GEA GROUP HOLDINGS (UK) LIMITED

Company summary

Company number: 02923255
Status: ACTIVE
Incorporated / age: 27 April 199432 years
Registered office: Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF, England
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:15 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, England
Nature of business
Activities of head offices
Previous company names
GEA PT HOLDINGS LIMITED
AC PT HOLDINGS LIMITED
GEA PT HOLDINGS LIMITED
AC PT HOLDINGS LIMITED
GEA PT HOLDINGS LIMITED
NIRO FINANCIAL LIMITED
AHOGHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOLAN, Darren James ACTIVE	Director	18 Oct 2023		Ireland	August 1973	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF, England
OZ, Ozgur ACTIVE	Director	07 Jul 2025		United Kingdom	August 1986	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF, England
BUTLER, Anthony Edgar RESIGNED	Secretary	26 Aug 2010	05 Nov 2017			Gea Process Engineering Ltd, School Lane, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4ZD, England
HOUSHMAND, Homayon RESIGNED	Secretary	11 Feb 1997	26 Aug 2010			Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
PARTRIDGE, Anthony John RESIGNED	Secretary	05 Aug 1994	01 Oct 1996			Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1994	05 Aug 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
ANDERSEN, Ole Ejner Viggo RESIGNED	Director	05 Aug 1994	31 Jan 1997		March 1941	Am Berge 20, Witten, 58456, Germany
APRCOVIC, Ilija RESIGNED	Director	16 Dec 2005	15 May 2019	United Kingdom	August 1966	Oak Dene, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
BLOOMER, Peter John RESIGNED	Director	19 Sep 1994	17 Aug 1998		May 1953	Hill Top Farm, Neen Sollars, Kidderminster, Worcestershire, DY14 0AL, Uk
BOSWELL, Stephen John RESIGNED	Director	01 May 2003	01 Mar 2009	England	March 1964	33, Dove House Lane, Solihull, West Midlands, B91 2HA
BUTLER, Anthony Edgar RESIGNED	Director	12 Jul 2010	05 Nov 2017	England	May 1953	Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG, United Kingdom
DONBAVAND, Timothy John RESIGNED	Director	11 Aug 2017	07 Jul 2025	England	July 1967	Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF, England
DUMBLE, Barry Graydon RESIGNED	Director	15 May 2019	26 Jun 2023	England	December 1959	Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG
DUMBLE, Barry Graydon RESIGNED	Director	22 Jun 2005	20 Feb 2017	England	December 1959	Gea Mechanical Equipment Uk Ltd, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY, United Kingdom
HOUSHMAND, Homayon RESIGNED	Director	07 Feb 2002	26 Aug 2010	England	June 1955	Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
KUHLENBAUMER, Edgar Heinrich RESIGNED	Director	01 Oct 1996	05 Nov 2001		April 1945	3 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JJ
LONERGAN, Guy Robert RESIGNED	Director	01 Sep 2003	16 Dec 2005		April 1955	57a Saint Cross Road, Winchester, Hampshire, SO23 9RE
MACDONALD, Donald Mathieson RESIGNED	Director	01 Oct 1996	17 Aug 1998		November 1937	5 Little Horwood Manor, Little Horwood, Milton Keynes, Bucks, MK17 0PU
MONTANARO, Richard Haldane Stokes RESIGNED	Director	03 Dec 1998	02 Aug 2004	England	August 1955	29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
O'NEILL, Tracey Ann RESIGNED	Director	01 Oct 2017	14 Jun 2021	England	May 1968	Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG
PARTRIDGE, Anthony John RESIGNED	Director	05 Aug 1994	01 Mar 2012	England	February 1947	Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
REDFORD, Barry Neil RESIGNED	Director	03 Dec 1998	30 Apr 2003		April 1959	13 Dianthus Place, Winkfield Row, Bracknell, Berkshire, RG12 7PQ
YOUNGS, Ronald Anthony RESIGNED	Director	05 Aug 1994	24 Nov 2015	England	February 1952	Scarlet Oaks, Ridgway, Pyrford, Surrey, GU22 8PN
ZWITSERLOOT, Wilhelmus Reinier Maria RESIGNED	Director	11 Feb 1997	02 Apr 1997		August 1945	Gagelveld, Cc-Milsbeec 6596, Netherlands, FOREIGN
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	27 Apr 1994	05 Aug 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	27 Apr 1994	05 Aug 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD

NOLAN, Darren James ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: Ireland
Date of birth: August 1973
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF, England

OZ, Ozgur ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF, England

BUTLER, Anthony Edgar RESIGNED
Role: Secretary
Appointed on: 26 Aug 2010
Resigned on: 05 Nov 2017
Address: Gea Process Engineering Ltd, School Lane, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4ZD, England

HOUSHMAND, Homayon RESIGNED
Role: Secretary
Appointed on: 11 Feb 1997
Resigned on: 26 Aug 2010
Address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

PARTRIDGE, Anthony John RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 01 Oct 1996
Address: Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1994
Resigned on: 05 Aug 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

ANDERSEN, Ole Ejner Viggo RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 31 Jan 1997
Date of birth: March 1941
Address: Am Berge 20, Witten, 58456, Germany

APRCOVIC, Ilija RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Oak Dene, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

BLOOMER, Peter John RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 17 Aug 1998
Date of birth: May 1953
Address: Hill Top Farm, Neen Sollars, Kidderminster, Worcestershire, DY14 0AL, Uk

BOSWELL, Stephen John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Mar 2009
Country of Residence: England
Date of birth: March 1964
Address: 33, Dove House Lane, Solihull, West Midlands, B91 2HA

BUTLER, Anthony Edgar RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 05 Nov 2017
Country of Residence: England
Date of birth: May 1953
Address: Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG, United Kingdom

DONBAVAND, Timothy John RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: July 1967
Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF, England

DUMBLE, Barry Graydon RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: December 1959
Address: Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG

DUMBLE, Barry Graydon RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: December 1959
Address: Gea Mechanical Equipment Uk Ltd, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY, United Kingdom

HOUSHMAND, Homayon RESIGNED
Role: Director
Appointed on: 07 Feb 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

KUHLENBAUMER, Edgar Heinrich RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 05 Nov 2001
Date of birth: April 1945
Address: 3 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JJ

LONERGAN, Guy Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 16 Dec 2005
Date of birth: April 1955
Address: 57a Saint Cross Road, Winchester, Hampshire, SO23 9RE

MACDONALD, Donald Mathieson RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 Aug 1998
Date of birth: November 1937
Address: 5 Little Horwood Manor, Little Horwood, Milton Keynes, Bucks, MK17 0PU

MONTANARO, Richard Haldane Stokes RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: August 1955
Address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

O'NEILL, Tracey Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: May 1968
Address: Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG

PARTRIDGE, Anthony John RESIGNED
Role: Director
Appointed on: 05 Aug 1994
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

REDFORD, Barry Neil RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 30 Apr 2003
Date of birth: April 1959
Address: 13 Dianthus Place, Winkfield Row, Bracknell, Berkshire, RG12 7PQ