The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Wyke, Neil
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - director → CIF 0
  • 2
    Jones, Simon
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Georg, Gerd
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Gerd Georg
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Georg, Mark
    Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2004-05-18 ~ now
    OF - director → CIF 0
  • 5
    Whittall, Nicola Joyce Mary
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - secretary → CIF 0
  • 6
    Patt, Hans Juergen
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Hans Jurgen-patt
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    12, Langenauer Strasse, 57223, Kreuztal, Westphalia, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Helsper, Theo
    Finance Manager
    Individual
    Officer
    2000-10-31 ~ 2020-09-30
    OF - secretary → CIF 0
  • 2
    Georg, Heinz Otto
    Director born in April 1953
    Individual
    Officer
    ~ 2000-01-01
    OF - director → CIF 0
  • 3
    Shelton, Robert
    Individual
    Officer
    2020-09-30 ~ 2023-07-05
    OF - secretary → CIF 0
  • 4
    Bingener, Franz Dieter
    Director born in June 1936
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
    Bingener, Franz Dieter
    Individual
    Officer
    ~ 1994-08-31
    OF - secretary → CIF 0
  • 5
    Banfield, Nigel John
    Sales Director born in April 1961
    Individual
    Officer
    2001-01-01 ~ 2003-06-30
    OF - director → CIF 0
  • 6
    Beese, Clive
    Sales Director born in October 1957
    Individual
    Officer
    2008-01-01 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    Weigel, Oliver Boris
    Individual
    Officer
    1994-08-31 ~ 1996-02-29
    OF - secretary → CIF 0
  • 8
    Jones, Roger
    Company Director born in April 1952
    Individual
    Officer
    2003-03-31 ~ 2014-04-04
    OF - director → CIF 0
  • 9
    Jaeger, Michael
    Individual
    Officer
    1996-02-29 ~ 2000-10-31
    OF - secretary → CIF 0
  • 10
    Richards, Tony John
    Charterd Engineer born in June 1948
    Individual
    Officer
    1994-09-02 ~ 2003-03-31
    OF - director → CIF 0
parent relation
Company in focus

HEINRICH GEORG (U.K.) LIMITED

Previous name
FILBUK 129 LIMITED - 1988-02-12
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • HEINRICH GEORG (U.K.) LIMITED
    Info
    FILBUK 129 LIMITED - 1988-02-12
    Registered number 02174170
    Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands WV6 0PJ
    Private Limited Company incorporated on 1987-10-06 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.