Gea Farm Technologies (UK) Ltd

Active00999260 Private limited company
Incorporated
8 January 1971 (55 years)
Previously known as
Gea Farm Technologies Limited (until 8 April 2010)
Gea Agroserve Limited (until 23 December 2008)
Agroserve Limited (until 11 July 2008)
Industry
Manufacture of soap and detergents (20411)
Repair of machinery (33120)
Wholesale of agricultural machinery, equipment and supplies (46610)
specialised design activities (74100)
Accounts type
Full
Region
South West
Address
Wylye Works
Watery Lane Bishopstrow
Warminster
BA12 9HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born June 1976 (50)
Director · Appointed 7 July 2025
Turkish
Born August 1986 (40)
Director · Appointed 18 November 2022
British
Born October 1967 (59)
Officer history (25 former)
23 April 2026
Appointed Hayter, Julie Christine as Director
7 July 2025
Appointed Oz, Ozgur as Director
7 July 2025
Resigned Donbavand, Timothy John as Director
7 July 2025
Resigned Donbavand, Timothy John as Secretary
18 November 2022
Resigned Dumble, Barry Graydon as Director
18 November 2022
Appointed Redfearn, Simon as Director
10 August 2022
Appointed Donbavand, Timothy John as Secretary
10 August 2022
Resigned Fifer, Steven Murray as Director
10 August 2022
Resigned Fifer, Steven Murray as Secretary
1 November 2021
Appointed Dumble, Barry Graydon as Director
1 November 2021
Appointed Fifer, Steven Murray as Director
1 November 2021
Resigned Stewart, Andrew Currie as Director
4 August 2021
Resigned O'Neill, Tracey Ann as Director
24 April 2020
Resigned Dumble, Barry Graydon as Director
24 April 2020
Appointed Stewart, Andrew Currie as Director
29 May 2019
Appointed Dumble, Barry Graydon as Director
29 May 2019
Resigned Aprcovic, Ilija as Director
18 January 2019
Resigned Fifer, Steven Murray as Director
2 August 2017
Appointed O'Neill, Tracey Ann as Director
2 August 2017
Appointed Donbavand, Timothy John as Director
18 May 2017
Appointed Aprcovic, Ilija as Director
21 April 2017
Resigned Gerrard, Alan Paul as Director
31 October 2016
Resigned Aitken, Linda Jane as Director
22 June 2016
Appointed Aitken, Linda Jane as Director
26 February 2016
Appointed Fifer, Steven Murray as Secretary
26 February 2016
Resigned Fraser, Stewart Raeburn as Secretary
26 February 2016
Appointed Fifer, Steven Murray as Director
26 February 2016
Resigned Fraser, Stewart Raeburn as Director
5 February 2013
Resigned Jackson, Dominic Ferdinand as Director
8 May 2012
Resigned Westerbeek, Roelof as Director
8 May 2012
Appointed Jackson, Dominic Ferdinand as Director
1 April 2011
Resigned Romermann, Joerg as Director
1 April 2011
Appointed Gea Farm Technologies (UK) Ltd as Corporate Director
1 April 2011
Resigned Gea Farm Technologies (UK) Ltd as Corporate Director
1 April 2011
Appointed Westerbeek, Roelof as Director
2 September 2008
Resigned Linley, Michael Robert as Director
12 August 2008
Appointed Gerrard, Alan Paul as Director
26 February 2007
Appointed Linley, Michael Robert as Director
3 July 2006
Appointed Romermann, Joerg as Director
3 July 2006
Resigned Amo-Yartey, Humphrey as Director
28 February 2005
Appointed Fraser, Stewart Raeburn as Secretary
28 February 2005
Resigned Amo-Yartey, Humphrey as Secretary
28 February 2005
Resigned Morling, Michael William as Director
28 February 2005
Appointed Fraser, Stewart Raeburn as Director
15 October 2004
Appointed Amo-Yartey, Humphrey as Secretary
15 October 2004
Appointed Morling, Michael William as Director
15 October 2004
Appointed Amo-Yartey, Humphrey as Director
15 October 2004
Resigned Robb, Angela as Secretary
15 October 2004
Resigned Milne, Colin as Director
15 October 2004
Resigned Robb, Angela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Gea Farm Technologies (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
26 April 2026Full accounts31 December 2024
24 November 2025Confirmation statement with no updates7 November 2025
8 July 2025Termination of appointment of a secretary
8 July 2025Appointment of a director
Show all recent filings

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