Website & contact details
- Group website
- The site of this company’s group or brand.
GE Healthcare UK Holdings
- Incorporated
- 16 November 2000 (25 years)
- Previously known as
- GE UK Holdings (until 28 April 2023)Ige Aircraft Engines (Investments) (until 27 December 2007)GE Plastics (UK) Holdings Limited (until 21 December 2000)Earlier: Trushelfco (No.2740) Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 December 2022
British
Born October 1976 (50)
Director · Appointed 28 December 2022
British
Born June 1978 (48)
Corporate Secretary · Appointed 1 November 2009
Officer history (23 former)
28 December 2022
28 December 2022
28 December 2022
28 December 2022
27 June 2017
23 May 2017
3 May 2017
21 April 2017
21 July 2015
21 July 2015
21 July 2015
22 October 2013
22 October 2013
30 April 2013
22 February 2012
22 February 2012
11 April 2011
1 November 2009
31 October 2009
31 March 2009
6 March 2007
14 August 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
31 October 2005
31 October 2005
6 May 2004
6 May 2004
30 April 2004
20 January 2004
11 July 2003
20 June 2003
22 December 2000
20 December 2000
20 December 2000
Resigned Ten Have, Hendrik Jan as Director
20 December 2000
20 December 2000
20 December 2000
20 December 2000
20 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
Appointed Ten Have, Hendrik Jan as Director
16 November 2000
16 November 2000
16 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 7475142
Former controllers (1)
10 June 2022
Ceased GE Industrial Consolidation Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
GE Healthcare (AB) Owns 75–100% of shares
GE Healthcare Pharmaceutical Diagnostics Holding Limited Owns 75–100% of shares
GE Healthcare Limited Owns 75–100% of shares
GE Healthcare Pension Trustee Limited Owns 75–100% of shares
One GE Healthcare UK Owns 75–100% of shares
GE Healthcare Structured Projects (UK) Limited Owns 75–100% of shares
GE Healthcare UK Holdings This company Owns 75–100% of shares
GE Medical Systems Limited Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 16 November 2024 |
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