YALE MATERIALS HANDLING UK LIMITED

Overview

Company Name	YALE MATERIALS HANDLING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01228726
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1975

Summary

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

What is the purpose of YALE MATERIALS HANDLING UK LIMITED?

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

Where is YALE MATERIALS HANDLING UK LIMITED located?

Registered Office Address	Centennial House Building 4.5 Frimley Business Park GU16 7SG Frimley Surrey
Undeliverable Registered Office Address	No

What were the previous names of YALE MATERIALS HANDLING UK LIMITED?

Previous Company Names
Company Name	From	Until
MACH ENGINEERING (NORTH WEST) LIMITED	Oct 03, 1975	Oct 03, 1975

What are the latest accounts for YALE MATERIALS 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 YALE MATERIALS HANDLING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for YALE MATERIALS HANDLING UK LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Aug 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 12, 2024	Change of details for Hyster-Yale Materials Handling, Inc. as a person with significant control on Jun 03, 2024	2 pages	PSC05

Mar 31, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 02, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Appointment of Mr Scott Allen Minder as a director on Oct 31, 2022	2 pages	AP01

Nov 21, 2022	Termination of appointment of Kenneth Christopher Schilling as a director on Nov 01, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Mr Rajiv Prasad as a director on Oct 31, 2022	2 pages	AP01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 21, 2020	Termination of appointment of Colin Wilson as a director on Dec 31, 2019	1 pages	TM01

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Director's details changed for Mr Colin Wilson on Nov 28, 2018	2 pages	CH01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 02, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Apr 18, 2017	Confirmation statement made on Mar 31, 2017 with updates	6 pages	CS01

Jan 13, 2017	Appointment of Suzanne Schulze Taylor as a director on Jan 11, 2017	2 pages	AP01

Jan 12, 2017	Termination of appointment of Charles Abbott Bittenbender as a director on Dec 14, 2016	1 pages	TM01

View All Filings

Who are the officers of YALE MATERIALS HANDLING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINDER, Scott Allen Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Oct 31, 2022		Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	United States	American	1973-7	Senior Vp, Chief Financial Officer And Treasurer	302512410001
PRASAD, Rajiv Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Oct 31, 2022		Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	United States	American	1963-10	President And Ceo	302034700001
TAYLOR, Suzanne Schulze Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Jan 11, 2017		Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	United States	American	1962-11	Vp, Deputy General Counsel And Assistant Secretary	177917110001
HILLIARD, David 3 Riverside View L17 5AT Liverpool Merseyside		Jun 30, 1999	Secretary	3 Riverside View L17 5AT Liverpool Merseyside		British			107884060001
JARMOLKIEWICZ, Tadeusz Jan 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Jan 22, 2001	Dec 31, 2002	Secretary	35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British		Barrister	80090480001
O CONNELL, Anthony Joseph 7 Coyle Park KA10 7LB Troon Ayrshire	Jan 01, 2003	Oct 29, 2010	Secretary	7 Coyle Park KA10 7LB Troon Ayrshire		British			49674810001
TURNER, Michael Jonathan 71 Maidenhead Road CV37 6XY Stratford Upon Avon Warwickshire	Jun 30, 1999	Dec 31, 2001	Secretary	71 Maidenhead Road CV37 6XY Stratford Upon Avon Warwickshire		British			46919800003
BITTENBENDER, Charles Abbott 5875 Landerbrook Drive Mayfield Heights Cuyahoga County Suite 300 Ohio 44022 Usa	Feb 01, 2008	Dec 14, 2016	Director	5875 Landerbrook Drive Mayfield Heights Cuyahoga County Suite 300 Ohio 44022 Usa	Usa	Usa	1949-10	Lawyer	129566720001
BROGAN, Michael 50 Briarwood Road Lake Oswego Oregon 97034 Usa	Mar 17, 2005	Aug 31, 2014	Director	50 Briarwood Road Lake Oswego Oregon 97034 Usa	Usa	Irish	1950-3	Senior Vp International Operat	144049040001
CLOSE, Richard Howard Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	Apr 01, 2002	Dec 23, 2004	Director	Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	United Kingdom	British	1958-12	Director	77824310002
EKLUND, Reginald Ronald 3849 S W Corbett Portland Oregon 97201 Usa	Jun 30, 1999	Jun 30, 2006	Director	3849 S W Corbett Portland Oregon 97201 Usa		American	1940-11	Ceo	30619950001
HILLIARD, David 3 Riverside View L17 5AT Liverpool Merseyside		Jun 30, 1999	Director	3 Riverside View L17 5AT Liverpool Merseyside	England	British	1947-8	Director	107884060001
HOLYLAND, Graham Cedar House The Woodlands Main Street Bruntingthorpe LE17 5QE Lutterworth	Mar 01, 2002	Apr 30, 2004	Director	Cedar House The Woodlands Main Street Bruntingthorpe LE17 5QE Lutterworth	England	British	1967-12	Managing Director	117529920001
JONES, David Clifford 19 Old Racecourse Road Maghull L31 8AN Liverpool Merseyside		Jun 30, 1999	Director	19 Old Racecourse Road Maghull L31 8AN Liverpool Merseyside		British	1948-9	Director	12031140001
LEWIS, Geoffrey 2675 Lexington Terrace West Linn Oregon 97068 Usa	Jun 30, 1999	Sep 25, 2004	Director	2675 Lexington Terrace West Linn Oregon 97068 Usa		American	1957-6	Attorney	65121790002
MOCK, Ralf Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Jul 01, 2006	Jul 22, 2015	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Germany	German	1955-11	Director	114087280001
RICKEY, Victoria Lee Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire	Dec 23, 2004	Jun 30, 2006	Director	Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire		American	1952-6	Director	44565430001
RICKEY, Victoria Lee Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire	Jun 30, 1999	Apr 01, 2002	Director	Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire		American	1952-6	Managing Director	44565430001
SCHILLING, Kenneth Christopher Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Dec 01, 2014	Nov 01, 2022	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	United States	American	1959-12	Senior Vice President & Chief Financial Officer	171333790001
THOMPSON, Norman Peter 140 Sugar Lane Knowsley L34 0ES Liverpool Merseyside		Jun 30, 1999	Director	140 Sugar Lane Knowsley L34 0ES Liverpool Merseyside	United Kingdom	British	1944-2	Director	127732200001
VOGT, Carolyn Meacham Oregon United States	May 18, 2006	Dec 31, 2007	Director	Oregon United States		American	1958-2	Attorney	112385310001
WHITNEY, Derek Martin SO41	Dec 19, 2000	Apr 01, 2002	Director	SO41		British	1950-10	Director	68115770001
WILSON, Colin Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Dec 01, 2014	Dec 31, 2019	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	United States	British,American	1954-5	President & Chief Executive Officer	116352940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YALE MATERIALS HANDLING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hyster-Yale, Inc.

Apr 06, 2016

Landerbrook Drive

Suite 300

Cleveland

5875

Ohio 44124-4069

United States

Legal Form	Us Corporation
Country Registered	United States
Legal Authority	Us Law
Place Registered	Sec
Registration Number	000-54799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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