CSL BEHRING HOLDINGS LIMITED

Company summary

Company number: 03061160
Status: ACTIVE
Incorporated / age: 25 May 199531 years
Registered office: 4 Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
Accounts due: 31 March 2027
Confirmation statement due: 15 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:37 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
4 Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
ZLB BEHRING HOLDINGS LIMITED
AVENTIS BEHRING UK LIMITED
CENTEON UK LIMITED
VERION (UK) LTD
CATERSPEEDY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIDIER, Virginie ACTIVE	Secretary	01 Jul 2023				4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
HOLLAND-WRIGHT, Hannah ACTIVE	Secretary	01 Jul 2023				4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
DEANE, Aoife Ann ACTIVE	Director	17 Apr 2025		Australia	June 1977	4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
MICHEL, Antje, Dr ACTIVE	Director	26 Jun 2019		Germany	September 1966	4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
MUGRIDGE, Jason Robert ACTIVE	Director	25 Sep 2024		United Kingdom	November 1976	4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
CLAPHAM, Christopher Edward RESIGNED	Secretary	18 Feb 2000	30 Jun 2001			32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
COX, Julia Louise RESIGNED	Secretary	12 Jun 1995	22 Sep 1995			Flat 3 137 Hammersmith Grove, Hammersmith, London, W6 0NJ
FELLINGHAM, Paul Richard RESIGNED	Secretary	10 May 2004	30 Jun 2023			39 Cornwall Gardens, Brighton, East Sussex, BN1 6RH
HARRIS, Michael John RESIGNED	Secretary	22 Sep 1995	04 Oct 1996			Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
NICHOLLS, David John RESIGNED	Secretary	30 Jun 2001	10 May 2004			1 The Grange, East Malling, Kent, ME19 6AH
NICHOLLS, David John RESIGNED	Secretary	04 Oct 1996	18 Feb 2000			32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 May 1995	12 Jun 1995			26, Church Street, London, NW8 8EP
ANDERSON, Alan Alexander RESIGNED	Director	17 Nov 2003	30 Jun 2014	England	July 1953	2, Market Place, Haywards Heath, West Sussex, RH16 1DB, United Kingdom
ANDERSON, Alan Alexander RESIGNED	Director	09 Apr 1996	08 Feb 2002	England	July 1953	3 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA
BONACKER, Lutz Guenter, Dr RESIGNED	Director	30 Jun 2014	25 Sep 2024	Germany	October 1965	4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
BOSS, Gregory RESIGNED	Director	26 Aug 2004	01 Sep 2010	Usa	July 1961	1020 1st Avenue, King Of Prussia, Pennsylvania 19406, Usa
CHRISTIE, Robert Barrie RESIGNED	Director	09 Apr 1996	30 Jun 1997		July 1932	49 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0BU
CIPA, Antoni Michael RESIGNED	Director	10 May 2004	01 Sep 2010	Australia	June 1955	30 Stintons Road, Park Orchards, Victoria, 3114, Australia
COX, Julia Louise RESIGNED	Director	12 Jun 1995	22 Sep 1995		April 1970	Flat 3 137 Hammersmith Grove, Hammersmith, London, W6 0NJ
CURTIS, Mark John RESIGNED	Director	12 Jun 1995	22 Sep 1995		February 1966	13a Leigh Road, London, N5 1ST
FELLINGHAM, Paul Richard RESIGNED	Director	04 Oct 1996	10 May 2004	England	June 1960	39 Cornwall Gardens, Brighton, East Sussex, BN1 6RH
HARRIS, Michael John RESIGNED	Director	22 Sep 1995	04 Oct 1996		May 1949	Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
LEVY, John Andrew Goodman RESIGNED	Director	15 Jun 2015	17 Apr 2025	Australia	June 1959	4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
NAYLOR, Gordon RESIGNED	Director	10 Sep 2010	15 Jun 2015	Australia	April 1963	2, Market Place, Haywards Heath, West Sussex, RH16 1DB, United Kingdom
NICHOLLS, David John RESIGNED	Director	27 Oct 1997	31 Mar 2004	England	February 1956	1 The Grange, East Malling, Kent, ME19 6AH
OWENS, Edward RESIGNED	Director	01 May 2005	26 Aug 2021	England	June 1956	4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
OWENS, Edward RESIGNED	Director	08 Feb 2002	10 May 2004		June 1956	1 Bisham Court, Bisham Village, Marlow, Buckinghamshire, SL7 1SD
PERREAULT, Paul RESIGNED	Director	05 Aug 2011	08 Nov 2013	United States	February 1957	2, Market Place, Haywards Heath, West Sussex, RH16 1DB, United Kingdom
ROMBERG, Val Gene RESIGNED	Director	15 Jun 2015	26 Jun 2019	United States	May 1958	4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
SONTROP, Mary Elisabeth RESIGNED	Director	08 Nov 2013	15 Jun 2015	Usa	April 1957	2, Market Place, Haywards Heath, West Sussex, RH16 1DB, United Kingdom
STANTON, Frances Louise RESIGNED	Director	22 Sep 1995	10 Apr 1996		April 1945	11 Avenue De Suffren, Paris 75007, France
TURNER, Peter John RESIGNED	Director	10 May 2004	05 Aug 2011	Usa	June 1949	1020 1st Avenue, King Of Prussia, Pennsylvania, 19406, Usa
WIESZNER, Christian RESIGNED	Director	26 Aug 2021	30 Jun 2023	Germany	January 1980	4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England
WINTER, Gerd, Herr RESIGNED	Director	04 Oct 1996	17 Nov 2003		May 1943	Ulmenstrasse 46a, Niedernhausen, 65527, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 May 1995	12 Jun 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DIDIER, Virginie ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England

HOLLAND-WRIGHT, Hannah ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England

DEANE, Aoife Ann ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: Australia
Date of birth: June 1977
Address: 4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England

MICHEL, Antje, Dr ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: Germany
Date of birth: September 1966
Address: 4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England

MUGRIDGE, Jason Robert ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England

CLAPHAM, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 30 Jun 2001
Address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF

COX, Julia Louise RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 22 Sep 1995
Address: Flat 3 137 Hammersmith Grove, Hammersmith, London, W6 0NJ

FELLINGHAM, Paul Richard RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 30 Jun 2023
Address: 39 Cornwall Gardens, Brighton, East Sussex, BN1 6RH

HARRIS, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Sep 1995
Resigned on: 04 Oct 1996
Address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF

NICHOLLS, David John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 10 May 2004
Address: 1 The Grange, East Malling, Kent, ME19 6AH

NICHOLLS, David John RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 18 Feb 2000
Address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1995
Resigned on: 12 Jun 1995
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Alan Alexander RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: July 1953
Address: 2, Market Place, Haywards Heath, West Sussex, RH16 1DB, United Kingdom

ANDERSON, Alan Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 08 Feb 2002
Country of Residence: England
Date of birth: July 1953
Address: 3 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA

BONACKER, Lutz Guenter, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 25 Sep 2024
Country of Residence: Germany
Date of birth: October 1965
Address: 4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England

BOSS, Gregory RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 01 Sep 2010
Country of Residence: Usa
Date of birth: July 1961
Address: 1020 1st Avenue, King Of Prussia, Pennsylvania 19406, Usa

CHRISTIE, Robert Barrie RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 30 Jun 1997
Date of birth: July 1932
Address: 49 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0BU

CIPA, Antoni Michael RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 01 Sep 2010
Country of Residence: Australia
Date of birth: June 1955
Address: 30 Stintons Road, Park Orchards, Victoria, 3114, Australia

COX, Julia Louise RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 22 Sep 1995
Date of birth: April 1970
Address: Flat 3 137 Hammersmith Grove, Hammersmith, London, W6 0NJ

CURTIS, Mark John RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 22 Sep 1995
Date of birth: February 1966
Address: 13a Leigh Road, London, N5 1ST

FELLINGHAM, Paul Richard RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 10 May 2004
Country of Residence: England
Date of birth: June 1960
Address: 39 Cornwall Gardens, Brighton, East Sussex, BN1 6RH

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 04 Oct 1996
Date of birth: May 1949
Address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF

LEVY, John Andrew Goodman RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 17 Apr 2025
Country of Residence: Australia
Date of birth: June 1959
Address: 4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England