Company information:
Hyster-Yale Uk Pension Co. Limited (No: 03288052)
Address: CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SG
Status: Active
Incorporated: 12-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 65300 - Pension funding
Current Director: IAN WILSON BELL ( DOB: Jun-1951 From: Sep-2009 )
Current Director: GREGORY J BREIER ( DOB: Oct-1965 From: Jan-2012 )
Current Director: JAMES PATRICK DOWNEY ( DOB: Apr-1964 From: Nov-2021 )
Current Director: COLIN SINCLAIR SCOTT ( DOB: Nov-1970 From: Oct-2018 )
Current Director: CAROLINE TUCKER ( DOB: Mar-1976 From: Mar-2022 )
Current Director: ROGER TOBY STOODLEY TYLER ( DOB: Jun-1974 From: Mar-2018 )
Current Secretary: KAREN MCINTOSH ( From: Oct-2019 )
Resigned Director: RICHARD COWAN ( DOB: Dec-1965 From: Sep-2022 To: Nov-2023 )
Resigned Director: CHRISTOPHER PETER DALE ( From: Dec-2002 To: Nov-2003 )
Resigned Director: PAOLO DE CHIARA ( From: Jan-1997 To: Sep-2001 )
Resigned Director: TADEUSZ JAN JARMOLKIEWICZ ( From: Feb-2002 To: Dec-2002 )
Resigned Director: JOHN PETER JOWICZ ( DOB: Mar-1954 From: Jan-1997 To: Dec-1997 )
Resigned Director: BRIAN DANIEL O'MARA JUDGE ( From: Jun-1997 To: Feb-1998 )
Resigned Director: ALAN MALCOLM LITTLE ( From: Jan-1999 To: Mar-2018 )
Resigned Director: JEFFREY CHARLES MATTERN ( DOB: Jul-1952 From: Oct-2004 To: Jul-2011 )
Resigned Director: FRANK MCKILLOP ( DOB: Apr-1966 From: Oct-2004 To: Jun-2019 )
Resigned Director: IAN JOHN MELHUISH ( From: Feb-2004 To: Mar-2007 )
Resigned Director: ROBERT BURNS MILLAR ( From: Jul-1998 To: Apr-2009 )
Resigned Director: JAMES MCNEIL PHILLIPS ( From: Aug-1997 To: Sep-2004 )
Resigned Director: STEPHEN PRENTICE ( From: Dec-2000 To: Oct-2004 )
Resigned Director: ALISON MARGARET RICHARDS ( From: Jun-2007 To: Oct-2018 )
Resigned Director: VICTORIA LEE RICKEY ( DOB: Jun-1952 From: Jan-1997 To: Jul-1997 )
Resigned Director: HARRY SANDS ( From: Jan-1997 To: Jan-1999 )
Resigned Director: MARK HAROLD TRIVETT ( DOB: Sep-1969 From: Mar-2009 To: Mar-2022 )
Resigned Director: VINDEX LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: STEPHEN RAYMOND WEST ( DOB: Mar-1958 From: Nov-1997 To: Aug-2008 )
Resigned Secretary: JULIE CATTO ( From: Jan-2006 To: May-2007 )
Resigned Secretary: LYNN COOPER ( From: Aug-2012 To: Oct-2019 )
Resigned Secretary: EUAN RAMSAY COWIE ( From: Jun-1998 To: Sep-1999 )
Resigned Secretary: BRENDA MARY DONNELLY ( From: May-2007 To: Aug-2012 )
Resigned Secretary: IAN MACDONALD ( From: Sep-1999 To: Feb-2002 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-1996 To: Jan-1997 )
Resigned Secretary: ANTHONY JOSEPH O CONNELL ( From: Jan-1997 To: Jun-1998 )
Resigned Secretary: JOHN SHORT ( From: Feb-2002 To: Jan-2006 )
Persons of Significant Control:
Hyster-Yale Group Limited, Centennial House Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-12-31 | 2019-12-31 | Chart |
---|---|---|---|
Current assets | 2 | 2 | 2.0,2.0 |
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
Net current assets (liabilities) | 2 | 2 | 2.0,2.0 |
Total assets less current liabilities | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |