CONVATEC LIMITED
CONVATEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01309639, and its current status with Companies House is active. The company was incorporated on 21 April 1977 and lists its registered address as DEESIDE, United Kingdom. 1 shareholder is on record for CONVATEC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.
Registration details
Officers
64
Directors and officers of CONVATEC LIMITED
The Director of CONVATEC LIMITED currently on record is James Kerton; five of the 64 officer records shown for CONVATEC LIMITED are current appointments, filed with Companies House. The remaining 58 records shown (Allan Manecki, Keith Wetherell and 51 others) are former appointments that have since been resigned. Management authority at CONVATEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 65 officers in total, including past appointments, though only the 64 most relevant records are shown here.
Group Structure
Group structure of CONVATEC LIMITED
CONVATEC LIMITED sits 3 levels below its ultimate parent, CONVATEC GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CONVATEC GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONVATEC LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- STARLIGHT SCIENCE LIMITED (United Kingdom)
- CONVATEC SPECIALITY FIBRES LIMITED (United Kingdom)
- CONVATEC ACCESSORIES LIMITED (United Kingdom)
Data availability
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CONVATEC GROUP PLC
United Kingdom
Frequently asked questions
Who owns CONVATEC LIMITED?
One shareholder is currently on record for CONVATEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONVATEC HOLDINGS UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CONVATEC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONVATEC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CONVATEC LIMITED have on record?
1 shareholder is shown on record for CONVATEC LIMITED.
What is CONVATEC LIMITED's company registration number?
CONVATEC LIMITED's registration number is 01309639, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONVATEC LIMITED still an active company?
CONVATEC LIMITED's status on Companies House is listed as active.
When was CONVATEC LIMITED incorporated?
CONVATEC LIMITED was incorporated on 21 April 1977, according to Companies House.
What is CONVATEC LIMITED's registered address?
The registered address on file for CONVATEC LIMITED is DEESIDE, United Kingdom.
What legal structure is CONVATEC LIMITED registered as?
CONVATEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONVATEC LIMITED?
The Director of CONVATEC LIMITED currently on record is James Kerton; five of the 64 officer records shown for CONVATEC LIMITED are current appointments, filed with Companies House. The remaining 58 records shown (Allan Manecki, Keith Wetherell and 51 others) are former appointments that have since been resigned. Management authority at CONVATEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONVATEC LIMITED have a parent company or subsidiaries?
CONVATEC LIMITED sits 3 levels below its ultimate parent, CONVATEC GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CONVATEC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONVATEC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONVATEC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONVATEC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 September 2026.