LINDE MATERIAL HANDLING (UK) LIMITED

Overview

Company Name	LINDE MATERIAL HANDLING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00324340
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1937

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINDE MATERIAL HANDLING (UK) LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LINDE MATERIAL HANDLING (UK) LIMITED located?

Registered Office Address	Kingsclere Road Basingstoke RG21 6XJ Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LINDE MATERIAL HANDLING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LANSING LINDE LIMITED	Mar 29, 1989	Mar 29, 1989
LANSING BAGNALL LIMITED	Feb 17, 1937	Feb 17, 1937

What are the latest accounts for LINDE MATERIAL HANDLING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LINDE MATERIAL HANDLING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for LINDE MATERIAL HANDLING (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2025

Registration of charge 003243400003, created on Mar 03, 2025

26 pages

MR01

Jun 24, 2024

Full accounts made up to Dec 31, 2023

39 pages

May 01, 2024

Confirmation statement made on Apr 26, 2024 with no updates

3 pages

CS01

Nov 07, 2023

Director's details changed for Mr Eamonn Parker on Oct 28, 2023

2 pages

CH01

Oct 20, 2023

Director's details changed for Mr Eamonn Parker on Oct 05, 2023

2 pages

CH01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

38 pages

May 05, 2023

Termination of appointment of Colin Blebta as a director on Apr 30, 2023

1 pages

TM01

Apr 28, 2023

Confirmation statement made on Apr 26, 2023 with no updates

3 pages

CS01

Apr 03, 2023

Appointment of Mr Marcel Ludwig as a director on Apr 01, 2023

2 pages

AP01

Apr 03, 2023

Director's details changed for Mr Eamonn Parker on Apr 03, 2023

2 pages

CH01

Apr 28, 2022

Confirmation statement made on Apr 26, 2022 with no updates

3 pages

CS01

Apr 07, 2022

Full accounts made up to Dec 31, 2021

39 pages

Aug 05, 2021

Full accounts made up to Dec 31, 2020

41 pages

May 05, 2021

Confirmation statement made on Apr 26, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Second filing for the appointment of Mrs Ulrike Just as a director

3 pages

RP04AP01

Feb 04, 2021

Director's details changed for Mr Alexander Lagler on Feb 02, 2021

2 pages

CH01

Feb 03, 2021

Appointment of Mr Alexander Lagler as a director on Feb 02, 2021

2 pages

AP01

Feb 02, 2021

Termination of appointment of Andreas Ulf Krinninger as a director on Feb 02, 2021

1 pages

TM01

Jan 20, 2021

Termination of appointment of Massimiliano Sammartano as a director on Jan 20, 2021

1 pages

TM01

Jan 13, 2021

Cessation of Kion Group Ag as a person with significant control on Apr 06, 2016

3 pages

PSC07

Jan 12, 2021

Notification of Linde Holdings Limited as a person with significant control on Apr 06, 2016

4 pages

PSC02

Oct 12, 2020

Appointment of Mrs Ulrike Just as a director on Oct 12, 2020

3 pages

AP01

Annotations
Date	Annotation
Mar 18, 2021	Clarification A second filed AP01 was registered on 18/03/21

Sep 15, 2020

Full accounts made up to Dec 31, 2019

38 pages

Aug 11, 2020

Change of details for Kion Group Ag as a person with significant control on May 09, 2018

2 pages

PSC05

May 07, 2020

Confirmation statement made on Apr 26, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of LINDE MATERIAL HANDLING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUST, Ulrike Therese Kingsclere Road Basingstoke RG21 6XJ Hampshire	Oct 12, 2020		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	German	1980-3	Managing Director	275272030001
LAGLER, Alexander Kingsclere Road Basingstoke RG21 6XJ Hampshire	Feb 02, 2021		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	Germany	German	1979-1	Senior Vice President Controlling Still Emea	279254340002
LAUTRAY, Christophe Paul Bernard Rue La Bruyere Paris 56 Se 75 France	Jul 13, 2009		Director	Rue La Bruyere Paris 56 Se 75 France	United Kingdom	French	1962-3	Company Executive	139718230001
LUDWIG, Marcel Kingsclere Road Basingstoke RG21 6XJ Hampshire	Apr 01, 2023		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	German	1980-9	Director	307458810001
PARKER, Eamonn Kingsclere Road Basingstoke RG21 6XJ Hampshire	Sep 26, 2018		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1978-7	Senior Vice President Uk & Ireland	250831950004
SIMMONDS, Peter John Kingsclere Road Basingstoke RG21 6XJ Hampshire		Dec 31, 2012	Secretary	Kingsclere Road Basingstoke RG21 6XJ Hampshire		British			108212170001
ALBER, Alfred Michael Peasmoor Cottage Church Lane Dogmersfield RG27 8TA Hook	Nov 05, 1996	Jul 31, 2006	Director	Peasmoor Cottage Church Lane Dogmersfield RG27 8TA Hook		German	1941-4	Joint Managing Director	50667010002
ALLENBY, Wulf John Summerfield Corner Summerfield Lane Frensham GU10 3AN Farnham Surrey	Apr 29, 1993	Dec 31, 1996	Director	Summerfield Corner Summerfield Lane Frensham GU10 3AN Farnham Surrey		British	1925-8	Company Executive	9076130001
ALLENBY, Wulf John Summerfield Corner Summerfield Lane Frensham GU10 3AN Farnham Surrey		Apr 29, 1993	Director	Summerfield Corner Summerfield Lane Frensham GU10 3AN Farnham Surrey		British	1925-8	Company Executive	9076130001
BEST, Peter Michael 2 Clent Drive DY9 9LN Hagley West Midlands	Nov 06, 2006	Sep 14, 2007	Director	2 Clent Drive DY9 9LN Hagley West Midlands	England	British	1953-2	Company Executive	125898570001
BIRKNER, Karl Heinz Ampferweg 5 Niedernhausen Hessen D-65527 Germany	Oct 27, 2005	Dec 11, 2007	Director	Ampferweg 5 Niedernhausen Hessen D-65527 Germany		German	1956-6	Company Executive	88918790001
BLEBTA, Colin Kingsclere Road Basingstoke RG21 6XJ Hampshire	Sep 26, 2011	Apr 30, 2023	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1964-1	Company Executive	93805030002
BRUCKMOSER, Erwin, Dipl Volkswirt Bornwiesweg 33 Schlangenbad 65388 Germany	Apr 29, 1993	Oct 27, 2005	Director	Bornwiesweg 33 Schlangenbad 65388 Germany		German	1946-5	Company Executive	94260600001
BRUCKMOSER, Erwin, Dipl Volkswirt Bornwiesweg 33 Schlangenbad 65388 Germany		Apr 29, 1993	Director	Bornwiesweg 33 Schlangenbad 65388 Germany		German	1946-5	Company Executive	94260600001
COLSON, Terry Allen 29 Vicarage Hill Lower Bourne GU10 3QS Farnham Surrey	Apr 29, 1993	Dec 31, 1996	Director	29 Vicarage Hill Lower Bourne GU10 3QS Farnham Surrey		British	1936-4	Company Executive	34574980001
COLSON, Terry Allen 29 Vicarage Hill Lower Bourne GU10 3QS Farnham Surrey		Apr 29, 1993	Director	29 Vicarage Hill Lower Bourne GU10 3QS Farnham Surrey		British	1936-4	Company Executive	34574980001
DALY, Andrew Hamilton Kingsclere Road Basingstoke RG21 6XJ Hampshire	Sep 01, 2007	May 11, 2018	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1967-11	Company Executive	124716650001
ECKERSLEY, Paul John 139 Cavalier Road Old Basing RG24 7ET Basingstoke Hampshire	Jul 04, 1995	Jun 29, 2007	Director	139 Cavalier Road Old Basing RG24 7ET Basingstoke Hampshire		British	1945-5	Company Executive	43871810001
FREEMAN, Richard Robert The Orchards Ardens Grafton B49 6DR Alcester Warwickshire	May 01, 1997	Jan 31, 2000	Director	The Orchards Ardens Grafton B49 6DR Alcester Warwickshire	United Kingdom	British	1948-1	Company Executive	53170800002
FULL, Gerhard Rheinblickstrasse 20 6200-Wiesbaden Germany		Apr 29, 1993	Director	Rheinblickstrasse 20 6200-Wiesbaden Germany		German	1936-5	Company Executive	26007200001
GEUECKE, Wolfgang Dieter Rulaenderstr. 22 Mainz 55129 Germany	Apr 25, 2002	Dec 31, 2007	Director	Rulaenderstr. 22 Mainz 55129 Germany		German	1951-12	Company Executive	74668400002
GEUECKE, Wolfgang Dieter Kimbers Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire	Mar 14, 1994	Mar 30, 1999	Director	Kimbers Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire		British	1951-12	Company Executive	74668400001
GOEDL, Rainer Am Tempelhain 15 65388 Schlangenbad Germany	Apr 29, 1993	Dec 31, 1999	Director	Am Tempelhain 15 65388 Schlangenbad Germany		Austrian	1941-12	Company Executive	34575000002
GOEDL, Rainer Durrbergstrasse 40 D 8137 Berg 3 Germany	Mar 31, 1993	Apr 29, 1993	Director	Durrbergstrasse 40 D 8137 Berg 3 Germany		Austrian	1941-12	Company Executive	34575000001
HARTWIG, Roland Helmut Johannes Kingsclere Road Basingstoke RG21 6XJ Hampshire	Oct 17, 2005	Mar 29, 2010	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	Germany	German	1966-10	Company Executive	108881110001
HOFMANN, Klaus Heinrich Ankergasse 36 Haibach D-63808 Germany	Apr 25, 2002	Jan 01, 2008	Director	Ankergasse 36 Haibach D-63808 Germany		German	1953-12	Company Executive	81738300001
HOFMANN, Thorsten 11 Norfolk House Courtlands TW10 5AT Richmond Surrey	Jan 25, 1999	Jul 01, 2002	Director	11 Norfolk House Courtlands TW10 5AT Richmond Surrey		German	1965-2	Company Executive	58392680002
KASPER, Martin Schubertstrasse 10 63768 Hoesbach Germany	Sep 01, 1994	Dec 31, 1995	Director	Schubertstrasse 10 63768 Hoesbach Germany		German	1958-9	Company Executive	41635690001
KLEINE, Udo Nachtigallenstrasse 69 Neu Isenburg 63263 Germany	Apr 29, 1993	May 01, 1997	Director	Nachtigallenstrasse 69 Neu Isenburg 63263 Germany		German	1944-1	Company Executive	68088750001
KRINNINGER, Andreas Ulf Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jan 01, 2014	Feb 02, 2021	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	Germany	Austrian	1967-10	Company Director	184009150001
KROSSA, Hubertus Panoramaweg 3 65191 Wiesbaden Germany	Oct 29, 2003	Apr 23, 2008	Director	Panoramaweg 3 65191 Wiesbaden Germany		German	1947-11	Company Executive	54057150002
KROSSA, Hubertus Panoramaweg 3 65191 Wiesbaden Germany	Dec 31, 1999	Apr 25, 2002	Director	Panoramaweg 3 65191 Wiesbaden Germany		German	1947-11	Company Executive	54057150002
KULICK, Bruno Beethovenstrabe 11 Eisenberg Rheinland Pfalz 67304 Germany	Apr 25, 2002	Dec 31, 2005	Director	Beethovenstrabe 11 Eisenberg Rheinland Pfalz 67304 Germany		German	1941-6	Company Ecxecutive	81736340001
KULICK, Bruno Beethovenstrabe 11 Eisenberg Rheinland Pfalz 67304 Germany		Apr 29, 1993	Director	Beethovenstrabe 11 Eisenberg Rheinland Pfalz 67304 Germany		German	1941-6	Company Executive	81736340001
LOHNHERR, Alexander Frohsinn Str 6 D 63739 Aschaffenburgh Germany	Nov 27, 2001	Nov 28, 2002	Director	Frohsinn Str 6 D 63739 Aschaffenburgh Germany		German	1965-10	Company Executive	79296810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDE MATERIAL HANDLING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kion Group Ag

Apr 06, 2016

Thea-Rasche-Strasse

Frankfurt

60549

Germany

Yes

Legal Form	Public Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Germany
Registration Number	Hrb 27060
Search in German Registry	Kion Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Linde Holdings Limited

Apr 06, 2016

Kingsclere Road

RG21 6XJ Basingstoke

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00872308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LINDE MATERIAL HANDLING (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 03, 2025 Delivered On Mar 04, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 2025Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2013 Delivered On Dec 30, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 2013Registration of a charge (MR01) Sep 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2007 Delivered On Apr 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag as Security Agent for and on Behalf of the Finance Parties
	Transactions Apr 10, 2007Registration of a charge (395) Sep 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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