LINDE MATERIAL HANDLING SOUTH EAST LIMITED

Overview

Company Name	LINDE MATERIAL HANDLING SOUTH EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03445024
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1997

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 MATERIAL HANDLING SOUTH EAST LIMITED?

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

Where is LINDE MATERIAL HANDLING SOUTH EAST LIMITED located?

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

What are the latest accounts for LINDE MATERIAL HANDLING SOUTH EAST 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 MATERIAL HANDLING SOUTH EAST 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 MATERIAL HANDLING SOUTH EAST 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	5 pages	CS01

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

May 05, 2021	Confirmation statement made on Apr 28, 2021 with updates	4 pages	CS01

Apr 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	24 pages	AA

Apr 23, 2021	legacy	287 pages	PARENT_ACC

Apr 23, 2021	legacy	1 pages	AGREEMENT2

Apr 23, 2021	legacy	3 pages	GUARANTEE2

Mar 18, 2021	Second filing for the appointment of Mrs Ulrike Just as a director	3 pages	RP04AP01

Jan 20, 2021	Termination of appointment of Massimiliano Sammartano as a director on Jan 20, 2021	1 pages	TM01

Jan 13, 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

View All Filings

Who are the officers of LINDE MATERIAL HANDLING SOUTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	Oct 06, 1997	Dec 31, 2012	Secretary	Kingsclere Road Basingstoke RG21 6XJ Hampshire		British		108212170001
ATKINSON, Barry Paul 8 Hare Close MK18 7EW Buckingham	Feb 01, 1999	Dec 31, 2000	Director	8 Hare Close MK18 7EW Buckingham		British	1952-11	62637340001
AYLOTT, Jeffrey Leonard 2 Hill Farm Lane Duns Tew OX25 6JH Bicester Mole End Oxfordshire	Jul 07, 2008	Apr 28, 2009	Director	2 Hill Farm Lane Duns Tew OX25 6JH Bicester Mole End Oxfordshire		British	1948-3	132183930001
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
BUNTING, David Kevin 5 Chaucer Close RG40 1YY Wokingham Berkshire	Jun 09, 2005	May 16, 2008	Director	5 Chaucer Close RG40 1YY Wokingham Berkshire	England	British	1968-4	102279660001
BUNTING, David Kevin 5 Chaucer Close RG40 1YY Wokingham Berkshire	Dec 21, 2004	Dec 21, 2004	Director	5 Chaucer Close RG40 1YY Wokingham Berkshire	England	British	1968-4	102279660001
DALEY, Peter Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jan 01, 2016	Jan 31, 2020	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	England	British	1960-9	184479970001
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
FOREMAN, Terence John Fidlers Green Bishops Sutton SO24 0AW Alresford Hampshire	May 01, 2002	Aug 13, 2004	Director	Fidlers Green Bishops Sutton SO24 0AW Alresford Hampshire		British	1946-7	67746670001
FREEMAN, Richard Robert The Orchards Ardens Grafton B49 6DR Alcester Warwickshire	Oct 13, 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	Oct 06, 1997	Mar 30, 1999	Director	Kimbers Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire		British	1951-12	74668400001
HOFMANN, Thorsten 11 Norfolk House Courtlands TW10 5AT Richmond Surrey	May 12, 1998	Jul 01, 2002	Director	11 Norfolk House Courtlands TW10 5AT Richmond Surrey		German	1965-2	58392680002
IRVING, Paul Anthony 5 Glossop Way Hindley Green WN2 4NW Wigan Lancashire	Aug 16, 2004	Apr 04, 2008	Director	5 Glossop Way Hindley Green WN2 4NW Wigan Lancashire		British	1961-4	99931640001
JAMES, Melville 58 Bicester Road Long Crendon HP18 9EF Aylesbury Buckinghamshire	Oct 13, 1997	Apr 30, 1998	Director	58 Bicester Road Long Crendon HP18 9EF Aylesbury Buckinghamshire		British	1944-12	62346230001
JOCHUM, Alfred 25 Middle Way OX39 4TP Chinnor Oxfordshire	Dec 21, 2004	Dec 21, 2004	Director	25 Middle Way OX39 4TP Chinnor Oxfordshire		German	1942-6	102279790001
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
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
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	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	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
RILEY, Kenneth Orchard House 10esther Carling Lane Rotherfield Peppard RG9 5PW Henley-On -Thames Oxon	Apr 07, 1998	Mar 18, 2002	Director	Orchard House 10esther Carling Lane Rotherfield Peppard RG9 5PW Henley-On -Thames Oxon		British	1946-3	57875680002
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
SHAKESPEARE, Steven John Kingsclere Road Basingstoke RG21 6XJ Hampshire	Jun 09, 2005	May 31, 2013	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	United Kingdom	British	1973-4	100115310001
SHAKESPEARE, Steven John 52 Osprey Court Osprey Road EN9 3RZ Waltham Abbey Essex	Dec 21, 2004	Dec 21, 2004	Director	52 Osprey Court Osprey Road EN9 3RZ Waltham Abbey Essex	United Kingdom	British	1973-4	100115310001
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
SIMMONDS, Peter John Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	Oct 06, 1997	Oct 13, 1997	Director	Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	United Kingdom	British	1950-2	108212170001
STURM, Frank Ludwig Flat 20 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire	Oct 13, 1997	Aug 30, 2001	Director	Flat 20 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire		German	1961-1	43871740001
WALTON, Trevor Michael Kingsclere Road Basingstoke RG21 6XJ Hampshire	Apr 28, 2009	Dec 31, 2015	Director	Kingsclere Road Basingstoke RG21 6XJ Hampshire	Wales	British	1958-12	94402180001
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 MATERIAL HANDLING SOUTH EAST 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 Compnay
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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