Website & contact details
- Website
Ontex Healthcare UK Limited
- Incorporated
- 5 July 1988 (38 years)
- Previously known as
- Ontex UK Limited (until 20 April 2004)Ontex Limited (until 23 April 1998)Bambo Limited (until 15 May 1991)Earlier: Ninette Limited, Precis (770) Limited
- Industry
- Combined office administrative service activities (82110)
- Directors
- Liesbet ForcevilleLilian Girlea
- Controlled by
- Laurent Francois Nielly
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2nd FloorOriginal WingWeldon House Corbygate Business ParkPriors Haw RoadCorbyNN17 5JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Forceville, Liesbet
Director · Appointed 27 April 2026
Belgian
Born August 1981 (45)
Girlea, Lilian
Director · Appointed 27 April 2026
Swiss
Born July 1971 (55)
British
Born November 1959
Officer history (26 former)
27 April 2026
Resigned Nielly, Laurent Francois as Director
27 April 2026
27 April 2026
Appointed Girlea, Lilian as Director
27 April 2026
Appointed Forceville, Liesbet as Director
27 April 2023
27 April 2023
Resigned Gallet, Marc as Director
31 August 2021
Resigned Vandenbogaerde, Steven Paul Jules as Secretary
18 June 2021
Resigned Marex Bv as Corporate Director
18 June 2021
18 June 2021
Appointed Gallet, Marc as Director
18 June 2021
Appointed Nielly, Laurent Francois as Director
18 June 2021
Resigned Nizette, Pascal Jose as Director
29 June 2015
Appointed Nizette, Pascal Jose as Director
22 June 2015
Resigned Navarre, Thierry as Director
22 June 2015
Appointed Navarre, Thierry as Director
9 April 2015
Appointed Marex Bv as Corporate Director
9 March 2015
Resigned Demoulin, Arnauld Geoffroy P, Sir as Director
30 June 2013
30 June 2013
8 February 2011
Appointed Demoulin, Arnauld Geoffroy P, Sir as Director
5 November 2010
5 November 2010
Appointed Vandenbogaerde, Steven Paul Jules as Secretary
11 February 2010
5 July 2007
15 December 2006
30 August 2006
30 August 2006
30 August 2006
30 August 2006
18 May 2006
18 May 2006
30 June 2005
1 January 2005
1 January 2005
1 January 2005
31 December 2004
22 November 2004
21 April 2004
14 March 2002
14 March 2002
14 March 2002
14 March 2002
31 May 1998
2 March 1994
2 March 1994
9 March 1992
9 March 1992
Resigned Slevin, John Terence as Director
9 March 1992
Resigned Miles, Peter John as Director
27 January 1992
Resigned Slevin, John Terence as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laurent Francois Nielly
Individual · Notified 31 August 2021
Has significant influence or control (as a firm)
French,American
Born July 1967 (59)
Former controllers (1)
31 August 2021
Ceased Pascal Jose Nizette — Has significant influence or control (as a firm)
What Ontex Healthcare UK say about themselves
“Your partner in baby, adult and feminine care. We develop and manufacture diapers, tampons and other hygiene products for retailers and healthcare.”
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 11 May 2026 | Appointment of a director |
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