JUNGHEINRICH UK HOLDINGS LIMITED

Overview

Company Name	JUNGHEINRICH UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04294074
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2001

Summary

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

What is the purpose of JUNGHEINRICH UK HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JUNGHEINRICH UK HOLDINGS LIMITED located?

Registered Office Address	Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for JUNGHEINRICH UK HOLDINGS 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 JUNGHEINRICH UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for JUNGHEINRICH UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Apr 01, 2025	Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 24, 2023	Director's details changed for Mr Alexander Abé on Dec 01, 2023	2 pages	CH01

Dec 22, 2023	Director's details changed for Mr Armin Rinne on Dec 20, 2023	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 11, 2023	Director's details changed for Mr Alexander Abé on Jan 11, 2023	2 pages	CH01

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 12, 2020	Notification of Jungheinrich Ag as a person with significant control on Oct 12, 2020	2 pages	PSC02

Oct 12, 2020	Cessation of Jungheinrich Beteiligungs Gmbh as a person with significant control on Oct 12, 2020	1 pages	PSC07

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 13, 2020	Director's details changed for Mr Alexander Abé on Dec 30, 2019	2 pages	CH01

Oct 07, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 18, 2018	Termination of appointment of Luuk Theodorus Antonius Snijders as a director on Nov 20, 2018	1 pages	TM01

Dec 18, 2018	Termination of appointment of Jan Langerak as a director on Nov 20, 2018	1 pages	TM01

Dec 18, 2018	Appointment of Mr Alexander Abé as a director on Nov 21, 2018	2 pages	AP01

Nov 16, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JUNGHEINRICH UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABÉ, Alexander Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Nov 21, 2018		Director	Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	France	German	1969-3	Managing Director	253584890004
RINNE, Armin Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Jan 26, 2018		Director	Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Germany	German	1970-5	Head Of Business Partnering Technics Controlling	243236220001
HEISING, Torsten Rainer Pelegermauerstrassf 8 FOREIGN 81925 Muenchen Germany Germany	Sep 26, 2001	Aug 31, 2004	Secretary	Pelegermauerstrassf 8 FOREIGN 81925 Muenchen Germany Germany		German			75773820003
KIBBLE, Gavin Stuart 1 Kineton Road CV2 3NR Coventry West Midlands	Sep 01, 2004	Jun 13, 2005	Secretary	1 Kineton Road CV2 3NR Coventry West Midlands		British		Accountant	99746060001
LANGRISH SMITH, Lucile Jeanne Christiane Marie The Spinney NN4 5BT Northampton 32 United Kingdom	Jun 13, 2005	Jul 31, 2015	Secretary	The Spinney NN4 5BT Northampton 32 United Kingdom		French		Accountant	106299610002
PARKER, Robert Glyn Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Aug 01, 2015	Jul 31, 2016	Secretary	Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes					199937670001
SILUK-GIUSIANO, Roman Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Sherbourne House England	Aug 01, 2016	Jan 26, 2018	Secretary	Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Sherbourne House England					211753230001
KIBBLE, Gavin Stuart 1 Kineton Road CV2 3NR Coventry West Midlands	Jun 13, 2005	Dec 31, 2009	Director	1 Kineton Road CV2 3NR Coventry West Midlands	United Kingdom	British	1964-2	Accountant	99746060001
LANGERAK, Jan Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Jan 26, 2018	Nov 20, 2018	Director	Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Netherlands	Dutch	1965-5	Managing Director	242758500001
LANGRISH-SMITH, Lucile Jeanne Christiane Marie Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Jan 01, 2010	Jul 31, 2015	Director	Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	United Kingdom	French	1970-5	Director Of Finance And Administration	147966960002
PARKER, Robert Glyn Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Aug 01, 2015	Jul 31, 2016	Director	Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	United Kingdom	British	1966-1	Finance Director	117703470001
PORTER, James Stuart 45 Birkett Way HP8 4BJ Chalfont St. Giles Buckinghamshire	Sep 26, 2001	Jun 13, 2005	Director	45 Birkett Way HP8 4BJ Chalfont St. Giles Buckinghamshire		British	1951-11	Company Diector	64944480002
SILUK-GIUSIANO, Roman Juergen Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Sherbourne House England	Aug 01, 2016	Jan 26, 2018	Director	Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Sherbourne House England	England	German	1974-8	Managing Director	211269290001
SNIJDERS, Luuk Theodorus Antonius Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	Jan 26, 2018	Nov 20, 2018	Director	Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes	England	Dutch	1982-1	Managing Director	242715040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUNGHEINRICH UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jungheinrich Ag

Oct 12, 2020

Friedrich-Ebert-Damm

22047 Hamburg

129

Germany

Legal Form	Aktiengesellschaft
Country Registered	Germany
Legal Authority	German
Place Registered	Frankfurt And Hamburg (Official Trading), Berlin-Bremen, Düsseldorf, Stuttgart, Munich And Hanover (Over-The-Counter Trading).
Registration Number	Hrb 44885
Search in German Registry	Jungheinrich Ag

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.

Mr Roman Juergen Siluk-Giusiano

Aug 01, 2016

Sherbourne House

Sherbourne Drive Tilbrook

MK7 8HX Milton Keynes

Yes

Nationality: German

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jungheinrich Beteiligungs Gmbh

Apr 06, 2016

Friedrich-Ebert-Damn

22047

Hamburg

129

Germany

Yes

Legal Form	Gmbh
Legal Authority	German

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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