Hollister Europe Limited

Active02403481 Private limited company
Incorporated
12 July 1989 (37 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Group
Region
South East
Address
Building 1010 Winnersh Triangle Business Park
Eskdale Road
Wokingham
RG41 5TS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
American
Born June 1974 (52)
Director · Appointed 1 June 2026
British
Born July 1972 (54)
Director · Appointed 20 September 2023
American
Born November 1976
Officer history (27 former)
5 November 2026
Resigned Street, Cale Norman as Director
1 October 2026
Resigned Eisenbeiss, Nicole Stefanie as Director
1 October 2026
Appointed Mintzer, Ari David as Director
1 June 2026
Appointed Cornwell, Richard as Director
13 August 2025
Appointed Eisenbeiss, Nicole Stefanie as Director
30 June 2025
Resigned Finnerty, Timothy Barton as Director
30 September 2024
Appointed Finnerty, Timothy Barton as Director
30 September 2024
Resigned Adducci, James Dominick as Director
20 September 2023
Resigned Noble, Patrick Conor as Director
20 September 2023
Appointed Miner, Patrick Michael as Director
3 January 2022
Resigned Vestal, Emily Mariel as Director
1 January 2022
Appointed Street, Cale Norman as Director
1 March 2019
Resigned Keeley, Robert Coleman as Director
1 March 2019
Resigned Smith, Adam Robert as Director
1 March 2019
Resigned Rennie, David Michael as Director
8 February 2019
Appointed Vestal, Emily Mariel as Director
8 February 2019
Appointed Noble, Patrick Conor as Director
8 February 2019
Appointed Adducci, James Dominick as Director
19 October 2017
Resigned Jacobi, Monika Westin as Director
11 August 2017
Resigned Sorkin, Michael David as Director
11 August 2017
Appointed Smith, Adam Robert as Director
11 August 2017
Appointed Rennie, David Michael as Director
11 August 2017
Appointed Jacobi, Monika Westin as Director
11 August 2017
Resigned Zwirner, Richard Thomas as Director
27 July 2016
Appointed Sorkin, Michael David as Director
11 January 2016
Resigned Sisec Limited as Corporate Nominee Secretary
1 January 2016
Resigned Roback, Darlene Marie as Secretary
30 January 2014
Resigned Stupar, James Andrew as Director
18 September 2012
Appointed Keeley, Robert Coleman as Director
18 September 2012
Resigned Brilliant, Samuel Paul as Director
16 September 2011
Resigned Maliekel, Varghese George as Director
16 September 2011
Appointed Stupar, James Andrew as Director
26 October 2009
Appointed Roback, Darlene Marie as Secretary
26 October 2009
Resigned Fadier, Christian Gerard Albert as Director
26 October 2009
Resigned Thielitz, Dian as Secretary
18 September 2006
Appointed Maliekel, Varghese George as Director
18 September 2006
Resigned Sawers, Michael as Director
18 September 2006
Resigned Herbert, Alan Frederick as Director
11 October 2005
Appointed Sawers, Michael as Director
18 August 2000
Appointed Herbert, Alan Frederick as Director
18 August 2000
Appointed Brilliant, Samuel Paul as Director
18 August 2000
Appointed Fadier, Christian Gerard Albert as Director
18 August 2000
Resigned Nielsen, Bent Holmegaard as Director
18 August 2000
Resigned Winn, Michael Charles as Director
30 June 2000
Resigned Mccormack, James Joseph as Director
1 September 1995
Appointed Thielitz, Dian as Secretary
1 September 1995
Resigned Saxon, Jerome Alan as Secretary
1 July 1995
Resigned Mundford, Trevor Barry as Director
1 May 1995
Appointed Nielsen, Bent Holmegaard as Director
1 May 1994
Resigned Dyer, John Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
6 April 2016
Ceased Donna J Matson — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Alan F Herbert — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Michael C Winn — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Richard T Zwirner — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Loretta L Stempinski — Owns 75–100% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hollister Europe Limited This company
Hollister Limited Owns 75–100% of shares
Dansac Limited Owns 75–100% of shares
Hollister Services Limited Owns 75–100% of shares
TVM Healthcare Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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