JUNGHEINRICH UK LIMITED
Overview
| Company Name | JUNGHEINRICH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00757192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUNGHEINRICH UK LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is JUNGHEINRICH UK LIMITED located?
| Registered Office Address | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUNGHEINRICH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUNGHEINRICH(G.B.)LIMITED | Apr 10, 1963 | Apr 10, 1963 |
What are the latest accounts for JUNGHEINRICH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUNGHEINRICH UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for JUNGHEINRICH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Registration of charge 007571920005, created on Feb 28, 2025 | 22 pages | MR01 | ||||||||||
Appointment of Alexander Baal as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Lynam as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Silke Herrera Jarama on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Silke Herrera Jarama as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Second filing for the termination of Arne Christian Rosenkranz as a director | 6 pages | RP04TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Arne Christian Rosenkranz as a director on Nov 23, 2022 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Lynam as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luuk Theodorus Antonius Snijders as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 58 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Arne Christian Rosenkranz on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 58 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Arne Christian Rosenkranz on Dec 30, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 56 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JUNGHEINRICH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAAL, Alexander | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | United Kingdom | German | Managing Director | 332917170001 | ||||
| HERRERA JARAMA, Silke | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | United Kingdom | German | Finance Director | 303780820002 | ||||
| DUROLF, Peter, Dr | Secretary | Oakdene Flat 2 Parkfield Road WA14 2BT Altrincham Cheshire | German | 24400000002 | ||||||
| EGAN, Anthony Trevor | Secretary | 11 Oakfield Close Bramhall SK7 1JE Stockport Cheshire | British | 60102870003 | ||||||
| KIBBLE, Gavin Stuart | Secretary | 1 Kineton Road CV2 3NR Coventry West Midlands | British | Accountant | 99746060001 | |||||
| KOENIG, Robert | Secretary | 25 Hartley Road WA14 4AY Altrincham Cheshire | German | Deputy Managing Director | 40202270001 | |||||
| LANGRISH SMITH, Lucile Jeanne Christiane Marie | Secretary | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | French | 106299610001 | ||||||
| PARKER, Robert Glyn | Secretary | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | 199938130001 | |||||||
| PETERSEN, Kay | Secretary | Rebwinkel 13 Kropp 24848 Germany | German | Dep Managing Dir | 101601580001 | |||||
| PIMLOTT, Howard | Secretary | 141 Sylvan Avenue Timperley WA15 6AE Altrincham Cheshire | British | 55033130001 | ||||||
| SHAW, Stephanie Anne | Secretary | 18 Westvale Road Timperley WA15 7RN Altrincham Cheshire | British | 67266780001 | ||||||
| SILUK-GIUSIANO, Roman | Secretary | Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Sherbourne House England | 211759250001 | |||||||
| BREHM, Stefan | Director | Am Stadtrand 22047 Hamburg 35 Germany | Germany | German | Vice President - After Sales | 196418800001 | ||||
| DUROLF, Peter, Dr | Director | Oakdene Flat 2 Parkfield Road WA14 2BT Altrincham Cheshire | German | Deputy Managing Director | 24400000002 | |||||
| FOREMAN, Terence John | Director | Fidlers Green Bishops Sutton SO24 0AW Alresford Hampshire | British | Managing Director | 67746670001 | |||||
| GLOYSTEIN, Kai Burchard | Director | Flemingstrasse 22299 Hamburg 11 Germany | Germany | German | Manager | 158655290001 | ||||
| GRADENWITZ, Stefan Peter | Director | Am Bredenbek Hamburg 24 22397 Germany | Germany | German | Manager | 128491090001 | ||||
| JEFFS, Stephen Robert | Director | 4 Nursery Gardens Purley On Thames RG8 8AS Pangbourne Berkshire | British | Managing Director | 41791640001 | |||||
| KIBBLE, Gavin Stuart | Director | 1 Kineton Road CV2 3NR Coventry West Midlands | United Kingdom | British | Accountant | 99746060001 | ||||
| KIEL, Joachim Heinrich Hubert Peter | Director | Mellenbergweg Hamburg 61 22539 Germany | Germany | German | Manager | 128512030001 | ||||
| KOENIG, Robert | Director | 25 Hartley Road WA14 4AY Altrincham Cheshire | German | Deputy Managing Director | 40202270001 | |||||
| LANGERAK, Jan | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | Netherlands | Dutch | Managing Director | 242758500001 | ||||
| LANGRISH-SMITH, Lucile Jeanne Christiane Marie | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | United Kingdom | French | Director Of Finance And Administration | 147966960006 | ||||
| LORENZ, Jan-Martin | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | United Kingdom | German | None | 149786630001 | ||||
| LYNAM, Paul | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | Ireland | Irish | Managing Director | 302180800001 | ||||
| OHLROGGE, Ronald Walter | Director | Querweg Ellerau 4 25479 Germany | German | Manager | 128519840001 | |||||
| PARKER, Robert Glyn | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | United Kingdom | British | Finance Director | 117703470001 | ||||
| PETERSEN, Kay | Director | Rebwinkel 13 Kropp 24848 Germany | German | Managing Director Admin & Fina | 101601580001 | |||||
| PORTER, James Stuart | Director | 45 Birkett Way HP8 4BJ Chalfont St. Giles Buckinghamshire | British | Managing Director | 64944480002 | |||||
| ROSENKRANZ, Arne Christian | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | England | German | Finance Director | 242714380003 | ||||
| SCHENK, Klaus Detlef | Director | 6 Lees Road Bramhall SK7 1BT Stockport Cheshire | German | Managing Director | 24400010001 | |||||
| SCHULTZ, Hans Herbert | Director | Am Stadtrand 35 Hamburg Jungheinrich Ag 22047 Germany | Germany | German | Managing Director | 113434750003 | ||||
| SCHULZ, Dirk Paul | Director | Heideweg Luetjensee 12 22952 Germany | Germany | German | Manager | 128513190001 | ||||
| SILUK-GIUSIANO, Roman Juergen | Director | Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Sherbourne House England | England | German | Managing Director | 211269290001 | ||||
| SNIJDERS, Luuk Theodorus Antonius | Director | Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Buckinghamshire | England | Dutch | Managing Director | 242715040002 |
Who are the persons with significant control of JUNGHEINRICH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jungheinrich Uk Holdings Limited | Apr 06, 2016 | Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Sherbourne House England | No | ||||||||||
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Natures of Control
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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. - license: CC0