HYSTER-YALE GROUP LIMITED - FRIMLEY


Company Profile Company Filings

Overview

HYSTER-YALE GROUP LIMITED is a Private Limited Company from FRIMLEY and has the status: Active.
HYSTER-YALE GROUP LIMITED was incorporated 52 years ago on 12/08/1971 and has the registered number: 01020654. The accounts status is SMALL and accounts are next due on 30/09/2024.

HYSTER-YALE GROUP LIMITED - FRIMLEY

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTENNIAL HOUSE BUILDING 4.5
FRIMLEY
SURREY
GU16 7SG

This Company Originates in : United Kingdom
Previous trading names include:
NACCO MATERIALS HANDLING GROUP, LTD. (until 04/01/2016)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART DOUGLAS MURDOCH Mar 1970 British Director 2020-10-01 CURRENT
MRS CLAIRE MAIR Secretary 2011-05-06 CURRENT
MRS CLAIRE MAIR May 1975 British Director 2015-02-01 CURRENT
MR ROGER TOBY STOODLEY TYLER Jun 1974 British Director 2015-02-01 CURRENT
VICTORIA LEE RICKEY Jun 1952 American Director 1995-01-16 UNTIL 2001-08-01 RESIGNED
MR COLIN WILSON May 1954 British,American Director 2006-08-11 UNTIL 2017-12-21 RESIGNED
MR WILLIAM MAXWELL Secretary 1993-05-01 UNTIL 1996-08-14 RESIGNED
ANTHONY JOSEPH O CONNELL British Secretary 1996-08-14 UNTIL 2010-10-29 RESIGNED
WILLIAM WALLACE Apr 1932 Secretary RESIGNED
RALF MOCK Nov 1955 German Director 2006-08-11 UNTIL 2008-03-13 RESIGNED
CAROLYN MEACHAM VOGT Feb 1958 American Director 2006-05-18 UNTIL 2007-12-31 RESIGNED
MR MARK HAROLD TRIVETT Sep 1969 British Director 2017-12-21 UNTIL 2023-08-22 RESIGNED
SUZANNE SCHULZE TAYLOR Nov 1962 American Director 2017-01-11 UNTIL 2017-12-21 RESIGNED
MR KENNETH CHRISTOPHER SCHILLING Dec 1959 American Director 2012-07-01 UNTIL 2017-12-21 RESIGNED
FRANCIS HARRY THOMAS SANDS Feb 1952 British Director 2017-12-21 UNTIL 2020-09-30 RESIGNED
CHARLES ABBOTT BITTENBENDER Oct 1949 Usa Director 2008-02-01 UNTIL 2016-12-14 RESIGNED
VICTORIA LEE RICKEY Jun 1952 American Director 2004-12-23 UNTIL 2006-08-10 RESIGNED
DAVID MICHAEL POLLOCK Jul 1945 American Director RESIGNED
GEOFFREY LEWIS Jun 1957 American Director 1995-09-01 UNTIL 2004-09-25 RESIGNED
MR JEFFREY CHARLES MATTERN Jul 1952 American Director 2002-05-03 UNTIL 2011-07-29 RESIGNED
MR REGINALD RONALD EKLUND Nov 1940 American Director RESIGNED
MR RICHARD HOWARD CLOSE Dec 1958 British Director 2001-08-01 UNTIL 2004-12-23 RESIGNED
BERGEN IRA BULL Feb 1940 American Director RESIGNED
MICHAEL BROGAN Mar 1950 Irish Director 2005-03-17 UNTIL 2014-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyster-Yale Materials Handling, Inc 2016-04-06 Cleveland   Ohio 44124 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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A J TRANSMISSIONS & CONVEYORS LIMITED WISHAW Active DORMANT 32990 - Other manufacturing n.e.c.
GRAY WOLF MANAGEMENT LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YALE MATERIALS HANDLING UK LIMITED FRIMLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
JAUCH QUARTZ U.K. (COMPONENTS DIVISION) LTD FRIMLEY UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
HYSTER-YALE UK LIMITED FRIMLEY Active FULL 28220 - Manufacture of lifting and handling equipment
HYSTER-YALE UK PENSION CO. LIMITED CAMBERLEY Active DORMANT 65300 - Pension funding
JIANGHAI UK LIMITED FRIMLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLZONI CAPITAL UK LIMITED SURREY UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CINOS GROUP LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CINOS CORPORATE TRUSTEE LIMITED CAMBERLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTAL MONITORING AND SERVICES LIMITED CAMBERLEY ENGLAND Active DORMANT 74901 - Environmental consulting activities