SUNRISE MEDICAL HOLDINGS LIMITED
SUNRISE MEDICAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04651691, and its current status with Companies House is active. The company was incorporated on 29 January 2003 and lists its registered address as Brierley Hill, United Kingdom. 1 shareholder is on record for SUNRISE MEDICAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for SUNRISE MEDICAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUNRISE MEDICAL (UK) NO 1 LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUNRISE MEDICAL (UK) NO 1 LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SUNRISE MEDICAL HOLDINGS LIMITED are current appointments, filed with Companies House. Adrian Platt (appointed 2017-06-21), Bernd Krebs (appointed 2017-09-25) and James Barratt (appointed 2019-05-10) all serve as Director. The remaining 2 records shown (Eamonn O'Brien and Robert Smith) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUNRISE MEDICAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUNRISE MEDICAL HOLDINGS LIMITED sits 5 levels below its ultimate parent, Ray Dutch Holding I B.V., registered in Netherlands. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Ray Dutch Holding I B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUNRISE MEDICAL HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Poland, Hungary jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Ray Dutch Holding I B.V.
Netherlands
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Frequently Asked Questions
Who owns SUNRISE MEDICAL HOLDINGS LIMITED?
One shareholder is currently on record for SUNRISE MEDICAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUNRISE MEDICAL (UK) NO 1 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SUNRISE MEDICAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUNRISE MEDICAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SUNRISE MEDICAL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SUNRISE MEDICAL HOLDINGS LIMITED.
What is SUNRISE MEDICAL HOLDINGS LIMITED's company registration number?
SUNRISE MEDICAL HOLDINGS LIMITED's registration number is 04651691, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUNRISE MEDICAL HOLDINGS LIMITED still an active company?
SUNRISE MEDICAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was SUNRISE MEDICAL HOLDINGS LIMITED incorporated?
SUNRISE MEDICAL HOLDINGS LIMITED was incorporated on 29 January 2003, according to Companies House.
What is SUNRISE MEDICAL HOLDINGS LIMITED's registered address?
The registered address on file for SUNRISE MEDICAL HOLDINGS LIMITED is Brierley Hill, United Kingdom.
What legal structure is SUNRISE MEDICAL HOLDINGS LIMITED registered as?
SUNRISE MEDICAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUNRISE MEDICAL HOLDINGS LIMITED?
Three of the 5 officer records shown for SUNRISE MEDICAL HOLDINGS LIMITED are current appointments, filed with Companies House. Adrian Platt (appointed 2017-06-21), Bernd Krebs (appointed 2017-09-25) and James Barratt (appointed 2019-05-10) all serve as Director. The remaining 2 records shown (Eamonn O'Brien and Robert Smith) are former appointments that have since been resigned. Management authority at SUNRISE MEDICAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUNRISE MEDICAL HOLDINGS LIMITED have a parent company or subsidiaries?
SUNRISE MEDICAL HOLDINGS LIMITED sits 5 levels below its ultimate parent, Ray Dutch Holding I B.V., registered in Netherlands. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span United Kingdom, Poland, Hungary jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUNRISE MEDICAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUNRISE MEDICAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUNRISE MEDICAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUNRISE MEDICAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.