HEIDELBERG GRAPHIC EQUIPMENT LIMITED
01177224 · Active · Ltd · 52 yrs · Uxbridge
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Jun 2027 (last filed 3 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEIDELBERG GRAPHIC EQUIPMENT LIMITED
01177224Active· Ltd· England Wales· 1974-07-12Incorporated 1974-07-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROCH, Jonathan Mark· DirectorAppointed 2021-03-04
- WILCOCK, Ian Terence· DirectorResigned 2021-03-04
- SCHMEDDING, David, Dr.· DirectorAppointed 2020-04-22
- LAMMER, Axel· DirectorResigned 2020-04-22
GAMBLE, Simon Richard, Mr.
Director
- Appointed
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MILES, Ryan
Director
- Appointed
- 2019-04-01
- Nationality
- South African
- Residence
- England
- Born
- 02/1976
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ROCH, Jonathan Mark
Director
- Appointed
- 2021-03-04
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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SCHMEDDING, David, Dr.
Director
- Appointed
- 2020-04-22
- Nationality
- German
- Residence
- Germany
- Born
- 03/1977
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CLARKE, George William Herbert
Secretary
- Appointed
- —
- Resigned
- 1995-01-24
- Nationality
- British
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HEANUE, Gerard Joseph
Secretary
- Appointed
- 2004-04-23
- Resigned
- 2012-01-05
- Nationality
- British
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HEANUE, Gerard Joseph
Secretary
- Appointed
- 1995-01-24
- Resigned
- 1999-06-28
- Nationality
- British
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ROOS, Mikael
Secretary
- Appointed
- 2000-09-06
- Resigned
- 2004-04-23
- Nationality
- Swedish
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SEMPRINI, Christopher William Jose
Secretary
- Appointed
- 1999-06-28
- Resigned
- 2000-06-02
- Nationality
- British
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SMYTH, Robert Franklin
Secretary
- Appointed
- 2000-06-08
- Resigned
- 2000-09-15
- Nationality
- British
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VOSS VON DAHLEN, Gunnar
Secretary
- Appointed
- 2007-03-12
- Resigned
- 2008-08-14
- Nationality
- German
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CLARKE, George William Herbert
Director
- Appointed
- —
- Resigned
- 2012-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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DOSCH, Hilmar Josef, Dr
Director
- Appointed
- —
- Resigned
- 1996-07-03
- Nationality
- German
- Born
- 10/1929
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DURHAM, Dennis
Director
- Appointed
- —
- Resigned
- 1996-07-03
- Nationality
- British
- Born
- 10/1932
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GORTH, Wolfgang Jacob
Director
- Appointed
- —
- Resigned
- 2000-07-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1939
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HEANUE, Gerard Joseph
Director
- Appointed
- 2004-04-23
- Resigned
- 2019-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HEANUE, Gerard Joseph
Director
- Appointed
- 1996-01-01
- Resigned
- 1999-08-13
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HOGAN, Mark Christian
Director
- Appointed
- 2010-03-10
- Resigned
- 2014-06-23
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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KALIEBE, Dirk Ronald
Director
- Appointed
- 2006-03-19
- Resigned
- 2013-05-03
- Nationality
- German
- Residence
- Germany
- Born
- 04/1966
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KIRSCHENLOHR, Roderich
Director
- Appointed
- 2012-01-05
- Resigned
- 2016-04-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1967
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LAMMER, Axel
Director
- Appointed
- 2013-05-03
- Resigned
- 2020-04-22
- Nationality
- German
- Residence
- Germany
- Born
- 09/1963
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MAUSER, Ulrich
Director
- Appointed
- —
- Resigned
- 1997-05-15
- Nationality
- German
- Born
- 07/1943
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MEYER, Herbert, Doctor
Director
- Appointed
- 1995-06-12
- Resigned
- 2007-03-12
- Nationality
- German
- Born
- 09/1946
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OUTSCHAR, Michael
Director
- Appointed
- 2013-05-03
- Resigned
- 2016-03-31
- Nationality
- Austrian
- Residence
- Germany
- Born
- 06/1962
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RAUTERT, Juergen, Dr
Director
- Appointed
- 2008-10-07
- Resigned
- 2010-01-20
- Nationality
- German
- Born
- 08/1958
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REICHARDT, Holger
Director
- Appointed
- 1998-02-11
- Resigned
- 2003-11-17
- Nationality
- German
- Born
- 03/1954
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ROOS, Mikael
Director
- Appointed
- 2000-09-06
- Resigned
- 2004-04-23
- Nationality
- Swedish
- Born
- 10/1958
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SCHREIER, Bernhard
Director
- Appointed
- 2010-01-20
- Resigned
- 2013-05-03
- Nationality
- German
- Residence
- Germany
- Born
- 02/1954
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SCHREIER, Bernhard
Director
- Appointed
- 2004-02-04
- Resigned
- 2008-10-07
- Nationality
- German
- Born
- 02/1954
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SEMPRINI, Christopher William Jose
Director
- Appointed
- 1999-06-28
- Resigned
- 2000-06-02
- Nationality
- British
- Born
- 10/1956
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THURBON, Richard John
Director
- Appointed
- —
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 09/1945
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TODD, James Robert
Director
- Appointed
- 2000-07-01
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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WILCOCK, Ian Terence
Director
- Appointed
- 2006-09-01
- Resigned
- 2021-03-04
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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