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MEDESIGN LIMITED
Company number 01629222 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MEDESIGN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MEDESIGN LIMITED's structure. 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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Company facts
- Company number
- 01629222
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 April 1982
- Registered office
- Merseyside
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MEDESIGN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2021) lists 2 shareholders: 2 other shareholders, such as people.
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 MEDESIGN LIMITED
MEDESIGN 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 (2)
Layer 1
Shareholders of MEDESIGN LIMITED · statement of 30 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEIL ALLAN WALKINGSHAW | — | 1,437 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls MEDESIGN LIMITED
MEDESIGN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Fiona Margaret Anne Walkingshaw | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mr Neil Allan Walkingshaw | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Margaret Walkingshaw | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 22 March 2021 |
Officers · 3 current
Who runs MEDESIGN LIMITED
MEDESIGN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WALKINGSHAW, Neil Allan | Secretary | 23 June 2020 | — | — |
| WALKINGSHAW, Fiona Margaret Anne | Director | before 30 September 1992 | British | England |
| WALKINGSHAW, Neil Allan | Director | before 30 September 1992 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKINGSHAW, Patricia Margaret | Secretary | before 30 September 1992 | 18 June 2020 |
| WALKINGSHAW, James Ian | Director | before 30 September 1992 | 20 September 2011 |
| WALKINGSHAW, Patricia Margaret | Director | before 30 September 1992 | 18 June 2020 |
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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