GEA PROCESS ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
GEA PROCESS ENGINEERING LIMITED

COMPANY NUMBER
01275022

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing

INCORPORATION DATE
27/08/1976 (48 years and 3 months old)

WEBSITE
www.gea.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
05/05/1983 29/09/2005
TUCHENHAGEN U K LIMITED
View all previous names

REGISTERED ADDRESS

LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON
CHESHIRE
WA3 6JF

Telephone: 01925812650
TPS: No

TRADING ADDRESSES

Leacroft House
Leacroft Road
Birchwood
Warrington, Cheshire
WA3 6JF

Telephone: 812650

School Lane Chandlers Ford Industri
Estate
Chandlers Ford
Eastleigh, Hampshire
SO53 4DG

Telephone: 80267131

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£115k

576.47%

NET WORTH

£6.5M

16.03%

TOTAL LIABILITIES

£32.6M

6.60%

NET ASSETS

£19.4M

7.81%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GEA GROUP HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
GEA PROCESS ENGINEERING LIMITED	Active - Accounts Filed	View Report
GEA BARR-ROSIN LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Board Member Muqeet Ahmad (931398931) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEA PROCESS ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEA PROCESS ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GEA PROCESS ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£115k

576.47%

NET WORTH

£6.5M

16.03%

TOTAL LIABILITIES

£32.6M

6.60%

NET ASSETS

£19.4M

7.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEA PT HOLDINGS LTD	Owned: 80.66 %	Shares: 8,595,477	Price per share: £1.00	Total Value: £8,595,477.00
GEA PT HOLDINGS LTD	Owned: 18.78 %	Shares: 3,916,091	Price per share: £0.51	Total Value: £2,001,122.50
GEA PT HOLDINGS LTD	Owned: 0.56 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin David Jackson 18/07/2016 - Present (8 years and 4 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynne Taylor 05/03/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hans Boeken 08/12/2021 - Present (2 years and 11 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Muqeet Ahmad 20/09/2023 - Present (1 years and 2 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Edward Jackson 14/11/1991 - 31/01/1997 (5 years and 2 months) Born in Apr 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEA GROUP AG	N/A	N/A
GEA AG	N/A	N/A
GEA GROUP HOLDINGS GMBH	N/A	N/A
GEA GROUP HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
GEA FARM TECHNOLOGIES (UK) LTD	Active - Accounts Filed	View Report
GEA FARM TECHNOLOGIES (IRELAND) LIMITED	N/A	N/A
MILFOS UK LIMITED	Active - Accounts Filed	View Report
GEA MECHANICAL EQUIPMENT UK LIMITED	Active - Accounts Filed	View Report
BRECONCHERRY LIMITED	Non-Trading	View Report
GEA PROCESS ENGINEERING LIMITED	Active - Accounts Filed	View Report
GEA BARR-ROSIN LIMITED	Non-Trading	View Report
GEA PHARMA SYSTEMS LIMITED	Non-Trading	View Report
GEA REFRIGERATION UK LIMITED	Active - Accounts Filed	View Report
GEA EUROTEK LIMITED	Company is dissolved	View Report
GEA GRENCO LIMITED	Non-Trading	View Report
GEA REFRIGERATION COMPONENTS (UK) LIMITED	Non-Trading	View Report
GEA REFRIGERATION IRELAND LIMITED	N/A	N/A
GEA AIR TREATMENT GMBH	N/A	N/A
GEA ECOFLEX GMBH	N/A	N/A
GEA ENERGIETECHNIK GMBH	N/A	N/A
GEA FARM TECHNOLOGY NEW ZEALAND LTD	N/A	N/A
GEA FOOD SOLUTIONS BV	N/A	N/A
GEA FOOD SOLUTIONS UK & IRELAND LTD	Active - Accounts Filed	View Report
DIXIE-UNION (UK) LIMITED	Company is dissolved	View Report
WOLFKING LIMITED	Company is dissolved	View Report
GEA PT HOLDING GMBH	N/A	N/A
GEA IRELAND LIMITED	N/A	N/A
GEA PROCESS TECHNOLOGIES IRELAND LIMITED	N/A	N/A
GEA WESTFALIA SEPARATOR IRELAND LIMITED	N/A	N/A
GEA WESTFALIA SEPARATOR IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Board Member Muqeet Ahmad (931398931) Appointed
Date: 28/09/2023	Event: Navin Lakhanpaul (926821009) has left the board
Date: 13/04/2023	Event: Richard Munday (926817222) has left the board
Date: 30/12/2022	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: Susie Reynell (926817258) has left the board
Date: 20/12/2021	Event: New Board Member Hans Boeken (929060617) Appointed
Date: 14/02/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: New Board Member Navin Lakhanpaul (926821009) Appointed
Date: 18/03/2020	Event: Barry Graydon Dumble (907402394) has left the board
Date: 18/03/2020	Event: Timothy John Donbavand (920241776) has left the board
Date: 18/03/2020	Event: Tracey Ann O'Neill (918537211) has left the board
Date: 18/03/2020	Event: New Board Member Lynne Taylor (926817053) Appointed
Date: 18/03/2020	Event: New Board Member Susie Reynell (926817258) Appointed
Date: 18/03/2020	Event: New Board Member Richard Munday (926817222) Appointed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 21/05/2019	Event: Ilija Aprcovic (910983814) has left the board
Date: 21/05/2019	Event: New Board Member Barry Graydon Dumble (907402394) Appointed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: Anthony Edgar Butler (915173915) has left the board
Date: 09/11/2017	Event: Anthony Edgar Butler (908810911) has left the board
Date: 02/11/2017	Event: New Accounts filed
Date: 23/10/2017	Event: Tom Niels Wrensted (915552438) has left the board
Date: 23/10/2017	Event: New Board Member Tracey Ann O'Neill (918537211) Appointed
Date: 15/08/2017	Event: New Board Member Timothy John Donbavand (920241776) Appointed
Date: 24/01/2017	Event: New Confirmation Statement filed
Date: 18/01/2017	Event: Linda Jane Aitken (920923584) has left the board
Date: 15/12/2016	Event: New Accounts filed
Date: 21/07/2016	Event: New Board Member Martin David Jackson (921054360) Appointed
Date: 20/07/2016	Event: New Board Member Linda Jane Aitken (920923584) Appointed
Date: 24/12/2015	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: Ronald Anthony Youngs (900983354) has left the board
Date: 11/09/2015	Event: New Accounts filed
Date: 29/11/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 25/12/2012	Event: New Confirmation Statement filed
Date: 12/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GEA PROCESS ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£115k

£6.5M

£32.6M

£19.4M

People Overview

4

26

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£115k

£6.5M

£32.6M

£19.4M

Accounts

People Overview

4

26

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™