GETINGE HOLDING LTD - BOLDON COLLIERY


Company Profile Company Filings

Overview

GETINGE HOLDING LTD is a Private Limited Company from BOLDON COLLIERY ENGLAND and has the status: Active.
GETINGE HOLDING LTD was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456321. The accounts status is SMALL and accounts are next due on 30/09/2023.

GETINGE HOLDING LTD - BOLDON COLLIERY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

14-15 BURFORD WAY
BOLDON COLLIERY
NE35 9PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MACRAE NORMINGTON Mar 1976 British Director 2020-06-08 CURRENT
PAUL SOLER CEINOS Aug 1985 Spanish,American Director 2022-04-18 CURRENT
MR DUNCAN MACRAE NORMINGTON Secretary 2021-07-01 CURRENT
MS AVRIL ANN FORDE Jan 1974 Irish Director 2017-08-08 CURRENT
MR LEIF ERIK MARTENSSON Jul 1962 Swedish Director 2012-03-27 UNTIL 2012-12-01 RESIGNED
MR ROBERT FRANCIS LOCK Mar 1951 British Director 1998-12-22 UNTIL 2004-02-27 RESIGNED
MR MATTHEW WILLIAM STORK Oct 1968 British Director 2012-01-31 UNTIL 2012-03-27 RESIGNED
MS KARIN SODERLUND Apr 1981 Finnish Director 2017-08-08 UNTIL 2022-04-18 RESIGNED
MR PETER EDWARD VACHER Dec 1963 British Director 2006-12-08 UNTIL 2012-01-31 RESIGNED
MR CLAES BRONSGAARD PEDERSEN Jun 1972 Danish Director 2015-03-01 UNTIL 2016-04-25 RESIGNED
PETER NILSSON Feb 1950 Swedish Director 1990-09-29 UNTIL 1995-11-06 RESIGNED
MR ALEXANDER WALTER MYERS May 1963 Swedish Director 2015-03-25 UNTIL 2016-04-25 RESIGNED
ANDREW JOHN WOZENCROFT Sep 1952 British Director 1990-09-26 UNTIL 2001-03-13 RESIGNED
BRUCE NIGEL RICHARDSON Feb 1965 British Director 2004-02-27 UNTIL 2010-10-22 RESIGNED
DEBORAH JOANNE TELLING Nov 1968 Secretary 2004-02-27 UNTIL 2010-10-22 RESIGNED
BRUCE NIGEL RICHARDSON Feb 1965 British Secretary 2002-12-23 UNTIL 2004-02-27 RESIGNED
MR ROBERT FRANCIS LOCK Mar 1951 British Secretary 1992-03-31 UNTIL 2002-12-23 RESIGNED
MR RICHARD MARK BLOOM Secretary 2010-10-22 UNTIL 2017-08-08 RESIGNED
MR ROBERT NICOLAAS WILKO VAN DEN BELT Feb 1973 Dutch Director 2012-12-01 UNTIL 2015-03-01 RESIGNED
MR MARTIN FORBISTER Secretary 2017-08-08 UNTIL 2021-06-18 RESIGNED
NILS JOHAN MIKAEL MALMQUIST Mar 1961 Swedish Director 1995-12-21 UNTIL 2015-03-25 RESIGNED
MR IAN JONES Sep 1967 British Director 2010-10-22 UNTIL 2012-01-31 RESIGNED
MR HANS LINDSTROM Mar 1940 Swedish Director 1992-03-31 UNTIL 1995-08-23 RESIGNED
MR ALPESH KHAKHAR Jun 1971 British Director 2012-01-31 UNTIL 2013-06-30 RESIGNED
MR KHIZER ISMAIL IBRAHIM Sep 1973 British Director 2013-06-30 UNTIL 2014-06-11 RESIGNED
MR KHIZER ISMAIL IBRAHIM Sep 1973 British Director 2016-04-25 UNTIL 2017-08-08 RESIGNED
MR HARNISH MATHURADAS HADANI Jan 1963 British Director 2015-07-08 UNTIL 2017-08-08 RESIGNED
MR CHRISTOFFER DAVID ERIK FRANZEN Jun 1977 Swedish Director 2014-06-11 UNTIL 2015-07-08 RESIGNED
MR MARTIN FORBISTER Mar 1976 British Director 2020-06-08 UNTIL 2020-06-08 RESIGNED
MR NIGEL EDWARD DOUGHTY Jun 1957 British Director 1990-09-26 UNTIL 1993-12-05 RESIGNED
MR RICHARD MARK BLOOM May 1975 British Director 2014-06-11 UNTIL 2017-08-08 RESIGNED
MR JON BARRIE YARD Oct 1967 British Director 2017-08-08 UNTIL 2020-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Getinge Ab 2016-06-30 - 2022-01-11 Göteborg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Getinge Arjo Nederland Holdings Bv 2016-06-30 - 2018-12-29 Tiel   Ownership of shares 75 to 100 percent
Getinge Holding Netherlands B.V. 2016-04-06 Hilversum   1216tj Ownership of shares 75 to 100 percent

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COBRA FUTURES LIMITED BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
COBRA NORTHERN PROPERTIES LIMITED BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUBY UK LLP BOLDON COLLIERY ENGLAND Active FULL None Supplied
TALBOT'S FAMILY PRODUCTS UK LLP BOLDON COLLIERY Active TOTAL EXEMPTION FULL None Supplied