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HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Active
01177224·incorporated 1974-07-12

HEIDELBERG GRAPHIC EQUIPMENT LIMITED is an active UK private limited company, incorporated on 12 July 1974 at Companies House (number 01177224; OpenRegistry canonical ID GB-01177224-heidelberg-graphic-equipment-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,975 active UK entities in that code and one of 9,304 active companies registered in Uxbridge (postcode UB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-07-12
Registered Address
1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1EZ, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Filings

Check filing history of HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEIDELBERG GRAPHIC EQUIPMENT LIMITED has 1 person with significant control on file:

  • Heidelberger Druckmaschinen Ag (Germany reg. Hrb 330004). Notified 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Ryan Miles born 1976 resident in South Africa, South African national. Notified 2019-04-01. Ceased 2024-04-09.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Gerard Joseph Heanue born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr James Robert Todd born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Ian Terence Wilcock born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr. Simon Richard Gamble born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-09.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Axel Lammer born 1963 resident in Germany, German national. Notified 2016-04-06. Ceased 2020-04-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01177224.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.