HEIDELBERG GROUP LTD

Company number 12742092

1 active person with significant control / 0 active statements

Mr Gunter Stoner (Active)

• Correspondence address: PO Box 4385, 12742092 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 22 September 2022
• Date of birth: January 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more

Mr Antonio Minerva (Ceased)

• Correspondence address: Dept 3636, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
• Notified on: 14 March 2024
• Ceased on: 15 March 2024
• Date of birth: January 1973
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Antonio Minerva (Ceased)

• Correspondence address: Dept 3636, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
• Notified on: 15 September 2022
• Ceased on: 17 September 2022
• Date of birth: January 1973
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 August 2022
• Ceased on: 15 September 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 14 July 2020
• Ceased on: 14 July 2022
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors