Gea Food Solutions Uk & Ireland Ltd

03278948

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTFALIA HOUSE, MILTON KEYNES, MK12 5PY

Incorporated 15/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

28930

Manufacture of machinery for food, beverage and tobacco processing

Officers

Ms Sarah Joyce Merewood

director · Since 28/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Ozgur Oz

director · Since 07/07/2025

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Darren James Nolan

director · Since 16/03/2026

IRISH · IRELAND · Age 52

Persons with Significant Control

Gea Group Aktiengesellschaft

Significant control

Ulmenstrasse 99, Ulmenstrasse 99 40476 Dusseldorf, North Rhine Westphalia

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2008Registered 04/11/2008Satisfied 19/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2005Registered 12/11/2005Satisfied 19/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2005Registered 21/05/2005Satisfied 19/12/2011

charge

satisfied

LEHMAN BROTHERS BANKHAUS AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECUREDPART

Created 17/06/2004Registered 25/06/2004Satisfied 13/06/2011

charge

satisfied

LEHMAN COMMERCIAL PAPER INC.

Created 02/04/2001Registered 06/04/2001Satisfied 19/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2001Registered 28/02/2001Satisfied 10/06/2004

charge

satisfied

BRIXTON ESTATE PLC

Created 10/01/2000Registered 15/01/2000Satisfied 19/12/2011

charge

satisfied

LEHMAN COMMERCIAL PAPER, INC.

Created 21/12/1999Registered 07/01/2000Satisfied 10/06/2004

charge

satisfied

MORGAN GRENFELL & CO. LIMITED (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF

Created 12/02/1997Registered 20/02/1997Satisfied 01/10/1998