ZB UK Group Holdings Limited

Active12189702 Private limited company
Incorporated
4 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Oliver Patric Widmer
Agnieszka Anita Rambuszek
Owned by
Zimmer Biomet Holdings Inc.
Accounts type
Full
Region
South West
Address
Part Second Floor Stella
Windmill Hill Business Park
Swindon
SN5 6NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Widmer, Oliver Patric
Director · Appointed 21 October 2026
Swiss
Born March 1981 (45)
Rambuszek, Agnieszka Anita
Director · Appointed 15 March 2024
Swiss,Polish
Born January 1975 (51)
Director · Appointed 15 March 2024
British
Born May 1984 (42)
Officer history (4 former)
1 November 2026
Resigned Sahni, Jitender as Director
21 October 2026
Appointed Widmer, Oliver Patric as Director
15 March 2024
Appointed Rambuszek, Agnieszka Anita as Director
15 March 2024
Appointed Savine, Claire Lisa as Director
15 March 2024
Resigned Pesenti, Fabio as Director
15 March 2024
Resigned Gimeno Brugueras, Marc as Director
16 August 2022
Appointed Pesenti, Fabio as Director
15 December 2021
Resigned Vendelboe, Bo as Director
4 September 2019
Appointed Vendelboe, Bo as Director
4 September 2019
Appointed Gimeno Brugueras, Marc as Director
4 September 2019
Appointed Sahni, Jitender as Director

Ownership 1 active

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

Zimmer Biomet Holdings Inc.
Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3343799

Group structure 8 companies

Ownership group derived from the Companies House PSC register

ZB UK Group Holdings Limited This company
Biomet UK Healthcare Limited Owns 75–100% of shares
ZB UK Plant Holdings Limited Owns 75–100% of shares
Biomet UK Limited Owns 75–100% of shares
Zimmer Biomet UK Limited Owns 75–100% of shares
Paragon 28 UK, Ltd Owns 75–100% of shares
ZB Emea Finance UK 1 Ltd Owns 75–100% of shares
Zimmer Trustees Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
5 November 2026Confirmation statement with no updates3 September 2026
4 November 2026Termination of appointment of a director
2 October 2026Full accounts31 December 2025
6 February 2026Full accounts31 December 2024
Show all 30 filings

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