Gea Refrigeration UK Limited

Active01730289 Private limited company
Incorporated
8 June 1983 (43 years)
Previously known as
Gea Grasso Holdings Limited (until 12 April 2011)
Grasso Holdings Limited (until 24 December 2008)
Diplema Thirty One Limited (until 18 July 1983)
Industry
Activities of head offices (70100)
Directors
Darren Nolan
Saffron Hemmings
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nolan, Darren
Director · Appointed 18 February 2026
Irish
Born August 1973 (53)
Director · Appointed 18 February 2026
Also at Gea Mechanical Equipment UK Limited
German
Born July 1991 (35)
Hemmings, Saffron
Director · Appointed 17 February 2026
British
Born September 1994 (32)
Henson, Mike
Director · Appointed 19 December 2024
British
Born April 1971 (55)
Officer history (28 former)
18 February 2026
Resigned Oz, Ozgur as Director
18 February 2026
Appointed Tekin, Namik Mert as Director
18 February 2026
Appointed Nolan, Darren as Director
17 February 2026
Appointed Hemmings, Saffron 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
19 December 2024
Resigned Suchar, John Anthony as Director
19 December 2024
Appointed Henson, Mike as Director
29 June 2023
Appointed Donbavand, Timothy John as Director
29 June 2023
Resigned Dumble, Barry Graydon as Director
31 July 2021
Resigned O'Neill, Tracey Ann as Director
15 May 2019
Appointed Dumble, Barry Graydon as Director
15 May 2019
Resigned Aprcovic, Ilija as Director
15 May 2019
Resigned Andreae, Tobias as Director
1 October 2017
Appointed O'Neill, Tracey Ann as Director
31 January 2017
Resigned Blaum, Hugo Heinrich Eduard as Director
12 January 2017
Appointed Aprcovic, Ilija as Director
27 October 2016
Resigned Aitken, Linda Jane as Director
27 October 2016
Appointed Aitken, Linda Jane as Director
2 November 2015
Resigned Lawton, Christopher Erskine as Director
2 November 2015
Resigned Vance, George Robert as Director
2 November 2015
Appointed Suchar, John Anthony as Director
26 September 2014
Appointed Lawton, Christopher Erskine as Director
25 September 2014
Resigned Bostock, David as Director
6 December 2013
Resigned Reed, Kenneth Sheldon as Director
18 November 2013
Resigned Stanley, Colin Michael as Director
17 October 2012
Resigned Daviaud, Jean Michel as Director
15 December 2011
Resigned Devon, David John as Secretary
15 December 2011
Appointed Reed, Kenneth Sheldon as Director
15 December 2011
Appointed Donbavand, Timothy John as Secretary
15 December 2011
Appointed Bostock, David as Director
15 December 2011
Appointed Stanley, Colin Michael as Director
20 September 2010
Appointed Daviaud, Jean Michel as Director
20 September 2010
Appointed Blaum, Hugo Heinrich Eduard as Director
20 September 2010
Appointed Andreae, Tobias as Director
20 September 2010
Resigned De Jong, Bastiaan Adrianus as Director
21 May 2010
Resigned Herbermann, Michael Eugen as Director
17 August 2009
17 August 2009
Appointed De Jong, Bastiaan Adrianus as Director
6 November 2008
Appointed Herbermann, Michael Eugen as Director
6 November 2008
Resigned Broekhuijsen, Paul Lodewijk as Director
14 November 2006
Resigned De Jong, Bastiaan Adrianus as Director
14 November 2006
1 October 2000
Resigned Albers, Johannes Hermanus Lambertus as Director
1 October 2000
Appointed Broekhuijsen, Paul Lodewijk as Director
25 November 1998
Appointed Albers, Johannes Hermanus Lambertus as Director
25 November 1998
Resigned Kempers, Hendrik Christiaan as Director
27 May 1997
Resigned Verweij, Leon Antonius Maria as Director
13 February 1996
Appointed Verweij, Leon Antonius Maria as Director
13 February 1996
Resigned Luders, Uwe as Director
30 April 1993
Resigned Hoyle, Keith Anthony as Director
5 January 1993
Appointed Vance, George Robert as Director
10 November 1992
Appointed De Jong, Bastiaan Adrianus as Director
10 November 1992
Resigned Schmelzle, Norbert 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
Private Limited Company
Reg. no. 02923255

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 187

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
14 October 2026Full accounts31 December 2025
8 April 2026Appointment of a director
7 April 2026Appointment of a director
18 March 2026Appointment of a director
Show all 187 filings

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