Heinrich Georg (U.K.) Limited

02174170

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 8 DUNSTALL HILL ESTATE, WOLVERHAMPTON, WV6 0PJ

Incorporated 06/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Gerd Georg

director · Since 27/06/1991

DIRECTOR

GERMAN · GERMANY · Age 82

Also on 1 other board

Mark Georg

director · Since 18/05/2004

ENGINEER

GERMAN · GERMANY · Age 53

Nicola Joyce Mary Whittall

secretary · Since 05/07/2023

Mr Simon Jones

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Andrew David Cheadle

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Mr Andrew Logie

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Gerd Georg

25–50% shares

German · Germany · Age 82

32, In Der Molzkaute, Kreuztal 5

Notified 06/10/2016

Mr Hans Jurgen-Patt

25–50% shares

German · Germany · Age 82

33a, In Der Molzkaute, Kreuztal 5

Notified 06/10/2016

Heinrich Georg Gmbh Maschinenfabrik

25–50% shares

12, Langenauer Strasse, Kreuztal

Notified 08/10/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/05/2023Registered 18/05/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/12/2003Registered 08/01/2004