Website & contact details
- Group website
- The site of this company’s group or brand.
Astor-Bannerman (Medical) Limited
- Incorporated
- 31 August 1993 (33 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Accounts type
- Medium
- Region
- South West
- Address
- The Elephant Works Andoversford LinkAndoversfordCheltenhamGL54 4LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born October 1964 (62)
Director · Appointed 7 February 2020
British
Born February 1970 (56)
Director · Appointed 21 March 2016
British
Born August 1978 (48)
Kilgarriff, Anthony Colin
Director · Appointed 4 December 2009
British
Born December 1970 (55)
Deverson, Peter Gerald Wake
Director · Appointed 23 December 2000
British
Born September 1962 (64)
Director · Appointed 30 January 1996
British
Born March 1940 (86)
Stuart Smith, James Bruce Philip Charles
Director · Appointed 31 August 1993
British
Born November 1959
Officer history (5 former)
1 August 2024
31 July 2022
Resigned Stuart Smith, James Bruce Philip Charles as Secretary
7 February 2020
21 March 2016
4 December 2009
Appointed Kilgarriff, Anthony Colin as Director
23 December 2000
Appointed Deverson, Peter Gerald Wake as Director
19 May 2000
Resigned Scott, Robin Anthony as Director
6 November 1997
Appointed Scott, Robin Anthony as Director
24 October 1997
Resigned Reid, Edward Thomas as Director
30 January 1996
31 August 1993
Appointed Stuart Smith, James Bruce Philip Charles as Director
31 August 1993
31 August 1993
31 August 1993
31 August 1993
31 August 1993
Appointed Reid, Edward Thomas as Director
31 August 1993
Appointed Stuart Smith, James Bruce Philip Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13162247
Former controllers (3)
14 June 2021
Ceased Vistra Trust Singapore Pte Limited — Owns 25–50% of shares
14 June 2021
Ceased James Bruce Philip Charles Stuart-Smith — Owns 25–50% of shares
24 May 2019
Ceased Rothschild & Co — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Astor-Bannerman (Medical) Limited This company Owns 75–100% of shares
Hygienic Handles Ltd Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 28 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 24 March 2025 | Registration of a charge |
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