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GEA Refrigeration UK Limited

GEA Refrigeration UK Limited is an active UK company (number 01730289), incorporated 1983, with 4 current directors including Namik Mert Tekin and Darren Nolan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is GEA Refrigeration UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ozgur Oz 2025-2026 Director View profile
  2. Barry Graydon Dumble 2019-2023 Director View profile
  3. Tracey Ann O'Neill 2017-2021 Director View profile
  4. Ilija Aprcovic 2017-2019 Director View profile
  5. Linda Jane Aitken 2016-2016 Director View profile
  6. John Anthony Suchar 2015-2024 Director View profile
  7. Christopher Erskine Lawton 2014-2015 Director View profile
  8. David Bostock 2011-2014 Director View profile
  9. Timothy John Donbavand 2011-2025 Director View profile
  10. Colin Michael Stanley 2011-2013 Director View profile
  11. Kenneth Sheldon Reed 2011-2013 Director View profile
  12. Jean Michel Daviaud 2010-2012 Director View profile
  13. Tobias Andreae 2010-2019 Director View profile
  14. Hugo Heinrich Eduard Blaum 2010-2017 Director View profile
  15. Bastiaan Adrianus De Jong 2009-2010 Director View profile
  16. Michael Eugen Herbermann 2008-2010 Director View profile
  17. Hendrik Willem Meint Warmold Ten Cate 2006-2009 Director View profile
  18. Paul Lodewijk Broekhuijsen 2000-2008 Director View profile
  19. Johannes Hermanus Lambertus Albers 1998-2000 Director View profile
  20. Leon Antonius Maria Verweij 1996-1997 Director View profile
  21. George Robert Vance 1993-2015 Director View profile
  22. Hendrik Christiaan Kempers 1998 Director View profile
  23. Keith Anthony Hoyle 1993 Director View profile
  24. Uwe Luders 1996 Director View profile
  25. Norbert Schmelzle 1992 Director View profile
  26. David John Devon 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1983

Ownership

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.

Group

  1. GEA Refrigeration UK Limited is controlled by GEA Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GEA Group Holdings (UK) Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.7y median 0.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Ozgur Oz Director · appointed 2025 · resigned 2026

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.

Retail 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01730289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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