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CONVATEC GROUP PLC

10361298 · Plc · 10 years old

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

SIC 96090

Companies House data checked 13 October 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 2027-08-07.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

CONVATEC LIMITEDCONVATEC GROUP HOL…CONVATEC HOLDINGS …CONVATEC FINANCE H…CONVATEC INTERNATI…EWING,MargaretHESTLER,HannesLODY,SueMASON,LynnMASON,PeterMAY,MichaelMCADAM,DrO'KEEFE,SharonRYDER,VictoriaVIEBKE,JensCONVATECGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
EWING, Margaretdirectorsince 2017-08-11
HESTLER, Tobias Hannesdirectorsince 2026-07-15
LODY, Kimberly Suedirectorsince 2022-02-01
MASON, Heather Lynndirectorsince 2020-07-01
MASON, Jonathan Peterdirectorsince 2022-03-12
MAY, Brian Michaeldirectorsince 2020-03-02
MCADAM, John David Gibson, Drdirectorsince 2019-09-30
O'KEEFE, Sharondirectorsince 2022-03-01
RYDER, Fiona Victoriadirectorsince 2025-11-06· also at CONVATEC LIMITED, CONVATEC GROUP HOLDINGS LIMITED, CONVATEC HOLDINGS U.K. LIMITED and 2 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 (former)
BP MARINE LIMITEDactivevia RYDER, Fiona Victoria (former)
BP PROPERTIES LIMITEDactivevia RYDER, Fiona Victoria (former)
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)activevia SHAH, Raj Rashmikant
CASTROL LIMITEDactivevia RYDER, Fiona Victoria (former)

and 26 more active

In liquidation

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

Dissolved

BP OIL VENEZUELA LIMITEDdissolvedvia RYDER, Fiona Victoria (former)
CONVATEC SERVICES LIMITEDdissolvedvia MASON, Jonathan Peter, SCHULKES, Frank (former)
FOSROC EXPANDITE LIMITEDdissolvedvia RYDER, Fiona Victoria (former)
SPARKS CHARITYdissolvedvia EWING, Margaret (former)
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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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