HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Company summary

Company number: 01177224
Status: ACTIVE
Incorporated / age: 12 July 197452 years
Registered office: 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
Accounts due: 31 December 2026
Confirmation statement due: 17 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
Nature of business
Installation of industrial machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBLE, Simon Richard, Mr. ACTIVE	Director	01 Apr 2016		England	December 1967	1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
MILES, Ryan ACTIVE	Director	01 Apr 2019		England	February 1976	1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
ROCH, Jonathan Mark ACTIVE	Director	04 Mar 2021		England	January 1972	1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
SCHMEDDING, David, Dr. ACTIVE	Director	22 Apr 2020		Germany	March 1977	Heidelberger Druckmaschinen Vertrieb Deutschland, Gutenbergring 19, 69168 Wiesloch, Germany
CLARKE, George William Herbert RESIGNED	Secretary		24 Jan 1995			56 Stockwell Park Road, London, SW9 0DA
HEANUE, Gerard Joseph RESIGNED	Secretary	23 Apr 2004	05 Jan 2012			69-76, High Street, Brentford, Middlesex, TW8 0AA
HEANUE, Gerard Joseph RESIGNED	Secretary	24 Jan 1995	28 Jun 1999			Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
ROOS, Mikael RESIGNED	Secretary	06 Sep 2000	23 Apr 2004			2 Sheen Gate Gardens, London, SW14 7NY
SEMPRINI, Christopher William Jose RESIGNED	Secretary	28 Jun 1999	02 Jun 2000			31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
SMYTH, Robert Franklin RESIGNED	Secretary	08 Jun 2000	15 Sep 2000			3, Tangier Road, Guildford, Surrey, GU1 2DE
VOSS VON DAHLEN, Gunnar RESIGNED	Secretary	12 Mar 2007	14 Aug 2008			24 Lauderdale Road, Richmond, Surrey, TW10 7BT
CLARKE, George William Herbert RESIGNED	Director		05 Jan 2012	United Kingdom	April 1954	69-76, High Street, Brentford, Middlesex, TW8 0AA
DOSCH, Hilmar Josef, Dr RESIGNED	Director		03 Jul 1996		October 1929	Neurottstasse 21, Walldorf 6909, Germany
DURHAM, Dennis RESIGNED	Director		03 Jul 1996		October 1932	31 Robin Hill Drive, Camberley, Surrey, GU15 1EG
GORTH, Wolfgang Jacob RESIGNED	Director		01 Jul 2000	United Kingdom	September 1939	40 Staveley Road, Chiswick, London, W4 3ES
HEANUE, Gerard Joseph RESIGNED	Director	23 Apr 2004	08 Feb 2019	England	March 1961	69-76, High Street, Brentford, Middlesex, TW8 0AA
HEANUE, Gerard Joseph RESIGNED	Director	01 Jan 1996	13 Aug 1999	England	March 1961	Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
HOGAN, Mark Christian RESIGNED	Director	10 Mar 2010	23 Jun 2014	England	January 1959	69-76, High Street, Brentford, Middlesex, TW8 0AA
KALIEBE, Dirk Ronald RESIGNED	Director	19 Mar 2006	03 May 2013	Germany	April 1966	Robert Koch Str. 11,, Sandhausen, 69207, Germany
KIRSCHENLOHR, Roderich RESIGNED	Director	05 Jan 2012	01 Apr 2016	United Kingdom	April 1967	69-76, High Street, Brentford, Middlesex, TW8 0AA
LAMMER, Axel RESIGNED	Director	03 May 2013	22 Apr 2020	Germany	September 1963	69-76, High Street, Brentford, Middlesex, TW8 0AA
MAUSER, Ulrich RESIGNED	Director		15 May 1997		July 1943	Merianstrasse 7, Weinhein 6940, Germany
MEYER, Herbert, Doctor RESIGNED	Director	12 Jun 1995	12 Mar 2007		September 1946	Helbighainer Weg 16, 61462 Konigstein, Germany, FOREIGN
OUTSCHAR, Michael RESIGNED	Director	03 May 2013	31 Mar 2016	Germany	June 1962	69-76, High Street, Brentford, Middlesex, TW8 0AA
RAUTERT, Juergen, Dr RESIGNED	Director	07 Oct 2008	20 Jan 2010		August 1958	Moselstrasse 3, Heidelberg, 69126, Germany
REICHARDT, Holger RESIGNED	Director	11 Feb 1998	17 Nov 2003		March 1954	Albblick 3 Stuttgart 70563, Germany, FOREIGN
ROOS, Mikael RESIGNED	Director	06 Sep 2000	23 Apr 2004		October 1958	2 Sheen Gate Gardens, London, SW14 7NY
SCHREIER, Bernhard RESIGNED	Director	20 Jan 2010	03 May 2013	Germany	February 1954	69-76, High Street, Brentford, Middlesex, TW8 0AA
SCHREIER, Bernhard RESIGNED	Director	04 Feb 2004	07 Oct 2008		February 1954	Eggerten 34, Bruchsal, 76646, Germany
SEMPRINI, Christopher William Jose RESIGNED	Director	28 Jun 1999	02 Jun 2000		October 1956	31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
THURBON, Richard John RESIGNED	Director		09 Sep 2005		September 1945	28 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
TODD, James Robert RESIGNED	Director	01 Jul 2000	01 Nov 2019	England	March 1956	69-76, High Street, Brentford, Middlesex, TW8 0AA
WILCOCK, Ian Terence RESIGNED	Director	01 Sep 2006	04 Mar 2021	England	September 1963	69-76, High Street, Brentford, Middlesex, TW8 0AA

GAMBLE, Simon Richard, Mr. ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: December 1967
Address: 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

MILES, Ryan ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: February 1976
Address: 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

ROCH, Jonathan Mark ACTIVE
Role: Director
Appointed on: 04 Mar 2021
Country of Residence: England
Date of birth: January 1972
Address: 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

SCHMEDDING, David, Dr. ACTIVE
Role: Director
Appointed on: 22 Apr 2020
Country of Residence: Germany
Date of birth: March 1977
Address: Heidelberger Druckmaschinen Vertrieb Deutschland, Gutenbergring 19, 69168 Wiesloch, Germany

CLARKE, George William Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1995
Address: 56 Stockwell Park Road, London, SW9 0DA

HEANUE, Gerard Joseph RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 05 Jan 2012
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

HEANUE, Gerard Joseph RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 28 Jun 1999
Address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH

ROOS, Mikael RESIGNED
Role: Secretary
Appointed on: 06 Sep 2000
Resigned on: 23 Apr 2004
Address: 2 Sheen Gate Gardens, London, SW14 7NY

SEMPRINI, Christopher William Jose RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 02 Jun 2000
Address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

SMYTH, Robert Franklin RESIGNED
Role: Secretary
Appointed on: 08 Jun 2000
Resigned on: 15 Sep 2000
Address: 3, Tangier Road, Guildford, Surrey, GU1 2DE

VOSS VON DAHLEN, Gunnar RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 14 Aug 2008
Address: 24 Lauderdale Road, Richmond, Surrey, TW10 7BT

CLARKE, George William Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

DOSCH, Hilmar Josef, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1996
Date of birth: October 1929
Address: Neurottstasse 21, Walldorf 6909, Germany

DURHAM, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1996
Date of birth: October 1932
Address: 31 Robin Hill Drive, Camberley, Surrey, GU15 1EG

GORTH, Wolfgang Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 40 Staveley Road, Chiswick, London, W4 3ES

HEANUE, Gerard Joseph RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: March 1961
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

HEANUE, Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 13 Aug 1999
Country of Residence: England
Date of birth: March 1961
Address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH

HOGAN, Mark Christian RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 23 Jun 2014
Country of Residence: England
Date of birth: January 1959
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

KALIEBE, Dirk Ronald RESIGNED
Role: Director
Appointed on: 19 Mar 2006
Resigned on: 03 May 2013
Country of Residence: Germany
Date of birth: April 1966
Address: Robert Koch Str. 11,, Sandhausen, 69207, Germany

KIRSCHENLOHR, Roderich RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

LAMMER, Axel RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 22 Apr 2020
Country of Residence: Germany
Date of birth: September 1963
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

MAUSER, Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: July 1943
Address: Merianstrasse 7, Weinhein 6940, Germany

MEYER, Herbert, Doctor RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 12 Mar 2007
Date of birth: September 1946
Address: Helbighainer Weg 16, 61462 Konigstein, Germany, FOREIGN

OUTSCHAR, Michael RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 31 Mar 2016
Country of Residence: Germany
Date of birth: June 1962
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

RAUTERT, Juergen, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 20 Jan 2010
Date of birth: August 1958
Address: Moselstrasse 3, Heidelberg, 69126, Germany

REICHARDT, Holger RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 17 Nov 2003
Date of birth: March 1954
Address: Albblick 3 Stuttgart 70563, Germany, FOREIGN

ROOS, Mikael RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 23 Apr 2004
Date of birth: October 1958
Address: 2 Sheen Gate Gardens, London, SW14 7NY

SCHREIER, Bernhard RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 03 May 2013
Country of Residence: Germany
Date of birth: February 1954
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

SCHREIER, Bernhard RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 07 Oct 2008
Date of birth: February 1954
Address: Eggerten 34, Bruchsal, 76646, Germany

SEMPRINI, Christopher William Jose RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 02 Jun 2000
Date of birth: October 1956
Address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

THURBON, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2005
Date of birth: September 1945
Address: 28 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

TODD, James Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: March 1956
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

WILCOCK, Ian Terence RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 04 Mar 2021
Country of Residence: England
Date of birth: September 1963
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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