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GEA Refrigeration UK Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Swale
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Company Details
  • Business Name
    GEA Refrigeration UK Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    01730289
  • Listing UID
    53421
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Location
  • 6 Conqueror Ct, Sittingbourne ME10 5BH, UK

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Geolocation Details
  • Latitude
    51.350409
  • Longitude
    0.713213
  • Easting
    589032.0
  • Northing
    164753.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU229532
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 18, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HEMMINGS, Saffron
    Appointed On: February 17, 2026
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
    HENSON, Mike
    Appointed On: December 19, 2024
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
    NOLAN, Darren
    Appointed On: February 18, 2026
    Occupation: N/A
    Role: director
    Address: Gea Process Technologies Ireland Ltd., Ash House, Lime Tree Avenue, Millennium Park, Naas, County Kildare, W91HE3C, Ireland
    TEKIN, Namik Mert
    Appointed On: February 18, 2026
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
    DEVON, David John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH
    Resigned On: December 15, 2011
    DONBAVAND, Timothy John
    Appointed On: December 15, 2011
    Occupation: N/A
    Role: secretary
    Address: C/O Gea Refrigeration Ltd, Conqueror Court, Sittingbourne, Kent, ME10 5BH, England
    Resigned On: July 7, 2025
    AITKEN, Linda Jane
    Appointed On: October 27, 2016
    Occupation: N/A
    Role: director
    Address: 16, Chandler Road, Basingstoke, RG21 3JX, England
    Resigned On: October 27, 2016
    ALBERS, Johannes Hermanus Lambertus
    Appointed On: November 25, 1998
    Occupation: N/A
    Role: director
    Address: Bosweg 173, 5062 Sh Oisterwijk, The Netherlands, FOREIGN
    Resigned On: October 1, 2000
    ANDREAE, Tobias
    Appointed On: September 20, 2010
    Occupation: N/A
    Role: director
    Address: Denglerstrasse 4, 53173 Bonn, Germany
    Resigned On: May 15, 2019
    APRCOVIC, Ilija
    Appointed On: January 12, 2017
    Occupation: N/A
    Role: director
    Address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF, England
    Resigned On: May 15, 2019
    BLAUM, Hugo Heinrich Eduard
    Appointed On: September 20, 2010
    Occupation: N/A
    Role: director
    Address: Alfred-Delp-Strasse 11, 63150 Heusenstamm, Germany
    Resigned On: January 31, 2017
    BOSTOCK, David
    Appointed On: December 15, 2011
    Occupation: N/A
    Role: director
    Address: 7, Abbey Way, Willesborough Lees, Ashford, Kent, TN24 0HY
    Resigned On: September 25, 2014
    BROEKHUIJSEN, Paul Lodewijk
    Appointed On: October 1, 2000
    Occupation: N/A
    Role: director
    Address: Mozartlaan 22, 5151kb Drunen, The Netherlands
    Resigned On: November 6, 2008
    DAVIAUD, Jean Michel
    Appointed On: September 20, 2010
    Occupation: N/A
    Role: director
    Address: Avenue Morinet, F44100 Nantes, France
    Resigned On: October 17, 2012
    DE JONG, Bastiaan Adrianus
    Appointed On: August 17, 2009
    Occupation: N/A
    Role: director
    Address: Kreekdijk 47, 4758 Tm, Standdarbuiten, Netherlands
    Resigned On: September 20, 2010
    DE JONG, Bastiaan Adrianus
    Appointed On: November 10, 1992
    Occupation: N/A
    Role: director
    Address: Kreekdijk 47, 4758 Tm, Standdarbuiten, Netherlands
    Resigned On: November 14, 2006
    DONBAVAND, Timothy John
    Appointed On: June 29, 2023
    Occupation: N/A
    Role: director
    Address: C/O Gea Refrigeration Ltd, Conqueror Court, Sittingbourne, Kent, ME10 5BH, England
    Resigned On: July 7, 2025
    DUMBLE, Barry Graydon
    Appointed On: May 15, 2019
    Occupation: N/A
    Role: director
    Address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY, England
    Resigned On: June 29, 2023
    HERBERMANN, Michael Eugen
    Appointed On: November 6, 2008
    Occupation: N/A
    Role: director
    Address: Querstrasse 9, D-45964 Gladbeck, Germany
    Resigned On: May 21, 2010
    HOYLE, Keith Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Hengist Way, Bromley, Kent, BR2 0NS
    Resigned On: April 30, 1993
    KEMPERS, Hendrik Christiaan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Vita Novalaan 11, 3941 Js Doorn, Holland
    Resigned On: November 25, 1998
    LAWTON, Christopher Erskine
    Appointed On: September 26, 2014
    Occupation: N/A
    Role: director
    Address: 11, Strettit Gardens, East Peckham, Tonbridge, Kent, TN12 5ES, England
    Resigned On: November 2, 2015
    LUDERS, Uwe
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Olmenlaan 9, 5271 Rp St Michielsgestel, The Netherlands
    Resigned On: February 13, 1996
    O'NEILL, Tracey Ann
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: Westfalia House, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY, England
    Resigned On: July 31, 2021
    OZ, Ozgur
    Appointed On: July 7, 2025
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
    Resigned On: February 18, 2026
    REED, Kenneth Sheldon
    Appointed On: December 15, 2011
    Occupation: N/A
    Role: director
    Address: The Mews House, Main Road, Sellidge, Kent, TN25 6EG
    Resigned On: December 6, 2013
    SCHMELZLE, Norbert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kaiserswertherstrasse 291, 400 Dusseldorf, Germany
    Resigned On: November 10, 1992
    STANLEY, Colin Michael
    Appointed On: December 15, 2011
    Occupation: N/A
    Role: director
    Address: 34, Long Street, Great Ellingham, Attleborough, Norfolk, NR17 1LN
    Resigned On: November 18, 2013
    SUCHAR, John Anthony
    Appointed On: November 2, 2015
    Occupation: N/A
    Role: director
    Address: 9, Stangate Drive, Iwade, Sittingbourne, Kent, ME9 8UG, England
    Resigned On: December 19, 2024
    TEN CATE, Hendrik Willem Meint Warmold
    Appointed On: November 14, 2006
    Occupation: N/A
    Role: director
    Address: Brahmslaan 9, Breda, 4837 AD, The Netherlands
    Resigned On: August 17, 2009
    VANCE, George Robert
    Appointed On: January 5, 1993
    Occupation: N/A
    Role: director
    Address: High Willows, Brentsbrook Park North Holmwood, Dorking, Surrey, RH5 4JL
    Resigned On: November 2, 2015
    VERWEIJ, Leon Antonius Maria
    Appointed On: February 13, 1996
    Occupation: N/A
    Role: director
    Address: Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands
    Resigned On: May 27, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GEA REFRIGERATION UK LIMITED
    Company Number
    01730289
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 5, 2025
    Next Due
    November 19, 2026
    Next Made Up To
    November 5, 2026
    Overdue
    No
    Date Of Creation
    June 8, 1983
    ETag
    d68ae46e93f85e203338fb6684968613e386d787
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 5, 2015
    Previous Company Names
    Ceased On
    April 12, 2011
    Effective From
    December 24, 2008
    Name
    GEA GRASSO HOLDINGS LIMITED
    Ceased On
    December 24, 2008
    Effective From
    July 18, 1983
    Name
    GRASSO HOLDINGS LIMITED
    Ceased On
    July 18, 1983
    Effective From
    June 8, 1983
    Name
    DIPLEMA THIRTY ONE LIMITED
    Registered Office Address
    Address Line 1
    2nd Floor, 55 Ludgate Hill
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4M 7JW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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