WESTFIELD MEDICAL LIMITED

Company summary

Company number: 02769324
Status: ACTIVE
Incorporated / age: 30 November 199233 years
Registered office: Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
Accounts due: 31 March 2027
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:21 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
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
MUTANDERIS (165) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUDOULT D'HAUTEFEUILLE, Jerome ACTIVE	Director	17 Dec 2021		France	May 1974	Sterimed International, 47-49 Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France
HYVERNAT, Thibaut Patrick ACTIVE	Director	17 Dec 2021		France	December 1976	Sterimed International, 47-49 Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France
VERO, Edward James ACTIVE	Director	26 Sep 2018		England	April 1964	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
BOURGET, Darren Moreton RESIGNED	Secretary	20 May 1996	21 Feb 1997			26d Rhondda Grove, London, E3 5AP
BRUCE, Martha Blanche Waymark RESIGNED	Secretary	28 Feb 2014	07 Apr 2016			7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom
COLE, David Geoffrey RESIGNED	Secretary	21 Feb 1997	31 Jan 2000			2 Salisbury Place, Macclesfield, Cheshire, SK10 2HP
HIGH, Keith RESIGNED	Secretary	25 May 2000	29 Apr 2005			37 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN
KITTOE, Stephen Maurice RESIGNED	Secretary	31 Jan 2000	25 May 2000			75 Knaves Hill, Leighton Buzzard, Bedfordshire, LU7 2SE
KNIGHTON, Edward Myles RESIGNED	Secretary	01 Jul 1993	20 May 1996			6 Jerningham Road, London, SE14 5NX
WHEATCROFT, Paul David RESIGNED	Secretary	28 Nov 2017	24 May 2018			Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
SLC CORPORATE SERVICES LIMITED RESIGNED	Secretary	29 Apr 2005	28 Feb 2014			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
ABELL, John David RESIGNED	Director	25 May 2000	07 Apr 2016	United Kingdom	December 1942	Jourdan Plc, Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE, United Kingdom
BALDWIN, James Richard RESIGNED	Director	07 Apr 2016	17 Dec 2021	United Kingdom	November 1970	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
BROWNE, Nicola Kate RESIGNED	Director	07 Apr 2016	17 Jun 2019	United Kingdom	November 1973	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
CANTY, Martin John RESIGNED	Director	02 Sep 1998	25 May 2000	England	May 1959	Three Corners, Forest Ridge Keston Park, Keston, Kent, BR2 6EG
COLE, David Geoffrey RESIGNED	Director	21 Feb 1997	31 Jan 2000	England	July 1957	2 Salisbury Place, Macclesfield, Cheshire, SK10 2HP
DALTON, Andrew John RESIGNED	Director	21 Feb 1997	02 Sep 1998		March 1947	3 St Chads Rise, Leeds, Yorkshire, LS6 3QE
GREENHALGH, Colin Robert RESIGNED	Director	21 Feb 1997	08 Oct 1997		June 1947	57 Brooklands Road, Congleton, Cheshire, CW12 4LU
HARTLEY, Paul RESIGNED	Director	07 Jun 1993	09 Nov 2012	United Kingdom	December 1944	8 Claremont Gardens, Hallatrow, Bristol, BS39 6EY
JENKINS, Ross Ian Vivian RESIGNED	Director	23 Mar 2023	04 Mar 2026	England	July 1982	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
JENKINS, Ross RESIGNED	Director	12 Feb 2020	17 Dec 2021	England	July 1982	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
LAWSON, Michael Shaun RESIGNED	Director	01 Jul 1993	21 Feb 1997	England	September 1945	Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
LEWIS, Craig Alwyn RESIGNED	Director	14 Mar 2012	07 Nov 2013	United Kingdom	May 1962	Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE, United Kingdom
MIDDLER, David Stuart RESIGNED	Director	21 Sep 2000	01 Dec 2002		January 1955	Hackfield 8 St Georges Road, Hexham, Northumberland, NE46 2HG
MILLER, Graham Scott RESIGNED	Director	26 Sep 2018	17 Dec 2021	England	March 1963	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
MORRIS, Robert Ridley RESIGNED	Director	20 Apr 2012	07 Apr 2016	United Kingdom	January 1942	Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE
MORRIS, Robert Ridley RESIGNED	Director	25 May 2000	23 Jun 2010	United Kingdom	January 1942	Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE
PINTO, Maurice Elias RESIGNED	Director	01 Jul 1993	21 Feb 1997	United Kingdom	March 1934	Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
SHERRARD, Kevin Mark RESIGNED	Director	07 Apr 2016	13 Mar 2017	United Kingdom	July 1962	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
SLOCOMBE, Mark Andrew RESIGNED	Director	28 Jan 2019	11 Dec 2019	England	August 1958	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
SPARKES, Patrick Nigel RESIGNED	Director	13 Dec 2012	17 Sep 2018	England	February 1959	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
VEALE, Jeremy RESIGNED	Director	01 Dec 2019	17 Dec 2021	England	August 1968	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
VIKMAN, Jouni RESIGNED	Director	10 Apr 2017	17 Dec 2021	Finland	November 1975	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England
WHEATCROFT, Paul David RESIGNED	Director	28 Nov 2017	24 May 2018	England	May 1959	Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

BAUDOULT D'HAUTEFEUILLE, Jerome ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: France
Date of birth: May 1974
Address: Sterimed International, 47-49 Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France

HYVERNAT, Thibaut Patrick ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: France
Date of birth: December 1976
Address: Sterimed International, 47-49 Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France

VERO, Edward James ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: April 1964
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

BOURGET, Darren Moreton RESIGNED
Role: Secretary
Appointed on: 20 May 1996
Resigned on: 21 Feb 1997
Address: 26d Rhondda Grove, London, E3 5AP

BRUCE, Martha Blanche Waymark RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 07 Apr 2016
Address: 7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom

COLE, David Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 31 Jan 2000
Address: 2 Salisbury Place, Macclesfield, Cheshire, SK10 2HP

HIGH, Keith RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 29 Apr 2005
Address: 37 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN

KITTOE, Stephen Maurice RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 25 May 2000
Address: 75 Knaves Hill, Leighton Buzzard, Bedfordshire, LU7 2SE

KNIGHTON, Edward Myles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 20 May 1996
Address: 6 Jerningham Road, London, SE14 5NX

WHEATCROFT, Paul David RESIGNED
Role: Secretary
Appointed on: 28 Nov 2017
Resigned on: 24 May 2018
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

SLC CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 28 Feb 2014
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

ABELL, John David RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Jourdan Plc, Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE, United Kingdom

BALDWIN, James Richard RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

BROWNE, Nicola Kate RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

CANTY, Martin John RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 25 May 2000
Country of Residence: England
Date of birth: May 1959
Address: Three Corners, Forest Ridge Keston Park, Keston, Kent, BR2 6EG

COLE, David Geoffrey RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: July 1957
Address: 2 Salisbury Place, Macclesfield, Cheshire, SK10 2HP

DALTON, Andrew John RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 02 Sep 1998
Date of birth: March 1947
Address: 3 St Chads Rise, Leeds, Yorkshire, LS6 3QE

GREENHALGH, Colin Robert RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 08 Oct 1997
Date of birth: June 1947
Address: 57 Brooklands Road, Congleton, Cheshire, CW12 4LU

HARTLEY, Paul RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8 Claremont Gardens, Hallatrow, Bristol, BS39 6EY

JENKINS, Ross Ian Vivian RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 04 Mar 2026
Country of Residence: England
Date of birth: July 1982
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

JENKINS, Ross RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: July 1982
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

LAWSON, Michael Shaun RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 21 Feb 1997
Country of Residence: England
Date of birth: September 1945
Address: Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ

LEWIS, Craig Alwyn RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE, United Kingdom

MIDDLER, David Stuart RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 01 Dec 2002
Date of birth: January 1955
Address: Hackfield 8 St Georges Road, Hexham, Northumberland, NE46 2HG

MILLER, Graham Scott RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: March 1963
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

MORRIS, Robert Ridley RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE

MORRIS, Robert Ridley RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE

PINTO, Maurice Elias RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 21 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1934
Address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW

SHERRARD, Kevin Mark RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

SLOCOMBE, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: August 1958
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

SPARKES, Patrick Nigel RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: February 1959
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

VEALE, Jeremy RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: August 1968
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

VIKMAN, Jouni RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 17 Dec 2021
Country of Residence: Finland
Date of birth: November 1975
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

WHEATCROFT, Paul David RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: May 1959
Address: Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1993	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)
27 Jul 1993	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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