# Heidelberg Graphic Equipment Limited

## Details

- **Company number:** [01177224](https://find-and-update.company-information.service.gov.uk/company/01177224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1974
- **Registered office:** 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1EZ
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Joseph Heanue | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 8 Feb 2019 |
| Mr James Robert Todd | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 1 Nov 2019 |
| Mr Axel Lammer | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 22 Apr 2020 |
| Mr Ian Terence Wilcock | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 4 Mar 2021 |
| 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 |
| 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 |  |







## Companies at the same address

- [Heidelberg Group Trustees Limited](/company/01669047) (01669047)



