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CONVATEC GROUP PLC

10361298 · Plc · 9 years old

7th Floor 20 Eastbourne Terrace, London, W2 6LG

SIC 96090

Companies House data checked 5 September 2026

Type
Plc
Incorporated
2016
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CONVATEC GROUP PLC (ECCTA)

Directors of CONVATEC GROUP PLC must verify their identity by 2026-11-18.

Directors
1 verified · 9 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SPARKS CHARITYCONVATEC SERVICES …CONVATEC FINANCE H…CONVATEC GROUP HOL…CONVATEC LIMITEDCONVATEC HOLDINGS …CONVATEC INTERNATI…UNOMEDICAL LIMITEDBP OIL VENEZUELA L…SHELL MEX AND B.P.…BP GREECE LIMITEDBP PROPERTIES LIMI…FOSROC EXPANDITE L…EXPANDITE CONTRACT…INSIGHT ANALYTICS …CASTROL LIMITEDCASTROL (U.K.) LIM…CASTROL OFFSHORE L…BP MARINE LIMITEDEWING,MargaretHESTLER,HannesLODY,SueMASON,LynnMASON,PeterMAY,MichaelMCADAM,DrO'KEEFE,SharonRYDER,Mrs.VIEBKE,JensCONVATECGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
EWING, Margaretdirectorsince 2017-08-11· also at SPARKS CHARITY
HESTLER, Tobias Hannesdirectorsince 2026-07-15
LODY, Kimberly Suedirectorsince 2022-02-01
MASON, Heather Lynndirectorsince 2020-07-01
MASON, Jonathan Peterdirectorsince 2022-03-12· also at CONVATEC SERVICES LIMITED, CONVATEC FINANCE HOLDINGS LIMITED, CONVATEC GROUP HOLDINGS LIMITED
MAY, Brian Michaeldirectorsince 2020-03-02
MCADAM, John David Gibson, Drdirectorsince 2019-09-30
O'KEEFE, Sharondirectorsince 2022-03-01
RYDER, Fiona Victoria, Mrs.directorsince 2025-11-06· also at CONVATEC LIMITED, CONVATEC GROUP HOLDINGS LIMITED, CONVATEC HOLDINGS U.K. LIMITED and 14 more
VIEBKE, Jensdirectorsince 2026-08-27
Company secretary
KERTON, James Edward Spencersecretarysince 2024-05-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BP GREECE LIMITEDactivevia RYDER, Fiona Victoria, Mrs.
BP MARINE LIMITEDactivevia RYDER, Fiona Victoria, Mrs.
BP PROPERTIES LIMITEDactivevia RYDER, Fiona Victoria, Mrs.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)activevia SHAH, Raj Rashmikant
CASTROL LIMITEDactivevia RYDER, Fiona Victoria, Mrs.

and 26 more active

In liquidation

CASTROL (U.K.) LIMITEDliquidationvia RYDER, Fiona Victoria, Mrs.
CIDRON HEALTHCARE - IT 3 LIMITEDliquidationvia SHAH, Raj Rashmikant
CIDRON HEALTHCARE IT 4 LIMITEDliquidationvia SHAH, Raj Rashmikant
EXPANDITE CONTRACT SERVICES LIMITEDliquidationvia RYDER, Fiona Victoria, Mrs.
NC ADVISORY (UK) LLPliquidationvia SHAH, Raj Rashmikant

Dissolved

BP OIL VENEZUELA LIMITEDdissolvedvia RYDER, Fiona Victoria, Mrs.
CONVATEC SERVICES LIMITEDdissolvedvia MASON, Jonathan Peter, SCHULKES, Frank
FOSROC EXPANDITE LIMITEDdissolvedvia RYDER, Fiona Victoria, Mrs.
SPARKS CHARITYdissolvedvia EWING, Margaret
WILSON BIDCO LIMITEDdissolvedvia SHAH, Raj Rashmikant

and 2 more dissolved

Other status

STORMONT R1 LIMITEDconverted closedvia SHAH, Raj Rashmikant
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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