LINDE JEWSBURY'S LIMITED

Overview

Company Name	LINDE JEWSBURY'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02791937
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1993

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 JEWSBURY'S LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LINDE JEWSBURY'S LIMITED located?

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

What were the previous names of LINDE JEWSBURY'S LIMITED?

Previous Company Names
Company Name	From	Until
LANSING LINDE JEWSBURY'S LIMITED	Mar 04, 1993	Mar 04, 1993
LANSING LINDE JEWSBURY LIMITED	Feb 19, 1993	Feb 19, 1993

What are the latest accounts for LINDE JEWSBURY'S 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 LINDE JEWSBURY'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for LINDE JEWSBURY'S LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Termination of appointment of Marcel Werner Ludwig as a director on Dec 31, 2025	1 pages	TM01

Dec 12, 2025	Appointment of Mr James Anthony Wrigley as a director on Dec 01, 2025	2 pages	AP01

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 01, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 20, 2023	Appointment of Mr Craig Williamson as a director on Oct 10, 2023	2 pages	AP01

Oct 20, 2023	Termination of appointment of Ulrike Therese Just as a director on Oct 10, 2023	1 pages	TM01

Oct 20, 2023	Termination of appointment of Eamonn Parker as a director on Oct 10, 2023	1 pages	TM01

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 28, 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

Feb 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with updates	3 pages	CS01

Mar 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 15, 2022	Confirmation statement made on May 05, 2021 with updates	5 pages	CS01

May 05, 2021	Second filing of Confirmation Statement dated Apr 28, 2020	7 pages	RP04CS01

May 05, 2021	Confirmation statement made on Apr 28, 2021 with updates	5 pages	CS01

May 05, 2021	Second filing of the annual return made up to Mar 31, 2013	22 pages	RP04AR01

May 05, 2021	Second filing of the annual return made up to Apr 28, 2014	22 pages	RP04AR01

May 05, 2021	Second filing of the annual return made up to Apr 28, 2015	22 pages	RP04AR01

May 05, 2021	Second filing of the annual return made up to Apr 28, 2016	22 pages	RP04AR01

May 05, 2021	Second filing of Confirmation Statement dated Apr 28, 2017	5 pages	RP04CS01

May 05, 2021	Second filing of Confirmation Statement dated Apr 28, 2018	5 pages	RP04CS01

View All Filings

Who are the officers of LINDE JEWSBURY'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWTON, Andrew David Kingsclere Road Basingstoke RG21 6XJ Hampshire	Sep 26, 2018		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1966-9	206762850001
WILLIAMSON, Craig Kingsclere Road Basingstoke RG21 6XJ Hampshire	Oct 10, 2023		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1981-6	277123450001
WRIGLEY, James Anthony Kingsclere Road Basingstoke RG21 6XJ Hampshire	Dec 01, 2025		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1984-7	343402300001
SIMMONDS, Peter John Kingsclere Road Basingstoke RG21 6XJ Hampshire	Feb 22, 1993	Dec 31, 2012	Secretary	Kingsclere Road Basingstoke RG21 6XJ Hampshire		British		108212170001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 19, 1993	Feb 22, 1993	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
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	125898570001
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	93805030002
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	124716650001
FISH, Ian 18 Shepley Drive Hazel Grove SK7 6LE Stockport Cheshire	May 21, 1996	Jan 31, 2002	Director	18 Shepley Drive Hazel Grove SK7 6LE Stockport Cheshire		British	1945-11	48113900001
FREEMAN, Richard Robert The Orchards Ardens Grafton B49 6DR Alcester Warwickshire	Oct 01, 1997	Jan 31, 2000	Director	The Orchards Ardens Grafton B49 6DR Alcester Warwickshire	United Kingdom	British	1948-1	53170800002
GEUECKE, Wolfgang Dieter Rulaenderstr. 22 Mainz 55129 Germany	Jul 01, 2002	Dec 31, 2007	Director	Rulaenderstr. 22 Mainz 55129 Germany		German	1951-12	74668400002
GEUECKE, Wolfgang Dieter Kimbers Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire	Mar 31, 1994	Mar 30, 1999	Director	Kimbers Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire		British	1951-12	74668400001
GRADY, Brian Christopher 14 Brierley Close Snaith DN14 9TL Goole North Humberside	Oct 06, 2005	Mar 31, 2008	Director	14 Brierley Close Snaith DN14 9TL Goole North Humberside		British	1964-5	108292890001
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	58392680002
HUXLEY, David Sandbed Farm Barn Hull Mill Lane Off Delph Lane OL3 5UR Delph Saddleworth Oldham Greater Manchester	May 21, 1996	Dec 31, 2003	Director	Sandbed Farm Barn Hull Mill Lane Off Delph Lane OL3 5UR Delph Saddleworth Oldham Greater Manchester		British	1955-1	92422530001
JONES, Stephen Howard 11 Fairview Close Chadderton OL9 9UZ Oldham Lancashire	Oct 06, 2005	Jun 30, 2007	Director	11 Fairview Close Chadderton OL9 9UZ Oldham Lancashire		British	1956-2	28916280001
JURGENZ, Heinz 25 Violet Close RG22 5NJ Basingstoke Hampshire	Feb 22, 1993	Mar 31, 1994	Director	25 Violet Close RG22 5NJ Basingstoke Hampshire		German	1946-1	34107850001
JUST, Ulrike Therese Kingsclere Road Basingstoke RG21 6XJ Hampshire	Oct 12, 2020	Oct 10, 2023	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	German	1980-3	275272030001
KULICK, Bruno Beethovenstrabe 11 Eisenberg Rheinland Pfalz 67304 Germany	Feb 22, 1993	Sep 30, 1997	Director	Beethovenstrabe 11 Eisenberg Rheinland Pfalz 67304 Germany		German	1941-6	81736340001
LUDWIG, Marcel Werner Kingsclere Road Basingstoke RG21 6XJ Hampshire	Apr 01, 2023	Dec 31, 2025	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	German	1980-9	307458810001
MAHNEL, Andreas Johannes Yorkstrasse 16 Aschaffenburg 63739 Germany	Aug 30, 2001	Dec 13, 2001	Director	Yorkstrasse 16 Aschaffenburg 63739 Germany		German	1960-9	77851140001
MCCRORY, Andrew Colin Kingsclere Road Basingstoke RG21 6XJ Hampshire	Oct 06, 2005	Oct 05, 2017	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	British	1965-2	108229310002
MCDONAGH, Kerry James Manor Farm House Wendlebury OX25 2PW Bicester Oxfordshire	Sep 01, 2007	Sep 29, 2017	Director	Manor Farm House Wendlebury OX25 2PW Bicester Oxfordshire	United Kingdom	British	1957-10	124716920001
MCMASTER, John Duthie Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jan 01, 2004	May 02, 2017	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	British	1958-9	95336760001
MEARNS, Ernest Roy 15 Highfield Road Adlington PR6 9RH Chorley Lancashire	May 10, 1993	Apr 24, 1996	Director	15 Highfield Road Adlington PR6 9RH Chorley Lancashire		British	1942-7	65988520001
MOLLOY, Bernard James Shelfield Park Farm B49 6JW Nr Alcester The Old Barn Wrks	Jan 31, 2000	Jul 31, 2002	Director	Shelfield Park Farm B49 6JW Nr Alcester The Old Barn Wrks	England	British	1948-9	157764740001
MOULE, Stephen Geoffrey 8 Plantagenet Park RG42 7UU Warfield Berkshire	Jan 07, 2003	Dec 29, 2006	Director	8 Plantagenet Park RG42 7UU Warfield Berkshire	England	Australian	1972-11	67021450002
PARKER, Eamonn Kingsclere Road Basingstoke RG21 6XJ Hampshire	Sep 26, 2018	Oct 10, 2023	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1978-7	250831950004
PARKINSON, Marjorie Joyce 9 Dunmail Close Tyldesley M29 7JN Manchester Lancashire	May 10, 1993	May 14, 1996	Director	9 Dunmail Close Tyldesley M29 7JN Manchester Lancashire		British	1954-6	13293580003
RILEY, Kenneth 4 Wychwood Park Weston CW2 5GP Nantwich Cheshire	Jan 01, 2003	Dec 31, 2003	Director	4 Wychwood Park Weston CW2 5GP Nantwich Cheshire		British	1946-3	87850010001
SAMMARTANO, Massimiliano Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jun 06, 2017	Jan 20, 2021	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	Italian	1972-7	238640920001
SCHAWE, Wolfgang, Dr Nachtigallenweg 3 6200 Wiesbaden - Naurod Germany	Feb 22, 1993	Jun 30, 1994	Director	Nachtigallenweg 3 6200 Wiesbaden - Naurod Germany		German	1945-7	34107830001
SHAW, Dennis Charles 15 Millington Street WS15 2HH Rugeley Staffordshire	Feb 17, 2003	Sep 15, 2006	Director	15 Millington Street WS15 2HH Rugeley Staffordshire	England	British	1949-8	87833070001
STURM, Frank Ludwig Flat 20 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire	Jun 30, 1994	Aug 30, 2001	Director	Flat 20 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire		German	1961-1	43871740001
WIJNEN, Hubertus Antonius Wijnand Kingsclere Road Basingstoke RG21 6XJ Hampshire	Mar 17, 2008	Sep 26, 2011	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	Dutch	1964-2	129522090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDE JEWSBURY'S 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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