OpenCompanies

GEA Food Solutions UK & Ireland Ltd

Company number
03278948
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 1996
Nature of business
Manufacture of machinery for food, beverage and tobacco processing

Registered office

Westfalia House
Old Wolverton Road
Milton Keynes
MK12 5PY

Previous names

  • Convenience Food Systems Limited (until 10 Jan 2002)
  • CFS Finance Limited (until 7 May 1999)
  • Trushelfco (No.2213) Limited (until 5 Feb 1997)
  • CFS UK And Ireland Ltd (until 19 Jul 2012)

Officers

NameRoleAppointedResigned
NOLAN, Darren James Director 16 Mar 2026
OZ, Ozgur Director 7 Jul 2025
MEREWOOD, Sarah Joyce Director 28 Mar 2023
DONBAVAND, Timothy John Secretary 10 Aug 2022 7 Jul 2025
DONBAVAND, Timothy John Director 2 Aug 2017 7 Jul 2025
HODGSON, Michael Director 28 Mar 2023 31 Oct 2023
PATERSON, Derek Director 17 Apr 2020 28 Mar 2023
FIFER, Steven Murray Secretary 12 Jul 2017 10 Aug 2022
O'NEILL, Tracey Ann Director 2 Aug 2017 14 Jun 2021
DUMBLE, Barry Graydon Director 4 Jun 2019 17 Apr 2020
APRCOVIC, Ilija Director 21 Apr 2017 4 Jun 2019
PRESTON, Nicolas Richard Secretary 3 Nov 2015 12 Jul 2017
GERRARD, Alan Paul Director 3 Nov 2015 21 Apr 2017
PATERSON, Derek Director 17 Mar 2014 3 Nov 2015
TENCH, Christopher Vincent Director 14 Jun 2012 1 Aug 2015
STECK, Richard Siegfried Josef Director 25 Oct 2013 17 Mar 2014
PICKERSGILL, Peter Director 14 Jun 2012 25 Oct 2013
GREAVES, Simon St John Director 17 Nov 2009 14 Jun 2012
WELLS, Ian Director 1 Nov 2005 14 Jun 2012
KATECHIA, Hitesh Director 2 Apr 2001 4 Dec 2009
KATECHIA, Hitesh Secretary 25 Jul 2000 4 Dec 2009
GOLDING, Barry Director 27 Jul 2001 31 Oct 2005
ALLARDICE, Stephen Director 1 Aug 1997 27 Jul 2001
DAVIES, Byron James Director 8 Oct 1999 25 Jul 2000
DAVIES, Byron James Secretary 8 Oct 1999 25 Jul 2000
BROOKS, Paul Robert Secretary 1 Aug 1997 8 Oct 1999
BROOKS, Paul Robert Director 1 Aug 1997 8 Oct 1999
BERGMAN, Carl Olof Director 17 Apr 1997 1 Aug 1997
LEEVES, Ernest David Director 17 Apr 1997 1 Aug 1997
LEEVES, Ernest David Secretary 17 Apr 1997 1 Aug 1997
SIDDALL, Ian Alan Director 5 Feb 1997 17 Apr 1997
RICHARDS, Edwin David Charles Director 5 Feb 1997 17 Apr 1997
RICHARDS, Edwin David Charles Secretary 5 Feb 1997 17 Apr 1997
HARE, Paul Richard Director 5 Feb 1997 5 Feb 1997
FOX, Ruth Margaret Director 5 Feb 1997 5 Feb 1997
ROWE, Drusilla Charlotte Jane Nominee-Director 15 Nov 1996 5 Feb 1997
TRUSEC LIMITED Corporate-Nominee-Secretary 15 Nov 1996 5 Feb 1997
ZUERCHER, Eleanor Jane Nominee-Director 15 Nov 1996 5 Feb 1997

Control

NameNature of controlNotifiedCeased
Gea Group Aktiengesellschaft Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
28 Feb 2011
28 Feb 2010
28 Feb 2009
29 Feb 2008
28 Feb 2007
28 Feb 2006
28 Feb 2005
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Directors’ other companies

Data