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 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
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)
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 |