Company information:
Jungheinrich Uk Holdings Limited (No: 04294074)
Address: SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, MK7 8HX
Status: Active
Incorporated: 26-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDER ABÉ ( DOB: Mar-1969 From: Nov-2018 )
Current Director: ALEXANDER ABÉ ( DOB: Mar-1969 From: Nov-2018 )
Current Director: ALEXANDER ABÉ ( DOB: Mar-1969 From: Nov-2018 )
Current Director: ALEXANDER ABÉ ( DOB: Mar-1969 From: Nov-2018 )
Current Director: ARMIN RINNE ( DOB: May-1970 From: Jan-2018 )
Resigned Director: GAVIN STUART KIBBLE ( DOB: Feb-1964 From: Jun-2005 To: Dec-2009 )
Resigned Director: JAN LANGERAK ( DOB: May-1965 From: Jan-2018 To: Nov-2018 )
Resigned Director: LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH ( From: Jan-2010 To: Jul-2015 )
Resigned Director: ROBERT GLYN PARKER ( DOB: Jan-1966 From: Aug-2015 To: Jul-2016 )
Resigned Director: JAMES STUART PORTER ( DOB: Nov-1951 From: Sep-2001 To: Jun-2005 )
Resigned Director: ROMAN JUERGEN SILUK-GIUSIANO ( DOB: Aug-1974 From: Aug-2016 To: Jan-2018 )
Resigned Director: LUUK THEODORUS ANTONIUS SNIJDERS ( DOB: Jan-1982 From: Jan-2018 To: Nov-2018 )
Resigned Secretary: TORSTEN RAINER HEISING ( From: Sep-2001 To: Aug-2004 )
Resigned Secretary: GAVIN STUART KIBBLE ( DOB: Feb-1964 From: Sep-2004 To: Jun-2005 )
Resigned Secretary: LUCILE JEANNE CHRISTIANE MARIE LANGRISH SMITH ( From: Jun-2005 To: Jul-2015 )
Resigned Secretary: ROBERT GLYN PARKER ( From: Aug-2015 To: Jul-2016 )
Resigned Secretary: ROMAN SILUK-GIUSIANO ( From: Aug-2016 To: Jan-2018 )
Persons of Significant Control:
Jungheinrich Beteiligungs Gmbh, 129 Friedrich-Ebert-Damn, 22047, Hamburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-12)
Jungheinrich Ag, 129 Friedrich-Ebert-Damm, Hamburg, 22047, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-12)
Mr Roman Juergen Siluk-Giusiano, 129 Friedrich-Ebert-Damn, 22047, Hamburg, Germany: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-08-01, Ceased: 2018-01-26)