GEA PROCESS ENGINEERING LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
GEA PROCESS ENGINEERING LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
GEA PROCESS ENGINEERING LIMITED was incorporated 47 years ago on 27/08/1976 and has the registered number: 01275022. The accounts status is FULL and accounts are next due on 31/12/2023.
GEA PROCESS ENGINEERING LIMITED was incorporated 47 years ago on 27/08/1976 and has the registered number: 01275022. The accounts status is FULL and accounts are next due on 31/12/2023.
GEA PROCESS ENGINEERING LIMITED - WARRINGTON
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LEACROFT HOUSE LEACROFT ROAD
WARRINGTON
CHESHIRE
WA3 6JF
This Company Originates in : United Kingdom
Previous trading names include:
TUCHENHAGEN U K LIMITED (until 29/09/2005)
TUCHENHAGEN U K LIMITED (until 29/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNNE TAYLOR | Mar 1971 | British | Director | 2020-03-05 | CURRENT |
MR MARTIN DAVID JACKSON | Nov 1966 | British | Director | 2016-07-18 | CURRENT |
MR MUQEET AHMAD | May 1986 | British | Director | 2023-09-20 | CURRENT |
MR HANS BOEKEN | Jul 1982 | Belgian | Director | 2021-12-08 | CURRENT |
SUSIE REYNELL | Jul 1982 | British | Director | 2020-03-05 UNTIL 2021-12-08 | RESIGNED |
MR RONALD ANTHONY YOUNGS | Feb 1952 | British | Director | 2005-09-23 UNTIL 2008-02-28 | RESIGNED |
ROLF DIETER RADEMACHER | Apr 1948 | German | Director | 1995-10-01 UNTIL 2000-09-01 | RESIGNED |
SALES DIRECTOR DAVID EDWARD JACKSON | Apr 1938 | British | Director | RESIGNED | |
MRS TRACEY ANN O'NEILL | May 1968 | British | Director | 2017-10-01 UNTIL 2020-03-05 | RESIGNED |
MR ANTHONY JOHN PARTRIDGE | Feb 1947 | British | Director | 2005-09-30 UNTIL 2012-03-01 | RESIGNED |
PETER METTE | Feb 1941 | German | Director | RESIGNED | |
NAVIN LAKHANPAUL | Mar 1976 | British | Director | 2020-03-05 UNTIL 2023-09-14 | RESIGNED |
EDGAR HEINRICH KUHLENBAUMER | Apr 1945 | German | Director | RESIGNED | |
MATTHIAS HOLGER KRUESSEL | Dec 1970 | German | Director | 2001-09-24 UNTIL 2001-10-29 | RESIGNED |
MANFRED KROESSMANN | May 1942 | German | Director | 2000-09-01 UNTIL 2001-11-01 | RESIGNED |
RICHARD MUNDAY | Oct 1975 | British | Director | 2020-03-05 UNTIL 2023-03-31 | RESIGNED |
HOMAYON HOUSHMAND | Jun 1955 | British | Secretary | RESIGNED | |
MR ANTHONY EDGAR BUTLER | Secretary | 2010-05-31 UNTIL 2017-11-05 | RESIGNED | ||
MR TOM NIELS WRENSTED | Jul 1965 | Danish | Director | 2010-11-09 UNTIL 2017-09-30 | RESIGNED |
MR RONALD ANTHONY YOUNGS | Feb 1952 | British | Director | 2010-07-30 UNTIL 2015-11-01 | RESIGNED |
JURGEN KLINGENBERG | Jan 1942 | German | Director | RESIGNED | |
HOMAYON HOUSHMAND | Jun 1955 | British | Director | 1998-01-15 UNTIL 2000-12-01 | RESIGNED |
BERND HUBER | Oct 1958 | German | Director | 2000-12-01 UNTIL 2002-09-30 | RESIGNED |
HOMAYON HOUSHMAND | Jun 1955 | British | Director | 2002-01-01 UNTIL 2010-08-26 | RESIGNED |
JOACHIM PAUL OTTO HAASE | Feb 1950 | German | Director | 2008-02-28 UNTIL 2010-09-23 | RESIGNED |
NIELS LYKKE GRAUGAARD | Feb 1947 | Danish | Director | 2003-03-01 UNTIL 2008-02-28 | RESIGNED |
DR ELMAR JOSEF EWEN | Apr 1963 | German | Director | 2001-11-01 UNTIL 2003-03-01 | RESIGNED |
MR BARRY GRAYDON DUMBLE | Dec 1959 | British | Director | 2019-05-15 UNTIL 2020-03-05 | RESIGNED |
DERMOT DONNELLY | Nov 1962 | Irish | Director | 2001-10-16 UNTIL 2003-04-01 | RESIGNED |
MR TIMOTHY JOHN DONBAVAND | Jul 1967 | British | Director | 2017-08-11 UNTIL 2020-03-05 | RESIGNED |
MR ANTHONY EDGAR BUTLER | May 1953 | British | Director | 2010-05-31 UNTIL 2017-11-05 | RESIGNED |
MR ILIJA APRCOVIC | Aug 1966 | British | Director | 2010-09-23 UNTIL 2019-05-15 | RESIGNED |
MICHAEL ANDERSEN | Feb 1968 | Danish | Director | 2008-02-28 UNTIL 2010-09-23 | RESIGNED |
MS LINDA JANE AITKEN | Jun 1963 | British | Director | 2016-07-18 UNTIL 2017-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gea Group Holdings (Uk) Limited | 2023-04-17 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |