Menna Overview
Here’s a quick overview of GETINGE HOLDING LTD 👀 — a Derby based business that started in 1989.
GETINGE HOLDING LTD
- Company statusactive
- Company No02456321
- Age36 years 7 months Incorporated 29 December 1989
- Officers4
Address
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, DE21 6YH, United Kingdom
GETINGE HOLDING LTD is an active company incorporated on 29 December 1989 and based in Derby, United Kingdom. The company was registered 37 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 22 Aug 2022
Legacy
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Legacy
4 Years Ago on 15 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORMINGTON, Duncan Macrae | secretary | 01 Jul 2021 | |
| MELLQVIST, Cecilia | director | Jan 1979 | 01 Jul 2024 |
| NORMINGTON, Duncan Macrae | director | Mar 1976 | 08 Jun 2020 |
| ROTHWELL, Amy Anne | director | May 1981 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Getinge Ab | 30 Jun 2016 | |
| Getinge Arjo Nederland Holdings Bv | 30 Jun 2016 | |
| Getinge Holding Netherlands B.V. | 06 Apr 2016 |
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Here’s a quick overview of GETINGE HOLDING LTD 👀 — a Derby based business that started in 1989.