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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 33
  • 1
    Youngs, Ronald Anthony
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2005-09-23 ~ 2008-02-28
    OF - Director → CIF 0
    2010-07-30 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Reynell, Susie
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Jackson, Martin David
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 4
    Joolia, Asghar Ally
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Tracey Ann
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Graugaard, Niels Lykke
    Born in February 1947
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Houshmand, Homayon
    Born in June 1955
    Individual (22 offsprings)
    Officer
    1998-01-15 ~ 2000-12-01
    OF - Director → CIF 0
    2002-01-01 ~ 2010-08-26
    OF - Director → CIF 0
    Houshmand, Homayon
    Individual (22 offsprings)
    Officer
    (before 1991-11-14) ~ 2010-05-31
    OF - Secretary → CIF 0
  • 8
    Klingenberg, Jurgen
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1995-10-01
    OF - Director → CIF 0
  • 9
    Nolan, Darren James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Haase, Joachim Paul Otto
    Born in February 1950
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Munday, Richard
    Born in October 1975
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Mette, Peter
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1995-10-01
    OF - Director → CIF 0
  • 13
    Butler, Anthony Edgar
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2017-11-05
    OF - Director → CIF 0
    Butler, Anthony Edgar
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2017-11-05
    OF - Secretary → CIF 0
  • 14
    Ahmad, Muqeet
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Lynne
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Aitken, Linda Jane
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2017-01-16
    OF - Director → CIF 0
  • 17
    Dumble, Barry Graydon
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2020-03-05
    OF - Director → CIF 0
  • 18
    Ewen, Elmar Josef, Dr
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 19
    Aprcovic, Ilija
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2010-09-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 20
    Boeken, Hans
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2025-10-21
    OF - Director → CIF 0
  • 21
    Huber, Bernd
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Donbavand, Timothy John
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2017-08-11 ~ 2020-03-05
    OF - Director → CIF 0
  • 23
    Lakhanpaul, Navin
    Born in March 1976
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-09-14
    OF - Director → CIF 0
  • 24
    Rademacher, Rolf Dieter
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 25
    Kruessel, Matthias Holger
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2001-10-29
    OF - Director → CIF 0
  • 26
    Kuhlenbaumer, Edgar Heinrich
    Born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1991-11-14) ~ 2001-10-16
    OF - Director → CIF 0
  • 27
    Wrensted, Tom Niels
    Born in July 1965
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    Kroessmann, Manfred
    Born in May 1942
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Jackson, David Edward, Sales Director
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Partridge, Anthony John
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 31
    Andersen, Michael
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2008-02-28 ~ 2010-09-23
    OF - Director → CIF 0
  • 32
    Donnelly, Dermot
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    GEA GROUP HOLDINGS (UK) LIMITED
    - now 02923255
    GEA PT HOLDINGS LIMITED - 2012-04-26
    GEA PT HOLDINGS LIMITED - 2008-06-30
    NIRO FINANCIAL LIMITED - 1996-10-28
    AHOGHILL LIMITED - 1994-05-25
    Erskine House, School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEA PROCESS ENGINEERING LIMITED

Period: 2005-09-29 ~ now
Company number: 01275022
Registered names
GEA PROCESS ENGINEERING LIMITED - now
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

  • GEA PROCESS ENGINEERING LIMITED
    Info
    TUCHENHAGEN U K LIMITED - 2005-09-29
    E H K PROCESS ENGINEERING LIMITED - 2005-09-29
    E H K BREWERY ENGINEERING LIMITED - 2005-09-29
    Registered number 01275022
    Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire WA3 6JF
    PRIVATE LIMITED COMPANY incorporated on 1976-08-27 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.