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 2027-06-17, under the Economic Crime and Corporate Transparency Act 2023.

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

3 of 3 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 25 October 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 2027-06-17.

Directors

3 verified

Persons with Significant Control

0 verified

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

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 (former)

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

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

CLOSE ASSET FINANCE LIMITEDactivevia DURHAM, Dennis (former)

CREATIVE PUBLISHING SOLUTIONS LIMITEDactivevia SEMPRINI, Christopher William Jose (former)

and 3 more active

Dissolved

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

CLASS 345 TRAINS LIMITEDdissolvedvia SEMPRINI, Christopher William Jose (former)

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

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

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

and 1 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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