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 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
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 |