LINDE STERLING LIMITED

Overview

Company Name	LINDE STERLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02794358
Jurisdiction	England/Wales
Date of Creation	Feb 26, 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 STERLING LIMITED?

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

Where is LINDE STERLING LIMITED located?

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

What were the previous names of LINDE STERLING LIMITED?

Previous Company Names
Company Name	From	Until
LANSING LINDE STERLING LIMITED	Feb 26, 1993	Feb 26, 1993

What are the latest accounts for LINDE STERLING 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 STERLING 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 STERLING LIMITED?

Filings
Date	Description	Document	Type
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	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 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 06, 2022	Amended full accounts made up to Dec 31, 2021	20 pages	AAMD

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

Aug 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 21, 2021	Second filing of the annual return made up to Apr 28, 2016	20 pages	RP04AR01

Jul 21, 2021	Second filing of the annual return made up to Apr 28, 2015	20 pages	RP04AR01

Jul 21, 2021	Second filing of the annual return made up to Apr 28, 2014	20 pages	RP04AR01

Jul 21, 2021	Second filing of the annual return made up to Mar 31, 2013	20 pages	RP04AR01

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

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

Jul 05, 2021	Second filing of Confirmation Statement dated Apr 28, 2019	5 pages	RP04CS01

Jul 05, 2021	Second filing of Confirmation Statement dated Apr 28, 2020	5 pages	RP04CS01

May 06, 2021	Second filing of the annual return made up to Apr 28, 2014	22 pages	RP04AR01

May 06, 2021	Second filing of the annual return made up to Apr 28, 2015	22 pages	RP04AR01

May 06, 2021	Second filing of the annual return made up to Apr 28, 2016	22 pages	RP04AR01

View All Filings

Who are the officers of LINDE STERLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUDWIG, Marcel Kingsclere Road Basingstoke RG21 6XJ Hampshire	Apr 01, 2023		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	German	1980-9	Director	307458810001
WILLIAMSON, Craig Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jul 03, 2017		Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1981-5	Managing Director	234725280001
SIMMONDS, Peter John Kingsclere Road Basingstoke RG21 6XJ Hampshire	Mar 01, 1993	Dec 31, 2012	Secretary	Kingsclere Road Basingstoke RG21 6XJ Hampshire		British		Company Executive	108212170001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 26, 1993	Mar 01, 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	Company Executive	125898570001
BLEBTA, Colin Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jun 15, 2011	Apr 30, 2023	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1964-1	Company Executive	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	Company Executive	124716650001
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	Company Executive	53170800002
GEUECKE, Wolfgang Dieter Rulaenderstr. 22 Mainz 55129 Germany	Jul 01, 2002	Dec 31, 2007	Director	Rulaenderstr. 22 Mainz 55129 Germany		German	1951-12	Company Executive	74668400002
GEUECKE, Wolfgang Dieter Kimbers Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire	Mar 31, 1994	Mar 31, 1999	Director	Kimbers Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire		British	1951-12	Company Executive	74668400001
HOFMANN, Thorsten 11 Norfolk House Courtlands TW10 5AT Richmond Surrey	Apr 01, 1999	Jul 01, 2002	Director	11 Norfolk House Courtlands TW10 5AT Richmond Surrey		German	1965-2	Company Executive	58392680002
HUGHES, Roger William Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jun 04, 1993	Jun 15, 2011	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	British	1945-1	Chartered Accountant	74583180001
JONES, David Kenneth Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jun 04, 1993	Jul 01, 2017	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1949-5	Managing Director	16512450004
JURGENZ, Heinz 25 Violet Close RG22 5NJ Basingstoke Hampshire	Mar 01, 1993	Mar 31, 1994	Director	25 Violet Close RG22 5NJ Basingstoke Hampshire		German	1946-1	Company Executive	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	Managing Director	275272030001
KULICK, Bruno Beethovenstrabe 11 Eisenberg Rheinland Pfalz 67304 Germany	Mar 01, 1993	Sep 30, 1997	Director	Beethovenstrabe 11 Eisenberg Rheinland Pfalz 67304 Germany		German	1941-6	Company Executive	81736340001
MAHNEL, Andreas Johannes Yorkstrasse 16 Aschaffenburg 63739 Germany	Aug 30, 2001	Dec 13, 2001	Director	Yorkstrasse 16 Aschaffenburg 63739 Germany		German	1960-9	Company Executive	77851140001
MCDONAGH, Kerry James Kingsclere Road Basingstoke RG21 6XJ Hampshire	Sep 01, 2007	Sep 29, 2017	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	British	1957-10	Company Executive	124716920002
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	Company Executive	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	Company Executive	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	Vice President, Sales & Marketing	250831950004
SAMMARTANO, Massimiliano Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jun 06, 2017	Jan 20, 2021	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	Italian	1973-7	Director	232920220002
SCHAWE, Wolfgang, Dr Nachtigallenweg 3 6200 Wiesbaden - Naurod Germany	Mar 01, 1993	Jun 30, 1994	Director	Nachtigallenweg 3 6200 Wiesbaden - Naurod Germany		German	1945-7	Company Executive	34107830001
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	Company Executive	43871740001
WIJNEN, Hubertus Antonius Wijnand Kingsclere Road Basingstoke RG21 6XJ Hampshire	Mar 17, 2008	Jun 15, 2011	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	Dutch	1964-2	Company Executive	129522090003
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 26, 1993	Mar 01, 1993	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDE STERLING 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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