By when must HEIDELBERG GRAPHIC EQUIPMENT LIMITED's directors verify their identity with Companies House?

Directors of HEIDELBERG GRAPHIC EQUIPMENT LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HEIDELBERG GRAPHIC EQUIPMENT LIMITED's directors have verified their identity?

1 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

HEIDELBERG GRAPHIC EQUIPMENT LIMITED

01177224 · Ltd · 52 years old

1 Furzeground Way, Uxbridge, UB11 1EZ

SIC 33200

Companies House data checked 11 September 2026

Type

Ltd

Incorporated

1974

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HEIDELBERG GRAPHIC EQUIPMENT LIMITED (ECCTA)

Directors of HEIDELBERG GRAPHIC EQUIPMENT LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GAMBLE, Simon Richard, Mr.directorsince 2016-04-01· also at HEIDELBERG GROUP TRUSTEES LIMITED, LINOTYPE-HELL LIMITED

MILES, Ryandirectorsince 2019-04-01· also at LINOTYPE-HELL LIMITED

ROCH, Jonathan Markdirectorsince 2021-03-04

SCHMEDDING, David, Dr.directorsince 2020-04-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITEDactivevia TODD, James Robert

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITEDactivevia SEMPRINI, Christopher William Jose

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITEDactivevia SEMPRINI, Christopher William Jose

CLOSE ASSET FINANCE LIMITEDactivevia DURHAM, Dennis

CREATIVE PUBLISHING SOLUTIONS LIMITEDactivevia SEMPRINI, Christopher William Jose

and 3 more active

Dissolved

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTDdissolvedvia SEMPRINI, Christopher William Jose

CLASS 345 TRAINS LIMITEDdissolvedvia SEMPRINI, Christopher William Jose

HEIDELBERG USED EQUIPMENT LIMITEDdissolvedvia GORTH, Wolfgang Jacob, HEANUE, Gerard Joseph, ROOS, Mikael, SEMPRINI, Christopher William Jose, THURBON, Richard John

LINOTYPE-HELL FINANCE LIMITEDdissolvedvia CLARKE, George William Herbert, GORTH, Wolfgang Jacob, HEANUE, Gerard Joseph, KIRSCHENLOHR, Roderich, ROOS, Mikael, SEMPRINI, Christopher William Jose

LINOTYPE-HELL LIMITEDdissolvedvia GAMBLE, Simon Richard, Mr., MILES, Ryan, CLARKE, George William Herbert, GORTH, Wolfgang Jacob, HEANUE, Gerard Joseph, KIRSCHENLOHR, Roderich, ROOS, Mikael, SEMPRINI, Christopher William Jose

and 1 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Heidelberger Druckmaschinen Ag

Corporate entity

Amtsgericht Mannheim Hrb 330004

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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