Gea Food Solutions UK & Ireland Ltd

Active03278948 Private limited company
Incorporated
15 November 1996 (29 years)
Previously known as
CFS UK and Ireland Ltd (until 19 July 2012)
Convenience Food Systems Limited (until 10 January 2002)
CFS Finance Limited (until 7 May 1999)
Earlier: Trushelfco (No.2213) Limited
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Darren James Nolan
Sarah Joyce Merewood
Controlled by
Gea Group Aktiengesellschaft
Accounts type
Full
Region
South East
Address
Westfalia House
Old Wolverton Road
Milton Keynes
MK12 5PY

Filing status

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

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Nolan, Darren James
Director · Appointed 16 March 2026
Irish
Born August 1973 (53)
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)
Merewood, Sarah Joyce
Director · Appointed 28 March 2023
British
Born December 1982 (43)
Officer history (35 former)
16 March 2026
Appointed Nolan, Darren James as Director
7 July 2025
Resigned Donbavand, Timothy John as Secretary
7 July 2025
Resigned Donbavand, Timothy John as Director
7 July 2025
Appointed Oz, Ozgur as Director
31 October 2023
Resigned Hodgson, Michael as Director
28 March 2023
Appointed Merewood, Sarah Joyce as Director
28 March 2023
Appointed Hodgson, Michael as Director
28 March 2023
Resigned Paterson, Derek as Director
10 August 2022
Appointed Donbavand, Timothy John as Secretary
10 August 2022
Resigned Fifer, Steven Murray as Secretary
14 June 2021
Resigned O'Neill, Tracey Ann as Director
17 April 2020
Appointed Paterson, Derek as Director
17 April 2020
Resigned Dumble, Barry Graydon as Director
4 June 2019
Resigned Aprcovic, Ilija as Director
4 June 2019
Appointed Dumble, Barry Graydon as Director
2 August 2017
Appointed Donbavand, Timothy John as Director
2 August 2017
Appointed O'Neill, Tracey Ann as Director
12 July 2017
Appointed Fifer, Steven Murray as Secretary
12 July 2017
Resigned Preston, Nicolas Richard as Secretary
21 April 2017
Appointed Aprcovic, Ilija as Director
21 April 2017
Resigned Gerrard, Alan Paul as Director
3 November 2015
Appointed Gerrard, Alan Paul as Director
3 November 2015
Appointed Preston, Nicolas Richard as Secretary
3 November 2015
Resigned Paterson, Derek as Director
1 August 2015
Resigned Tench, Christopher Vincent as Director
17 March 2014
Resigned Steck, Richard Siegfried Josef as Director
17 March 2014
Appointed Paterson, Derek as Director
25 October 2013
Appointed Steck, Richard Siegfried Josef as Director
25 October 2013
Resigned Pickersgill, Peter as Director
14 June 2012
Appointed Pickersgill, Peter as Director
14 June 2012
Appointed Tench, Christopher Vincent as Director
14 June 2012
Resigned Greaves, Simon St John as Director
14 June 2012
Resigned Wells, Ian as Director
4 December 2009
Resigned Katechia, Hitesh as Director
4 December 2009
Resigned Katechia, Hitesh as Secretary
17 November 2009
Appointed Greaves, Simon St John as Director
1 November 2005
Appointed Wells, Ian as Director
31 October 2005
Resigned Golding, Barry as Director
27 July 2001
Appointed Golding, Barry as Director
27 July 2001
Resigned Allardice, Stephen as Director
2 April 2001
Appointed Katechia, Hitesh as Director
25 July 2000
Resigned Davies, Byron James as Director
25 July 2000
Appointed Katechia, Hitesh as Secretary
25 July 2000
Resigned Davies, Byron James as Secretary
8 October 1999
Resigned Brooks, Paul Robert as Director
8 October 1999
Resigned Brooks, Paul Robert as Secretary
8 October 1999
Appointed Davies, Byron James as Director
8 October 1999
Appointed Davies, Byron James as Secretary
1 August 1997
Appointed Brooks, Paul Robert as Secretary
1 August 1997
Appointed Brooks, Paul Robert as Director
1 August 1997
Resigned Bergman, Carl Olof as Director
1 August 1997
Appointed Allardice, Stephen as Director
1 August 1997
Resigned Leeves, Ernest David as Director
1 August 1997
Resigned Leeves, Ernest David as Secretary
17 April 1997
Appointed Leeves, Ernest David as Director
17 April 1997
Resigned Richards, Edwin David Charles as Secretary
17 April 1997
Appointed Leeves, Ernest David as Secretary
17 April 1997
Resigned Siddall, Ian Alan as Director
17 April 1997
Resigned Richards, Edwin David Charles as Director
17 April 1997
Appointed Bergman, Carl Olof as Director
5 February 1997
Appointed Richards, Edwin David Charles as Director
5 February 1997
Appointed Richards, Edwin David Charles as Secretary
5 February 1997
Resigned Hare, Paul Richard as Director
5 February 1997
Appointed Hare, Paul Richard as Director
5 February 1997
Resigned Fox, Ruth Margaret as Director
5 February 1997
Appointed Siddall, Ian Alan as Director
5 February 1997
Appointed Fox, Ruth Margaret as Director
5 February 1997
Resigned Trusec Limited as Corporate Nominee Secretary
5 February 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
5 February 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
15 November 1996
Appointed Trusec Limited as Corporate Nominee Secretary
15 November 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
15 November 1996
Appointed Zuercher, Eleanor Jane as 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

Filings 188

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
27 April 2026Withdrawal of a person with significant control statement
27 April 2026Notification of a person with significant control
24 April 2026Appointment of a director
31 December 2025Full accounts31 December 2024
Show all 188 filings

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