Getinge Limited

02195291

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3 INDURENT PARK ANDRESSEY WAY, DERBY, DE21 6YH

Incorporated 11/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Duncan Macrae Normington

director · Since 08/06/2020

UK FINANCE AND TAX MANAGER

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Duncan Macrae Normington

secretary · Since 01/07/2021

Also on 5 other boards

Mrs Cecilia Elenor Mellqvist

director · Since 01/07/2024

FINANCE DIRECTOR

SWEDISH · SWEDEN · Age 47

Ms Amy Anne Rothwell

director · Since 01/07/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Getinge Ab

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Significant control

7, Theres Svenssons Gata, Se-402 72 Göteborg

Reg: 556408-5032 · Swedish Companies Registry · Aktiebolag

Notified 30/06/2016

Getinge Holding Limited

75–100% shares

14-15, Burford Way, Boldon Colliery, NE35 9PZ

Reg: 02456321 · Registrar Of Companies For England And Wales · Limited Company

Notified 17/02/2021

Former PSCs

Maquet Sas

Ceased 17/02/2021