ASHFIELD MEDICAL SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: SC136994
Status: DISSOLVED
Incorporated / age: 6 March 199231 years
Registered office: 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:29 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
52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
RANDOTTE (NO.267) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEAVER, Jasmine Annabelle ACTIVE	Secretary	30 Sep 2021				52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG
BARK, Nigel John ACTIVE	Director	20 May 2016		United Kingdom	December 1961	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
BONNELL, Brian ACTIVE	Director	25 Jan 2022		United States	September 1973	951, Calle Amanecer, Ca, United State, San Clemente, California, United States
DE RIDDER, Ramon ACTIVE	Director	25 Jan 2022		Netherlands	April 1974	3 Hofspoor, 3994 Vz, Houten, Netherlands
DE ROOIJ, Cornelis ACTIVE	Director	25 Jan 2022		Netherlands	December 1961	3, Hofspoor, 3994 Vz, Houten, Netherlands
JONES, Louis Philip ACTIVE	Director	20 May 2016		England	May 1964	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
BENNETT, Roisin RESIGNED	Secretary	11 Dec 2008	28 Oct 2015			1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
EDE, Joanne RESIGNED	Secretary	28 Oct 2015	30 Sep 2021			Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
GILLESPIE, Fiona Margaret RESIGNED	Secretary	18 Jul 2005	10 Dec 2008			79 Blake Apartments, New River Avenue, London, N8 7QF
GRAHAM, Robert RESIGNED	Secretary	30 Apr 1992	28 Mar 1995			119 Ochiltree, Dunblane, Perthshire, FK15 0PA
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	06 Mar 1992	30 Apr 1992			14 Dalrymple Crescent, Edinburgh, EH9 2NX
PERRY, Nigel Stuart RESIGNED	Secretary	30 Sep 1998	09 May 2001			6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, Lancashire, BB10 2LU
UPTON, Alan RESIGNED	Secretary	28 Mar 1995	30 Sep 1998			53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA
A G SECRETARIAL LIMITED RESIGNED	Secretary	04 May 2001	29 Feb 2004			100 Barbirolli Square, Manchester, M2 3AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	01 Mar 2004	20 Jul 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ARENA, Dominick RESIGNED	Director	04 May 2001	27 Apr 2005		July 1942	30663 Via Marian Elena, Bonsall, California Ca 92003, United States
BENNETT, Roisin RESIGNED	Director	03 Feb 2010	21 Jun 2011	United Kingdom	December 1961	Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom
CUMMING, Nancy Mobray Pollock RESIGNED	Director	09 Mar 1994	28 Mar 1995		January 1949	15 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG
CUMMING, Robert Rutherford RESIGNED	Director	30 Apr 1992	01 Apr 1996	Scotland	October 1945	15 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG
DOBROVIC, Michael RESIGNED	Director	04 May 2001	17 Nov 2005		May 1964	625 Lynwood Drive, Encinitas, California 92024, Usa
EGGLESTON, Steven Andrew RESIGNED	Director	03 Feb 2010	20 May 2016	United Kingdom	October 1971	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
GOULD, Bradley Philip RESIGNED	Director	28 Mar 1995	14 Jan 1997		October 1953	7717 Seminary Ridge, Worthington, Ohio, 43235, Usa
HARDY, Suzanne Ruth RESIGNED	Director	01 Aug 2012	14 Mar 2017	England	March 1981	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
HOPKINS, David Lee RESIGNED	Director	30 Apr 1992	09 Mar 1994		May 1937	7 Hopkins Place, Ducktown, Tennesse, Usa
JAMIESON, Martin Clive RESIGNED	Director	22 Mar 2005	23 Jul 2010		January 1957	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk
JAYNE, Kimberley Anne RESIGNED	Director	14 Mar 2017	03 Apr 2018	United Kingdom	April 1964	52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG
LANDSBERG, Georg RESIGNED	Director	28 Mar 1995	30 Oct 2007		May 1954	Rheinalee 117a, Dusseldorf, Germany 40545
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	06 Mar 1992	30 Apr 1992		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
MONKS, Philip John RESIGNED	Director	29 Mar 1994	28 Mar 1995		November 1947	Sint Pauluslaan 111, B-1981 Vossem-Tervuren, Belgium
PERRY, Nigel Stuart RESIGNED	Director	28 Mar 1995	31 Dec 2007		November 1950	6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, Lancashire, BB10 2LU
SASSONE, Matthew Giovanni RESIGNED	Director	23 Jul 2010	31 Jul 2012	United Kingdom	May 1975	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
SIMPSON, Jeremy John Cobbett RESIGNED	Director	27 Feb 2008	22 Jun 2009		May 1971	765 Finchley Road, London, NW11 8DS
STOCTON, Paul Michael RESIGNED	Director	30 Apr 1992	09 Mar 1994		March 1940	4135 Goodfellow, Dallas, Texas, Usa
STOOVE, Aad RESIGNED	Director	29 Mar 1994	28 Mar 1995		January 1947	Loswegstraat 8, Ottenbuig, Belgium, FOREIGN
UPTON, Alan RESIGNED	Director	28 Mar 1995	30 Sep 1998	England	September 1947	53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA
WHITE, Robert RESIGNED	Director	22 Jun 2009	04 Feb 2010		April 1958	3105, Zircon Lane North, Plymouth, Minnesota, 55447
WILL, James Robert RESIGNED	Nominee Director	06 Mar 1992	30 Apr 1992	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA

CLEAVER, Jasmine Annabelle ACTIVE
Role: Secretary
Appointed on: 30 Sep 2021
Address: 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG

BARK, Nigel John ACTIVE
Role: Director
Appointed on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

BONNELL, Brian ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United States
Date of birth: September 1973
Address: 951, Calle Amanecer, Ca, United State, San Clemente, California, United States

DE RIDDER, Ramon ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Netherlands
Date of birth: April 1974
Address: 3 Hofspoor, 3994 Vz, Houten, Netherlands

DE ROOIJ, Cornelis ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Netherlands
Date of birth: December 1961
Address: 3, Hofspoor, 3994 Vz, Houten, Netherlands

JONES, Louis Philip ACTIVE
Role: Director
Appointed on: 20 May 2016
Country of Residence: England
Date of birth: May 1964
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

BENNETT, Roisin RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 28 Oct 2015
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

EDE, Joanne RESIGNED
Role: Secretary
Appointed on: 28 Oct 2015
Resigned on: 30 Sep 2021
Address: Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 10 Dec 2008
Address: 79 Blake Apartments, New River Avenue, London, N8 7QF

GRAHAM, Robert RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 28 Mar 1995
Address: 119 Ochiltree, Dunblane, Perthshire, FK15 0PA

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1992
Resigned on: 30 Apr 1992
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

PERRY, Nigel Stuart RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 09 May 2001
Address: 6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, Lancashire, BB10 2LU

UPTON, Alan RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 30 Sep 1998
Address: 53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 29 Feb 2004
Address: 100 Barbirolli Square, Manchester, M2 3AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 20 Jul 2005
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ARENA, Dominick RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 27 Apr 2005
Date of birth: July 1942
Address: 30663 Via Marian Elena, Bonsall, California Ca 92003, United States

BENNETT, Roisin RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom

CUMMING, Nancy Mobray Pollock RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 28 Mar 1995
Date of birth: January 1949
Address: 15 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG

CUMMING, Robert Rutherford RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 01 Apr 1996
Country of Residence: Scotland
Date of birth: October 1945
Address: 15 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG

DOBROVIC, Michael RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 17 Nov 2005
Date of birth: May 1964
Address: 625 Lynwood Drive, Encinitas, California 92024, Usa

EGGLESTON, Steven Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

GOULD, Bradley Philip RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 14 Jan 1997
Date of birth: October 1953
Address: 7717 Seminary Ridge, Worthington, Ohio, 43235, Usa

HARDY, Suzanne Ruth RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: March 1981
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

HOPKINS, David Lee RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 09 Mar 1994
Date of birth: May 1937
Address: 7 Hopkins Place, Ducktown, Tennesse, Usa

JAMIESON, Martin Clive RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 23 Jul 2010
Date of birth: January 1957
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk

JAYNE, Kimberley Anne RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG

LANDSBERG, Georg RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 30 Oct 2007
Date of birth: May 1954
Address: Rheinalee 117a, Dusseldorf, Germany 40545

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1992
Resigned on: 30 Apr 1992
Date of birth: November 1954
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

MONKS, Philip John RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 28 Mar 1995
Date of birth: November 1947
Address: Sint Pauluslaan 111, B-1981 Vossem-Tervuren, Belgium

PERRY, Nigel Stuart RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Dec 2007
Date of birth: November 1950
Address: 6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, Lancashire, BB10 2LU

SASSONE, Matthew Giovanni RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 22 Jun 2009
Date of birth: May 1971
Address: 765 Finchley Road, London, NW11 8DS

STOCTON, Paul Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 09 Mar 1994
Date of birth: March 1940
Address: 4135 Goodfellow, Dallas, Texas, Usa

STOOVE, Aad RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 28 Mar 1995
Date of birth: January 1947
Address: Loswegstraat 8, Ottenbuig, Belgium, FOREIGN

UPTON, Alan RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: September 1947
Address: 53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA

WHITE, Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 04 Feb 2010
Date of birth: April 1958
Address: 3105, Zircon Lane North, Plymouth, Minnesota, 55447

WILL, James Robert RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1992
Resigned on: 30 Apr 1992
Country of Residence: Scotland
Date of birth: April 1955
Address: Myreside, Gifford, East Lothian, EH41 4JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Sep 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (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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