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HEINRICH GEORG (U.K.) LIMITED

Company summary

Confirmation statement overdue

Company number: 02174170
Status: ACTIVE
Incorporated / age: 6 October 198738 years
Registered office: Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:36 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
Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
FILBUK 129 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTALL, Nicola Joyce Mary ACTIVE	Secretary	05 Jul 2023				Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ
CHEADLE, Andrew David ACTIVE	Director	01 Jan 2026		England	July 1979	Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ
GEORG, Gerd ACTIVE	Director			Germany	May 1944	In Der Molzkaute 32, Kreuztal 5, Westphalia, 57203, Germany
GEORG, Mark ACTIVE	Director	18 May 2004		Germany	December 1972	In Der Forsterwiese 20, 57223 Kreutzal, Germany
JONES, Simon ACTIVE	Director	01 Jan 2025		United Kingdom	March 1983	Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ
LOGIE, Andrew ACTIVE	Director	01 Jan 2026		England	October 1977	Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ
BINGENER, Franz Dieter RESIGNED	Secretary		31 Aug 1994			Dornseiferstrabe 30, 5910 Kreuztal, Germany
HELSPER, Theo RESIGNED	Secretary	31 Oct 2000	30 Sep 2020			Auf Der Hube 43, Kreuztal, Nrw 57223, Germany
JAEGER, Michael RESIGNED	Secretary	29 Feb 1996	31 Oct 2000			57271 Hilchenbach, Nordthein, Wesfalen, Germany
SHELTON, Robert RESIGNED	Secretary	30 Sep 2020	05 Jul 2023			Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ
WEIGEL, Oliver Boris RESIGNED	Secretary	31 Aug 1994	29 Feb 1996			Greifswalder Str 11, 58515 Ludenscheid, Germany
BANFIELD, Nigel John RESIGNED	Director	01 Jan 2001	30 Jun 2003		April 1961	2 Enterprise Grove, Pelsall, Walsall, West Midlands, WS3 4PY
BEESE, Clive RESIGNED	Director	01 Jan 2008	31 Dec 2024	England	October 1957	7, Cherry Hill Walk, Dudley, West Midlands, DY1 2EA, United Kingdom
BINGENER, Franz Dieter RESIGNED	Director		31 Aug 1994		June 1936	Dornseiferstrabe 30, 5910 Kreuztal, Germany
GEORG, Heinz Otto RESIGNED	Director		01 Jan 2000		April 1953	Vor Dem Seifen 14, D-57223 Kreutzal, Germany, FOREIGN
JONES, Roger Frank RESIGNED	Director	31 Mar 2003	04 Apr 2014	England	April 1952	21 Collett Way, Priorslee, Telford, Salop, TF2 9SL
PATT, Hans Juergen RESIGNED	Director		14 Jan 2026	Germany	February 1944	In Der Molzkaute 33a, Kreuztal 5, Westphalia, 57203, Germany
RICHARDS, Tony John RESIGNED	Director	02 Sep 1994	31 Mar 2003		June 1948	Stornoway, Levedale, Stafford, Staffordshire, ST18 9AH
WYKE, Neil RESIGNED	Director	31 Mar 2003	01 Jan 2026	United Kingdom	December 1962	56 Allenby Close, Kingswinford, Dudley, West Midlands, DY6 8SY

WHITTALL, Nicola Joyce Mary ACTIVE
Role: Secretary
Appointed on: 05 Jul 2023
Address: Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ

CHEADLE, Andrew David ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1979
Address: Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ

GEORG, Gerd ACTIVE
Role: Director
Appointed on:
Country of Residence: Germany
Date of birth: May 1944
Address: In Der Molzkaute 32, Kreuztal 5, Westphalia, 57203, Germany

GEORG, Mark ACTIVE
Role: Director
Appointed on: 18 May 2004
Country of Residence: Germany
Date of birth: December 1972
Address: In Der Forsterwiese 20, 57223 Kreutzal, Germany

JONES, Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ

LOGIE, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1977
Address: Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ

BINGENER, Franz Dieter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: Dornseiferstrabe 30, 5910 Kreuztal, Germany

HELSPER, Theo RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 30 Sep 2020
Address: Auf Der Hube 43, Kreuztal, Nrw 57223, Germany

JAEGER, Michael RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 31 Oct 2000
Address: 57271 Hilchenbach, Nordthein, Wesfalen, Germany

SHELTON, Robert RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 05 Jul 2023
Address: Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ

WEIGEL, Oliver Boris RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 29 Feb 1996
Address: Greifswalder Str 11, 58515 Ludenscheid, Germany

BANFIELD, Nigel John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2003
Date of birth: April 1961
Address: 2 Enterprise Grove, Pelsall, Walsall, West Midlands, WS3 4PY

BEESE, Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1957
Address: 7, Cherry Hill Walk, Dudley, West Midlands, DY1 2EA, United Kingdom

BINGENER, Franz Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: June 1936
Address: Dornseiferstrabe 30, 5910 Kreuztal, Germany

GEORG, Heinz Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: April 1953
Address: Vor Dem Seifen 14, D-57223 Kreutzal, Germany, FOREIGN

JONES, Roger Frank RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: April 1952
Address: 21 Collett Way, Priorslee, Telford, Salop, TF2 9SL

PATT, Hans Juergen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2026
Country of Residence: Germany
Date of birth: February 1944
Address: In Der Molzkaute 33a, Kreuztal 5, Westphalia, 57203, Germany

RICHARDS, Tony John RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 31 Mar 2003
Date of birth: June 1948
Address: Stornoway, Levedale, Stafford, Staffordshire, ST18 9AH

WYKE, Neil RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 56 Allenby Close, Kingswinford, Dudley, West Midlands, DY6 8SY