Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
BSN Medical UK Holding Limited
- Incorporated
- 29 December 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Essity Group Holding B.V.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Willerby Hill Business ParkBeverley RoadWillerbyHU10 6WS
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born July 1968 (58)
Bailey, Paul Andrew
Secretary · Appointed 30 June 2025
Director · Appointed 20 March 2025
British
Born February 1966 (60)
French
Born February 1966 (60)
Officer history (15 former)
2 February 2026
30 June 2025
30 June 2025
Appointed Bailey, Paul Andrew as Secretary
30 June 2025
Resigned Hall, David as Secretary
20 March 2025
27 August 2024
24 July 2023
19 June 2023
26 October 2021
26 October 2021
22 January 2014
22 January 2014
30 June 2011
30 June 2011
30 June 2011
Appointed Hall, David as Secretary
30 June 2011
13 June 2008
13 June 2008
12 June 2008
12 June 2008
11 May 2006
11 May 2006
11 May 2006
11 May 2006
11 May 2006
3 April 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
29 December 2005
29 December 2005
29 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Essity Group Holding B.V.
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Besloten Vennootschap
Reg. no. 007602078
Holdings 2
Companies where BSN Medical UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2018
Ceased BSN Medical Netherlands Holding B.V — Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 5 January 2026 | Director's details changed | |||
| 22 October 2025 | Full accounts | 31 December 2024 |
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