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 - WARRINGTON

This company is listed in the following categories:
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)

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

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WOODLANDS DAY NURSERY (AMERSHAM) LTD RADLETT ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEA BARR-ROSIN LIMITED WARRINGTON ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production