GB · Companies House · Ownership structure
BIOMET UK LIMITED
Company number 01019715 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BIOMET UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BIOMET UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01019715
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 August 1971
- Registered office
- South Wales
- Country of origin
- United Kingdom
- Business
- Treatment and coating of metals; Machining; Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BIOMET UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 December 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BIOMET UK LIMITED
BIOMET UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BIOMET UK LIMITED · statement of 7 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZB UK GROUP HOLDINGS LIMITED Company 12189702 | — | 150,000 | DEFERRED / ORDINARY |
People with significant control · 1 current
Who controls BIOMET UK LIMITED
BIOMET UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Zb Uk Plant Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 21 December 2023 | Company · Private Company Limited By Shares · United Kingdom · number 14726699 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zb Uk Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 December 2019 | 21 December 2023 |
| Zimmer Uk Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 August 2018 | 13 December 2019 |
| Biomet Acquisitions | Shares: 75% or more | 6 April 2016 | 1 August 2018 |
Officers · 3 current
Who runs BIOMET UK LIMITED
BIOMET UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 38 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEANE, David Roderick | Director | 10 March 2022 | Irish | Ireland |
| MORRIS, Scott Brady | Director | 29 January 2025 | British | Wales |
| SAVINE, Claire Lisa | Director | 15 March 2024 | British | England |
Former officers (38)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNHILL, Keith | Secretary | 1 August 1997 | 7 August 2009 |
| MCMAHON, Ciaran | Secretary | 7 August 2009 | 18 December 2015 |
| RICHARDS, Stewart Justin | Secretary | 19 April 2017 | 15 July 2020 |
| WHITE, Mark | Secretary | before 29 December 1991 | 1 August 1997 |
| AMBER, John Thomas | Director | 7 January 1998 | 17 February 2000 |
| BLASCHKE, Richard Craig | Director | 29 September 1995 | 2 March 1998 |
| BROWNHILL, Keith | Director | 7 January 1998 | 7 August 2009 |
| DE JESUS PEREIRA DA SILVA, Maria Jose | Director | 1 September 2022 | 29 January 2025 |
| DE ROECK, Danny Ida Alfons | Director | 29 June 2009 | 25 June 2015 |
| FORSTER, Robert Anthony | Director | before 29 December 1991 | 31 July 2003 |
| FUREY, Adrian Michael | Director | 21 February 2019 | 10 March 2022 |
| GANNON, Dermot Patrick | Director | 10 March 2022 | 15 March 2024 |
| GREEN, Alan Michael | Director | 1 July 2019 | 10 March 2022 |
| GRIFFITHS, Richard Huw | Director | 1 January 2004 | 9 July 2009 |
| HIBBINS, Norman George | Director | before 29 December 1991 | 1 May 1997 |
| HOWELLS, Gordon | Director | before 29 December 1991 | 31 January 1997 |
| HUMPHREY, David Stewart | Director | 7 January 1997 | 19 November 1999 |
| KNEISSLER, Marc, Dr | Director | 25 June 2015 | 18 April 2018 |
| MCMAHON, Ciaran Andrew | Director | 20 November 2008 | 18 December 2015 |
| MILLER, Dane | Director | before 29 December 1991 | 30 September 2007 |
| MOLONEY, Francis Joseph | Director | 18 April 2018 | 1 October 2020 |
| MOORSE, David John | Director | before 29 December 1991 | 9 July 2009 |
| MORRIS, Scott Brady | Director | 1 October 2020 | 1 September 2022 |
| MUETSTEGE, Francien Henriet Constance | Director | 19 April 2017 | 10 March 2022 |
| MURRAY, Leslie John | Director | 27 May 2010 | 24 March 2014 |
Show all 38 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Leslie John | Director | 17 December 2007 | 9 July 2009 |
| NIEMIER, Charles Edward | Director | before 29 December 1991 | 30 September 2007 |
| NOBLITT, Niles Lleonard | Director | 1 April 1998 | 30 September 2007 |
| PEARCE, Richard | Director | 1 January 2004 | 24 August 2016 |
| RANDALL, Roger David | Director | 14 April 2003 | 9 July 2009 |
| ROBBEN, Franciscus Theodus Maria | Director | 1 April 1998 | 1 May 2002 |
| SCOTT, Robert Andrew | Director | 1 January 2004 | 9 July 2009 |
| SORRENTINO, Luigi | Director | 25 June 2015 | 15 January 2019 |
| TREADGOLD, Robert John | Director | 18 August 1999 | 31 March 2003 |
| VAN BROECK, Roger Petrus | Director | 31 January 1995 | 9 July 2009 |
| VERMEULEN, Renaat, Director | Director | 20 June 2011 | 25 June 2015 |
| WHITE, Mark | Director | before 29 December 1991 | 1 August 1997 |
| WRIGHT, Keith William John, Professor | Director | before 29 December 1991 | 1 May 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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