GETINGE HOLDING LTD
02456321 · Active · Ltd · 36 yrs · Derby
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 12 Jan 2027 (last filed 29 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GETINGE HOLDING LTD
02456321Active· Ltd· England Wales· 1989-12-29Incorporated 1989-12-29Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOLER CEINOS, Paul· DirectorResigned 2025-03-06
- FORDE, Avril Ann· DirectorResigned 2025-02-28
- MELLQVIST, Cecilia Elenor· DirectorAppointed 2024-07-01
- ROTHWELL, Amy Anne· DirectorAppointed 2024-07-01
NORMINGTON, Duncan Macrae
Secretary
- Appointed
- 2021-07-01
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MELLQVIST, Cecilia Elenor
Director
- Appointed
- 2024-07-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1979
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NORMINGTON, Duncan Macrae
Director
- Appointed
- 2020-06-08
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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ROTHWELL, Amy Anne
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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BLOOM, Richard Mark
Secretary
- Appointed
- 2010-10-22
- Resigned
- 2017-08-08
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FORBISTER, Martin
Secretary
- Appointed
- 2017-08-08
- Resigned
- 2021-06-18
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LOCK, Robert Francis
Secretary
- Appointed
- 1992-03-31
- Resigned
- 2002-12-23
- Nationality
- British
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RICHARDSON, Bruce Nigel
Secretary
- Appointed
- 2002-12-23
- Resigned
- 2004-02-27
- Nationality
- British
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TELLING, Deborah Joanne
Secretary
- Appointed
- 2004-02-27
- Resigned
- 2010-10-22
- Nationality
- British
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BLOOM, Richard Mark
Director
- Appointed
- 2014-06-11
- Resigned
- 2017-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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DOUGHTY, Nigel
Director
- Appointed
- 1990-09-26
- Resigned
- 1993-12-05
- Nationality
- British
- Born
- 06/1957
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FORBISTER, Martin
Director
- Appointed
- 2020-06-08
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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FORDE, Avril Ann
Director
- Appointed
- 2017-08-08
- Resigned
- 2025-02-28
- Nationality
- Irish
- Residence
- England
- Born
- 01/1974
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FRANZEN, Christoffer David Erik
Director
- Appointed
- 2014-06-11
- Resigned
- 2015-07-08
- Nationality
- Swedish
- Residence
- England
- Born
- 06/1977
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HADANI, Harnish Mathuradas
Director
- Appointed
- 2015-07-08
- Resigned
- 2017-08-08
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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IBRAHIM, Khizer Ismail
Director
- Appointed
- 2016-04-25
- Resigned
- 2017-08-08
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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IBRAHIM, Khizer Ismail
Director
- Appointed
- 2013-06-30
- Resigned
- 2014-06-11
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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JONES, Ian
Director
- Appointed
- 2010-10-22
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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KHAKHAR, Alpesh
Director
- Appointed
- 2012-01-31
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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LINDSTROM, Hans
Director
- Appointed
- 1992-03-31
- Resigned
- 1995-08-23
- Nationality
- Swedish
- Born
- 03/1940
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LOCK, Robert Francis
Director
- Appointed
- 1998-12-22
- Resigned
- 2004-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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MALMQUIST, Nils Johan Mikael
Director
- Appointed
- 1995-12-21
- Resigned
- 2015-03-25
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1961
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MARTENSSON, Leif Erik
Director
- Appointed
- 2012-03-27
- Resigned
- 2012-12-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1962
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MYERS, Alexander Walter
Director
- Appointed
- 2015-03-25
- Resigned
- 2016-04-25
- Nationality
- Swedish
- Residence
- Denmark
- Born
- 05/1963
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NILSSON, Peter
Director
- Appointed
- 1990-09-29
- Resigned
- 1995-11-06
- Nationality
- Swedish
- Born
- 02/1950
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PEDERSEN, Claes Bronsgaard
Director
- Appointed
- 2015-03-01
- Resigned
- 2016-04-25
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1972
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RICHARDSON, Bruce Nigel
Director
- Appointed
- 2004-02-27
- Resigned
- 2010-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SODERLUND, Karin
Director
- Appointed
- 2017-08-08
- Resigned
- 2022-04-18
- Nationality
- Finnish
- Residence
- Sweden
- Born
- 04/1981
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SOLER CEINOS, Paul
Director
- Appointed
- 2022-04-18
- Resigned
- 2025-03-06
- Nationality
- Spanish,American
- Residence
- Spain
- Born
- 08/1985
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STORK, Matthew William
Director
- Appointed
- 2012-01-31
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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VACHER, Peter Edward
Director
- Appointed
- 2006-12-08
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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VAN DEN BELT, Robert Nicolaas Wilko
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-03-01
- Nationality
- Dutch
- Residence
- Sweden
- Born
- 02/1973
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WOZENCROFT, Andrew John
Director
- Appointed
- 1990-09-26
- Resigned
- 2001-03-13
- Nationality
- British
- Born
- 09/1952
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YARD, Jon Barrie
Director
- Appointed
- 2017-08-08
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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