Getinge Holding Ltd

02456321

active

Private Limited Company

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 29/12/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Duncan Macrae Normington

director · Since 08/06/2020

UKI 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

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Getinge Holding Netherlands B.V.

75–100% shares

Oscar Romerolaan 3, Oscar Romerolaan 3, Hilversum, 1216TJ

Reg: 11013892 · Dutch Companies Registry · Dutch Legal Entity

Notified 06/04/2016

Former PSCs

Getinge Arjo Nederland Holdings Bv

Ceased 29/12/2018

Getinge Ab

Ceased 11/01/2022