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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ahmad, Muqeet
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Joolia, Asghar Ally
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Norr, Niels Jorgen
    Managing Director born in September 1935
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1998-12-23
    OF - Director → CIF 0
  • 2
    Fielder, Valerie
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1991-05-03
    OF - Director → CIF 0
    Fielder, Valerie
    Individual
    Officer
    icon of calendar ~ 1991-05-03
    OF - Secretary → CIF 0
  • 3
    Rasmussen, Leif Thun
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Masters, Keith, Dr
    Chemical Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 2002-03-02
    OF - Director → CIF 0
  • 5
    Moeller, Klaus Nicolajsen
    Manager born in October 1964
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2017-02-14
    OF - Director → CIF 0
    Moeller, Klaus Nicolajsen
    Manager
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 6
    Boswell, Stephen John
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Monje, Ulrich
    Engineer (Dipl. Ing) born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Partridge, Anthony John
    Chemical Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 2007-12-10
    OF - Director → CIF 0
    Partridge, Anthony John
    Chemical Engineer
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1992-12-02
    OF - Secretary → CIF 0
  • 9
    Donbavand, Timothy John
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Moller-rasmussen, Jorgen
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    King, Keith Philip
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Butler, Anthony Edgar
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2017-08-16
    OF - Director → CIF 0
    Butler, Anthony Edgar
    Director
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 13
    Aprcovic, Ilija
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Youngs, Ronald Anthony
    Chemical Engineer born in February 1952
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Hargreaves, Richard Bozza
    Managing Director born in January 1946
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1990-03-03
    OF - Director → CIF 0
  • 16
    Andersen, Ole Ejner Viggo
    Company Group President born in March 1941
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1992-01-25
    OF - Director → CIF 0
    Andersen, Ole Ejner Vigger
    Company Group President born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Wilson, Robert
    Development Capital Executive born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-05-03
    OF - Director → CIF 0
  • 18
    Dumble, Barry Graydon
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2023-06-26
    OF - Director → CIF 0
  • 19
    Fielder, Timothy Kenneth
    Managing Director/Chairman born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-03-03
    OF - Director → CIF 0
  • 20
    Girard, Marc
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2003-02-21
    OF - Director → CIF 0
parent relation
Company in focus

GEA PHARMA SYSTEMS LIMITED

Previous names
GEA PROCESS ENGINEERING LIMITED - 2005-09-29
GEA PROCESS ENGINEERING (NPS) LIMITED - 2008-06-19
AEROMATIC-FIELDER LIMITED - 2003-12-31
NIRO FIELDER LIMITED - 1995-01-01
T.K. FIELDER LIMITED - 1991-05-13
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • GEA PHARMA SYSTEMS LIMITED
    Info
    GEA PROCESS ENGINEERING LIMITED - 2005-09-29
    GEA PROCESS ENGINEERING (NPS) LIMITED - 2005-09-29
    AEROMATIC-FIELDER LIMITED - 2005-09-29
    NIRO FIELDER LIMITED - 2005-09-29
    T.K. FIELDER LIMITED - 2005-09-29
    Registered number 00930232
    icon of addressSchool Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1968-04-08 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.