uplands, Gerrards Cross, SL9 7JQ
JACOBI, Monika Westin RESIGNED	Director	11 Aug 2017	19 Oct 2017	United States	September 1972	2000, Hollister Drive, Libertyville, Illinois, 60048, Usa
KEELEY, Robert Coleman RESIGNED	Director	18 Sep 2012	01 Mar 2019	United States	October 1954	Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
NOBLE, Patrick Conor RESIGNED	Director	08 Feb 2019	20 Sep 2023	United States	September 1978	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
RENNIE, David Michael RESIGNED	Director	11 Aug 2017	01 Mar 2019	United Kingdom	July 1972	Hollister Ltd. Rectory Court, Broad Street, Wokingham, Berkshire, RG40 1AB, United Kingdom
SAWERS, Michael RESIGNED	Director	17 Dec 1992	11 Oct 2005		October 1939	Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF
SMITH, Adam Robert RESIGNED	Director	11 Aug 2017	01 Mar 2019	United States	May 1972	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
SORKIN, Michael David RESIGNED	Director	27 Jul 2016	11 Aug 2017	United States	October 1958	2000, Hollister Drive, Libertyville, Illinois, 60048, Usa
VESTAL, Emily Mariel RESIGNED	Director	08 Feb 2019	03 Jan 2022	United States	October 1979	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England
WINN, Michael Charles RESIGNED	Director		18 Aug 2000		March 1936	165 Norwich Court, Lake Bluff, Illinois 60044, Usa
ZWIRNER, Richard Thomas RESIGNED	Director		11 Aug 2017	United States	July 1943	1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa

CORNWELL, Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

EISENBEISS, Nicole Stefanie ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: Germany
Date of birth: April 1978
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

MINER, Patrick Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: France
Date of birth: November 1976
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

STREET, Cale Norman ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United States
Date of birth: October 1974
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

ROBACK, Darlene Marie RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 01 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY

SAXON, Jerome Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: 2220 Churchill Lane, Libertyville, Illinois, 60048, Usa

THIELITZ, Dian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 26 Oct 2009
Address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 11 Jan 2016
Address: 21 Holborn Viaduct, London, EC1A 2DY

ADDUCCI, James Dominick RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: December 1951
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

BONNELYCKE, Stephan Erik RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 18 Sep 2006
Date of birth: May 1963
Address: 4b Royal Parade, Kew, Richmond, Surrey, TW9 3QD

BRILLIANT, Samuel Paul RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 18 Sep 2012
Country of Residence: Usa
Date of birth: December 1946
Address: 1201 West Melody Road, Lake Forest, Illinois 60045, Usa

DYER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Country of Residence: England
Date of birth: August 1943
Address: Ryders Farm, 35 Middlewatch Swavesey, Cambridge, Cambridgeshire, CB4 5RN

FADIER, Christian Gerard Albert RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 21 Mar 2005
Date of birth: August 1950
Address: 22 Upper Phillimore Gardens, Flat 1, Kensington, London, W8 7HA

FINNERTY, Timothy Barton RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: September 1972
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

GRANT, Suzanne Tracey Ellen RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 29 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 3, Deeming Drive, Quorn, Leics., LE12 8NF, United Kingdom

HUNTER, Allan Thomas RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 15 Oct 2007
Date of birth: December 1953
Address: 7 The Uplands, Gerrards Cross, SL9 7JQ

JACOBI, Monika Westin RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 19 Oct 2017
Country of Residence: United States
Date of birth: September 1972
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, Usa

KEELEY, Robert Coleman RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 01 Mar 2019
Country of Residence: United States
Date of birth: October 1954
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

NOBLE, Patrick Conor RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 20 Sep 2023
Country of Residence: United States
Date of birth: September 1978
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

RENNIE, David Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Hollister Ltd. Rectory Court, Broad Street, Wokingham, Berkshire, RG40 1AB, United Kingdom

SAWERS, Michael RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 11 Oct 2005
Date of birth: October 1939
Address: Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF

SMITH, Adam Robert RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 01 Mar 2019
Country of Residence: United States
Date of birth: May 1972
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

SORKIN, Michael David RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 11 Aug 2017
Country of Residence: United States
Date of birth: October 1958
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, Usa

VESTAL, Emily Mariel RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 03 Jan 2022
Country of Residence: United States
Date of birth: October 1979
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

WINN, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2000
Date of birth: March 1936
Address: 165 Norwich Court, Lake Bluff, Illinois 60044, Usa

ZWIRNER, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2017
Country of Residence: United States
Date of birth: July 1943
Address: 1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa

Filing history

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