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 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.
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)
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 |