Register entry · No. 02456321
GETINGE HOLDING LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Dec 1989 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3 INDURENT PARK ANDRESSEY WAY, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6YH
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 12 Jan 2027
- Last made up to
- 29 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GETINGE HOLDING LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 34, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Duncan Macrae Normington | Director | 8 Jun 2020 | — | March 1976 | British · England |
| Amy Anne Rothwell | Director | 1 Jul 2024 | — | May 1981 | British · England |
| Cecilia Elenor Mellqvist | Director | 1 Jul 2024 | — | January 1979 | Swedish · Sweden |
| Duncan Macrae Normington | Secretary | 1 Jul 2021 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Getinge Holding Netherlands B.V. company · 11013892 · Netherlands | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GETINGE HOLDING LTD still trading?
The register shows GETINGE HOLDING LTD as active.
What does GETINGE HOLDING LTD do?
It files the industry code 70100 (Activities of head offices).
When was GETINGE HOLDING LTD set up?
It was incorporated on 29 December 1989.
When are GETINGE HOLDING LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GETINGE HOLDING LTD's next confirmation statement due?
By 12 January 2027.
Who runs GETINGE HOLDING LTD?
GETINGE HOLDING LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House