GEA Farm Technologies (UK) LTD
Company 00999260 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.
3 directors on the board
- Ozgur Oz Director · appointed 2025
- Simon Redfearn Director · appointed 2022
- Julie Christine Hayter Director · appointed 2026
1.6y median 1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ozgur Oz Director · appointed 2025
- Simon Redfearn Director · appointed 2022
- Julie Christine Hayter Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 7Arts and leisure 1Professional services 1Retail and trade 1
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.
Related organisations
- Venture Dairy Services Limited 3 shared directors
- Milfos UK Limited 2 shared directors
Connected through a shared director
- GEA Mechanical Equipment UK Limited 1 shared director
- Breconcherry Limited 1 shared director
- GEA Group Holdings (UK) Limited 1 shared director
- GEA Food Solutions UK & Ireland LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00999260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1971 |
| Address | WYLYE WORKS, WATERY LANE BISHOPSTROW, WARMINSTER, WILTSHIRE, BA12 9HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20411 - Manufacture of soap and detergents33120 - Repair of machinery46610 - Wholesale of agricultural machinery, equipment and supplies74100 - specialised design activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milfos UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Venture Dairy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 - Cattle EYE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12
Officers (21)
- Julie Christine Hayter Director · appointed 2026
- Ozgur Oz Director · appointed 2025
- Simon Redfearn Director · appointed 2022
Show 18 former officers
- Barry Graydon Dumble Director · appointed 2021 · resigned 2022
- Andrew Currie Stewart Director · appointed 2020 · resigned 2021
- Tracey Ann O'Neill Director · appointed 2017 · resigned 2021
- Timothy John Donbavand Secretary · appointed 2017 · resigned 2025
- Ilija Aprcovic Director · appointed 2017 · resigned 2019
- Linda Jane Aitken Director · appointed 2016 · resigned 2016
- Steven Murray Fifer Director · appointed 2016 · resigned 2022
- Dominic Ferdinand Jackson Director · appointed 2012 · resigned 2013
- GEA Farm Technologies (UK) LTD Corporate-director · appointed 2011 · resigned 2011
- Roelof Westerbeek Director · appointed 2011 · resigned 2012
- Alan Paul Gerrard Director · appointed 2008 · resigned 2017
- Michael Robert Linley Director · appointed 2007 · resigned 2008
- Joerg Romermann Director · appointed 2006 · resigned 2011
- Stewart Raeburn Fraser Secretary · appointed 2005 · resigned 2016
- Humphrey Amo-Yartey Secretary · appointed 2004 · resigned 2006
- Michael William Morling Director · appointed 2004 · resigned 2005
- Colin Milne Director · resigned 2004
- Angela Robb Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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