J. WRAY & NEPHEW (U.K.) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02719907
Status: DISSOLVED
Incorporated / age: 3 June 199224 years
Registered office: Kpmg Llp, 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 15:28 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
Kpmg Llp, 15 Canada Square, London, E14 5GL
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
HAPPYMEDAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 March 2015
Dissolved on
13 September 2016
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  23 March 2015
- Gary Steven Fraser
  Insolvency practitioner
  Appointed
  23 March 2015
  Ceased to act
  24 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Andrew Peter ACTIVE	Director	10 Apr 2013		Scotland	April 1971	Kpmg Llp, 15 Canada Square, London, E14 5GL
MATTIONI, Pietro ACTIVE	Director	01 Apr 2014		United Kingdom	April 1968	Kpmg Llp, 15 Canada Square, London, E14 5GL
RUSSO, Riccardo ACTIVE	Director	10 Apr 2013		England	November 1960	Kpmg Llp, 15 Canada Square, London, E14 5GL
VIGLINO, Claudio ACTIVE	Director	10 Apr 2013		Italy	July 1965	Kpmg Llp, 15 Canada Square, London, E14 5GL
BRAHAM, Michael Anthony RESIGNED	Secretary	13 Jul 1992	02 Oct 2006			1 Norbrook Terrace, Kingston 8, FOREIGN, Jamaica
BROCKIS, Jeremy Neil RESIGNED	Secretary	29 Jun 1992	13 Jul 1992			96b Palmerston Road, Wood Green, London, N22 4RE
MCLEAN, Linda Frances RESIGNED	Secretary	01 Oct 2006	18 Dec 2014			82 St John Street, London, EC1M 4JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1992	29 Jun 1992			26, Church Street, London, NW8 8EP
BARKER, Leslie James RESIGNED	Director	13 Jul 1992	30 Nov 2000		February 1939	Weldons Kingfisher Close, Hutton Mount, Shenfield, Essex, CM13 2NB
BELL, Anthony James Alexander RESIGNED	Director	13 Jul 1992	30 Jun 2011	Jamaica	August 1950	43 Graham Heights, Kingston 8, Jamaica
BROCKIS, Jeremy Neil RESIGNED	Director	29 Jun 1992	13 Jul 1992		November 1963	96b Palmerston Road, Wood Green, London, N22 4RE
DCOSTA, Richard Eliot RESIGNED	Director	13 Jul 1992	29 Jun 1993		March 1942	21 Overlook Road, Chatham, New Jersey 07928, FOREIGN, Usa
DI FEDE, Fabio RESIGNED	Director	05 Aug 2013	31 Mar 2014	Principality Of Monaco	October 1972	82 St John Street, London, EC1M 4JN
EDWARDS, Diane Michelle RESIGNED	Director	26 Oct 2011	29 Aug 2013	United Kingdom	December 1954	156, The Foundry, Blackfriars Road, London, London, SE1 8EN, United Kingdom
HART, Anthony William RESIGNED	Director	01 Mar 2001	10 Apr 2013	United Kingdom	February 1939	64 Tanbridge Park, Horsham, West Sussex, RH12 1SZ
HENRIQUES, Robert Paul Cohen RESIGNED	Director	26 Oct 2011	10 Apr 2013	Jamaica	March 1967	234, Spanish Town Road, Kingston 11, Surrey, 11, Jamaica
LACE, John David RESIGNED	Director	29 Jun 1992	13 Jul 1992		September 1947	58 Dukes Avenue, Chiswick, London, W4 2AF
LINDSAY, James Wilson RESIGNED	Director	13 Jul 1992	12 Mar 1999		June 1917	22 Wellington Drive, Kingston 8, FOREIGN, Jamaica
MCCONNELL, William Anthony RESIGNED	Director	13 Jul 1992	30 Jun 2011	Jamaica	February 1947	1 Markway Crescent, Kingston 8, FOREIGN, Jamaica
MCLEAN, Linda Frances RESIGNED	Director	29 Aug 2013	18 Dec 2014	England	March 1951	82 St John Street, London, EC1M 4JN
SCHAILLEE, Christophe Walter RESIGNED	Director	10 Apr 2013	29 Aug 2013	Monaco	July 1976	82 St John Street, London, EC1M 4JN
TERRIER, Bruce Maximilian RESIGNED	Director	29 Jun 1993	10 Apr 2013	Jamaica	December 1948	14 Norbrook Way, Kingston 8, Jamaica
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Jun 1992	29 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOLMES, Andrew Peter ACTIVE
Role: Director
Appointed on: 10 Apr 2013
Country of Residence: Scotland
Date of birth: April 1971
Address: Kpmg Llp, 15 Canada Square, London, E14 5GL

MATTIONI, Pietro ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Kpmg Llp, 15 Canada Square, London, E14 5GL

RUSSO, Riccardo ACTIVE
Role: Director
Appointed on: 10 Apr 2013
Country of Residence: England
Date of birth: November 1960
Address: Kpmg Llp, 15 Canada Square, London, E14 5GL

VIGLINO, Claudio ACTIVE
Role: Director
Appointed on: 10 Apr 2013
Country of Residence: Italy
Date of birth: July 1965
Address: Kpmg Llp, 15 Canada Square, London, E14 5GL

BRAHAM, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 13 Jul 1992
Resigned on: 02 Oct 2006
Address: 1 Norbrook Terrace, Kingston 8, FOREIGN, Jamaica

BROCKIS, Jeremy Neil RESIGNED
Role: Secretary
Appointed on: 29 Jun 1992
Resigned on: 13 Jul 1992
Address: 96b Palmerston Road, Wood Green, London, N22 4RE

MCLEAN, Linda Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 18 Dec 2014
Address: 82 St John Street, London, EC1M 4JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1992
Resigned on: 29 Jun 1992
Address: 26, Church Street, London, NW8 8EP

BARKER, Leslie James RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 30 Nov 2000
Date of birth: February 1939
Address: Weldons Kingfisher Close, Hutton Mount, Shenfield, Essex, CM13 2NB

BELL, Anthony James Alexander RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 30 Jun 2011
Country of Residence: Jamaica
Date of birth: August 1950
Address: 43 Graham Heights, Kingston 8, Jamaica

BROCKIS, Jeremy Neil RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 13 Jul 1992
Date of birth: November 1963
Address: 96b Palmerston Road, Wood Green, London, N22 4RE

DCOSTA, Richard Eliot RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 29 Jun 1993
Date of birth: March 1942
Address: 21 Overlook Road, Chatham, New Jersey 07928, FOREIGN, Usa

DI FEDE, Fabio RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 31 Mar 2014
Country of Residence: Principality Of Monaco
Date of birth: October 1972
Address: 82 St John Street, London, EC1M 4JN

EDWARDS, Diane Michelle RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 156, The Foundry, Blackfriars Road, London, London, SE1 8EN, United Kingdom

HART, Anthony William RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 10 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 64 Tanbridge Park, Horsham, West Sussex, RH12 1SZ

HENRIQUES, Robert Paul Cohen RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 10 Apr 2013
Country of Residence: Jamaica
Date of birth: March 1967
Address: 234, Spanish Town Road, Kingston 11, Surrey, 11, Jamaica

LACE, John David RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 13 Jul 1992
Date of birth: September 1947
Address: 58 Dukes Avenue, Chiswick, London, W4 2AF

LINDSAY, James Wilson RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 12 Mar 1999
Date of birth: June 1917
Address: 22 Wellington Drive, Kingston 8, FOREIGN, Jamaica

MCCONNELL, William Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 30 Jun 2011
Country of Residence: Jamaica
Date of birth: February 1947
Address: 1 Markway Crescent, Kingston 8, FOREIGN, Jamaica

MCLEAN, Linda Frances RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: March 1951
Address: 82 St John Street, London, EC1M 4JN

SCHAILLEE, Christophe Walter RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 29 Aug 2013
Country of Residence: Monaco
Date of birth: July 1976
Address: 82 St John Street, London, EC1M 4JN

TERRIER, Bruce Maximilian RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 10 Apr 2013
Country of Residence: Jamaica
Date of birth: December 1948
Address: 14 Norbrook Way, Kingston 8, Jamaica

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1992
Resigned on: 29 Jun 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
19 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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