Company information:
Getinge Holding Ltd (No: 02456321)
Address: 14-15 BURFORD WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PZ, ENGLAND
Status: Active
Incorporated: 29-Dec-1989
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: AVRIL ANN FORDE ( DOB: Jan-1974 From: Aug-2017 )
Current Director: DUNCAN MACRAE NORMINGTON ( DOB: Mar-1976 From: Jun-2020 )
Current Director: PAUL SOLER CEINOS ( DOB: Aug-1985 From: Apr-2022 )
Current Director: JON BARRIE YARD ( DOB: Oct-1967 From: Aug-2017 )
Current Secretary: DUNCAN MACRAE NORMINGTON ( From: Jul-2021 )
Resigned Director: RICHARD MARK BLOOM ( DOB: May-1975 From: Jun-2014 To: Aug-2017 )
Resigned Director: NIGEL DOUGHTY ( From: Sep-1990 To: Dec-1993 )
Resigned Director: MARTIN FORBISTER ( DOB: Mar-1976 From: Jun-2020 To: Jun-2020 )
Resigned Director: CHRISTOFFER DAVID ERIK FRANZEN ( DOB: Jun-1977 From: Jun-2014 To: Jul-2015 )
Resigned Director: HARNISH MATHURADAS HADANI ( DOB: Jan-1963 From: Jul-2015 To: Aug-2017 )
Resigned Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973 From: Jun-2013 To: Jun-2014 )
Resigned Director: IAN JONES ( DOB: Sep-1967 From: Oct-2010 To: Jan-2012 )
Resigned Director: ALPESH KHAKHAR ( DOB: Jun-1971 From: Jan-2012 To: Jun-2013 )
Resigned Director: HANS LINDSTROM ( DOB: Mar-1940 From: Mar-1992 To: Aug-1995 )
Resigned Director: ROBERT FRANCIS LOCK ( DOB: Mar-1951 From: Dec-1998 To: Feb-2004 )
Resigned Director: NILS JOHAN MIKAEL MALMQUIST ( DOB: Mar-1961 From: Dec-1995 To: Mar-2015 )
Resigned Director: LEIF ERIK MARTENSSON ( DOB: Jul-1962 From: Mar-2012 To: Dec-2012 )
Resigned Director: ALEXANDER WALTER MYERS ( From: Mar-2015 To: Apr-2016 )
Resigned Director: PETER NILSSON ( DOB: Feb-1950 From: Sep-1990 To: Nov-1995 )
Resigned Director: CLAES BRONSGAARD PEDERSEN ( DOB: Jun-1972 From: Mar-2015 To: Apr-2016 )
Resigned Director: BRUCE NIGEL RICHARDSON ( DOB: Feb-1965 From: Feb-2004 To: Oct-2010 )
Resigned Director: KARIN SODERLUND ( DOB: Apr-1981 From: Aug-2017 To: Apr-2022 )
Resigned Director: MATTHEW WILLIAM STORK ( DOB: Oct-1968 From: Jan-2012 To: Mar-2012 )
Resigned Director: PETER EDWARD VACHER ( DOB: Dec-1963 From: Dec-2006 To: Jan-2012 )
Resigned Director: ROBERT NICOLAAS WILKO VAN DEN BELT ( DOB: Feb-1973 From: Dec-2012 To: Mar-2015 )
Resigned Director: ANDREW JOHN WOZENCROFT ( DOB: Sep-1952 From: Sep-1990 To: Mar-2001 )
Resigned Secretary: RICHARD MARK BLOOM ( From: Oct-2010 To: Aug-2017 )
Resigned Secretary: MARTIN FORBISTER ( From: Aug-2017 To: Jun-2021 )
Resigned Secretary: ROBERT FRANCIS LOCK ( DOB: Mar-1951 From: Mar-1992 To: Dec-2002 )
Resigned Secretary: BRUCE NIGEL RICHARDSON ( DOB: Feb-1965 From: Dec-2002 To: Feb-2004 )
Resigned Secretary: DEBORAH JOANNE TELLING ( DOB: Nov-1968 From: Feb-2004 To: Oct-2010 )
Persons of Significant Control:
Getinge Ab, 8861, 7 Theres Svenssons Gata, Se-402 72, Göteborg, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30, Ceased: 2022-01-11)
Getinge Arjo Nederland Holdings Bv, 8861, 7 Theres Svenssons Gata, Se-402 72, Göteborg, Sweden: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-12-29)
Getinge Holding Netherlands B.V., Oscar Romerolaan 3 Oscar Romerolaan 3, Hilversum, 1216tj, 1216TJ, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)