Gea Mechanical Equipment UK Limited

Active00611624 Private limited company
Incorporated
22 September 1958 (68 years)
Previously known as
Gea Westfalia Separator UK Limited (until 24 November 2011)
Westfalia Separator Limited (until 7 July 2008)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
South East
Address
Westfalia House
Old Wolverton
Road
Old Wolverton
Milton Keynes
MK12 5PY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Turkish
Born August 1986 (40)
Director · Appointed 12 November 2024
German
Born July 1991 (35)
Officer history (19 former)
7 July 2025
Appointed Oz, Ozgur as Director
7 July 2025
Resigned Donbavand, Timothy John as Director
12 November 2024
Appointed Tekin, Namik Mert as Director
30 June 2023
Resigned Dumble, Barry Graydon as Director
23 August 2021
Resigned Preston, Nicolas Richard as Secretary
23 August 2021
Resigned Oneill, Tracey Ann as Director
15 May 2019
Appointed Dumble, Barry Graydon as Director
15 May 2019
Resigned Aprcovic, Ilija as Director
29 September 2017
Resigned Preston, Nicolas Richard as Director
29 August 2017
Appointed Donbavand, Timothy John as Director
29 August 2017
Appointed Oneill, Tracey Ann as Director
21 October 2016
Resigned Aitken, Linda Jane as Director
20 June 2016
Appointed Aitken, Linda Jane as Director
1 January 2016
Appointed Aprcovic, Ilija as Director
31 December 2015
Resigned Dumble, Barry Graydon as Director
30 November 2015
Resigned Huellmann, Markus Josef as Director
26 August 2010
Appointed Huellmann, Markus Josef as Director
10 June 2010
Resigned Spitaleri, Vincenzo as Director
9 March 2006
Appointed Spitaleri, Vincenzo as Director
9 March 2006
Resigned Van Der Ley, Anthony as Director
15 December 2004
Appointed Dumble, Barry Graydon as Director
2 August 2004
18 December 2002
Resigned Renhert, Stefan as Director
18 December 2002
Appointed Preston, Nicolas Richard as Director
18 December 2002
Appointed Van Der Ley, Anthony as Director
31 January 1998
Resigned Macdonald, Donald Mathieson as Director
31 December 1997
Resigned Wiengarten, Heinz Josef as Director
1 December 1997
Appointed Preston, Nicolas Richard as Secretary
1 December 1997
Appointed Montanaro, Richard Haldane Stokes as Director
30 November 1997
Resigned Hartley, Peter as Secretary
30 November 1997
Resigned Hartley, Peter as Director
28 October 1997
Resigned Gunn, Michael Arthur Leslie as Director
28 October 1997
Resigned Hemfort, Heinrich as Director
28 October 1997
Appointed Renhert, Stefan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02923255

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gea Mechanical Equipment UK Limited This company Owns 75–100% of shares
Gea Process Engineering Limited Owns 75–100% of shares
Gea Refrigeration UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Full accounts31 December 202433
13 October 2025Confirmation statement with no updates28 September 20253
8 July 2025Appointment of a director2
8 July 2025Termination of appointment of a director1
12 November 2024Appointment of a director2
Show all recent filings

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