Company information:
Hyster-Yale Group Limited (No: 01020654)
Address: CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG
Status: Active
Incorporated: 08-Dec-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: CLAIRE MAIR ( DOB: May-1975 From: Feb-2015 )
Current Director: FRANCIS HARRY THOMAS SANDS ( DOB: Feb-1952 From: Dec-2017 )
Current Director: ROGER TOBY STOODLEY TYLER ( DOB: Jun-1974 From: Feb-2015 )
Current Secretary: CLAIRE MAIR ( From: May-2011 )
Resigned Director: CHARLES ABBOTT BITTENBENDER ( DOB: Oct-1949 From: Feb-2008 To: Dec-2016 )
Resigned Director: MICHAEL BROGAN ( DOB: Mar-1950 From: Mar-2005 To: Aug-2014 )
Resigned Director: BERGEN IRA BULL ( DOB: Feb-1940 From: Nov-1992 To: Aug-1995 )
Resigned Director: RICHARD HOWARD CLOSE ( DOB: Dec-1958 From: Aug-2001 To: Dec-2004 )
Resigned Director: REGINALD RONALD EKLUND ( DOB: Nov-1940 From: Nov-1992 To: Jun-2006 )
Resigned Director: GEOFFREY LEWIS ( DOB: Jun-1957 From: Sep-1995 To: Sep-2004 )
Resigned Director: JEFFREY CHARLES MATTERN ( DOB: Jul-1952 From: May-2002 To: Jul-2011 )
Resigned Director: RALF MOCK ( DOB: Nov-1955 From: Aug-2006 To: Mar-2008 )
Resigned Director: DAVID MICHAEL POLLOCK ( DOB: Jul-1945 From: Nov-1992 To: Mar-1995 )
Resigned Director: VICTORIA LEE RICKEY ( DOB: Jun-1952 From: Dec-2004 To: Aug-2006 )
Resigned Director: KENNETH CHRISTOPHER SCHILLING ( DOB: Dec-1959 From: Jul-2012 To: Dec-2017 )
Resigned Director: SUZANNE SCHULZE TAYLOR ( DOB: Nov-1962 From: Jan-2017 To: Dec-2017 )
Resigned Director: MARK HAROLD TRIVETT ( DOB: Sep-1969 From: Dec-2017 To: Aug-2023 )
Resigned Director: CAROLYN MEACHAM VOGT ( DOB: Feb-1958 From: May-2006 To: Dec-2007 )
Resigned Director: COLIN WILSON ( DOB: May-1954 From: Aug-2006 To: Dec-2017 )
Resigned Secretary: WILLIAM MAXWELL ( From: May-1993 To: Aug-1996 )
Resigned Secretary: ANTHONY JOSEPH O CONNELL ( From: Aug-1996 To: Oct-2010 )
Resigned Secretary: WILLIAM WALLACE ( DOB: Apr-1932 From: Nov-1992 To: Apr-1993 )
Persons of Significant Control:
Hyster-Yale Materials Handling, Inc, 5875 Landerbrook Drive, Suite 300, Cleveland, Ohio 44124, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)