GEA FOOD SOLUTIONS UK & IRELAND LTD - MILTON KEYNES


Company Profile Company Filings

Overview

GEA FOOD SOLUTIONS UK & IRELAND LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
GEA FOOD SOLUTIONS UK & IRELAND LTD was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278948. The accounts status is FULL and accounts are next due on 30/09/2024.

GEA FOOD SOLUTIONS UK & IRELAND LTD - MILTON KEYNES

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 31/12/2022 30/09/2024

Registered Office

WESTFALIA HOUSE
MILTON KEYNES
MK12 5PY

This Company Originates in : United Kingdom
Previous trading names include:
CFS UK AND IRELAND LTD (until 19/07/2012)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JOYCE MEREWOOD Dec 1982 British Director 2023-03-28 CURRENT
MR TIMOTHY JOHN DONBAVAND Jul 1967 British Director 2017-08-02 CURRENT
MR TIMOTHY JOHN DONBAVAND Secretary 2022-08-10 CURRENT
MR STEVEN MURRAY FIFER Secretary 2017-07-12 UNTIL 2022-08-10 RESIGNED
IAN WELLS Sep 1968 British Director 2005-11-01 UNTIL 2012-06-14 RESIGNED
ERNEST DAVID LEEVES Apr 1959 English Director 1997-04-17 UNTIL 1997-08-01 RESIGNED
MR ALAN PAUL GERRARD Feb 1966 British Director 2015-11-03 UNTIL 2017-04-21 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1996-11-15 UNTIL 1997-02-05 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1996-11-15 UNTIL 1997-02-05 RESIGNED
MR NICOLAS RICHARD PRESTON Secretary 2015-11-03 UNTIL 2017-07-12 RESIGNED
ERNEST DAVID LEEVES Apr 1959 English Secretary 1997-04-17 UNTIL 1997-08-01 RESIGNED
MR HITESH KATECHIA Dec 1966 British Secretary 2000-07-25 UNTIL 2009-12-04 RESIGNED
MR RICHARD SIEGFRIED JOSEF STECK Aug 1962 German Director 2013-10-25 UNTIL 2014-03-17 RESIGNED
BYRON JAMES DAVIES Nov 1957 British Secretary 1999-10-08 UNTIL 2000-07-25 RESIGNED
PAUL ROBERT BROOKS Aug 1970 Secretary 1997-08-01 UNTIL 1999-10-08 RESIGNED
MR EDWIN DAVID CHARLES RICHARDS Apr 1964 British Secretary 1997-02-05 UNTIL 1997-04-17 RESIGNED
CARL OLOF BERGMAN Jul 1955 Swedish Director 1997-04-17 UNTIL 1997-08-01 RESIGNED
MR ILIJA APRCOVIC Aug 1966 British Director 2017-04-21 UNTIL 2019-06-04 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1997-02-05 RESIGNED
MR HITESH KATECHIA Dec 1966 British Director 2001-04-02 UNTIL 2009-12-04 RESIGNED
BYRON JAMES DAVIES Nov 1957 British Director 1999-10-08 UNTIL 2000-07-25 RESIGNED
MR BARRY GRAYDON DUMBLE Dec 1959 British Director 2019-06-04 UNTIL 2020-04-17 RESIGNED
MISS RUTH MARGARET FOX Oct 1954 British Director 1997-02-05 UNTIL 1997-02-05 RESIGNED
BARRY GOLDING Dec 1956 British Director 2001-07-27 UNTIL 2005-10-31 RESIGNED
SIMON ST JOHN GREAVES Mar 1966 British Director 2009-11-17 UNTIL 2012-06-14 RESIGNED
PAUL RICHARD HARE Apr 1967 British Director 1997-02-05 UNTIL 1997-02-05 RESIGNED
MR MICHAEL HODGSON Sep 1979 British Director 2023-03-28 UNTIL 2023-10-31 RESIGNED
STEPHEN ALLARDICE Sep 1953 British Director 1997-08-01 UNTIL 2001-07-27 RESIGNED
CHRISTOPHER VINCENT TENCH Jul 1959 British Director 2012-06-14 UNTIL 2015-08-01 RESIGNED
MRS TRACEY ANN O'NEILL May 1968 British Director 2017-08-02 UNTIL 2021-06-14 RESIGNED
MR DEREK PATERSON Nov 1958 British Director 2020-04-17 UNTIL 2023-03-28 RESIGNED
MR DEREK PATERSON Nov 1958 British Director 2014-03-17 UNTIL 2015-11-03 RESIGNED
PETER PICKERSGILL Jan 1963 British Director 2012-06-14 UNTIL 2013-10-25 RESIGNED
MR EDWIN DAVID CHARLES RICHARDS Apr 1964 British Director 1997-02-05 UNTIL 1997-04-17 RESIGNED
IAN ALAN SIDDALL Dec 1957 British Director 1997-02-05 UNTIL 1997-04-17 RESIGNED
PAUL ROBERT BROOKS Aug 1970 Director 1997-08-01 UNTIL 1999-10-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEA MECHANICAL EQUIPMENT UK LIMITED MILTON KEYNES Active FULL 46690 - Wholesale of other machinery and equipment
GEA PHARMA SYSTEMS LIMITED EASTLEIGH Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
GEA FARM TECHNOLOGIES (UK) LTD WARMINSTER Active FULL 20411 - Manufacture of soap and detergents
BRECONCHERRY LIMITED MILTON KEYNES Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
WOLFKING LIMITED MILTON KEYNES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GEA PROCESS ENGINEERING LIMITED WARRINGTON Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
GEA REFRIGERATION UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GEA REFRIGERATION COMPONENTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 28131 - Manufacture of pumps
DIXIE-UNION (UK) LIMITED MILTON KEYNES Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GEA EUROTEK LIMITED LONDON UNITED KINGDOM Active DORMANT 28960 - Manufacture of plastics and rubber machinery
GEA GROUP HOLDINGS (UK) LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
BAIN CAPITAL, LTD. LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
DAVRON SYSTEMS LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BFS EUROPE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CHERRYDENE UK LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
THE ASSOCIATION OF COLOPROCTOLOGY OF GREAT BRITAIN AND IRELAND LONDON Active FULL 94120 - Activities of professional membership organizations
POOLE FARM MANAGEMENT COMPANY LIMITED NANTWICH Active DORMANT 98000 - Residents property management
CORDON LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEA MECHANICAL EQUIPMENT UK LIMITED MILTON KEYNES Active FULL 46690 - Wholesale of other machinery and equipment
BRECONCHERRY LIMITED MILTON KEYNES Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
WOLFKING LIMITED MILTON KEYNES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DIXIE-UNION (UK) LIMITED MILTON KEYNES Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MILFOS UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment