Heidelberg Engineering Limited
- Company number
- 07727357
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Aug 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKER, Hartmut | Director | 14 Feb 2025 | |
| VADHIA, Toshi | Director | 28 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christoph Heinrich Maria Schoess | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Oct 2024 |
| Arianna Schoess Vargas | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Oct 2024 |
| Essilorluxottica Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2024 |