Getinge Holding Ltd

Active02456321 Private limited company
Incorporated
29 December 1989 (36 years)
Industry
Activities of head offices (70100)
Directors
Cecilia Elenor Mellqvist
Owned by
Getinge Holding Netherlands B.V.
Accounts type
Full
Region
East Midlands
Address
Unit 3 Indurent Park Andressey Way
Chaddesden
Derby
DE21 6YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mellqvist, Cecilia Elenor
Director · Appointed 1 July 2024
Swedish
Born January 1979 (47)
Director · Appointed 1 July 2024
Also at Getinge Limited, Ikp 2004 Limited, Pennamed Limited
British
Born May 1981 (45)
Normington, Duncan Macrae
Secretary · Appointed 1 July 2021
Director · Appointed 8 June 2020
Also at Getinge Limited, Ikp 2004 Limited, Pennamed Limited
British
Born March 1976 (50)
Officer history (30 former)
6 March 2025
Resigned Soler Ceinos, Paul as Director
28 February 2025
Resigned Forde, Avril Ann as Director
1 July 2024
Appointed Mellqvist, Cecilia Elenor as Director
1 July 2024
Appointed Rothwell, Amy Anne as Director
18 April 2022
Resigned Soderlund, Karin as Director
18 April 2022
Appointed Soler Ceinos, Paul as Director
1 July 2021
Appointed Normington, Duncan Macrae as Secretary
18 June 2021
Resigned Forbister, Martin as Secretary
8 June 2020
Appointed Forbister, Martin as Director
8 June 2020
Resigned Forbister, Martin as Director
8 June 2020
Resigned Yard, Jon Barrie as Director
8 June 2020
Appointed Normington, Duncan Macrae as Director
8 August 2017
Appointed Yard, Jon Barrie as Director
8 August 2017
Appointed Soderlund, Karin as Director
8 August 2017
Appointed Forbister, Martin as Secretary
8 August 2017
Appointed Forde, Avril Ann as Director
8 August 2017
Resigned Bloom, Richard Mark as Director
8 August 2017
Resigned Ibrahim, Khizer Ismail as Director
8 August 2017
Resigned Bloom, Richard Mark as Secretary
8 August 2017
Resigned Hadani, Harnish Mathuradas as Director
25 April 2016
Appointed Ibrahim, Khizer Ismail as Director
25 April 2016
Resigned Pedersen, Claes Bronsgaard as Director
25 April 2016
Resigned Myers, Alexander Walter as Director
8 July 2015
Resigned Franzen, Christoffer David Erik as Director
8 July 2015
Appointed Hadani, Harnish Mathuradas as Director
25 March 2015
Resigned Malmquist, Nils Johan Mikael as Director
25 March 2015
Appointed Myers, Alexander Walter as Director
1 March 2015
1 March 2015
Appointed Pedersen, Claes Bronsgaard as Director
11 June 2014
Appointed Bloom, Richard Mark as Director
11 June 2014
Resigned Ibrahim, Khizer Ismail as Director
11 June 2014
Appointed Franzen, Christoffer David Erik as Director
30 June 2013
Appointed Ibrahim, Khizer Ismail as Director
30 June 2013
Resigned Khakhar, Alpesh as Director
1 December 2012
Resigned Martensson, Leif Erik as Director
1 December 2012
27 March 2012
Appointed Martensson, Leif Erik as Director
27 March 2012
Resigned Stork, Matthew William as Director
31 January 2012
Appointed Khakhar, Alpesh as Director
31 January 2012
Appointed Stork, Matthew William as Director
31 January 2012
Resigned Jones, Ian as Director
31 January 2012
Resigned Vacher, Peter Edward as Director
22 October 2010
Resigned Richardson, Bruce Nigel as Director
22 October 2010
Appointed Jones, Ian as Director
22 October 2010
Appointed Bloom, Richard Mark as Secretary
22 October 2010
Resigned Telling, Deborah Joanne as Secretary
8 December 2006
Appointed Vacher, Peter Edward as Director
27 February 2004
Resigned Richardson, Bruce Nigel as Secretary
27 February 2004
Appointed Richardson, Bruce Nigel as Director
27 February 2004
Resigned Lock, Robert Francis as Director
27 February 2004
Appointed Telling, Deborah Joanne as Secretary
23 December 2002
Appointed Richardson, Bruce Nigel as Secretary
23 December 2002
Resigned Lock, Robert Francis as Secretary
13 March 2001
Resigned Wozencroft, Andrew John as Director
22 December 1998
Appointed Lock, Robert Francis as Director
21 December 1995
Appointed Malmquist, Nils Johan Mikael as Director
6 November 1995
Resigned Nilsson, Peter as Director
23 August 1995
Resigned Lindstrom, Hans as Director
5 December 1993
Resigned Doughty, Nigel as Director
31 March 1992
Appointed Lock, Robert Francis as Secretary
31 March 1992
Appointed Lindstrom, Hans as Director
29 September 1990
Appointed Nilsson, Peter as Director
26 September 1990
Appointed Doughty, Nigel as Director
26 September 1990
Appointed Wozencroft, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Getinge Holding Netherlands B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Dutch Legal Entity
Reg. no. 11013892
Former controllers (2)
11 January 2022
Ceased Getinge AB — Owns 75–100% of shares
29 December 2018
Ceased Getinge Arjo Nederland Holdings BV — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Getinge Holding Ltd This company
Arjo Pension Trustee Limited Right to appoint and remove directors (as a trust)
Getinge It Solutions Limited DissolvedOwns 75–100% of shares
Getinge Limited Owns 75–100% of shares
Ikp 2004 Limited Owns 75–100% of shares
Quadralene Holdings Limited Owns 75–100% of shares
Quadralene Limited Owns 75–100% of shares
Bioclear Limited Owns 75–100% of shares
Dentisan Limited Owns 75–100% of shares
Teknon Limited Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
2 January 2026Confirmation statement with no updates29 December 2025
31 December 2025Director's details changed
Show all 206 filings

Some other companies at this address

Bioclear Limited
Dentisan Limited
Getinge Limited
Quadralene Holdings Limited
Quadralene Limited
Teknon Limited

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