GEA REFRIGERATION UK LIMITED
Registration details
Company overview
GEA REFRIGERATION UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01730289, and its current status with Companies House is active. The company was incorporated on 8 June 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GEA REFRIGERATION 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 7 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for GEA REFRIGERATION UK LIMITED are current appointments, filed with Companies House. Mike Henson (appointed 2024-12-19), Saffron Hemmings (appointed 2026-02-17), Namik Tekin (appointed 2026-02-18) and DARREN NOLAN (appointed 2026-02-18) all serve as Director. The remaining 1 record shown (Özgür Öz) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GEA REFRIGERATION 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.
Group Structure
GEA Group AG
Germany
How these relationships were recorded
GEA REFRIGERATION UK LIMITED sits 3 levels below its ultimate parent, GEA Group AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. 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 REFRIGERATION 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 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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.
Frequently asked questions
Who owns GEA REFRIGERATION UK LIMITED?
One shareholder is currently on record for GEA REFRIGERATION 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 REFRIGERATION UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GEA REFRIGERATION 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 REFRIGERATION UK LIMITED have on record?
1 shareholder is shown on record for GEA REFRIGERATION UK LIMITED.
What is GEA REFRIGERATION UK LIMITED's company registration number?
GEA REFRIGERATION UK LIMITED's registration number is 01730289, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEA REFRIGERATION UK LIMITED still an active company?
GEA REFRIGERATION UK LIMITED's status on Companies House is listed as active.
When was GEA REFRIGERATION UK LIMITED incorporated?
GEA REFRIGERATION UK LIMITED was incorporated on 8 June 1983, according to Companies House.
What is GEA REFRIGERATION UK LIMITED's registered address?
The registered address on file for GEA REFRIGERATION UK LIMITED is London, United Kingdom.
What legal structure is GEA REFRIGERATION UK LIMITED registered as?
GEA REFRIGERATION UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GEA REFRIGERATION UK LIMITED?
Four of the 5 officer records shown for GEA REFRIGERATION UK LIMITED are current appointments, filed with Companies House. Mike Henson (appointed 2024-12-19), Saffron Hemmings (appointed 2026-02-17), Namik Tekin (appointed 2026-02-18) and DARREN NOLAN (appointed 2026-02-18) all serve as Director. The remaining 1 record shown (Özgür Öz) is a former appointment that has since been resigned. Management authority at GEA REFRIGERATION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEA REFRIGERATION UK LIMITED have a parent company or subsidiaries?
GEA REFRIGERATION UK LIMITED sits 3 levels below its ultimate parent, GEA Group AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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 REFRIGERATION 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 REFRIGERATION 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 REFRIGERATION 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 REFRIGERATION 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 7 November 2026.