LINDE HEAVY TRUCK DIVISION LIMITED

Overview

Company Name	LINDE HEAVY TRUCK DIVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00804058
Jurisdiction	England/Wales
Date of Creation	May 06, 1964

Summary

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

What is the purpose of LINDE HEAVY TRUCK DIVISION LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is LINDE HEAVY TRUCK DIVISION LIMITED located?

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

What were the previous names of LINDE HEAVY TRUCK DIVISION LIMITED?

Previous Company Names
Company Name	From	Until
LANSING LINDE (BLACKWOOD) LIMITED	Jun 01, 1989	Jun 01, 1989
LANSING HENLEY LIMITED	Dec 31, 1977	Dec 31, 1977
HENLEY FORKLIFT INTERNATIONAL LIMITED	Dec 31, 1976	Dec 31, 1976
HENLEY FORKLIFT COMPANY LIMITED	May 06, 1964	May 06, 1964

What are the latest accounts for LINDE HEAVY TRUCK DIVISION 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 HEAVY TRUCK DIVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for LINDE HEAVY TRUCK DIVISION LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

May 01, 2024	Confirmation statement made on Apr 28, 2024 with updates	4 pages	CS01

Oct 20, 2023	Director's details changed for Mr Eamonn Parker on Oct 10, 2023	2 pages	CH01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Director's details changed for Mr Eamonn Parker on Apr 03, 2023	2 pages	CH01

Dec 07, 2022	Appointment of Mr Eamonn Parker as a director on Dec 07, 2022	2 pages	AP01

Dec 06, 2022	Termination of appointment of Andreas Ulf Krinninger as a director on Dec 06, 2022	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

May 05, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Director's details changed for Mr Andreas Ulf Krinninger on Apr 01, 2014	2 pages	CH01

Feb 01, 2021	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Jan 12, 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 Material Handling (Uk) Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Oct 13, 2020	Termination of appointment of Ulrike Just as a director on Oct 12, 2020	1 pages	TM01

Oct 12, 2020	Appointment of Mrs Ulrike Just as a director on Oct 12, 2020	2 pages	AP01

May 07, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Change of details for Kion Group Ag as a person with significant control on May 09, 2018	2 pages	PSC05

Oct 04, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of LINDE HEAVY TRUCK DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAUTRAY, Christophe Paul Bernard Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jul 13, 2009		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	French	1962-3	Company Executive	139718230001
PARKER, Eamonn Kingsclere Road Basingstoke RG21 6XJ Hampshire	Dec 07, 2022		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
BANNISTER, Michael Brian 50 Leicester Lane CV32 7HF Leamington Spa Warwickshire		Mar 31, 1993	Director	50 Leicester Lane CV32 7HF Leamington Spa Warwickshire		British	1944-7	Company Executive	25993310001
BEST, Peter Michael 2 Clent Drive DY9 9LN Hagley West Midlands	Jan 01, 2007	Sep 14, 2007	Director	2 Clent Drive DY9 9LN Hagley West Midlands	England	British	1953-2	Company Executive	125898570001
BRUCKMOSER, Erwin, Dipl Volkswirt Bornwiesweg 33 Schlangenbad 65388 Germany		Mar 31, 1993	Director	Bornwiesweg 33 Schlangenbad 65388 Germany		German	1946-5	Company Executive	94260600001
CHINAGLIA, Francesco 20081 Cassinetta Di Lugagnano Milan Via Diaz 8 Italy	Apr 02, 2009	Apr 02, 2009	Director	20081 Cassinetta Di Lugagnano Milan Via Diaz 8 Italy		Italian	1961-3	Company Executive	137432130001
COMPTON, Hiram Terance Church House Chepstow Road NP5 2EN Raglan Gwent		Jun 30, 1992	Director	Church House Chepstow Road NP5 2EN Raglan Gwent		British	1932-6	Company Executive	25993340001
DALY, Andrew Hamilton Kingsclere Road Basingstoke RG21 6XJ Hampshire	Sep 01, 2007	Nov 26, 2012	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1967-11	Company Executive	124716650001
FULL, Gerhard Rheinblickstrasse 20 6200-Wiesbaden Germany	Mar 31, 1993	Dec 01, 1994	Director	Rheinblickstrasse 20 6200-Wiesbaden Germany		German	1936-5	Company Executive	26007200001
GOEDL, Rainer Am Tempelhain 15 65388 Schlangenbad Germany	Nov 11, 1998	Dec 31, 1999	Director	Am Tempelhain 15 65388 Schlangenbad Germany		Austrian	1941-12	Company Executive	34575000002
HARTWIG, Roland Helmut Johannes Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jan 01, 2007	Mar 15, 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
JUST, Ulrike Therese Kingsclere Road Basingstoke RG21 6XJ Hampshire	Oct 12, 2020	Oct 12, 2020	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	German	1980-3	Managing Director	275272030001
KASPER, Martin Schubertstrasse 10 63768 Hoesbach Germany	Dec 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	Mar 31, 1993	May 31, 1997	Director	Nachtigallenstrasse 69 Neu Isenburg 63263 Germany		German	1944-1	Company Director	68088750001
KRINNINGER, Andreas Ulf Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jan 01, 2014	Dec 06, 2022	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
KUEMMEL, Jan Lisvane Road Lisvane CF14 0SG Cardiff Hunters Lodge South Glamorgan United Kingdom	Apr 02, 2009	Oct 08, 2009	Director	Lisvane Road Lisvane CF14 0SG Cardiff Hunters Lodge South Glamorgan United Kingdom	United Kingdom	German	1961-11	Company Executive	137421590001
KUEMMEL, Jan Lisvane Road Lisvane CF14 0SG Cardiff Hunters Lodge South Glamorgan United Kingdom	Apr 02, 2009	Apr 02, 2009	Director	Lisvane Road Lisvane CF14 0SG Cardiff Hunters Lodge South Glamorgan United Kingdom		German	1971-11	Company Executive	137423340001
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 Executive	81736340001
LOVATT, Graham Bland 16 Azalea Way GU15 1NY Camberley Surrey	Nov 01, 1994	Oct 15, 2002	Director	16 Azalea Way GU15 1NY Camberley Surrey		British	1945-3	Managing Director	26969330001
MAURER, Theodor Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jan 01, 2008	Jan 14, 2015	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	Germany	German	1959-7	Company Executive	128521450001
MCDONAGH, Kerry James Kingsclere Road Basingstoke RG21 6XJ Hampshire	Sep 01, 2007	Nov 26, 2012	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	British	1957-10	Company Executive	124716920001
MEGERLIN, Ferdinand Kardinal-Dopfner-Str.16 63785 Obernburg Germany	Jul 22, 1999	Mar 31, 2003	Director	Kardinal-Dopfner-Str.16 63785 Obernburg Germany		German	1939-2	Company Executive	65594920001
MEGERLIN, Ferdinand Kardinal-Dopfner-Str.16 63785 Obernburg Germany	Jan 01, 1996	May 31, 1997	Director	Kardinal-Dopfner-Str.16 63785 Obernburg Germany		German	1939-2	Executive	65594920001
MOCK, Ralf Wiesbadenerstr.71 Koenigstein D-61462 Germany	Apr 29, 1998	Apr 25, 2002	Director	Wiesbadenerstr.71 Koenigstein D-61462 Germany	Germany	German	1955-11	Company Executive	114087280001
MUNDKOWSKI, Rudolf Kneippstrasse 27 63739 Aschaffenburg Germany		Nov 11, 1998	Director	Kneippstrasse 27 63739 Aschaffenburg Germany		German	1933-8	Company Executive	25993350003
PARSONS, David, Dr The Folly Llantilio Crossenny NP7 8SU Abergavenny Monmouthshire	May 31, 1997	Mar 13, 2007	Director	The Folly Llantilio Crossenny NP7 8SU Abergavenny Monmouthshire	Wales	British	1951-3	Company Executive	33181300002
RINCK, Stefan, Dr Querstrasse 27 Weissenhorn Bavaria 89264 Germany	Oct 30, 2003	Nov 30, 2007	Director	Querstrasse 27 Weissenhorn Bavaria 89264 Germany		German	1958-1	Company Executive	94517810001
RISKE, Gordon Erwin Theodorenstr 15 Wiesbaden 65189 Germany	Jan 01, 2008	Jul 13, 2009	Director	Theodorenstr 15 Wiesbaden 65189 Germany		American	1957-5	Company Executive	128018120001
SCHLING DIPL ING, Falko Pastor Veomelstr 27 Haan Gruiten D42781 FOREIGN Germany	Sep 14, 1998	Feb 01, 2000	Director	Pastor Veomelstr 27 Haan Gruiten D42781 FOREIGN Germany		German	1951-7	Company Director	68966340001
SCHMITZ, Matthias Gunther Kingsclere Road Basingstoke RG21 6XJ Hampshire	Nov 05, 2007	Dec 31, 2013	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	Germany	German	1963-11	Company Executive	126063460002
SCHMOHL, Hans-Peter, Dr Schwanenwik 36 FOREIGN Hamburg 22087 Germany	Feb 01, 2000	Dec 31, 2003	Director	Schwanenwik 36 FOREIGN Hamburg 22087 Germany		German	1944-2	Company Executive	68693460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDE HEAVY TRUCK DIVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kion Group Ag

Apr 06, 2016

Thea-Rasche-Strasse

60549 Frankfurt

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 Material Handling (Uk) 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	00324340

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

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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