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Name

GE Industrial Consolidation Limited
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 04320679 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GE C&I UK Holdings Limited
  • GE Appliances UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ge Capital International Holdings Limited Status: Active Notified: 25/07/2023 Companies House Number: 09666321 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 General Electric Company Status: Ceased Notified: 25/11/2016 Ceased: 25/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Agarwal, Ritesh 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 06/05/2020 Date of Birth: 12/1976 Occupation: Qualified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    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: 17/07/2017 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 GB GE Inspection Technologies Limited Status: Active Notified: 31/05/2021 Companies House Number: 03645466 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 UK Group Status: Active Notified: 12/12/2016 Companies House Number: 06486634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GE Healthcare Limited Status: Ceased Notified: 08/12/2016 Ceased: 10/06/2022 Companies House Number: 01002610 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 UK Holdings Status: Ceased Notified: 07/12/2016 Ceased: 10/06/2022 Companies House Number: 04108905 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 Industrial Treasury Holdings Status: Ceased Notified: 07/12/2016 Ceased: 15/11/2023 Companies House Number: 02302709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •