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All Information about:
Name

GE UK Group
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 06486634 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • GE Healthcare Life Sciences Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Budge, Andrew Status: Active Notified: 09/04/2024 Date of Birth: 11/1973 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Industrial Consolidation Limited Status: Active Notified: 12/12/2016 Companies House Number: 04320679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 22/10/2013 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Mathur, Akhlesh Prasad 1 Ashley Road, Altrincham Status: Ceased Notified: 21/07/2015 Ceased: 09/04/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GE Aircraft Engine Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02605713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Healthcare Clinical Systems (UK) Limited Status: Active Notified: 14/12/2018 Companies House Number: 01334654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Inspection and Repair Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01182449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GEH Holdings Status: Active Notified: 09/12/2016 Companies House Number: 05414492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE GE Healthcare UK Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Companies House Number: 07475142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •