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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
    Partridge, Anthony John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2012-03-01
    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
    Aitken, Linda Jane
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Nolan, Darren James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Youngs, Ronald Anthony
    Born in March 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
  • 6
    Andersen, Michael
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Joolia, Asghar Ally
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Houshmand, Homayon
    Born in June 1955
    Individual (19 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 (19 offsprings)
    Officer
    ~ 2010-05-31
    OF - Secretary → CIF 0
  • 9
    Ahmad, Muqeet
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Martin David
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 11
    Kuhlenbaumer, Edgar Heinrich
    Born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 2001-10-16
    OF - Director → CIF 0
  • 12
    Graugaard, Niels Lykke
    Born in March 1947
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Mette, Peter
    Born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 14
    Dumble, Barry Graydon
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2020-03-05
    OF - Director → CIF 0
  • 15
    Lakhanpaul, Navin
    Born in March 1976
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-09-14
    OF - Director → CIF 0
  • 16
    Huber, Bernd
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Klingenberg, Jurgen
    Born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Donbavand, Timothy John
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2017-08-11 ~ 2020-03-05
    OF - Director → CIF 0
  • 20
    Ewen, Elmar Josef, Dr
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 21
    Haase, Joachim Paul Otto
    Born in March 1950
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2010-09-23
    OF - Director → CIF 0
  • 22
    Wrensted, Tom Niels
    Born in July 1965
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Kroessmann, Manfred
    Born in May 1942
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 24
    O'neill, Tracey Ann
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 25
    Donnelly, Dermot
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Rademacher, Rolf Dieter
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Jackson, David Edward, Sales Director
    Born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    Aprcovic, Ilija
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2010-09-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    Kruessel, Matthias Holger
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2001-10-29
    OF - Director → CIF 0
  • 30
    Boeken, Hans
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2025-10-21
    OF - Director → CIF 0
  • 31
    Munday, Richard
    Born in October 1975
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Taylor, Lynne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.