GEA Group Holdings (UK) Limited
Company 02923255 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
- Darren James Nolan Director · appointed 2023
1.9y median 1.9y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ozgur Oz Director · appointed 2025
- Darren James Nolan Director · appointed 2023
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 7Retail 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
- GEA Food Solutions UK & Ireland LTD 2 shared directors
Connected through a shared director
- GEA Mechanical Equipment UK Limited 1 shared director
- GEA Farm Technologies (UK) LTD 1 shared director
- Breconcherry Limited 1 shared director
- GEA Process Engineering Limited 1 shared director
- Milfos UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02923255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1994 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Gea Group Aktiengesellschaft
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GEA Refrigeration UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GEA Mechanical Equipment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GEA Process Engineering Limited
75-100% shares, 75-100% voting · notified 2023-04-17
Officers (21)
- Ozgur Oz Director · appointed 2025
- Darren James Nolan Director · appointed 2023
Show 19 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
- Anthony Edgar Butler Director · appointed 2010 · resigned 2017
- Ilija Aprcovic Director · appointed 2005 · resigned 2019
- Guy Robert Lonergan Director · appointed 2003 · resigned 2005
- Stephen John Boswell Director · appointed 2003 · resigned 2009
- Barry Neil Redford Director · appointed 1998 · resigned 2003
- Richard Haldane Stokes Montanaro Director · appointed 1998 · resigned 2004
- Homayon Houshmand Director · appointed 1997 · resigned 2010
- Wilhelmus Reinier Maria Zwitserloot Director · appointed 1997 · resigned 1997
- Donald Mathieson Macdonald Director · appointed 1996 · resigned 1998
- Edgar Heinrich Kuhlenbaumer Director · appointed 1996 · resigned 2001
- Peter John Bloomer Director · appointed 1994 · resigned 1998
- Anthony John Partridge Secretary · appointed 1994 · resigned 2012
- Ronald Anthony Youngs Director · appointed 1994 · resigned 2015
- Ole Einer Viggo Andersen Director · appointed 1994 · resigned 1997
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
- CMH Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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