Company Information for

GEA FOOD SOLUTIONS UK & IRELAND LTD

WESTFALIA HOUSE, OLD WOLVERTON ROAD, MILTON KEYNES, MK12 5PY,

Company Registration Number

03278948

Private Limited Company

Active

About Gea Food Solutions Uk & Ireland Ltd

GEA FOOD SOLUTIONS UK & IRELAND LTD was founded on 1996-11-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Gea Food Solutions Uk & Ireland Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GEA FOOD SOLUTIONS UK & IRELAND LTD
Legal Registered Office
WESTFALIA HOUSE
OLD WOLVERTON ROAD
MILTON KEYNES
MK12 5PY
Other companies in MK12
Previous Names
CFS UK AND IRELAND LTD
19/07/2012

Filing Information

Company Number03278948
Date formed1996-11-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 18:50:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Murray Fifer Company Secretary 2017-07-12
Ilija Aprcovic Director MANAGING DIRECTOR 2017-04-21 ENGLAND
Timothy John Donbavand Director DIRECTOR 2017-08-02 ENGLAND
Tracey Ann O'neill Director HEAD OF HUMAN RESOURCES UK 2017-08-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicolas Richard Preston Company Secretary 2015-11-03 2017-07-12
Alan Paul Gerrard Director 2015-11-03 2017-04-21
Derek Paterson Director 2014-03-17 2015-11-03
Christopher Vincent Tench Director 2012-06-14 2015-08-01
Richard Siegfried Josef Steck Director 2013-10-25 2014-03-17
Peter Pickersgill Director 2012-06-14 2013-10-25
Simon St John Greaves Director 2009-11-17 2012-06-14
Ian Wells Director 2005-11-01 2012-06-14
Hitesh Katechia Company Secretary 2000-07-25 2009-12-04
Hitesh Katechia Director 2001-04-02 2009-12-04
Barry Golding Director 2001-07-27 2005-10-31
Stephen Allardice Director 1997-08-01 2001-07-27
Byron James Davies Company Secretary 1999-10-08 2000-07-25
Byron James Davies Director 1999-10-08 2000-07-25
Paul Robert Brooks Company Secretary 1997-08-01 1999-10-08
Paul Robert Brooks Director 1997-08-01 1999-10-08
Ernest David Leeves Company Secretary 1997-04-17 1997-08-01
Carl Olof Bergman Director 1997-04-17 1997-08-01
Ernest David Leeves Director 1997-04-17 1997-08-01
Edwin David Charles Richards Company Secretary 1997-02-05 1997-04-17
Edwin David Charles Richards Director 1997-02-05 1997-04-17
Ian Alan Siddall Director 1997-02-05 1997-04-17
Trusec Limited Nominated Secretary 1996-11-15 1997-02-05
Ruth Margaret Fox Director 1997-02-05 1997-02-05
Paul Richard Hare Director 1997-02-05 1997-02-05
Drusilla Charlotte Jane Rowe Nominated Director 1996-11-15 1997-02-05
Eleanor Jane Zuercher Nominated Director 1996-11-15 1997-02-05

Related Directorships for Ilija Aprcovic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ilija Aprcovic GEA FARM TECHNOLOGIES (UK) LTDDirector 2017-05-18 CURRENT 1971-01-08 Active
Ilija Aprcovic DIXIE-UNION (UK) LIMITEDDirector 2017-04-21 CURRENT 1985-01-14 Active - Proposal to Strike off
Ilija Aprcovic WOLFKING LIMITEDDirector 2017-04-21 CURRENT 1971-06-18 Active
Ilija Aprcovic GEA PHARMA SYSTEMS LIMITEDDirector 2017-02-20 CURRENT 1968-04-08 Active
Ilija Aprcovic GEA REFRIGERATION UK LIMITEDDirector 2017-01-12 CURRENT 1983-06-08 Active
Ilija Aprcovic BRECONCHERRY LIMITEDDirector 2016-04-01 CURRENT 1971-01-11 Active
Ilija Aprcovic GEA MECHANICAL EQUIPMENT UK LIMITEDDirector 2016-01-01 CURRENT 1958-09-22 Active
Ilija Aprcovic GEA PROCESS ENGINEERING LIMITEDDirector 2010-09-23 CURRENT 1976-08-27 Active
Ilija Aprcovic GEA GROUP HOLDINGS (UK) LIMITEDDirector 2005-12-16 CURRENT 1994-04-27 Active

Related Directorships for Timothy John Donbavand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Donbavand GEA MECHANICAL EQUIPMENT UK LIMITEDDirector 2017-08-29 CURRENT 1958-09-22 Active
Timothy John Donbavand GEA PHARMA SYSTEMS LIMITEDDirector 2017-08-16 CURRENT 1968-04-08 Active
Timothy John Donbavand GEA BARR-ROSIN LIMITEDDirector 2017-08-16 CURRENT 1959-09-02 Active
Timothy John Donbavand GEA GROUP HOLDINGS (UK) LIMITEDDirector 2017-08-11 CURRENT 1994-04-27 Active
Timothy John Donbavand GEA PROCESS ENGINEERING LIMITEDDirector 2017-08-11 CURRENT 1976-08-27 Active
Timothy John Donbavand GEA FARM TECHNOLOGIES (UK) LTDDirector 2017-08-02 CURRENT 1971-01-08 Active
Timothy John Donbavand GEA EUROTEK LIMITEDDirector 2015-11-02 CURRENT 1988-08-12 Active - Proposal to Strike off
Timothy John Donbavand GEA REFRIGERATION COMPONENTS (UK) LIMITEDDirector 2015-11-02 CURRENT 1983-07-29 Active
Timothy John Donbavand GEA GRENCO LIMITEDDirector 2015-11-02 CURRENT 1983-02-16 Active

Related Directorships for Tracey Ann O'neill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Ann O'neill GEA GROUP HOLDINGS (UK) LIMITEDDirector 2017-10-01 CURRENT 1994-04-27 Active
Tracey Ann O'neill GEA PROCESS ENGINEERING LIMITEDDirector 2017-10-01 CURRENT 1976-08-27 Active
Tracey Ann O'neill GEA REFRIGERATION UK LIMITEDDirector 2017-10-01 CURRENT 1983-06-08 Active
Tracey Ann O'neill GEA FARM TECHNOLOGIES (UK) LTDDirector 2017-08-02 CURRENT 1971-01-08 Active
Tracey Ann O'neill HR & BUSINESS SERVICES LTDDirector 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-07-21
Tracey Ann O'neill HR MADE SIMPLE LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Dissolved 2016-01-26