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

GEA PROCESS ENGINEERING LIMITED

Previous names
E H K BREWERY ENGINEERING LIMITED - 1982-11-23
E H K PROCESS ENGINEERING LIMITED - 1983-05-05
TUCHENHAGEN U K LIMITED - 2005-09-29
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

  • GEA PROCESS ENGINEERING LIMITED
    Info
    E H K BREWERY ENGINEERING LIMITED - 1982-11-23
    E H K PROCESS ENGINEERING LIMITED - 1982-11-23
    TUCHENHAGEN U K LIMITED - 1982-11-23
    Registered number 01275022
    icon of addressLeacroft House Leacroft Road, Birchwood, Warrington, Cheshire WA3 6JF
    PRIVATE LIMITED COMPANY incorporated on 1976-08-27 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.