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Name

GE Digital UK Limited
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 03828642 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)26200 - Manufacture of computers and peripheral equipment
Company Register Statusactive
Previous Names
  • GE Intelligent Platforms Limited
  • GE Fanuc Intelligent Platforms Limited
  • Radstone Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ge Grid Solutions (Uk) Limited Status: Active Notified: 10/02/2021 Companies House Number: Ni27892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB General Electric Energy Uk Limited Status: Active Notified: 01/10/2020 Companies House Number: 04267931 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ge Uk Holdings Status: Ceased Notified: 16/12/2016 Ceased: 01/08/2022 Companies House Number: 04108905 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Akinsanya, Olusegun Adebayo Histon, Cambridge, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brouwer, Huibert Cornelis Altrincham, United Kingdom Status: Active Notified: 06/12/2016 Date of Birth: 10/1963 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Miller, Brian Scott Livingston, West Lothian, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 04/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 06/04/2016 Role: Secretary Nationality: British
    Sherry, Deborah Lynn Altrincham, United Kingdom Status: Ceased Notified: 06/12/2016 Ceased: 20/09/2019 Occupation: Ge Digital General Manager Europe Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GE Intelligent Platforms (Bracknell) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02393111 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 Water Lane Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04230684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •