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GEA MECHANICAL EQUIPMENT UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00611624
Incorporation Date
1958-09-22
Company Type
Private limited company (Ltd.)
Address
MILTON KEYNES, United Kingdom
Website
www.gea.com/
Source: Companies House

GEA MECHANICAL EQUIPMENT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00611624, and its current status with Companies House is active. The company was incorporated on 22 September 1958 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for GEA MECHANICAL EQUIPMENT UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GEA MECHANICAL EQUIPMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GEA GROUP HOLDINGS UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GEA GROUP HOLDINGS UK LTD 100% Companies House

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Officers

4

Two of the 4 officer records shown for GEA MECHANICAL EQUIPMENT UK LIMITED are current appointments, filed with Companies House. Namik Tekin (appointed 2024-11-12) and Özgür Öz (appointed 2025-07-07) both serve as Director. The remaining 2 records shown (Timothy Donbavand and Barry Dumble) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at GEA MECHANICAL EQUIPMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NT
Namik Tekin ACTIVE

Appointed
2024-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

Özgür Öz ACTIVE

Appointed
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Timothy Donbavand RESIGNED

Appointed
2017-08-29
Resigned
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Barry Dumble RESIGNED

Appointed
2019-05-15
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GEA MECHANICAL EQUIPMENT UK LIMITED sits 3 levels below its ultimate parent, GEA Group AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GEA Group AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEA MECHANICAL EQUIPMENT UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GEA Group AG
Germany
BRECONCHERRY LIMITED
United KingdomGB 00999273

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Frequently Asked Questions

Who owns GEA MECHANICAL EQUIPMENT UK LIMITED?

One shareholder is currently on record for GEA MECHANICAL EQUIPMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEA GROUP HOLDINGS UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GEA MECHANICAL EQUIPMENT UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEA MECHANICAL EQUIPMENT UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GEA MECHANICAL EQUIPMENT UK LIMITED have on record?

1 shareholder is shown on record for GEA MECHANICAL EQUIPMENT UK LIMITED.

What is GEA MECHANICAL EQUIPMENT UK LIMITED's company registration number?

GEA MECHANICAL EQUIPMENT UK LIMITED's registration number is 00611624, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEA MECHANICAL EQUIPMENT UK LIMITED still an active company?

GEA MECHANICAL EQUIPMENT UK LIMITED's status on Companies House is listed as active.

When was GEA MECHANICAL EQUIPMENT UK LIMITED incorporated?

GEA MECHANICAL EQUIPMENT UK LIMITED was incorporated on 22 September 1958, according to Companies House.

What is GEA MECHANICAL EQUIPMENT UK LIMITED's registered address?

The registered address on file for GEA MECHANICAL EQUIPMENT UK LIMITED is MILTON KEYNES, United Kingdom.

What legal structure is GEA MECHANICAL EQUIPMENT UK LIMITED registered as?

GEA MECHANICAL EQUIPMENT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEA MECHANICAL EQUIPMENT UK LIMITED?

Two of the 4 officer records shown for GEA MECHANICAL EQUIPMENT UK LIMITED are current appointments, filed with Companies House. Namik Tekin (appointed 2024-11-12) and Özgür Öz (appointed 2025-07-07) both serve as Director. The remaining 2 records shown (Timothy Donbavand and Barry Dumble) are former appointments that have since been resigned. Management authority at GEA MECHANICAL EQUIPMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEA MECHANICAL EQUIPMENT UK LIMITED have a parent company or subsidiaries?

GEA MECHANICAL EQUIPMENT UK LIMITED sits 3 levels below its ultimate parent, GEA Group AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GEA MECHANICAL EQUIPMENT UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEA MECHANICAL EQUIPMENT UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEA MECHANICAL EQUIPMENT UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEA MECHANICAL EQUIPMENT UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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