Company information:
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)