Heidelberg Graphic Equipment Limited

Active01177224 Private limited company
Incorporated
12 July 1974 (52 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Jonathan Mark Roch
David Schmedding
Owned by
Heidelberger Druckmaschinen AG
Accounts type
Full
Region
Greater London
Address
1 Furzeground Way
Stockley Park
Uxbridge
UB11 1EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Roch, Jonathan Mark
Director · Appointed 4 March 2021
British
Born January 1972 (54)
Schmedding, David, Dr.
Director · Appointed 22 April 2020
German
Born March 1977 (49)
Director · Appointed 1 April 2016
Also at Heidelberg Group Trustees Limited
British
Born December 1967 (58)
Officer history (30 former)
30 September 2026
Resigned Miles, Ryan as Director
4 March 2021
Appointed Roch, Jonathan Mark as Director
4 March 2021
Resigned Wilcock, Ian Terence as Director
22 April 2020
Resigned Lammer, Axel as Director
22 April 2020
Appointed Schmedding, David, Dr. as Director
1 November 2019
Resigned Todd, James Robert as Director
1 April 2019
Appointed Miles, Ryan as Director
8 February 2019
Resigned Heanue, Gerard Joseph as Director
1 April 2016
Appointed Gamble, Simon Richard, Mr. as Director
1 April 2016
Resigned Kirschenlohr, Roderich as Director
31 March 2016
Resigned Outschar, Michael as Director
23 June 2014
Resigned Hogan, Mark Christian as Director
3 May 2013
Appointed Outschar, Michael as Director
3 May 2013
Appointed Lammer, Axel as Director
3 May 2013
Resigned Schreier, Bernhard as Director
3 May 2013
Resigned Kaliebe, Dirk Ronald as Director
5 January 2012
Resigned Heanue, Gerard Joseph as Secretary
5 January 2012
Resigned Clarke, George William Herbert as Director
5 January 2012
Appointed Kirschenlohr, Roderich as Director
10 March 2010
Appointed Hogan, Mark Christian as Director
20 January 2010
Resigned Rautert, Juergen, Dr as Director
20 January 2010
Appointed Schreier, Bernhard as Director
7 October 2008
Resigned Schreier, Bernhard as Director
7 October 2008
Appointed Rautert, Juergen, Dr as Director
14 August 2008
Resigned Voss Von Dahlen, Gunnar as Secretary
12 March 2007
Appointed Voss Von Dahlen, Gunnar as Secretary
12 March 2007
Resigned Meyer, Herbert, Doctor as Director
1 September 2006
Appointed Wilcock, Ian Terence as Director
19 March 2006
Appointed Kaliebe, Dirk Ronald as Director
9 September 2005
Resigned Thurbon, Richard John as Director
23 April 2004
Appointed Heanue, Gerard Joseph as Director
23 April 2004
Resigned Roos, Mikael as Secretary
23 April 2004
Resigned Roos, Mikael as Director
23 April 2004
Appointed Heanue, Gerard Joseph as Secretary
4 February 2004
Appointed Schreier, Bernhard as Director
17 November 2003
Resigned Reichardt, Holger as Director
15 September 2000
Resigned Smyth, Robert Franklin as Secretary
6 September 2000
Appointed Roos, Mikael as Director
6 September 2000
Appointed Roos, Mikael as Secretary
1 July 2000
Resigned Gorth, Wolfgang Jacob as Director
1 July 2000
Appointed Todd, James Robert as Director
8 June 2000
Appointed Smyth, Robert Franklin as Secretary
2 June 2000
2 June 2000
13 August 1999
Resigned Heanue, Gerard Joseph as Director
28 June 1999
28 June 1999
Appointed Semprini, Christopher William Jose as Secretary
28 June 1999
Resigned Heanue, Gerard Joseph as Secretary
11 February 1998
Appointed Reichardt, Holger as Director
15 May 1997
Resigned Mauser, Ulrich as Director
3 July 1996
Resigned Dosch, Hilmar Josef, Dr as Director
3 July 1996
Resigned Durham, Dennis as Director
1 January 1996
Appointed Heanue, Gerard Joseph as Director
12 June 1995
Appointed Meyer, Herbert, Doctor as Director
24 January 1995
Resigned Clarke, George William Herbert as Secretary
24 January 1995
Appointed Heanue, Gerard Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heidelberger Druckmaschinen AG
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Hrb 330004
Former controllers (6)
9 April 2024
Ceased Ryan Miles — Has significant influence or control
9 April 2024
Ceased Simon Richard Gamble — Has significant influence or control
4 March 2021
Ceased Ian Terence Wilcock — Has significant influence or control
22 April 2020
Ceased Axel Lammer — Has significant influence or control
1 November 2019
Ceased James Robert Todd — Has significant influence or control
8 February 2019
Ceased Gerard Joseph Heanue — Has significant influence or control

Filings 195

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates3 June 2026
31 March 2026Share capital filing
31 March 2026Insolvency filing
31 March 2026Statement of capital
Show all 195 filings

Some other companies at this address

Heidelberg Group Trustees Limited

Other companies in this industry

Burton-On-Trent
Aylesbury
Derby
London
Stirling
Coventry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?