Website & contact details
- Group website
- The site of this company’s group or brand.
Kelvion Limited
- Incorporated
- 22 August 2000 (26 years)
- Previously known as
- Gea Heat Exchangers Limited (until 6 January 2016)Gea Denco Limited (until 28 December 2011)Denco Limited (until 15 August 2008)Earlier: Openwise Limited
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Tanya HollickTim Matthews
- Owned by
- Kelvion Holdings GMBH
- Accounts type
- Full
- Region
- South East
- Address
- Unit 35 Barnes Wallis RoadFarehamPO15 5TT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 21
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Hollick, Tanya
Director · Appointed 16 June 2026
British
Born July 1983 (43)
Matthews, Tim
Director · Appointed 1 April 2025
British
Born October 1970 (56)
Corporate Secretary · Appointed 12 August 2019
Officer history (36 former)
16 June 2026
Appointed Hollick, Tanya as Director
15 June 2026
Resigned Bevan, Mark as Director
1 April 2025
Appointed Matthews, Tim as Director
31 March 2025
Resigned Manson, Lorraine as Director
1 September 2024
Appointed Bevan, Mark as Director
10 May 2024
Resigned Squire, Kevin James as Director
26 September 2023
Appointed Squire, Kevin James as Director
22 September 2023
Resigned Blomfield, Nicholas as Director
16 December 2022
Resigned Wood, Stuart Mark as Director
1 June 2022
Appointed Manson, Lorraine as Director
9 March 2022
Appointed Blomfield, Nicholas as Director
9 March 2022
Resigned Davies, Luke William Harverd as Director
16 December 2020
Resigned Apperley, Kevin as Director
16 December 2020
Appointed Wood, Stuart Mark as Director
4 February 2020
Appointed Davies, Luke William Harverd as Director
12 September 2019
Resigned Davies, Luke William Harverd as Director
12 August 2019
12 August 2019
Resigned Davies, Luke as Secretary
9 April 2019
Appointed Davies, Luke William Harverd as Director
9 April 2019
Resigned Knapman, Mark Douglas as Director
1 November 2018
Appointed Davies, Luke as Secretary
31 October 2018
Resigned Knapman, Mark Douglas as Secretary
28 April 2018
Appointed Knapman, Mark Douglas as Secretary
27 April 2018
Resigned Young, Douglas Charles as Secretary
1 July 2017
Appointed Young, Douglas Charles as Secretary
30 June 2017
Resigned Daniels, Russell James as Secretary
1 May 2016
Appointed Daniels, Russell James as Secretary
30 April 2016
Resigned Knapman, Mark Douglas as Secretary
14 January 2016
Appointed Knapman, Mark Douglas as Director
14 January 2016
14 January 2016
Appointed Knapman, Mark Douglas as Secretary
14 January 2016
Resigned Pritchard, David James as Secretary
31 December 2015
10 March 2015
Appointed Apperley, Kevin as Director
10 March 2015
Resigned Saunders, Richard James as Director
27 March 2012
Appointed Saunders, Richard James as Director
27 March 2012
20 October 2011
20 October 2011
Resigned Van Rijsewijk, Marinus Johannes Alphonsus as Director
20 October 2011
Resigned Ritchie, Alexander Craig as Director
1 January 2011
Resigned Hartmann, Wolf Alexander as Director
15 March 2010
Appointed Hartmann, Wolf Alexander as Director
15 March 2010
Resigned Bauer, Michael, Dr as Director
15 March 2010
Appointed Van Rijsewijk, Marinus Johannes Alphonsus as Director
15 March 2010
Resigned Vossloh, Frank, Dr as Director
10 December 2009
Appointed Pritchard, David James as Secretary
9 December 2009
Resigned Mccloskey, John as Secretary
9 December 2009
Resigned Albrecht, Frank as Director
28 September 2009
30 March 2009
Appointed Ritchie, Alexander Craig as Director
30 March 2009
28 March 2009
Appointed Mccloskey, John as Secretary
27 March 2009
Resigned Von Mueller, Donat as Director
27 March 2009
Resigned Von Mueller, Donat as Secretary
1 March 2009
Appointed Albrecht, Frank as Director
28 February 2009
28 February 2009
4 December 2007
Appointed Bauer, Michael, Dr as Director
4 December 2007
Appointed Vossloh, Frank, Dr as Director
31 August 2007
Appointed Von Mueller, Donat as Secretary
31 August 2007
Appointed Von Mueller, Donat as Director
30 April 2007
30 April 2007
4 June 2001
4 June 2001
4 June 2001
4 December 2000
4 December 2000
4 December 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
22 August 2000
22 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kelvion Holdings GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. Hrb 14670
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 18 August 2026 | Registered office address changed | |||
| 17 August 2026 | Registered office address changed | |||
| 20 June 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director |
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