Heidelberg Graphic Equipment Limited
Installation of industrial machinery and equipment · Uxbridge
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedHeidelberger Druckmaschinen AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-09 · No cessation recorded
Source record 226736516Show 6 ceased records
RM
Mr Ryan MilesIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-04-01 · Ceased 2024-04-09
Source record 234994536GH
Mr Gerard Joseph HeanueIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-02-08
Source record 235327654JT
Mr James Robert ToddIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-01
Source record 235335463IW
Mr Ian Terence WilcockIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-04
Source record 235335464SG
Mr. Simon Richard GambleIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-04-09
Source record 235335465AL
Mr Axel LammerIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-04-22
Source record 235335466People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalJR
Jonathan RochCurrent director
Appointed 2021-03-04 · 5 yrs · Service Director Of Heidelberg Graphic E
DS
David SchmeddingCurrent director
Appointed 2020-04-22 · 6 yrs · Head Of Heidelberg Central Europe
Show 30 historical appointments
RM
Ryan MilesResigned director
Resigned 2019-04-01 · 7 yrs · Managing Director
MO
Michael OutscharResigned director
Resigned 2013-05-03 · 2 yrs · Director
AL
Axel LammerResigned director
Resigned 2013-05-03 · 6 yrs · Chairman
RK
Roderich KirschenlohrResigned director
Resigned 2012-01-05 · 4 yrs · Finance Director
MH
Mark HoganResigned director
Resigned 2010-03-10 · 4 yrs · Marketing Director
BS
Bernhard SchreierResigned director
Resigned 2010-01-20 · 3 yrs · Company Director
JR
Juergen RautertResigned director
Resigned 2008-10-07 · 1 yr · Director
GV
Gunnar Voss Von DahlenResigned secretary
Resigned 2007-03-12 · 1 yr · Head Of Finance
IW
Ian WilcockResigned director
Resigned 2006-09-01 · 14 yrs · Service Director
DK
Dirk KaliebeResigned director
Resigned 2006-03-19 · 7 yrs · Director
GH
Resigned 2004-04-23 · 14 yrs · Managing Director
BS
Bernhard SchreierResigned director
Resigned 2004-02-04 · 4 yrs · Ceo
MR
Resigned 2000-09-06 · 3 yrs · Finance Director
JT
James ToddResigned director
Resigned 2000-07-01 · 19 yrs · Director
RS
Robert SmythResigned secretary
Resigned 2000-06-08
CS
Resigned 1999-06-28 · Head Of Finance
HR
Holger ReichardtResigned director
Resigned 1998-02-11 · 5 yrs · Director
HM
Herbert MeyerResigned director
Resigned 1995-06-12 · 11 yrs · Company Director
RT
Richard ThurbonResigned director
Resigned 1992-06-18 · 13 yrs · Director
UM
Ulrich MauserResigned director
Resigned 1992-06-18 · 4 yrs · Director
WG
Wolfgang GorthResigned director
Resigned 1992-06-18 · 8 yrs · Director
DD
Dennis DurhamResigned director
Resigned 1992-06-18 · 4 yrs · Director
HD
Hilmar DoschResigned director
Resigned 1992-06-18 · 4 yrs · Director
GC
Resigned 1992-06-18 · 19 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active