HYSTER-YALE UK LIMITED

Overview

Company Name	HYSTER-YALE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02636775
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1991

Summary

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

What is the purpose of HYSTER-YALE UK LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is HYSTER-YALE 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 HYSTER-YALE UK LIMITED?

Previous Company Names
Company Name	From	Until
NACCO MATERIALS HANDLING LIMITED	Dec 31, 1997	Dec 31, 1997
HYSTER EUROPE LIMITED	Jan 02, 1992	Jan 02, 1992
QUESTINCOME LIMITED	Aug 12, 1991	Aug 12, 1991

What are the latest accounts for HYSTER-YALE UK LIMITED?

Next Accounts
Overdue	No
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 HYSTER-YALE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for HYSTER-YALE UK LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2026

Confirmation statement made on Jun 10, 2026 with no updates

3 pages

CS01

Dec 19, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 18, 2025

Memorandum and Articles of Association

29 pages

Sep 26, 2025

Full accounts made up to Dec 31, 2024

51 pages

Jun 23, 2025

Confirmation statement made on Jun 10, 2025 with no updates

3 pages

CS01

Oct 21, 2024

Appointment of Mrs Jennifer Mary Langer as a director on Oct 01, 2024

2 pages

AP01

Sep 19, 2024

Full accounts made up to Dec 31, 2023

50 pages

Jun 10, 2024

Confirmation statement made on Jun 10, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

50 pages

Sep 13, 2023

Termination of appointment of Mark Harold Trivett as a director on Aug 22, 2023

1 pages

TM01

Jun 12, 2023

Confirmation statement made on Jun 10, 2023 with updates

4 pages

CS01

Dec 20, 2022

Statement of capital following an allotment of shares on Dec 15, 2022

Capital: GBP 2,276,990

3 pages

SH01

Dec 19, 2022

Statement of capital following an allotment of shares on Nov 30, 2022

Capital: GBP 2,276,790

3 pages

SH01

Dec 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 01, 2022

Full accounts made up to Dec 31, 2021

54 pages

Jun 14, 2022

Confirmation statement made on Jun 10, 2022 with no updates

3 pages

CS01

Mar 22, 2022

Statement of company's objects

3 pages

CC04

Mar 22, 2022

Memorandum and Articles of Association

29 pages

Mar 22, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 05, 2022

Full accounts made up to Dec 31, 2020

53 pages

Jul 01, 2021

Registration of charge 026367750023, created on Jun 24, 2021

51 pages

MR01

Jul 01, 2021

Registration of charge 026367750024, created on Jun 24, 2021

28 pages

MR01

Jun 11, 2021

Confirmation statement made on Jun 10, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Full accounts made up to Dec 31, 2019

47 pages

Oct 02, 2020

Termination of appointment of Francis Harry Thomas Sands as a director on Sep 30, 2020

1 pages

TM01

View All Filings

Who are the officers of HYSTER-YALE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAIR, Claire Centenary Road Riverside Business Park KA11 5DP Irvine Edsc Ayrshire Scotland	May 06, 2011		Secretary	Centenary Road Riverside Business Park KA11 5DP Irvine Edsc Ayrshire Scotland				160884610001
LANGER, Jennifer Mary Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Oct 01, 2024		Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	England	American	1974-2	328427590001
MURDOCH, Stewart Douglas Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Oct 01, 2020		Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	England	British	1970-3	187441640001
TYLER, Roger Toby Stoodley Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Dec 21, 2017		Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	England	British	1974-6	195074140001
MAXWELL, William Cazalla Wellington Avenue GU25 4QX Virginia Water Surrey	May 01, 1993	Aug 14, 1996	Secretary	Cazalla Wellington Avenue GU25 4QX Virginia Water Surrey		British		34867680002
O CONNELL, Anthony Joseph 7 Coyle Park KA10 7LB Troon Ayrshire	Aug 14, 1996	Oct 29, 2010	Secretary	7 Coyle Park KA10 7LB Troon Ayrshire		British		49674810001
WALLACE, William Thatchers Nook Upper Farringdon GU34 3DT Alton Hampshire	Oct 24, 1991	Apr 30, 1993	Secretary	Thatchers Nook Upper Farringdon GU34 3DT Alton Hampshire		British		20189140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 12, 1991	Oct 24, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANNER, John Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Apr 30, 2013	Oct 29, 2014	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Usa	American	1952-2	177923800001
BITTENBENDER, Charles Abbott Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Feb 01, 2008	Dec 14, 2016	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Usa	Usa	1949-10	129566720001
BROGAN, Michael Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Mar 17, 2005	Aug 31, 2014	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Usa	Irish	1950-3	144049040001
BULL, Bergen Ira 14350 S.W.Kimberley Drive 97005 Beaverton Oregon United States Of America	Nov 29, 1991	Aug 31, 1995	Director	14350 S.W.Kimberley Drive 97005 Beaverton Oregon United States Of America		American	1940-2	987670001
CLOSE, Richard Howard Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	Aug 01, 2001	Dec 23, 2004	Director	Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	United Kingdom	British	1958-12	77824310002
DE CHIARA, Paolo 162 Tavistock Road GU13 8HG Fleet Hampshire	Mar 03, 1995	Mar 12, 1998	Director	162 Tavistock Road GU13 8HG Fleet Hampshire		Italian	1948-8	42770450001
EKLUND, Reginald Ronald 3849 S W Corbett Portland Oregon 97201 Usa	Jan 09, 1992	Jun 30, 2006	Director	3849 S W Corbett Portland Oregon 97201 Usa		American	1940-11	30619950001
FRAZIER, John Phillip 722 N W Albermarle Terrace FOREIGN Portland Oregon 97210 Usa	Nov 29, 1991	Aug 31, 1992	Director	722 N W Albermarle Terrace FOREIGN Portland Oregon 97210 Usa		Usa	1939-3	532210001
FRENTZKO, Brian Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Apr 30, 2013	Oct 09, 2014	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Usa	American	1960-10	177922960001
LEWIS, Geoffrey 10500 Se Cresthill Road Happy Valley Oregon Usa 97266	Sep 01, 1995	Sep 25, 2004	Director	10500 Se Cresthill Road Happy Valley Oregon Usa 97266		American	1957-6	65121790001
MATTERN, Jeffrey Charles United States	May 03, 2002	Jul 29, 2011	Director	United States	Usa	American	1952-7	82082370001
MOCK, Ralf Wiesbadenerstr.71 Koenigstein D-61462 Germany	Aug 11, 2006	Mar 13, 2008	Director	Wiesbadenerstr.71 Koenigstein D-61462 Germany	Germany	German	1955-11	114087280001
POLLOCK, David Michael Uplands Pond Road GU22 0JT Woking Surrey	Oct 24, 1991	Mar 03, 1995	Director	Uplands Pond Road GU22 0JT Woking Surrey		American	1945-7	532230002
RICKEY, Victoria Lee Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire	Dec 23, 2004	Aug 10, 2006	Director	Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire		American	1952-6	44565430001
RICKEY, Victoria Lee Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire	Mar 12, 1998	Aug 01, 2001	Director	Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire		American	1952-6	44565430001
SANDS, Francis Harry Thomas Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Dec 21, 2017	Sep 30, 2020	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Northern Ireland	British	1952-2	241491780001
SCHILLING, Kenneth Christopher Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Jul 01, 2012	Dec 21, 2017	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	United States	American	1959-12	171333790001
TAYLOR, Suzanne Schulze Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Apr 30, 2013	Dec 21, 2017	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	United States	American	1962-11	177917110001
TRIVETT, Mark Harold Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	Dec 21, 2017	Aug 22, 2023	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey	United Kingdom	British	1969-9	140800390001
VOGT, Carolyn Meacham Oregon United States	Feb 14, 2006	Dec 31, 2007	Director	Oregon United States		American	1958-2	112385310001
WILSON, Colin Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	Aug 11, 2006	Dec 21, 2017	Director	Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England	United States	British,American	1954-5	116352940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 12, 1991	Oct 24, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYSTER-YALE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hyster-Yale Group Limited

Apr 06, 2016

Frimley Business Park

GU16 7SG Frimley

Centennial House, Building 4.5

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	1020654

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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