LINDE MATERIAL HANDLING (UK) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

LINDE MATERIAL HANDLING (UK) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
LINDE MATERIAL HANDLING (UK) LIMITED was incorporated 87 years ago on 17/02/1937 and has the registered number: 00324340. The accounts status is FULL and accounts are next due on 30/09/2024.

LINDE MATERIAL HANDLING (UK) LIMITED - HAMPSHIRE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGSCLERE ROAD
HAMPSHIRE
RG21 6XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ULRIKE JUST Mar 1980 German Director 2020-10-12 CURRENT
MR ALEXANDER LAGLER Jan 1979 German Director 2021-02-02 CURRENT
MR CHRISTOPHE PAUL BERNARD LAUTRAY Mar 1962 French Director 2009-07-13 CURRENT
MR MARCEL LUDWIG Sep 1980 German Director 2023-04-01 CURRENT
MR EAMONN PARKER Jul 1978 British Director 2018-09-26 CURRENT
MR KERRY JAMES MCDONAGH Oct 1957 British Director 2007-09-01 UNTIL 2017-09-29 RESIGNED
DR STEFAN RINCK Jan 1958 German Director 2003-10-29 UNTIL 2007-11-30 RESIGNED
RUDOLF MUNDKOWSKI Aug 1933 German Director 1993-04-29 UNTIL 1998-11-11 RESIGNED
STEPHEN GEOFFREY MOULE Nov 1972 Australian Director 2003-01-07 UNTIL 2006-12-29 RESIGNED
RALF MOCK Nov 1955 German Director 1997-04-29 UNTIL 2002-04-25 RESIGNED
MR BERNARD JAMES MOLLOY Sep 1948 British Director 2000-01-04 UNTIL 2002-07-31 RESIGNED
FERDINAND MEGERLIN Feb 1939 German Director 1996-01-01 UNTIL 1997-05-01 RESIGNED
FERDINAND MEGERLIN Feb 1939 German Director 1999-07-22 UNTIL 2003-03-31 RESIGNED
THORSTEN HOFMANN Feb 1965 German Director 1999-01-25 UNTIL 2002-07-01 RESIGNED
THEODOR MAURER Jul 1959 German Director 2008-01-01 UNTIL 2015-01-14 RESIGNED
MARTIN KASPER Sep 1958 German Director 1994-09-01 UNTIL 1995-12-31 RESIGNED
GRAHAM BLAND LOVATT Mar 1945 British Director 1995-07-04 UNTIL 1998-11-11 RESIGNED
DR REINHARD LOHSE Jan 1929 German Director RESIGNED
ALEXANDER LOHNHERR Oct 1965 German Director 2001-11-27 UNTIL 2002-11-28 RESIGNED
BRUNO KULICK Jun 1941 German Director RESIGNED
BRUNO KULICK Jun 1941 German Director 2002-04-25 UNTIL 2005-12-31 RESIGNED
HUBERTUS KROSSA Nov 1947 German Director 1999-12-31 UNTIL 2002-04-25 RESIGNED
MR ANDREAS ULF KRINNINGER Oct 1967 Austrian Director 2014-01-01 UNTIL 2021-02-02 RESIGNED
HUBERTUS KROSSA Nov 1947 German Director 2003-10-29 UNTIL 2008-04-23 RESIGNED
UDO KLEINE Jan 1944 German Director 1993-04-29 UNTIL 1997-05-01 RESIGNED
ANDREAS JOHANNES MAHNEL Sep 1960 German Director 2001-08-30 UNTIL 2001-08-31 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary RESIGNED
DIPL VOLKSWIRT ERWIN BRUCKMOSER May 1946 German Director RESIGNED
RAINER GOEDL Dec 1941 Austrian Director 1993-03-31 UNTIL 1993-04-29 RESIGNED
RAINER GOEDL Dec 1941 Austrian Director 1993-04-29 UNTIL 1999-12-31 RESIGNED
WOLFGANG DIETER GEUECKE Dec 1951 German Director 1994-03-14 UNTIL 1999-03-30 RESIGNED
WOLFGANG DIETER GEUECKE Dec 1951 German Director 2002-04-25 UNTIL 2007-12-31 RESIGNED
GERHARD FULL May 1936 German Director RESIGNED
RICHARD ROBERT FREEMAN Jan 1948 British Director 1997-05-01 UNTIL 2000-01-31 RESIGNED
PAUL JOHN ECKERSLEY May 1945 British Director 1995-07-04 UNTIL 2007-06-29 RESIGNED
MR ANDREW HAMILTON DALY Nov 1967 British Director 2007-09-01 UNTIL 2018-05-11 RESIGNED
TERRY ALLEN COLSON Apr 1936 British Director RESIGNED
TERRY ALLEN COLSON Apr 1936 British Director 1993-04-29 UNTIL 1996-12-31 RESIGNED
ROLAND HELMUT JOHANNES HARTWIG Oct 1966 German Director 2005-10-17 UNTIL 2010-03-29 RESIGNED
GORDON ERWIN RISKE May 1957 American Director 2008-01-01 UNTIL 2009-07-13 RESIGNED
MR COLIN BLEBTA Jan 1964 British Director 2011-09-26 UNTIL 2023-04-30 RESIGNED
KARL HEINZ BIRKNER Jun 1956 German Director 2005-10-27 UNTIL 2007-12-11 RESIGNED
MR PETER MICHAEL BEST Feb 1953 British Director 2006-11-06 UNTIL 2007-09-14 RESIGNED
MR WULF JOHN ALLENBY Aug 1925 British Director RESIGNED
MR WULF JOHN ALLENBY Aug 1925 British Director 1993-04-29 UNTIL 1996-12-31 RESIGNED
ALFRED MICHAEL ALBER Apr 1941 German Director 1996-11-05 UNTIL 2006-07-31 RESIGNED
DIPL VOLKSWIRT ERWIN BRUCKMOSER May 1946 German Director 1993-04-29 UNTIL 2005-10-27 RESIGNED
KLAUS HEINRICH HOFMANN Dec 1953 German Director 2002-04-25 UNTIL 2008-01-01 RESIGNED
FALKO SCHLING Jul 1951 German Director 1998-09-14 UNTIL 2000-02-01 RESIGNED
MR MASSIMILIANO SAMMARTANO Jul 1972 Italian Director 2017-06-06 UNTIL 2021-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kion Group Ag 2016-04-06 - 2016-04-06 Frankfurt   60549 Ownership of shares 75 to 100 percent
Linde Holdings Limited 2016-04-06 Ownership of shares 75 to 100 percent

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