GEA Process Engineering Limited
Company 01275022 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.
4 directors on the board
- Lynne Taylor Director · appointed 2020
- Darren James Nolan Director · appointed 2026
- Asghar Ally Joolia Director · appointed 2025
- Muqeet Ahmad Director · appointed 2023
2.8y median 2.2y
average tenure
6.4y
longest tenure
Directors past 6 years
- Lynne Taylor Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Lynne Taylor Director · appointed 2020
- Asghar Ally Joolia Director · appointed 2025
- Muqeet Ahmad Director · appointed 2023
Portfolio (1)
- Darren James Nolan Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martin David Jackson Director · appointed 2016 · resigned 2026
- Hans Boeken Director · appointed 2021 · resigned 2025
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 1Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Group Holdings (UK) Limited 1 shared director
- GEA Food Solutions UK & Ireland LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01275022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1976 |
| Address | LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
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 · notified 2023-04-17
Officers (32)
- Darren James Nolan Director · appointed 2026
- Asghar Ally Joolia Director · appointed 2025
- Muqeet Ahmad Director · appointed 2023
- Lynne Taylor Director · appointed 2020
Show 28 former officers
- Hans Boeken Director · appointed 2021 · resigned 2025
- Richard Munday Director · appointed 2020 · resigned 2023
- Navin Lakhanpaul Director · appointed 2020 · resigned 2023
- Susie Reynell Director · appointed 2020 · resigned 2021
- Barry Graydon Dumble Director · appointed 2019 · resigned 2020
- Tracey Ann O'Neill Director · appointed 2017 · resigned 2020
- Timothy John Donbavand Director · appointed 2017 · resigned 2020
- Martin David Jackson Director · appointed 2016 · resigned 2026
- Linda Jane Aitken Director · appointed 2016 · resigned 2017
- Tom Niels Wrensted Director · appointed 2010 · resigned 2017
- Ilija Aprcovic Director · appointed 2010 · resigned 2019
- Ronald Anthony Youngs Director · appointed 2010 · resigned 2015
- Anthony Edgar Butler Director · appointed 2010 · resigned 2017
- Michael Andersen Director · appointed 2008 · resigned 2010
- Joachim Paul Otto Haase Director · appointed 2008 · resigned 2010
- Anthony John Partridge Director · appointed 2005 · resigned 2012
- Niels Lykke Graugaard Director · appointed 2003 · resigned 2008
- Homayon Houshmand Director · appointed 2002 · resigned 2010
- Ewen, Elmar Josef, Dr Director · appointed 2001 · resigned 2003
- Dermot Donnelly Director · appointed 2001 · resigned 2003
- Matthias Holger Kruessel Director · appointed 2001 · resigned 2001
- Bernd Huber Director · appointed 2000 · resigned 2002
- Manfred Kroessmann Director · appointed 2000 · resigned 2001
- Rolf Dieter Rademacher Director · appointed 1995 · resigned 2000
- Jackson, David Edward, Sales Director Director · resigned 1997
- Edgar Heinrich Kuhlenbaumer Director · resigned 2001
- Jurgen Klingenberg Director · resigned 1995
- Peter Mette Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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