LINDE MH UK LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

LINDE MH UK LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
LINDE MH UK LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791934. The accounts status is FULL and accounts are next due on 30/09/2024.

LINDE MH UK LIMITED - HAMPSHIRE

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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
Previous trading names include:
LINDE CASTLE LIMITED (until 01/10/2019)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCEL LUDWIG Sep 1980 German Director 2021-01-01 CURRENT
MR EAMONN PARKER Jul 1978 British Director 2018-09-26 CURRENT
MR DEAN VANN Mar 1971 British Director 2023-06-10 CURRENT
MR CRAIG WILLIAMSON Jun 1981 British Director 2020-12-01 CURRENT
MR DAVID WOODWARD Mar 1959 British Director 2020-12-01 CURRENT
MR ULRIKE JUST Mar 1980 German Director 2020-10-12 CURRENT
MR ANDREW DAVID LAWTON Sep 1966 British Director 2018-09-26 CURRENT
FRANK LUDWIG STURM Jan 1961 German Director 1994-06-30 UNTIL 2001-08-30 RESIGNED
MR KERRY JAMES MCDONAGH Oct 1957 British Director 2007-09-01 UNTIL 2017-09-29 RESIGNED
MR MATTHEW IAN MARSDEN Jan 1982 British Director 2020-12-01 UNTIL 2023-07-31 RESIGNED
MR JOHN DUTHIE MCMASTER Sep 1958 British Director 2011-12-31 UNTIL 2014-03-17 RESIGNED
MR BERNARD JAMES MOLLOY Sep 1948 British Director 2000-01-31 UNTIL 2002-07-31 RESIGNED
STEPHEN GEOFFREY MOULE Nov 1972 Australian Director 2003-01-07 UNTIL 2006-12-29 RESIGNED
NATHANIEL HERDMAN PATTISON Mar 1945 British Director 1993-06-22 UNTIL 2002-09-12 RESIGNED
MR MASSIMILIANO SAMMARTANO Jul 1972 Italian Director 2017-06-06 UNTIL 2021-01-20 RESIGNED
DR WOLFGANG SCHAWE Jul 1945 German Director 1993-02-22 UNTIL 1994-06-30 RESIGNED
MRS JANETTE HERON Mar 1970 British Director 2020-12-01 UNTIL 2021-02-28 RESIGNED
MR HUBERTUS ANTONIUS WIJNAND WIJNEN Feb 1964 Dutch Director 2008-03-17 UNTIL 2011-09-26 RESIGNED
THORSTEN HOFMANN Feb 1965 German Director 1999-04-01 UNTIL 2002-07-01 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary 1993-02-22 UNTIL 2012-12-31 RESIGNED
ANDREAS JOHANNES MAHNEL Sep 1960 German Director 2001-08-30 UNTIL 2001-12-13 RESIGNED
BRUNO KULICK Jun 1941 German Director 1993-02-22 UNTIL 1997-09-30 RESIGNED
MR HEINZ JURGENZ Jan 1946 German Director 1993-02-22 UNTIL 1994-03-31 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1993-02-19 UNTIL 1993-02-22 RESIGNED
MR RICHARD STANLEY HEWARD Aug 1944 British Director 1993-06-22 UNTIL 2011-12-31 RESIGNED
WOLFGANG DIETER GEUECKE Dec 1951 German Director 1994-03-31 UNTIL 1999-03-31 RESIGNED
WOLFGANG DIETER GEUECKE Dec 1951 German Director 2002-07-01 UNTIL 2007-12-31 RESIGNED
RICHARD ROBERT FREEMAN Jan 1948 British Director 1997-10-01 UNTIL 2000-01-31 RESIGNED
MR IAN DOLMAN Mar 1964 British Director 2017-11-01 UNTIL 2018-09-25 RESIGNED
MR ANDREW HAMILTON DALY Nov 1967 British Director 2007-09-01 UNTIL 2018-05-11 RESIGNED
MR COLIN BLEBTA Jan 1964 British Director 2011-09-26 UNTIL 2023-04-30 RESIGNED
MR PETER MICHAEL BEST Feb 1953 British Director 2006-11-06 UNTIL 2007-09-14 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1993-02-19 UNTIL 1993-02-22 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDE MATERIAL HANDLING (UK) LIMITED HAMPSHIRE Active FULL 46690 - Wholesale of other machinery and equipment
CREIGHTON MATERIALS HANDLING LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
LINDE HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
REGENTRUCK LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
FORK TRUCK TRAINING LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
MCLEMAN FORKLIFT SERVICES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE CASTLE LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
STILL MATERIALS HANDLING LIMITED EXETER ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
URBAN LOGISTICS (UK) LIMITED HAMPSHIRE Active SMALL 49410 - Freight transport by road
CASTLE LIFT TRUCKS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
LINDE JEWSBURY'S LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE STERLING LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE SEVERNSIDE LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
CHADWICK MATERIALS HANDLING LIMITED CORSHAM Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
STEPHENSONS ENTERPRISE FORK TRUCKS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
D B S BRAND FACTORS LTD BASINGSTOKE Active DORMANT 99999 - Dormant Company
SUPERLIFT UK LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
LANCASHIRE (FORK TRUCK) SERVICES LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
KION FINANCIAL SERVICES LIMITED BASINGSTOKE Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDE MATERIAL HANDLING (UK) LIMITED HAMPSHIRE Active FULL 46690 - Wholesale of other machinery and equipment
MCLEMAN FORKLIFT SERVICES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
STERLING MECHANICAL HANDLING LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
LINDE MATERIAL HANDLING EAST LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE JEWSBURY'S LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE STERLING LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE SEVERNSIDE LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
STEPHENSONS ENTERPRISE FORK TRUCKS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
SUPERLIFT UK LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices