Company information:
Linde Mh Uk Limited (No: 02791934)
Address: KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Status: Active
Incorporated: 19-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: ANDREW DAVID LAWTON ( DOB: Sep-1966 From: Sep-2018 )
Current Director: MARCEL LUDWIG ( DOB: Sep-1980 From: Jan-2021 )
Current Director: MARCEL LUDWIG ( DOB: Sep-1980 From: Jan-2021 )
Current Director: EAMONN PARKER ( DOB: Jul-1978 From: Sep-2018 )
Current Director: EAMONN PARKER ( DOB: Jul-1978 From: Sep-2018 )
Current Director: MASSIMILIANO SAMMARTANO ( DOB: Jul-1972 From: Jun-2017 )
Current Director: DEAN VANN ( DOB: Mar-1971 From: Jun-2023 )
Resigned Director: PETER MICHAEL BEST ( DOB: Feb-1953 From: Nov-2006 To: Sep-2007 )
Resigned Director: COLIN BLEBTA ( DOB: Jan-1964 From: Sep-2011 To: Apr-2023 )
Resigned Director: ANDREW HAMILTON DALY ( DOB: Nov-1967 From: Sep-2007 To: May-2018 )
Resigned Director: IAN ANDREW DOLMAN ( DOB: Mar-1964 From: Nov-2017 To: Sep-2018 )
Resigned Director: RICHARD ROBERT FREEMAN ( DOB: Jan-1948 From: Oct-1997 To: Jan-2000 )
Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951 From: Mar-1994 To: Mar-1999 )
Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951 From: Jul-2002 To: Dec-2007 )
Resigned Director: RICHARD STANLEY HEWARD ( From: Jun-1993 To: Dec-2011 )
Resigned Director: THORSTEN HOFMANN ( DOB: Feb-1965 From: Apr-1999 To: Jul-2002 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: HEINZ JURGENZ ( DOB: Jan-1946 From: Feb-1993 To: Mar-1994 )
Resigned Director: BRUNO KULICK ( DOB: Jun-1941 From: Feb-1993 To: Sep-1997 )
Resigned Director: ANDREAS JOHANNES MAHNEL ( DOB: Sep-1960 From: Aug-2001 To: Dec-2001 )
Resigned Director: MATTHEW IAN MARSDEN ( DOB: Jan-1982 From: Dec-2020 To: Jul-2023 )
Resigned Director: KERRY JAMES MCDONAGH ( DOB: Oct-1957 From: Sep-2007 To: Sep-2017 )
Resigned Director: JOHN DUTHIE MCMASTER ( From: Dec-2011 To: Mar-2014 )
Resigned Director: BERNARD JAMES MOLLOY ( DOB: Sep-1948 From: Jan-2000 To: Jul-2002 )
Resigned Director: STEPHEN GEOFFREY MOULE ( DOB: Nov-1972 From: Jan-2003 To: Dec-2006 )
Resigned Director: NATHANIEL HERDMAN PATTISON ( From: Jun-1993 To: Sep-2002 )
Resigned Director: WOLFGANG SCHAWE ( From: Feb-1993 To: Jun-1994 )
Resigned Director: FRANK LUDWIG STURM ( DOB: Jan-1961 From: Jun-1994 To: Aug-2001 )
Resigned Director: HUBERTUS ANTONIUS WIJNAND WIJNEN ( DOB: Feb-1964 From: Mar-2008 To: Sep-2011 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: PETER JOHN SIMMONDS ( DOB: Feb-1950 From: Feb-1993 To: Dec-2012 )
Persons of Significant Control:
Kion Group Ag, 8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Linde Material Handling (Uk) Limited, Basingstoke, Hampshire, RG21 6XJ: Ownership of shares – 75% or more (Notified: 2016-04-06)