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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
History Chart

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