GETINGE HOLDING LTD
Overview
| Company Name | GETINGE HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02456321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GETINGE HOLDING LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GETINGE HOLDING LTD located?
| Registered Office Address | Unit 3 Indurent Park Andressey Way Chaddesden DE21 6YH Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GETINGE HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| GETINGE INDUSTRIER HOLDING UK LIMITED | Jul 16, 1996 | Jul 16, 1996 |
| ARJO HOLDING LIMITED | Oct 26, 1990 | Oct 26, 1990 |
| 98TH SHELF INVESTMENT COMPANY LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for GETINGE HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GETINGE HOLDING LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for GETINGE HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Cecilia Mellqvist on Dec 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Macrae Normington on Aug 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Duncan Macrae Normington on Aug 22, 2022 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Paul Soler Ceinos as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Avril Ann Forde as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on Jan 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England to Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on Dec 16, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mrs Amy Anne Rothwell on Jul 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Amy Rothwell as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Cecilia Mellqvist as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Paul Soler Ceinos as a director on Apr 18, 2022 | 2 pages | AP01 | ||
Who are the officers of GETINGE HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMINGTON, Duncan Macrae | Secretary | Hudson Close GL1 3FB Gloucester 22 England | 285230600001 | |||||||
| MELLQVIST, Cecilia Elenor | Director | Andressey Way Chaddesden DE21 6YH Derby Unit 3 Indurent Park United Kingdom | Sweden | Swedish | 324653140001 | |||||
| NORMINGTON, Duncan Macrae | Director | Andressey Way Chaddesden DE21 6YH Derby Unit 3 Indurent Park United Kingdom | England | British | 174243970004 | |||||
| ROTHWELL, Amy Anne | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | England | British | 324652480001 | |||||
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | 155158200001 | |||||||
| FORBISTER, Martin | Secretary | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | 236529940001 | |||||||
| LOCK, Robert Francis | Secretary | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | British | 61939850001 | ||||||
| RICHARDSON, Bruce Nigel | Secretary | 9 Aggs Close Gotherington GL52 9HD Cheltenham Gloucestershire | British | 86365790001 | ||||||
| TELLING, Deborah Joanne | Secretary | Roslyn 11 Kent Avenue HR9 5AH Ross On Wye Herefordshire | British | 86321030002 | ||||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 118671260002 | |||||
| DOUGHTY, Nigel | Director | 23 Ludlow Road W5 1NX London | British | 51589780001 | ||||||
| FORBISTER, Martin | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | England | British | 270528000001 | |||||
| FORDE, Avril Ann | Director | Andressey Way Chaddesden DE21 6YH Derby Unit 3 Indurent Park United Kingdom | England | Irish | 234644330001 | |||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | 188458510001 | |||||
| HADANI, Harnish Mathuradas | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 168756590001 | |||||
| IBRAHIM, Khizer Ismail | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 180060740001 | |||||
| IBRAHIM, Khizer Ismail | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 180060740001 | |||||
| JONES, Ian | Director | Dallow Road LU1 1TD Luton 310-312 Bedfordshire United Kingdom | England | British | 243954370001 | |||||
| KHAKHAR, Alpesh | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 166582980001 | |||||
| LINDSTROM, Hans | Director | Ornasvagen 95 FOREIGN 302 40 Halmstad Sweden | Swedish | 31203220001 | ||||||
| LOCK, Robert Francis | Director | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | United Kingdom | British | 61939850001 | |||||
| MALMQUIST, Nils Johan Mikael | Director | Banvagen 36 S 435 43 Molnlyeke Sweden | Sweden | Swedish | 47311390001 | |||||
| MARTENSSON, Leif Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Swedish | 153479400001 | |||||
| MYERS, Alexander Walter | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | Denmark | Swedish | 196383050001 | |||||
| NILSSON, Peter | Director | Rodhakavagen 31 Skurup 527400 FOREIGN Sweden | Swedish | 45984890001 | ||||||
| PEDERSEN, Claes Bronsgaard | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | Denmark | Danish | 196379050001 | |||||
| RICHARDSON, Bruce Nigel | Director | 9 Aggs Close Gotherington GL52 9HD Cheltenham Gloucestershire | United Kingdom | British | 86365790001 | |||||
| SODERLUND, Karin | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | Sweden | Finnish | 234603260001 | |||||
| SOLER CEINOS, Paul | Director | Andressey Way Chaddesden DE21 6YH Derby Unit 3 Indurent Park United Kingdom | Spain | Spanish,American | 295057100001 | |||||
| STORK, Matthew William | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | United Kingdom | British | 160838320001 | |||||
| VACHER, Peter Edward | Director | 11 Walker Gardens Hedge End SO30 2RH Southampton Hampshire | England | British | 117473420001 | |||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | 175232950001 | |||||
| WOZENCROFT, Andrew John | Director | Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire | British | 16102100001 | ||||||
| YARD, Jon Barrie | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | England | British | 234589170001 |
Who are the persons with significant control of GETINGE HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Getinge Ab | Jun 30, 2016 | Theres Svenssons Gata Se-402 72 8861 Göteborg 7 Sweden | Yes | ||||||||||
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Natures of Control
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| Getinge Arjo Nederland Holdings Bv | Jun 30, 2016 | Biezenwei 4004 Mb Tiel 21 Netherlands | Yes | ||||||||||
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Natures of Control
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| Getinge Holding Netherlands B.V. | Apr 06, 2016 | Oscar Romerolaan 3 1216TJ Hilversum Oscar Romerolaan 3 1216tj Netherlands | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0