Sonova Service Center UK Limited

Active09174185 Private limited company
Incorporated
13 August 2014 (12 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Julian Andrew Gibson
Karin Idelle Jones
Owned by
Sonova Holding AG
Accounts type
Full
Region
North West
Address
Sonova House Lakeside Drive
Center Park
Warrington
WA1 1RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Julian Andrew
Director · Appointed 18 November 2025
British
Born October 1972 (54)
Jones, Karin Idelle
Director · Appointed 12 October 2021
British
Born October 1973 (53)
Officer history (8 former)
18 November 2025
Appointed Gibson, Julian Andrew as Director
15 August 2025
Resigned Heierle, Martin as Director
3 March 2022
Resigned Crellin, Amanda as Director
12 October 2021
Resigned Kraft, Lars as Director
12 October 2021
Appointed Jones, Karin Idelle as Director
12 August 2021
Appointed Heierle, Martin as Director
12 August 2021
Resigned Billington, Chris as Director
23 February 2018
Appointed Crellin, Amanda as Director
23 February 2018
Appointed Kraft, Lars as Director
23 February 2018
Appointed Billington, Chris as Director
23 February 2018
Resigned Clark, Timothy John as Director
23 February 2018
Resigned Diotallevi, Cristina as Director
23 February 2018
Resigned Offersen, Lars Peter as Director
23 February 2018
Resigned Stocker, Sascha as Director
13 August 2014
Appointed Clark, Timothy John as Director
13 August 2014
Appointed Diotallevi, Cristina as Director
13 August 2014
Appointed Offersen, Lars Peter as Director
13 August 2014
Appointed Stocker, Sascha as Director

Ownership 1 active

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

Sonova Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc

Filings 44

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 August 2026
18 November 2025Appointment of a director
17 October 2025Full accounts31 March 2025
27 August 2025Termination of appointment of a director
12 August 2025Confirmation statement with no updates7 August 2025
Show all 44 filings

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