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SUNRISE MEDICAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03570204
Incorporation Date
1998-05-26
Company Type
Private limited company (Ltd.)
Address
Brierley Hill, United Kingdom
Website
www.sunrisemedical.com/
Source: Companies House

SUNRISE MEDICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03570204, and its current status with Companies House is active. The company was incorporated on 26 May 1998 and lists its registered address as Brierley Hill, United Kingdom. 1 shareholder is on record for SUNRISE MEDICAL 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 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SUNRISE MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUNRISE MEDICAL HOLDINGS LIMITED, 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 HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SUNRISE MEDICAL LIMITED are current appointments, filed with Companies House. Adrian Platt (appointed 2017-06-15), Bernd Krebs (appointed 2017-09-08) and James Barratt (appointed 2018-05-10) 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 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUNRISE MEDICAL 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.

AP
Adrian Platt ACTIVE

Appointed
2017-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

BK
Bernd Krebs ACTIVE

Appointed
2017-09-08
Residence
🇺🇸 United States
Occupation
Director

JB
James Barratt ACTIVE

Appointed
2018-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

EO
Eamonn O'Brien RESIGNED

Appointed
2007-05-04
Resigned
2019-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Smith RESIGNED

Appointed
2008-06-18
Resigned
2017-09-08
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

SUNRISE MEDICAL LIMITED sits 6 levels below its ultimate parent, Ray Dutch Holding I B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SUNRISE MEDICAL LIMITED is SUNRISE MEDICAL HOLDINGS LIMITED, holding 100% as filed in SUNRISE MEDICAL LIMITED's own shareholder record with Companies House. Ray Dutch Holding I B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Ray Dutch Holding I B.V.
Netherlands
LOMAX MOBILITY LIMITED+ subsidiaries
United KingdomGB SC172767

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Frequently Asked Questions

Who owns SUNRISE MEDICAL LIMITED?

One shareholder is currently on record for SUNRISE MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUNRISE MEDICAL HOLDINGS LIMITED, 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUNRISE MEDICAL 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 LIMITED have on record?

1 shareholder is shown on record for SUNRISE MEDICAL LIMITED.

What is SUNRISE MEDICAL LIMITED's company registration number?

SUNRISE MEDICAL LIMITED's registration number is 03570204, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUNRISE MEDICAL LIMITED still an active company?

SUNRISE MEDICAL LIMITED's status on Companies House is listed as active.

When was SUNRISE MEDICAL LIMITED incorporated?

SUNRISE MEDICAL LIMITED was incorporated on 26 May 1998, according to Companies House.

What is SUNRISE MEDICAL LIMITED's registered address?

The registered address on file for SUNRISE MEDICAL LIMITED is Brierley Hill, United Kingdom.

What legal structure is SUNRISE MEDICAL LIMITED registered as?

SUNRISE MEDICAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUNRISE MEDICAL LIMITED?

Three of the 5 officer records shown for SUNRISE MEDICAL LIMITED are current appointments, filed with Companies House. Adrian Platt (appointed 2017-06-15), Bernd Krebs (appointed 2017-09-08) and James Barratt (appointed 2018-05-10) 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 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUNRISE MEDICAL LIMITED have a parent company or subsidiaries?

SUNRISE MEDICAL LIMITED sits 6 levels below its ultimate parent, Ray Dutch Holding I B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SUNRISE MEDICAL 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 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 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 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 20 October 2026.

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