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Jungheinrich Uk Limited (No: 00757192)

Address: SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HX

Status: Active

Incorporated: 04-Oct-1963

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 28220 - Manufacture of lifting and handling equipment

Current Director: SILKE HERRERA JARAMA ( DOB: Sep-1966   From: Jan-2023  )

Current Director: SILKE HERRERA JARAMA ( DOB: Sep-1966   From: Jan-2023  )

Current Director: SILKE HERRERA JARAMA ( DOB: Sep-1966   From: Jan-2023  )

Current Director: PAUL LYNAM ( DOB: Jul-1967   From: Nov-2022  )

Current Director: PAUL LYNAM ( DOB: Jul-1967   From: Nov-2022  )

Current Director: ARNE CHRISTIAN ROSENKRANZ ( DOB: Jan-1983   From: Jan-2018  )

Current Director: LUUK THEODORUS ANTONIUS SNIJDERS ( DOB: Jan-1982   From: Jan-2018  )

Resigned Director: STEFAN BREHM ( DOB: Aug-1974   From: Apr-2015   To: Jan-2018  )

Resigned Director: PETER DUROLF ( DOB: Aug-1956   From: Dec-1991   To: Apr-1994  )

Resigned Director: TERENCE JOHN FOREMAN ( DOB: Jul-1946   From: Jul-2001   To: Mar-2002  )

Resigned Director: KAI BURCHARD GLOYSTEIN ( DOB: Mar-1972   From: Jan-2011   To: Jan-2018  )

Resigned Director: STEFAN PETER GRADENWITZ ( DOB: Oct-1961   From: Mar-2008   To: Jul-2013  )

Resigned Director: STEPHEN ROBERT JEFFS ( DOB: Nov-1951   From: Jan-1995   To: Dec-2003  )

Resigned Director: GAVIN STUART KIBBLE ( DOB: Feb-1964   From: Jun-2005   To: Dec-2009  )

Resigned Director: JOACHIM HEINRICH HUBERT PETER KIEL ( DOB: Aug-1954   From: Mar-2008   To: Jan-2018  )

Resigned Director: ROBERT KOENIG ( DOB: Mar-1960   From: Aug-1994   To: Apr-1997  )

Resigned Director: JAN LANGERAK ( DOB: May-1965   From: Jan-2018   To: Nov-2018  )

Resigned Director: LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH ( DOB: May-1970   From: Jan-2010   To: Jul-2015  )

Resigned Director: JAN-MARTIN LORENZ ( DOB: Jun-1973   From: Mar-2010   To: Jan-2018  )

Resigned Director: RONALD WALTER OHLROGGE ( DOB: Feb-1956   From: Mar-2008   To: Dec-2010  )

Resigned Director: ROBERT GLYN PARKER ( DOB: Jan-1966   From: Aug-2015   To: Jul-2016  )

Resigned Director: KAY PETERSEN ( DOB: Jan-1963   From: Oct-1997   To: Jun-2000  )

Resigned Director: JAMES STUART PORTER ( DOB: Nov-1951   From: Apr-2001   To: Jun-2005  )

Resigned Director: ARNE CHRISTIAN ROSENKRANZ ( DOB: Jan-1983   From: Jan-2018   To: Nov-2022  )

Resigned Director: KLAUS DETLEF SCHENK ( DOB: Nov-1945   From: Dec-1991   To: Jan-1995  )

Resigned Director: HANS HERBERT SCHULTZ ( DOB: Sep-1967   From: May-2006   To: Jan-2014  )

Resigned Director: DIRK PAUL SCHULZ ( DOB: Jun-1964   From: Mar-2008   To: Jun-2016  )

Resigned Director: ROMAN JUERGEN SILUK-GIUSIANO ( DOB: Aug-1974   From: Aug-2016   To: Jan-2018  )

Resigned Director: LUUK THEODORUS ANTONIUS SNIJDERS ( DOB: Jan-1982   From: Jan-2018   To: Oct-2022  )

Resigned Director: MARK PAUL WILLIAMSON ( DOB: Nov-1960   From: Jan-2004   To: May-2006  )

Resigned Secretary: PETER DUROLF ( DOB: Aug-1956   From: Dec-1991   To: Apr-1994  )

Resigned Secretary: ANTHONY TREVOR EGAN (   From: Aug-1998   To: Nov-1999  )

Resigned Secretary: GAVIN STUART KIBBLE ( DOB: Feb-1964   From: Aug-2004   To: Jun-2005  )

Resigned Secretary: ROBERT KOENIG ( DOB: Mar-1960   From: Aug-1994   To: Apr-1997  )

Resigned Secretary: LUCILE JEANNE CHRISTIANE MARIE LANGRISH SMITH ( DOB: May-1970   From: Jun-2005   To: Jul-2015  )

Resigned Secretary: ROBERT GLYN PARKER (   From: Aug-2015   To: Jul-2016  )

Resigned Secretary: KAY PETERSEN ( DOB: Jan-1963   From: Nov-1997   To: Aug-1998  )

Resigned Secretary: HOWARD PIMLOTT ( DOB: Apr-1967   From: Jun-1997   To: Nov-1997  )

Resigned Secretary: STEPHANIE ANNE SHAW ( DOB: Jun-1965   From: Nov-1999   To: Aug-2004  )

Resigned Secretary: ROMAN SILUK-GIUSIANO (   From: Aug-2016   To: Jan-2018  )

Persons of Significant Control:

Jungheinrich Uk Holdings Limited, Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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