GEA Mechanical Equipment UK Limited
Company 00611624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ozgur Oz Director · appointed 2025
- Namik Mert Tekin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ozgur Oz Director · appointed 2025
- Namik Mert Tekin Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GEA Farm Technologies (UK) LTD 1 shared director
- Breconcherry Limited 1 shared director
- GEA Refrigeration UK Limited 1 shared director
- GEA Group Holdings (UK) Limited 1 shared director
- GEA Food Solutions UK & Ireland LTD 1 shared director
- Milfos UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00611624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1958 |
| Address | WESTFALIA HOUSE, OLD WOLVERTON, ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GEA Group Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Breconcherry Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Ozgur Oz Director · appointed 2025
- Namik Mert Tekin Director · appointed 2024
Show 16 former officers
- Barry Graydon Dumble Director · appointed 2019 · resigned 2023
- Tracey Ann O'Neill Director · appointed 2017 · resigned 2021
- Timothy John Donbavand Director · appointed 2017 · resigned 2025
- Linda Jane Aitken Director · appointed 2016 · resigned 2016
- Ilija Aprcovic Director · appointed 2016 · resigned 2019
- Markus Josef Huellmann Director · appointed 2010 · resigned 2015
- Vincenzo Spitaleri Director · appointed 2006 · resigned 2010
- Anthony Van Der Ley Director · appointed 2002 · resigned 2006
- Richard Haldane Stokes Montanaro Director · appointed 1997 · resigned 2004
- Nicolas Richard Preston Director · appointed 1997 · resigned 2021
- Stefan Renhert Director · appointed 1997 · resigned 2002
- Donald Mathieson Macdonald Director · resigned 1998
- Heinrich Hemfort Director · resigned 1997
- Peter Hartley Secretary · resigned 1997
- Michael Arthur Leslie Gunn Director · resigned 1997
- Heinz Josef Wiengarten Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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