Gea Group Holdings (UK) Limited

Active02923255 Private limited company
Incorporated
27 April 1994 (32 years)
Previously known as
Gea PT Holdings Limited (until 26 April 2012)
AC PT Holdings Limited (until 14 July 2008)
Gea PT Holdings Limited (until 14 July 2008)
Earlier: AC PT Holdings Limited, Gea PT Holdings Limited, Niro Financial Limited, Ahoghill Limited
Industry
Activities of head offices (70100)
Directors
Darren James Nolan
Controlled by
Gea Group Aktiengesellschaft
Accounts type
Full
Region
North West
Address
Leacroft House Leacroft Road
Birchwood
Warrington
WA3 6JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at Gea Mechanical Equipment UK Limited, Gea Farm Technologies (UK) Ltd, Breconcherry Limited · more companies
Turkish
Born August 1986 (40)
Nolan, Darren James
Director · Appointed 18 October 2023
Irish
Born August 1973 (53)
Officer history (24 former)
7 July 2025
Resigned Donbavand, Timothy John as Director
7 July 2025
Appointed Oz, Ozgur as Director
18 October 2023
Appointed Nolan, Darren James as Director
26 June 2023
Resigned Dumble, Barry Graydon as Director
14 June 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
5 November 2017
Resigned Butler, Anthony Edgar as Secretary
5 November 2017
Resigned Butler, Anthony Edgar as Director
1 October 2017
Appointed O'Neill, Tracey Ann as Director
11 August 2017
Appointed Donbavand, Timothy John as Director
20 February 2017
Resigned Dumble, Barry Graydon as Director
24 November 2015
Resigned Youngs, Ronald Anthony as Director
1 March 2012
Resigned Partridge, Anthony John as Director
26 August 2010
Appointed Butler, Anthony Edgar as Secretary
26 August 2010
Resigned Houshmand, Homayon as Secretary
26 August 2010
Resigned Houshmand, Homayon as Director
12 July 2010
Appointed Butler, Anthony Edgar as Director
1 March 2009
Resigned Boswell, Stephen John as Director
16 December 2005
Appointed Aprcovic, Ilija as Director
16 December 2005
Resigned Lonergan, Guy Robert as Director
22 June 2005
Appointed Dumble, Barry Graydon as Director
2 August 2004
1 September 2003
Appointed Lonergan, Guy Robert as Director
1 May 2003
Appointed Boswell, Stephen John as Director
30 April 2003
Resigned Redford, Barry Neil as Director
7 February 2002
Appointed Houshmand, Homayon as Director
5 November 2001
Resigned Kuhlenbaumer, Edgar Heinrich as Director
3 December 1998
Appointed Redford, Barry Neil as Director
3 December 1998
Appointed Montanaro, Richard Haldane Stokes as Director
17 August 1998
Resigned Bloomer, Peter John as Director
17 August 1998
Resigned Macdonald, Donald Mathieson as Director
2 April 1997
Resigned Zwitserloot, Wilhelmus Reinier Maria as Director
11 February 1997
Appointed Houshmand, Homayon as Secretary
11 February 1997
Appointed Zwitserloot, Wilhelmus Reinier Maria as Director
31 January 1997
Resigned Andersen, Ole Ejner Viggo as Director
1 October 1996
Appointed Kuhlenbaumer, Edgar Heinrich as Director
1 October 1996
Appointed Macdonald, Donald Mathieson as Director
1 October 1996
Resigned Partridge, Anthony John as Secretary
19 September 1994
Appointed Bloomer, Peter John as Director
5 August 1994
Appointed Andersen, Ole Ejner Viggo as Director
5 August 1994
Appointed Partridge, Anthony John as Director
5 August 1994
Appointed Youngs, Ronald Anthony as Director
5 August 1994
Appointed Partridge, Anthony John as Secretary
5 August 1994
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
5 August 1994
Resigned Cmh Directors Limited as Corporate Nominee Director
5 August 1994
Resigned Cmh Secretaries Limited as Corporate Nominee Director
27 April 1994
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
27 April 1994
Appointed Cmh Directors Limited as Corporate Nominee Director
27 April 1994
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Gea Group Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Has significant influence or control
German Public Limited Company

Holdings 3

Companies where Gea Group Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 169

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates27 April 2026
27 April 2026Withdrawal of a person with significant control statement
27 April 2026Notification of a person with significant control
11 August 2025Full accounts31 December 2024
Show all 169 filings

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Gea Process Engineering Limited

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