GEA Food Solutions UK & Ireland LTD
Company 03278948 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
- Darren James Nolan Director · appointed 2026
- Sarah Joyce Merewood Director · appointed 2023
1.6y median 1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Sarah Joyce Merewood Director · appointed 2023
Portfolio (2)
- Ozgur Oz Director · appointed 2025
- Darren James Nolan 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 5Professional services 2Retail 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 Group Holdings (UK) Limited 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 | 03278948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1996 |
| Address | WESTFALIA HOUSE, OLD WOLVERTON ROAD, MILTON KEYNES, MK12 5PY |
| 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
Ownership - persons with significant control (1)
- Gea Group Aktiengesellschaft
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01876993
75-100% shares · notified 2016-04-06
Officers (29)
- Darren James Nolan Director · appointed 2026
- Ozgur Oz Director · appointed 2025
- Sarah Joyce Merewood Director · appointed 2023
Show 26 former officers
- Michael Hodgson Director · appointed 2023 · resigned 2023
- Derek Paterson Director · appointed 2020 · resigned 2023
- Barry Graydon Dumble Director · appointed 2019 · resigned 2020
- Tracey Ann O'Neill Director · appointed 2017 · resigned 2021
- Timothy John Donbavand Secretary · appointed 2017 · resigned 2025
- Steven Murray Fifer Secretary · appointed 2017 · resigned 2022
- Ilija Aprcovic Director · appointed 2017 · resigned 2019
- Alan Paul Gerrard Director · appointed 2015 · resigned 2017
- Nicolas Richard Preston Secretary · appointed 2015 · resigned 2017
- Richard Siegfried Josef Steck Director · appointed 2013 · resigned 2014
- Peter Pickersgill Director · appointed 2012 · resigned 2013
- Christopher Vincent Tench Director · appointed 2012 · resigned 2015
- Simon St John Greaves Director · appointed 2009 · resigned 2012
- Ian Wells Director · appointed 2005 · resigned 2012
- Barry Golding Director · appointed 2001 · resigned 2005
- Hitesh Katechia Director · appointed 2000 · resigned 2009
- Byron James Davies Secretary · appointed 1999 · resigned 2000
- Paul Robert Brooks Secretary · appointed 1997 · resigned 1999
- Stephen Allardice Director · appointed 1997 · resigned 2001
- Ernest David Leeves Secretary · appointed 1997 · resigned 1997
- Carl Olof Bergman Director · appointed 1997 · resigned 1997
- Paul Richard Hare Director · appointed 1997 · resigned 1997
- Ian Alan Siddall Director · appointed 1997 · resigned 1997
- Edwin David Charles Richards Secretary · appointed 1997 · resigned 1997
- Ruth Margaret Fox Director · appointed 1997 · resigned 1997
- Eleanor Jane Zuercher Nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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