GETINGE LIMITED

Company summary

Company number: 02195291
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, DE21 6YH, England
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, DE21 6YH, England
Nature of business
Other service activities n.e.c.
Previous company names
MAQUET LIMITED
GETINGE SURGICAL SYSTEMS LIMITED
ALM HOSPITAL EQUIPMENT LIMITED
ALM TAEMA LIMITED
ALM HOSPITAL EQUIPMENT LTD
WF 135 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORMINGTON, Duncan Macrae ACTIVE	Secretary	01 Jul 2021				Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England
MELLQVIST, Cecilia Elenor ACTIVE	Director	01 Jul 2024		Sweden	January 1979	Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England
NORMINGTON, Duncan Macrae ACTIVE	Director	08 Jun 2020		England	March 1976	Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England
ROTHWELL, Amy Anne ACTIVE	Director	01 Jul 2024		England	May 1981	Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, DE21 6YH, United Kingdom
BLOOM, Richard Mark RESIGNED	Secretary	25 Apr 2016	29 Jun 2017			14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
FORBISTER, Martin RESIGNED	Secretary	29 Jun 2017	18 Jun 2021			14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
FORBISTER, Martin RESIGNED	Secretary	05 Jan 2009	25 Apr 2016			Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, England
MCPARTLIN, John Gerard RESIGNED	Secretary	13 Nov 2001	07 Nov 2007			9 Office Row, Rickleton, Washington, Tyne & Wear, NE38 9EH
VALLON, Michael RESIGNED	Secretary	07 Nov 2007	05 Jan 2009			14a, Johann Gregor Breuer Str, 76275 Ettlingen, Baden Wuerttemberg, FOREIGN, Germany
WALGATE SERVICES LIMITED RESIGNED	Secretary	04 Sep 1991	10 Dec 2001			25 North Row, London, W1K 6DJ
AL-KHATIB, Belal RESIGNED	Director	07 Nov 2007	01 Apr 2013	United Kingdom	April 1974	14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ
BEDOURE, Daniel RESIGNED	Director	04 May 2000	16 Jun 2001		May 1951	111 Aliee Du Clos Masnil, Olivet, 54160, France
BLOOM, Richard Mark RESIGNED	Director	25 Apr 2016	29 Jun 2017	England	May 1975	14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
BROKENSHIRE, Howard John RESIGNED	Director	05 Jun 1997	16 Jun 2001		June 1955	10 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
CSEREY, Andrew RESIGNED	Director	16 Jun 2001	26 May 2005		April 1963	8 Langholm Crescent, Darlington, County Durham, DL3 7ST
EXSHAW, Serge RESIGNED	Director	01 Jan 2014	31 Dec 2015	Uae	July 1968	14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ
EXSHAW, Serge RESIGNED	Director	26 May 2005	07 Nov 2007		July 1968	70 New Hall Lane, Great Cambourne, Cambridgeshire, CB3 6GE
FORDE, Avril Ann RESIGNED	Director	02 Apr 2013	28 Feb 2025	United Kingdom	January 1974	Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England
FRIEGE, Norbert RESIGNED	Director	16 Jun 2001	14 Nov 2002		December 1963	Hauptstrasse 8, Baden Baden, 76534, Germany
HADANI, Harnish Mathuradas RESIGNED	Director	25 Apr 2016	29 Jun 2017	England	January 1963	14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
IBRAHIM, Khizer Ismail RESIGNED	Director	25 Apr 2016	29 Jun 2017	England	September 1973	14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
JURKIEWICZ, Stanislas RESIGNED	Director	09 Nov 1993	13 Mar 1996		May 1944	15 Rue Max Jacob, St-Germain-Les-Corbeil, 91250, France
LENOIR, Claude RESIGNED	Director	04 May 2000	22 Jan 2001		October 1951	11 Rue Emile Augier, Le Vesinet, 78110, France
LEWIS, Leslie James RESIGNED	Director		22 Feb 1993		July 1950	1 Arden Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8LD
LOAT, Roger Leslie RESIGNED	Director		22 Feb 1993		June 1941	28 West Hill Avenue, Epsom, Surrey, KT19 8JU
LYTTLE, Michael Gerard RESIGNED	Director	22 Feb 1993	05 Jun 1997		March 1961	Holmwood, Lower Way, Upper Longdon, Staffordshire, WS15 1QG
MAYER, Reinhard RESIGNED	Director	14 Nov 2002	31 Dec 2015	Germany	September 1967	14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ
RAVUT, Jean-Pierre RESIGNED	Director		09 Nov 1993		April 1934	83 Boulevard Macdonald, Paris, 75019, France
RIEDER, Michael RESIGNED	Director	16 Jun 2001	31 Dec 2013	Germany	October 1952	14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ
SOLER CEINOS, Pau RESIGNED	Director	18 Apr 2022	01 Jul 2024	Spain	August 1985	Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, DE21 6YH, United Kingdom
SÖDERLUND, Karin RESIGNED	Director	29 Jun 2017	18 Apr 2022	Sweden	April 1981	14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
VELLER, Thierry RESIGNED	Director	13 Mar 1996	22 Jan 2001		July 1945	5 Promenade Venezia, Versailles 78000, France
YARD, Jon Barrie RESIGNED	Director	29 Jun 2017	08 Jun 2020	England	October 1967	14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

NORMINGTON, Duncan Macrae ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England

MELLQVIST, Cecilia Elenor ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Sweden
Date of birth: January 1979
Address: Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England

NORMINGTON, Duncan Macrae ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: England
Date of birth: March 1976
Address: Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England

ROTHWELL, Amy Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1981
Address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, DE21 6YH, United Kingdom

BLOOM, Richard Mark RESIGNED
Role: Secretary
Appointed on: 25 Apr 2016
Resigned on: 29 Jun 2017
Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

FORBISTER, Martin RESIGNED
Role: Secretary
Appointed on: 29 Jun 2017
Resigned on: 18 Jun 2021
Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

FORBISTER, Martin RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 25 Apr 2016
Address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, England

MCPARTLIN, John Gerard RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 07 Nov 2007
Address: 9 Office Row, Rickleton, Washington, Tyne & Wear, NE38 9EH

VALLON, Michael RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 05 Jan 2009
Address: 14a, Johann Gregor Breuer Str, 76275 Ettlingen, Baden Wuerttemberg, FOREIGN, Germany

WALGATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 10 Dec 2001
Address: 25 North Row, London, W1K 6DJ

AL-KHATIB, Belal RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ

BEDOURE, Daniel RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 16 Jun 2001
Date of birth: May 1951
Address: 111 Aliee Du Clos Masnil, Olivet, 54160, France

BLOOM, Richard Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: May 1975
Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

BROKENSHIRE, Howard John RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 16 Jun 2001
Date of birth: June 1955
Address: 10 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX

CSEREY, Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 26 May 2005
Date of birth: April 1963
Address: 8 Langholm Crescent, Darlington, County Durham, DL3 7ST

EXSHAW, Serge RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2015
Country of Residence: Uae
Date of birth: July 1968
Address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ

EXSHAW, Serge RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 07 Nov 2007
Date of birth: July 1968
Address: 70 New Hall Lane, Great Cambourne, Cambridgeshire, CB3 6GE

FORDE, Avril Ann RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH, England

FRIEGE, Norbert RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 14 Nov 2002
Date of birth: December 1963
Address: Hauptstrasse 8, Baden Baden, 76534, Germany

HADANI, Harnish Mathuradas RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1963
Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

IBRAHIM, Khizer Ismail RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: September 1973
Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

JURKIEWICZ, Stanislas RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 13 Mar 1996
Date of birth: May 1944
Address: 15 Rue Max Jacob, St-Germain-Les-Corbeil, 91250, France

LENOIR, Claude RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 22 Jan 2001
Date of birth: October 1951
Address: 11 Rue Emile Augier, Le Vesinet, 78110, France

LEWIS, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: July 1950
Address: 1 Arden Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8LD

LOAT, Roger Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: June 1941
Address: 28 West Hill Avenue, Epsom, Surrey, KT19 8JU

LYTTLE, Michael Gerard RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 05 Jun 1997
Date of birth: March 1961
Address: Holmwood, Lower Way, Upper Longdon, Staffordshire, WS15 1QG

MAYER, Reinhard RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 31 Dec 2015
Country of Residence: Germany
Date of birth: September 1967
Address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ

RAVUT, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: April 1934
Address: 83 Boulevard Macdonald, Paris, 75019, France

RIEDER, Michael RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 31 Dec 2013
Country of Residence: Germany
Date of birth: October 1952
Address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ

SOLER CEINOS, Pau RESIGNED
Role: Director
Appointed on: 18 Apr 2022
Resigned on: 01 Jul 2024
Country of Residence: Spain
Date of birth: August 1985
Address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, DE21 6YH, United Kingdom

SÖDERLUND, Karin RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 18 Apr 2022
Country of Residence: Sweden
Date of birth: April 1981
Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

VELLER, Thierry RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 22 Jan 2001
Date of birth: July 1945
Address: 5 Promenade Venezia, Versailles 78000, France

YARD, Jon Barrie RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: October 1967
Address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England

Filing history

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