Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Gea Process Engineering Limited
- Incorporated
- 27 August 1976 (50 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Darren James NolanAsghar Ally JooliaMuqeet Ahmad
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Leacroft House Leacroft RoadBirchwoodWarringtonWA3 6JF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Nolan, Darren James
Director · Appointed 8 January 2026
Irish
Born August 1973 (53)
Joolia, Asghar Ally
Director · Appointed 10 January 2025
British
Born July 1990 (36)
Ahmad, Muqeet
Director · Appointed 20 September 2023
British
Born May 1986 (40)
Taylor, Lynne
Director · Appointed 5 March 2020
British
Born March 1971 (55)
Officer history (32 former)
8 January 2026
Appointed Nolan, Darren James as Director
8 January 2026
Resigned Jackson, Martin David as Director
21 October 2025
Resigned Boeken, Hans as Director
10 January 2025
Appointed Joolia, Asghar Ally as Director
20 September 2023
Appointed Ahmad, Muqeet as Director
14 September 2023
Resigned Lakhanpaul, Navin as Director
31 March 2023
Resigned Munday, Richard as Director
8 December 2021
Appointed Boeken, Hans as Director
8 December 2021
Resigned Reynell, Susie as Director
5 March 2020
Appointed Lakhanpaul, Navin as Director
5 March 2020
Appointed Munday, Richard as Director
5 March 2020
Appointed Reynell, Susie as Director
5 March 2020
5 March 2020
Appointed Taylor, Lynne as Director
5 March 2020
5 March 2020
15 May 2019
15 May 2019
5 November 2017
5 November 2017
Resigned Butler, Anthony Edgar as Secretary
1 October 2017
30 September 2017
Resigned Wrensted, Tom Niels as Director
11 August 2017
16 January 2017
18 July 2016
18 July 2016
Appointed Jackson, Martin David as Director
1 November 2015
1 March 2012
9 November 2010
Appointed Wrensted, Tom Niels as Director
23 September 2010
23 September 2010
Resigned Andersen, Michael as Director
23 September 2010
Resigned Haase, Joachim Paul Otto as Director
26 August 2010
30 July 2010
31 May 2010
Appointed Butler, Anthony Edgar as Secretary
31 May 2010
31 May 2010
28 February 2008
Resigned Graugaard, Niels Lykke as Director
28 February 2008
28 February 2008
Appointed Andersen, Michael as Director
28 February 2008
Appointed Haase, Joachim Paul Otto as Director
30 September 2005
23 September 2005
1 April 2003
Resigned Donnelly, Dermot as Director
1 March 2003
Appointed Graugaard, Niels Lykke as Director
1 March 2003
Resigned Ewen, Elmar Josef, Dr as Director
30 September 2002
Resigned Huber, Bernd as Director
1 January 2002
1 November 2001
Appointed Ewen, Elmar Josef, Dr as Director
1 November 2001
Resigned Kroessmann, Manfred as Director
29 October 2001
Resigned Kruessel, Matthias Holger as Director
16 October 2001
Appointed Donnelly, Dermot as Director
16 October 2001
24 September 2001
Appointed Kruessel, Matthias Holger as Director
1 December 2000
Appointed Huber, Bernd as Director
1 December 2000
1 September 2000
Resigned Rademacher, Rolf Dieter as Director
1 September 2000
Appointed Kroessmann, Manfred as Director
15 January 1998
31 January 1997
Resigned Jackson, David Edward, Sales Director as Director
1 October 1995
Appointed Rademacher, Rolf Dieter as Director
1 October 1995
Resigned Klingenberg, Jurgen as Director
1 October 1995
Resigned Mette, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02923255
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gea Mechanical Equipment UK Limited Owns 75–100% of shares
Gea Process Engineering Limited This company Owns 75–100% of shares
Gea Refrigeration UK Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 14 November 2025 | ||
| 21 October 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Sandy
Bristol
Slough
Bonnybridge
West Houghton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →