GEA GROUP HOLDINGS (UK) LIMITED

Parent entities and officers

Active 2

1
Nolan, Darren James
Born in August 1973
Individual (1 offspring)
Officer
2023-10-18 ~ now
OF - Director → CIF 0
2
Oz, Ozgur
Born in August 1986
Individual (9 offsprings)
Officer
2025-07-07 ~ now
OF - Director → CIF 0

Ceased 19

1
Houshmand, Homayon
Financial Controller born in June 1955
Individual (12 offsprings)
Officer
2002-02-07 ~ 2010-08-26
OF - Director → CIF 0
Houshmand, Homayon
Financial Controller
Individual (12 offsprings)
Officer
1997-02-11 ~ 2010-08-26
OF - Secretary → CIF 0
2
Boswell, Stephen John
Director born in March 1964
Individual (4 offsprings)
Officer
2003-05-01 ~ 2009-03-01
OF - Director → CIF 0
3
Bloomer, Peter John
Managing Director born in May 1953
Individual
Officer
1994-09-19 ~ 1998-08-17
OF - Director → CIF 0
4
Partridge, Anthony John
General Manager born in March 1947
Individual
Officer
1994-08-05 ~ 2012-03-01
OF - Director → CIF 0
Partridge, Anthony John
Individual
Officer
1994-08-05 ~ 1996-10-01
OF - Secretary → CIF 0
5
Donbavand, Timothy John
Finance Director born in July 1967
Individual (5 offsprings)
Officer
2017-08-11 ~ 2025-07-07
OF - Director → CIF 0
6
Montanaro, Richard Haldane Stokes
Company Director born in August 1955
Individual (5 offsprings)
Officer
1998-12-03 ~ 2004-08-02
OF - Director → CIF 0
7
Kuhlenbaumer, Edgar Heinrich
Company Director born in April 1945
Individual (3 offsprings)
Officer
1996-10-01 ~ 2001-11-05
OF - Director → CIF 0
8
Cmh Secretaries Limited
Individual
Officer
1994-04-27 ~ 1994-08-05
OF - Nominee Director → CIF 0
Officer
1994-04-27 ~ 1994-08-05
OF - Nominee Secretary → CIF 0
9
Butler, Anthony Edgar
Accountant born in May 1953
Individual
Officer
2010-07-12 ~ 2017-11-05
OF - Director → CIF 0
Butler, Anthony Edgar
Individual
Officer
2010-08-26 ~ 2017-11-05
OF - Secretary → CIF 0
10
Lonergan, Guy Robert
Company Director born in April 1955
Individual (1 offspring)
Officer
2003-09-01 ~ 2005-12-16
OF - Director → CIF 0
11
Macdonald, Donald Mathieson
Company Director born in November 1937
Individual
Officer
1996-10-01 ~ 1998-08-17
OF - Director → CIF 0
12
Aprcovic, Ilija
Managing Director born in August 1966
Individual (3 offsprings)
Officer
2005-12-16 ~ 2019-05-15
OF - Director → CIF 0
13
Youngs, Ronald Anthony
General Manager born in February 1952
Individual
Officer
1994-08-05 ~ 2015-11-24
OF - Director → CIF 0
14
Zwitserloot, Wilhelmus Reinier Maria
Executive Director born in August 1945
Individual
Officer
1997-02-11 ~ 1997-04-02
OF - Director → CIF 0
15
Cmh Directors Limited
Individual
Officer
1994-04-27 ~ 1994-08-05
OF - Nominee Director → CIF 0
16
Andersen, Ole Ejner Viggo
President born in March 1941
Individual
Officer
1994-08-05 ~ 1997-01-31
OF - Director → CIF 0
17
Dumble, Barry Graydon
Managing Director born in December 1959
Individual (1 offspring)
Officer
2005-06-22 ~ 2017-02-20
OF - Director → CIF 0
2019-05-15 ~ 2023-06-26
OF - Director → CIF 0
18
Redford, Barry Neil
Managing Director born in April 1959
Individual (1 offspring)
Officer
1998-12-03 ~ 2003-04-30
OF - Director → CIF 0
19
O'neill, Tracey Ann
Hr Director born in May 1968
Individual (2 offsprings)
Officer
2017-10-01 ~ 2021-06-14
OF - Director → CIF 0

Company in focus

Previous names

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

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

GEA GROUP HOLDINGS (UK) LIMITED
Info
NIRO FINANCIAL LIMITED - 1996-10-28
AHOGHILL LIMITED - 1996-10-28
GEA PT HOLDINGS LIMITED - 1996-10-28
GEA PT HOLDINGS LIMITED - 1996-10-28
Registered number 02923255
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire WA3 6JF
PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (31 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-27
CIF 0
GEA GROUP HOLDINGS (UK) LIMITED
S
Registered number 02923255
Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
Private Limited Company in Companies House Cardiff, England & Wales
CIF 1
GEA GROUP HOLDINGS (UK) LIMITED
S
Registered number 02923255
Erskine House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
Limited Company in Companies House, United Kingdom
CIF 2
GEA GROUP HOLDINGS (UK) LIMITED
S
Registered number 02923255
Gea Pharma, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
Limited Company in England, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
GEA MECHANICAL EQUIPMENT UK LIMITED
- now
WESTFALIA SEPARATOR LIMITED - 2008-07-07
GEA WESTFALIA SEPARATOR UK LIMITED - 2011-11-24
Westfalia House, Old Wolverton, Road, Old Wolverton, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
GEA PROCESS ENGINEERING LIMITED
- now
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
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire
Active Corporate (5 parents)
Person with significant control
2023-04-17 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
GEA REFRIGERATION UK LIMITED
- now
DIPLEMA THIRTY ONE LIMITED - 1983-07-18
GEA GRASSO HOLDINGS LIMITED - 2011-04-12
GRASSO HOLDINGS LIMITED - 2008-12-24
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE