LINOTYPE-HELL LIMITED

Address: 69-76 High Street, Brentford, Middlesex, TW8 0AA

LINOTYPE-HELL LIMITED (company# 00765637) is a company registered with Companies House, United Kingdom. The incorporation date is June 27, 1963. The entity status is Active.

Company Overview

Company Number 00765637
Company Name LINOTYPE-HELL LIMITED
Registered Address 69-76 High Street
Brentford
Middlesex
TW8 0AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1963-06-27

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to November 26, 2015
Next returns due by December 24, 2016
Last confirmation statement made up to November 26, 2019
Next confirmation statement due by January 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
33200 Installation of industrial machinery and equipment

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Gerard Joseph Heanue
69-76 High Street Brentford
Middlesex TW8 0AA

(Notified on 2016-04-06)
individual person with significant control
significant influence or control, significant influence or control as firm
Mr Ryan Miles
69-76 High Street Brentford
Middlesex TW8 0AA

(Notified on 2019-08-09)
individual person with significant control
significant influence or control
Mr Simon Richard Gamble
69-76 High Street Brentford
Middlesex TW8 0AA

(Notified on 2016-04-06)
individual person with significant control
significant influence or control, significant influence or control as firm
Mr. Simon Richard Gamble
69-76 High Street Brentford
Middlesex TW8 0AA

(Notified on 2016-04-06)
individual person with significant control
significant influence or control, significant influence or control as firm

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEANUE, Gerard Joseph
Secretary (Active)
69-76 High Street, Brentford, Middlesex, TW8 0AA /
20 April 2004
British /
Director
GAMBLE, Simon Richard
Director (Active)
69-76, High Street, Brentford, England, TW8 0AA December 1967 /
16 September 2016
British /
England
Director
HEANUE, Gerard Joseph
Director (Active)
69-76 High Street, Brentford, Middlesex, TW8 0AA March 1961 /
20 April 2004
British /
England
Director
HEANUE, Gerard Joseph
Secretary (Resigned)
Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH /
14 August 1997
British /
Company Director
JUTSUM, John Alfred
Secretary (Resigned)
Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS /
/
ROOS, Mikael
Secretary (Resigned)
2 Sheen Gate Gardens, London, SW14 7NY /
15 September 2000
/
SEMPRINI, Christopher William Jose
Secretary (Resigned)
31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ /
13 August 1999
/
SMYTH, Robert Franklin
Secretary (Resigned)
3 Tangier Road, Guildford, Surrey, GU1 2DE /
8 June 2000
/
BOOTHMAN, Martin
Director (Resigned)
35 The Park, Cheltenham, Gloucestershire, GL50 2SD February 1938 /
British /
Company Director
CLARKE, George William Herbert
Director (Resigned)
69-76 High Street, Brentford, Middlesex, TW8 0AA April 1954 /
2 June 2000
British /
United Kingdom
Chartered Accountant
DAWEDEIT, Volker E
Director (Resigned)
Strohweg 58 D64297 Darmstadt, Hessen, Germany, FOREIGN January 1948 /
1 September 1995
German /
Member Of Executive Board
FELLOWS, Michael Stewart, Doctor
Director (Resigned)
White End House, Ashleworth, Gloucestershire, GL19 4LA August 1947 /
British /
United Kingdom
Company Director
GORTH, Wolfgang Jacob
Director (Resigned)
40 Staveley Road, Chiswick, London, W4 3ES September 1939 /
17 February 1997
German /
United Kingdom
Director
GWYN-THOMAS, Malcolm
Director (Resigned)
34 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2HA March 1932 /
British /
Company Director
HEANUE, Gerard Joseph
Director (Resigned)
Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH March 1961 /
17 February 1997
British /
England
Company Director
HUCKERBY, Norman John
Director (Resigned)
9 Clarence Square, Cheltenham, Gloucestershire, GL50 4JN December 1950 /
5 June 1995
British /
United Kingdom
Customer Services Director
JUTSUM, John Alfred
Director (Resigned)
Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS September 1949 /
British /
England
Company Director
KIRSCHENLOHR, Roderich
Director (Resigned)
69-76 High Street, Brentford, Middlesex, TW8 0AA April 1967 /
5 January 2012
German /
United Kingdom
Director
KOENIGS, Wilhelm Erwin, Dr
Director (Resigned)
Philipp Kremer Strasse 16, Kelkheim Ts 65779, Hessen, Germany February 1950 /
9 June 1994
German /
Director
KUMMAR, Wolfgang, Doctor
Director (Resigned)
Habichtstrasse 17, 6078 Neu Isenburg 2, Germany May 1927 /
German /
President Linotype-Hell Ag
MIDUNSKY, Karl-Heinz
Director (Resigned)
Hundshager Weg 3, 6238 Hofheim, Germany February 1944 /
German /
Vice-President Linotype-Hell Ag
MYERS, Robert David John
Director (Resigned)
16 Grove Road, Newbury, Berkshire, RG13 1UH June 1953 /
12 October 1994
British /
Sales Director
PETTIT, David
Director (Resigned)
High View Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL April 1948 /
21 June 1993
British /
Sales Director
ROOS, Mikael
Director (Resigned)
2 Sheen Gate Gardens, London, SW14 7NY October 1958 /
15 September 2000
Swedish /
Finance Director
RUPP, Reinhard, Dr
Director (Resigned)
Reichweinstrasse 25, Neunkirchen, Germany, D74867 February 1953 /
17 February 1997
German /
Company Director
SEMPRINI, Christopher William Jose
Director (Resigned)
31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ October 1956 /
13 August 1999
British /
Head Of Finance

Office Location

Address 69-76 HIGH STREET
BRENTFORD
Post Town MIDDLESEX
Post Code TW8 0AA

Companies in the same location

Entity Name Office Address Incorporation Date
Heidelberg Graphic Equipment Limited 69-76 High Street, Brentford, Middlesex, TW8 0AA 1974-07-12
Heidelberg Group Trustees Limited 69-76 High Street, Brentford, Middlesex, TW8 0AA 1982-10-04
Heidelberg Used Equipment Limited 69-76 High Street, Brentford, Middlesex, TW8 0AA 1996-07-09

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Integrated Projects Auxilium Limited Office 20 Qwest, Great West Road, Brentford, Middlesex, TW8 06P, United Kingdom 2016-07-01
Luvata Holton Limited The Gatekeeper's House 1-18 The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AB 1978-05-11
Silvermill Construction Ltd Suite 02 The Old Pump Station, Pump Alley, Pump Alley, Brentford, TW8 0AE, United Kingdom 2017-08-21
Keepad International Ltd The Cottage, Town Meadow, Brentford, TW8 0AG, United Kingdom 2016-11-10
Black Water Groups Egy Ltd Flat 2 Concord House, 61 High Street, Brentford, TW8 0AH, England 2020-09-24
Thai Staff Training Ltd 68 High St, High Street, Brentford, TW8 0AH, England 2017-09-05
Ausrose Limited 56c High Street, Brentford, TW8 0AH, England 2016-08-04
Pp&i Ltd 68 High Street, Brentford, TW8 0AH, England 2016-07-16
Black Water Partnership Limited Flat 2 Concord House, 61 High Street, Brentford, TW8 0AH, England 2020-08-05
Shine Cleaning Ltd 56c High Street, Brentford, Middlesex, TW8 0AH 2008-11-05
Find all companies in post code TW8

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEANUE, Gerard Joseph Secretary (Active) 69-76 High Street, Brentford, Middlesex, TW8 0AA /
20 April 2004
British /
Director
GAMBLE, Simon Richard Director (Active) 69-76, High Street, Brentford, England, TW8 0AA December 1967 /
16 September 2016
British /
England
Director
HEANUE, Gerard Joseph Director (Active) 69-76 High Street, Brentford, Middlesex, TW8 0AA March 1961 /
20 April 2004
British /
England
Director
HEANUE, Gerard Joseph Secretary (Resigned) Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH /
14 August 1997
British /
Company Director
JUTSUM, John Alfred Secretary (Resigned) Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS /
/
ROOS, Mikael Secretary (Resigned) 2 Sheen Gate Gardens, London, SW14 7NY /
15 September 2000
/
SEMPRINI, Christopher William Jose Secretary (Resigned) 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ /
13 August 1999
/
SMYTH, Robert Franklin Secretary (Resigned) 3 Tangier Road, Guildford, Surrey, GU1 2DE /
8 June 2000
/
BOOTHMAN, Martin Director (Resigned) 35 The Park, Cheltenham, Gloucestershire, GL50 2SD February 1938 /
British /
Company Director
CLARKE, George William Herbert Director (Resigned) 69-76 High Street, Brentford, Middlesex, TW8 0AA April 1954 /
2 June 2000
British /
United Kingdom
Chartered Accountant
DAWEDEIT, Volker E Director (Resigned) Strohweg 58 D64297 Darmstadt, Hessen, Germany, FOREIGN January 1948 /
1 September 1995
German /
Member Of Executive Board
FELLOWS, Michael Stewart, Doctor Director (Resigned) White End House, Ashleworth, Gloucestershire, GL19 4LA August 1947 /
British /
United Kingdom
Company Director
GORTH, Wolfgang Jacob Director (Resigned) 40 Staveley Road, Chiswick, London, W4 3ES September 1939 /
17 February 1997
German /
United Kingdom
Director
GWYN-THOMAS, Malcolm Director (Resigned) 34 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2HA March 1932 /
British /
Company Director
HEANUE, Gerard Joseph Director (Resigned) Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH March 1961 /
17 February 1997
British /
England
Company Director
HUCKERBY, Norman John Director (Resigned) 9 Clarence Square, Cheltenham, Gloucestershire, GL50 4JN December 1950 /
5 June 1995
British /
United Kingdom
Customer Services Director
JUTSUM, John Alfred Director (Resigned) Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS September 1949 /
British /
England
Company Director
KIRSCHENLOHR, Roderich Director (Resigned) 69-76 High Street, Brentford, Middlesex, TW8 0AA April 1967 /
5 January 2012
German /
United Kingdom
Director
KOENIGS, Wilhelm Erwin, Dr Director (Resigned) Philipp Kremer Strasse 16, Kelkheim Ts 65779, Hessen, Germany February 1950 /
9 June 1994
German /
Director
KUMMAR, Wolfgang, Doctor Director (Resigned) Habichtstrasse 17, 6078 Neu Isenburg 2, Germany May 1927 /
German /
President Linotype-Hell Ag
MIDUNSKY, Karl-Heinz Director (Resigned) Hundshager Weg 3, 6238 Hofheim, Germany February 1944 /
German /
Vice-President Linotype-Hell Ag
MYERS, Robert David John Director (Resigned) 16 Grove Road, Newbury, Berkshire, RG13 1UH June 1953 /
12 October 1994
British /
Sales Director
PETTIT, David Director (Resigned) High View Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL April 1948 /
21 June 1993
British /
Sales Director
ROOS, Mikael Director (Resigned) 2 Sheen Gate Gardens, London, SW14 7NY October 1958 /
15 September 2000
Swedish /
Finance Director
RUPP, Reinhard, Dr Director (Resigned) Reichweinstrasse 25, Neunkirchen, Germany, D74867 February 1953 /
17 February 1997
German /
Company Director
SEMPRINI, Christopher William Jose Director (Resigned) 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ October 1956 /
13 August 1999
British /
Head Of Finance

Competitor

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Post Town MIDDLESEX
Post Code TW8 0AA
SIC Code 33200 - Installation of industrial machinery and equipment

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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