GEA PROCESS ENGINEERING LIMITED

Company summary

Company number: 01275022
Status: ACTIVE
Incorporated / age: 27 August 197650 years
Registered office: Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Previous company names
TUCHENHAGEN U K LIMITED
E H K PROCESS ENGINEERING LIMITED
E H K BREWERY ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMAD, Muqeet ACTIVE	Director	20 Sep 2023		United Kingdom	May 1986	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
JOOLIA, Asghar Ally ACTIVE	Director	10 Jan 2025		England	July 1990	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
NOLAN, Darren James ACTIVE	Director	08 Jan 2026		Ireland	August 1973	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
TAYLOR, Lynne ACTIVE	Director	05 Mar 2020		England	March 1971	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
BUTLER, Anthony Edgar RESIGNED	Secretary	31 May 2010	05 Nov 2017			Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
HOUSHMAND, Homayon RESIGNED	Secretary		31 May 2010			Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
AITKEN, Linda Jane RESIGNED	Director	18 Jul 2016	16 Jan 2017	England	June 1963	Gea Process Engineering Ltd, School Lane, Chandlers Ford, Hampshire, SO53 4DG, United Kingdom
ANDERSEN, Michael RESIGNED	Director	28 Feb 2008	23 Sep 2010		February 1968	Hoejmarksvej 17, Soeborg, 2860
APRCOVIC, Ilija RESIGNED	Director	23 Sep 2010	15 May 2019	United Kingdom	August 1966	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
BOEKEN, Hans RESIGNED	Director	08 Dec 2021	21 Oct 2025	Belgium	July 1982	70, Gea Process Engineering N.V., Keerbaan 70, Wommelgem, Belgium
BUTLER, Anthony Edgar RESIGNED	Director	31 May 2010	05 Nov 2017	England	May 1953	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
DONBAVAND, Timothy John RESIGNED	Director	11 Aug 2017	05 Mar 2020	England	July 1967	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
DONNELLY, Dermot RESIGNED	Director	16 Oct 2001	01 Apr 2003		November 1962	2 The Heath Cypress Downs, Templeoque, Dublin 6w, IRISH
DUMBLE, Barry Graydon RESIGNED	Director	15 May 2019	05 Mar 2020	England	December 1959	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
EWEN, Elmar Josef, Dr RESIGNED	Director	01 Nov 2001	01 Mar 2003		April 1963	Heidkoppel 18, D-21379 Scharnebeck, Scharnebeck, Germany
GRAUGAARD, Niels Lykke RESIGNED	Director	01 Mar 2003	28 Feb 2008		February 1947	1 Bregnebakken, Birkerod, Dk 3460, Denmark
HAASE, Joachim Paul Otto RESIGNED	Director	28 Feb 2008	23 Sep 2010		February 1950	Saselheider Str 69c, Hamburg, D-22159, Germany
HOUSHMAND, Homayon RESIGNED	Director	01 Jan 2002	26 Aug 2010	England	June 1955	Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
HOUSHMAND, Homayon RESIGNED	Director	15 Jan 1998	01 Dec 2000	England	June 1955	Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
HUBER, Bernd RESIGNED	Director	01 Dec 2000	30 Sep 2002		October 1958	Wilhelm, Kreutzkamswiese 23, Selm-Cappenberg, Nordrhein-Westfalen 59379, Germany
JACKSON, David Edward, Sales Director RESIGNED	Director		31 Jan 1997		April 1938	4 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ
JACKSON, Martin David RESIGNED	Director	18 Jul 2016	08 Jan 2026	England	November 1966	Gea Process Engineering Ltd, Leacroft Road, Birchwood, Warrington, WA3 6JF, England
KLINGENBERG, Jurgen RESIGNED	Director		01 Oct 1995		January 1942	Tuchenhagen Rondell, Buechen D 1059, Germany
KROESSMANN, Manfred RESIGNED	Director	01 Sep 2000	01 Nov 2001		May 1942	Stormarnring 17, D-21509 Glinde, Germany
KRUESSEL, Matthias Holger RESIGNED	Director	24 Sep 2001	29 Oct 2001		December 1970	10 Madison Apartments, Seymour Grove, Old Trafford, Manchester, M16 0NB
KUHLENBAUMER, Edgar Heinrich RESIGNED	Director		16 Oct 2001		April 1945	3 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JJ
LAKHANPAUL, Navin RESIGNED	Director	05 Mar 2020	14 Sep 2023	Singapore	March 1976	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
METTE, Peter RESIGNED	Director		01 Oct 1995		February 1941	Berlingen Str, Buechen 2d 2059, Germany
MUNDAY, Richard RESIGNED	Director	05 Mar 2020	31 Mar 2023	England	October 1975	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
O'NEILL, Tracey Ann RESIGNED	Director	01 Oct 2017	05 Mar 2020	England	May 1968	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
PARTRIDGE, Anthony John RESIGNED	Director	30 Sep 2005	01 Mar 2012	England	February 1947	Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
RADEMACHER, Rolf Dieter RESIGNED	Director	01 Oct 1995	01 Sep 2000		April 1948	Hornbeker Strasse 42, 21514 Guester, Germany
REYNELL, Susie RESIGNED	Director	05 Mar 2020	08 Dec 2021	England	July 1982	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
WRENSTED, Tom Niels RESIGNED	Director	09 Nov 2010	30 Sep 2017	Denmark	July 1965	Noedebovej 15, 3480 Fredensborg, Fredensborg, Denmark
YOUNGS, Ronald Anthony RESIGNED	Director	30 Jul 2010	01 Nov 2015	England	February 1952	Gea Process Engineering Ltd, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG, England
YOUNGS, Ronald Anthony RESIGNED	Director	23 Sep 2005	28 Feb 2008	England	February 1952	Scarlet Oaks, Ridgway, Pyrford, Surrey, GU22 8PN

AHMAD, Muqeet ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

JOOLIA, Asghar Ally ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: July 1990
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

NOLAN, Darren James ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: Ireland
Date of birth: August 1973
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

TAYLOR, Lynne ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: England
Date of birth: March 1971
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

BUTLER, Anthony Edgar RESIGNED
Role: Secretary
Appointed on: 31 May 2010
Resigned on: 05 Nov 2017
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

HOUSHMAND, Homayon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2010
Address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

AITKEN, Linda Jane RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 16 Jan 2017
Country of Residence: England
Date of birth: June 1963
Address: Gea Process Engineering Ltd, School Lane, Chandlers Ford, Hampshire, SO53 4DG, United Kingdom

ANDERSEN, Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 23 Sep 2010
Date of birth: February 1968
Address: Hoejmarksvej 17, Soeborg, 2860

APRCOVIC, Ilija RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

BOEKEN, Hans RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 21 Oct 2025
Country of Residence: Belgium
Date of birth: July 1982
Address: 70, Gea Process Engineering N.V., Keerbaan 70, Wommelgem, Belgium

BUTLER, Anthony Edgar RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 05 Nov 2017
Country of Residence: England
Date of birth: May 1953
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

DONBAVAND, Timothy John RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: July 1967
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

DONNELLY, Dermot RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 01 Apr 2003
Date of birth: November 1962
Address: 2 The Heath Cypress Downs, Templeoque, Dublin 6w, IRISH

DUMBLE, Barry Graydon RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: December 1959
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

EWEN, Elmar Josef, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Mar 2003
Date of birth: April 1963
Address: Heidkoppel 18, D-21379 Scharnebeck, Scharnebeck, Germany

GRAUGAARD, Niels Lykke RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 28 Feb 2008
Date of birth: February 1947
Address: 1 Bregnebakken, Birkerod, Dk 3460, Denmark

HAASE, Joachim Paul Otto RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 23 Sep 2010
Date of birth: February 1950
Address: Saselheider Str 69c, Hamburg, D-22159, Germany

HOUSHMAND, Homayon RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 26 Aug 2010
Country of Residence: England
Date of birth: June 1955
Address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

HOUSHMAND, Homayon RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: June 1955
Address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

HUBER, Bernd RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: October 1958
Address: Wilhelm, Kreutzkamswiese 23, Selm-Cappenberg, Nordrhein-Westfalen 59379, Germany

JACKSON, David Edward, Sales Director RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: April 1938
Address: 4 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ

JACKSON, Martin David RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 08 Jan 2026
Country of Residence: England
Date of birth: November 1966
Address: Gea Process Engineering Ltd, Leacroft Road, Birchwood, Warrington, WA3 6JF, England

KLINGENBERG, Jurgen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: January 1942
Address: Tuchenhagen Rondell, Buechen D 1059, Germany

KROESSMANN, Manfred RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Nov 2001
Date of birth: May 1942
Address: Stormarnring 17, D-21509 Glinde, Germany

KRUESSEL, Matthias Holger RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 29 Oct 2001
Date of birth: December 1970
Address: 10 Madison Apartments, Seymour Grove, Old Trafford, Manchester, M16 0NB

KUHLENBAUMER, Edgar Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2001
Date of birth: April 1945
Address: 3 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JJ

LAKHANPAUL, Navin RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 14 Sep 2023
Country of Residence: Singapore
Date of birth: March 1976
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

METTE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: February 1941
Address: Berlingen Str, Buechen 2d 2059, Germany

MUNDAY, Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: October 1975
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

O'NEILL, Tracey Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: May 1968
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

PARTRIDGE, Anthony John RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: February 1947
Address: Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW

RADEMACHER, Rolf Dieter RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Sep 2000
Date of birth: April 1948
Address: Hornbeker Strasse 42, 21514 Guester, Germany

REYNELL, Susie RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: July 1982
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF

WRENSTED, Tom Niels RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 30 Sep 2017
Country of Residence: Denmark
Date of birth: July 1965
Address: Noedebovej 15, 3480 Fredensborg, Fredensborg, Denmark

YOUNGS, Ronald Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 01 Nov 2015
Country of Residence: England
Date of birth: February 1952
Address: Gea Process Engineering Ltd, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG, England

YOUNGS, Ronald Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: February 1952
Address: Scarlet Oaks, Ridgway, Pyrford, Surrey, GU22 8PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1981	Satisfied

Registers

Exemptions

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