ELEKTA HOLDINGS LIMITED

Company summary

Company number: 02699176
Status: ACTIVE
Incorporated / age: 20 March 199234 years
Registered office: Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 1 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:58 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
Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom
Nature of business
Activities of head offices
Previous company names
ELEKTA LIMITED
ELEKTA INSTRUMENTS LIMITED
REFAL 347 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKMAN, Samantha ACTIVE	Secretary	04 Jun 2026				Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom
BUSCH, Christopher ACTIVE	Director	03 Mar 2025		Netherlands	November 1969	Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom
CREWS, Glen ACTIVE	Director	20 Sep 2022		United Kingdom	January 1978	Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom
BASHFORD, Jacqueline RESIGNED	Secretary	03 Mar 2025	04 Jun 2026			Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom
BOYMAN, Jeffrey Robert RESIGNED	Secretary	15 Aug 2002	08 Dec 2008			64 Surrey Grove, Sutton, Surrey, SM1 3PN
COOKMAN, Samantha RESIGNED	Secretary	30 Sep 2017	03 Mar 2025			Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom
COOKMAN, Samantha Jane RESIGNED	Secretary	08 Jul 2013	03 Jan 2017			Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
HOLLAND, Simon James RESIGNED	Secretary	20 Mar 1992	14 May 1992			329 Ashingdon Road, Rochford, Essex, SS4 1TS
LEARED, Adrian Boxwell RESIGNED	Secretary	01 Dec 2000	15 Aug 2002			112a Morden Road, London, SW19 3BP
REGAN, Catherine Geraldine RESIGNED	Secretary	06 Jul 2009	08 Jul 2013			22 Keats Close, Horsham, West Sussex, RH12 5PL
SINYARD, Steven Barry RESIGNED	Secretary	18 May 1992	18 Aug 1998			Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR
STURM, Manfred RESIGNED	Secretary	01 May 1997	01 Dec 2000			1001 Gardenview Drive Apt 1224, Atlanta, Georgia 30319, Usa
WOOD, Graham Peter RESIGNED	Secretary	03 Jan 2017	30 Sep 2017			Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
AINSWORTH, Andrew Stuart RESIGNED	Director	18 Apr 2016	09 Mar 2022	England	July 1975	Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
BAUER, Fritz Harald Nils RESIGNED	Director	01 May 1997	09 Nov 1998		October 1957	Carl Milles Vag 4, Lidingo, 181 35, Sweden
BERGSTROM, Per Hakan RESIGNED	Director	01 Oct 2001	30 Sep 2017	Sweden	January 1956	Tryffelstigen 2, Nykoping, S-611 63, Sweden
BOYMAN, Jeffrey Robert RESIGNED	Director	15 Aug 2002	27 Apr 2012	United Kingdom	September 1948	64 Surrey Grove, Sutton, Surrey, SM1 3PN
EKELOF, Mans RESIGNED	Director	09 Nov 1998	26 Apr 1999		November 1956	Meteorvagen 25a, Tarfalla, 17560, Sweden
GIBSON, Peter Frederick RESIGNED	Director	18 May 1992	18 Aug 1998	England	October 1947	Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH
GRONWALL, Per RESIGNED	Director	10 May 1999	01 Oct 2001		March 1959	Knackepilsgrand 33, Hasselby, 16576 Stockholm, FOREIGN, Sweden
JENNINGS, Charles James RESIGNED	Director	20 Mar 1992	14 May 1992		October 1951	Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE
LEARED, Adrian Boxwell RESIGNED	Director	01 Dec 2000	15 Aug 2002		June 1960	112a Morden Road, London, SW19 3BP
LEKSELL, Laurent RESIGNED	Director	14 May 1992	18 Aug 1998		December 1952	Strandvagen 57, 115 23 Stockholm, Sweden
SCHAFER, Lutz Hagen RESIGNED	Director	27 Apr 2012	31 Mar 2016	Germany	March 1967	Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR, Uk
SEDIHN, Johan Axel Edvin Alfred RESIGNED	Director	23 Apr 2007	30 Sep 2017	United Kingdom	May 1965	Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
STEIBER, Volker RESIGNED	Director	01 May 1997	08 Oct 2010	Usa	April 1943	195 Pine Creek Road, Walnut Creek, California 94598, Usa
STURM, Manfred RESIGNED	Director	01 May 1997	01 Dec 2000		August 1946	1001 Gardenview Drive Apt 1224, Atlanta, Georgia 30319, Usa
VON CELSING, Hans RESIGNED	Director	14 May 1992	18 Aug 1998		July 1950	77 Cambridge Street, London, SW1V 4PS
WIDHOLM THUNMAN, Asa Maria RESIGNED	Director	01 Dec 2000	19 Mar 2003		August 1969	Sigtunagatan 16, 2 Tr, Stockholm, Se-113 22, Sweden
WOLLESWINKEL, Maurits RESIGNED	Director	01 Jun 2019	03 Mar 2025	Sweden	July 1971	Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom
WORT, Steven Mark RESIGNED	Director	09 Oct 2017	30 Sep 2023	United Kingdom	April 1963	Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR

COOKMAN, Samantha ACTIVE
Role: Secretary
Appointed on: 04 Jun 2026
Address: Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom

BUSCH, Christopher ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: Netherlands
Date of birth: November 1969
Address: Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom

CREWS, Glen ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom

BASHFORD, Jacqueline RESIGNED
Role: Secretary
Appointed on: 03 Mar 2025
Resigned on: 04 Jun 2026
Address: Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom

BOYMAN, Jeffrey Robert RESIGNED
Role: Secretary
Appointed on: 15 Aug 2002
Resigned on: 08 Dec 2008
Address: 64 Surrey Grove, Sutton, Surrey, SM1 3PN

COOKMAN, Samantha RESIGNED
Role: Secretary
Appointed on: 30 Sep 2017
Resigned on: 03 Mar 2025
Address: Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom

COOKMAN, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 08 Jul 2013
Resigned on: 03 Jan 2017
Address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR

HOLLAND, Simon James RESIGNED
Role: Secretary
Appointed on: 20 Mar 1992
Resigned on: 14 May 1992
Address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS

LEARED, Adrian Boxwell RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 15 Aug 2002
Address: 112a Morden Road, London, SW19 3BP

REGAN, Catherine Geraldine RESIGNED
Role: Secretary
Appointed on: 06 Jul 2009
Resigned on: 08 Jul 2013
Address: 22 Keats Close, Horsham, West Sussex, RH12 5PL

SINYARD, Steven Barry RESIGNED
Role: Secretary
Appointed on: 18 May 1992
Resigned on: 18 Aug 1998
Address: Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR

STURM, Manfred RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 01 Dec 2000
Address: 1001 Gardenview Drive Apt 1224, Atlanta, Georgia 30319, Usa

WOOD, Graham Peter RESIGNED
Role: Secretary
Appointed on: 03 Jan 2017
Resigned on: 30 Sep 2017
Address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR

AINSWORTH, Andrew Stuart RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: July 1975
Address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR

BAUER, Fritz Harald Nils RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 09 Nov 1998
Date of birth: October 1957
Address: Carl Milles Vag 4, Lidingo, 181 35, Sweden

BERGSTROM, Per Hakan RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2017
Country of Residence: Sweden
Date of birth: January 1956
Address: Tryffelstigen 2, Nykoping, S-611 63, Sweden

BOYMAN, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 64 Surrey Grove, Sutton, Surrey, SM1 3PN

EKELOF, Mans RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 26 Apr 1999
Date of birth: November 1956
Address: Meteorvagen 25a, Tarfalla, 17560, Sweden

GIBSON, Peter Frederick RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 18 Aug 1998
Country of Residence: England
Date of birth: October 1947
Address: Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH

GRONWALL, Per RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 01 Oct 2001
Date of birth: March 1959
Address: Knackepilsgrand 33, Hasselby, 16576 Stockholm, FOREIGN, Sweden

JENNINGS, Charles James RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 14 May 1992
Date of birth: October 1951
Address: Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE

LEARED, Adrian Boxwell RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 15 Aug 2002
Date of birth: June 1960
Address: 112a Morden Road, London, SW19 3BP

LEKSELL, Laurent RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 18 Aug 1998
Date of birth: December 1952
Address: Strandvagen 57, 115 23 Stockholm, Sweden

SCHAFER, Lutz Hagen RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 31 Mar 2016
Country of Residence: Germany
Date of birth: March 1967
Address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR, Uk

SEDIHN, Johan Axel Edvin Alfred RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR

STEIBER, Volker RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 08 Oct 2010
Country of Residence: Usa
Date of birth: April 1943
Address: 195 Pine Creek Road, Walnut Creek, California 94598, Usa

STURM, Manfred RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Dec 2000
Date of birth: August 1946
Address: 1001 Gardenview Drive Apt 1224, Atlanta, Georgia 30319, Usa

VON CELSING, Hans RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 18 Aug 1998
Date of birth: July 1950
Address: 77 Cambridge Street, London, SW1V 4PS

WIDHOLM THUNMAN, Asa Maria RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 19 Mar 2003
Date of birth: August 1969
Address: Sigtunagatan 16, 2 Tr, Stockholm, Se-113 22, Sweden

WOLLESWINKEL, Maurits RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 03 Mar 2025
Country of Residence: Sweden
Date of birth: July 1971
Address: Cornerstone, London Road, Crawley, West Sussex, RH10 9BL, United Kingdom

WORT, Steven Mark RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR

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