Heidelberg Graphic Equipment Limited
- Company number
- 01177224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1974
- Nature of business
- Installation of industrial machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Ryan | Director | 1 Apr 2019 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heidelberger Druckmaschinen Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2024 | |
| Mr Ryan Miles | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Apr 2019 | 9 Apr 2024 |
| Mr. Simon Richard Gamble | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 9 Apr 2024 |
| Mr Ian Terence Wilcock | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 4 Mar 2021 |
| Mr Axel Lammer | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 22 Apr 2020 |
| Mr James Robert Todd | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Nov 2019 |
| Mr Gerard Joseph Heanue | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 8 Feb 2019 |
Accounts
Connections
Companies at the same address
- Heidelberg Group Trustees Limited (01669047)