CME UK (HOLDINGS) LIMITED
Company details
- Registered name
- CME UK (HOLDINGS) LIMITED
- Company number
- 06300246
- Registered office
- 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM · 479 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- CME MCKINLEY UK (HOLDINGS) LIMITED (to 20 May 2011) · FLEETNESS 558 LIMITED (to 20 May 2011)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Director appointed | — | WAKEFIELD, Ian Kurt |
| 05/12/2025 | Director resigned | FAIRBOURN, Michael John | — |
| 14/07/2023 | Director appointed | — | THOMAS, Glenn Michael, Mr. |
| 02/02/2023 | Director resigned | VENKATARAMAN, Srividhya | — |
| 21/12/2022 | Director resigned | HOPKIN, Edward Daniel | — |
| 21/12/2022 | Director appointed | — | GREEN, Robert John, Mr. |
| 05/11/2019 | Director resigned | NEAT, John Konrad | — |
| 05/11/2019 | Director appointed | — | VENKATARAMAN, Srividhya |
| 11/09/2017 | Person with significant control ceased | Caesarea Medical Electronics Limited | — |
| 11/09/2017 | Person with significant control added | — | Becton, Dickinson U.K. Limited |
| 11/09/2017 | Person with significant control added | — | Becton, Dickinson And Company |
| 11/09/2017 | Director resigned | THORPE, Stephen Andrew | — |
| 11/09/2017 | Director resigned | GARRISON, Michael David | — |
| 11/09/2017 | Secretary resigned | THORPE, Stephen Andrew | — |
| 11/09/2017 | Director appointed | — | NEAT, John Konrad |
| 11/09/2017 | Director appointed | — | HOPKIN, Edward Daniel |
| 11/09/2017 | Director appointed | — | FAIRBOURN, Michael John |
| 03/04/2017 | Director resigned | BARAK, Uri Shmuel | — |
| 03/04/2017 | Director appointed | — | GARRISON, Michael David |
| 06/04/2016 | Person with significant control ceased | Mr Stephen Andrew Thorpe | — |
Financial highlights
No figures could be read from the accounts filed on 10 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CME UK (HOLDINGS) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CME UK (HOLDINGS) LIMITED (06300246)
CME UK (HOLDINGS) LIMITED is a private limited company incorporated on 3 July 2007 and registered in the United Kingdom under company number 06300246. Its registered office is at 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 13 active officers are on record , and the person with significant control is Becton, Dickinson And Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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