Heinrich Georg (U.K.) Limited

Active02174170 Private limited company

Incorporated: 6 October 1987 (39 years)
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Andrew David Cheadle
Andrew Logie
Simon Jones
all 4 directors
Owned by: Heinrich Georg GMBH Maschinenfabrik
Accounts type: Small
Region: West Midlands
Address: Unit 8 Dunstall Hill Estate
Gorsebrook Road
Wolverhampton
WV6 0PJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 July 2026
Last conf. stmt: 27 June 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Cheadle, Andrew David

Director · Appointed 1 January 2026

British

Born July 1979 (47)

Logie, Andrew

Director · Appointed 1 January 2026

British

Born October 1977 (49)

Jones, Simon

Director · Appointed 1 January 2025

British

Born March 1983 (43)

Whittall, Nicola Joyce Mary

Secretary · Appointed 5 July 2023

Georg, Mark

Director · Appointed 18 May 2004

German

Born December 1972 (53)

Officer history (14 former)

13 October 2026

Resigned Georg, Gerd as Director

14 January 2026

Resigned Patt, Hans Juergen as Director

1 January 2026

Appointed Logie, Andrew as Director

1 January 2026

Appointed Cheadle, Andrew David as Director

1 January 2026

Resigned Wyke, Neil as Director

1 January 2025

Appointed Jones, Simon as Director

31 December 2024

Resigned Beese, Clive as Director

5 July 2023

Appointed Whittall, Nicola Joyce Mary as Secretary

5 July 2023

Resigned Shelton, Robert as Secretary

30 September 2020

Appointed Shelton, Robert as Secretary

30 September 2020

Resigned Helsper, Theo as Secretary

4 April 2014

Resigned Jones, Roger Frank as Director

1 January 2008

Appointed Beese, Clive as Director

18 May 2004

Appointed Georg, Mark as Director

30 June 2003

Resigned Banfield, Nigel John as Director

31 March 2003

Resigned Richards, Tony John as Director

31 March 2003

Appointed Jones, Roger Frank as Director

31 March 2003

Appointed Wyke, Neil as Director

1 January 2001

Appointed Banfield, Nigel John as Director

31 October 2000

Resigned Jaeger, Michael as Secretary

31 October 2000

Appointed Helsper, Theo as Secretary

1 January 2000

Resigned Georg, Heinz Otto as Director

29 February 1996

Appointed Jaeger, Michael as Secretary

29 February 1996

Resigned Weigel, Oliver Boris as Secretary

2 September 1994

Appointed Richards, Tony John as Director

31 August 1994

Appointed Weigel, Oliver Boris as Secretary

31 August 1994

Resigned Bingener, Franz Dieter as Director

31 August 1994

Resigned Bingener, Franz Dieter as Secretary

Ownership 1 active

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

Heinrich Georg GMBH Maschinenfabrik

Corporate entity · Notified 8 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (2)

13 October 2026

Ceased Gerd Georg — Owns 25–50% of shares

13 October 2026

Ceased Hans Jurgen-Patt — Owns 25–50% of shares

Filings 136

Date	Description	Made Up To	Pages	PDF
21 October 2026	Resolutions
15 October 2026	Termination of appointment of a director
15 October 2026	Cessation of a person with significant control
15 October 2026	Cessation of a person with significant control
15 October 2026	Change of details for a person with significant control