Company information:
Joy Global (Uk) Holding Co Limited (No: 03154875)
Address: UNIT B2, BRIDGEWATER AVENUE, BOLTON, GREATER MANCHESTER, BL5 1EE, ENGLAND
Status: Active
Incorporated: 30-Jan-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: PHILIP DENNIS SCHLEY ( DOB: Nov-1980 From: Jan-2018 )
Current Director: PHILIP DENNIS SCHLEY ( DOB: Nov-1980 From: Jan-2018 )
Current Director: BAREND JAKOBUS VAN DER WESTHUIZEN ( DOB: Jul-1969 From: Feb-2016 )
Current Secretary: ANDREA GERRISH ( From: Mar-2022 )
Resigned Director: DOUGLAS EUGENE BLOM ( DOB: Aug-1954 From: May-2012 To: Oct-2013 )
Resigned Director: PETER HARDING ( DOB: Aug-1952 From: Feb-2001 To: Apr-2009 )
Resigned Director: GERARD KEENAN ( DOB: Oct-1953 From: Dec-2002 To: Jun-2013 )
Resigned Director: WAYNE KISTEN ( DOB: Nov-1966 From: Aug-2007 To: Nov-2012 )
Resigned Director: JOHN DAVID MAJOR ( DOB: Mar-1964 From: Nov-2013 To: Apr-2017 )
Resigned Director: MICHAEL NICHOLAS MANNION ( DOB: Mar-1961 From: Apr-2009 To: May-2012 )
Resigned Director: KEITH JOHN RICHARDSON ( DOB: Sep-1959 From: Dec-2002 To: Aug-2007 )
Resigned Director: PETER BERNHARD SALDITT ( DOB: Dec-1964 From: Nov-2017 To: Jun-2023 )
Resigned Director: JAMES MICHAEL SULLIVAN ( DOB: Jun-1960 From: Nov-2013 To: Apr-2017 )
Resigned Director: DEAN LESLIE THORNEWELL ( DOB: Feb-1969 From: Jun-2013 To: Nov-2017 )
Resigned Director: PETER WALKER ( DOB: Sep-1953 From: Jan-1996 To: Feb-2001 )
Resigned Secretary: MALCOLM ERNEST FORTNAM ( DOB: May-1943 From: Jan-1996 To: May-1997 )
Resigned Secretary: PETER HARDING ( DOB: Aug-1952 From: Aug-2000 To: Jan-2006 )
Resigned Secretary: CATHERINE HODGETTS ( From: Nov-2008 To: Nov-2021 )
Resigned Secretary: TARIQ MAHMOOD ( DOB: Sep-1972 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: KEITH JOHN RICHARDSON ( DOB: Sep-1959 From: May-1997 To: Aug-2007 )
Resigned Secretary: LEIANNE JANE TAYLOR ( From: Jul-2016 To: Aug-2018 )
Persons of Significant Control:
Joy Global Inc, 100 East Wisconsin Avenue, Suite 2780, Milwaukee, Wisconsin, 53202, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-05)
Komatsu Limited, 2-3-6 Akasaka, Minato-Ku, Tokyo, 107 8414, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-05)