HYSTER-YALE UK PENSION CO. LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

HYSTER-YALE UK PENSION CO. LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
HYSTER-YALE UK PENSION CO. LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288052. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HYSTER-YALE UK PENSION CO. LIMITED - CAMBERLEY

This company is listed in the following categories:
65300 - Pension funding

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
CAMBERLEY
SURREY
GU16 7SG

This Company Originates in : United Kingdom
Previous trading names include:
NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD (until 07/01/2016)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK DOWNEY Apr 1964 British Director 2021-11-04 CURRENT
CAROLINE TUCKER Mar 1976 British Director 2022-03-23 CURRENT
MR ROGER TOBY STOODLEY TYLER Jun 1974 British Director 2018-03-22 CURRENT
MR GREGORY J BREIER Oct 1965 American Director 2012-01-01 CURRENT
MRS KAREN MCINTOSH Secretary 2019-10-01 CURRENT
MR IAN WILSON BELL Jun 1951 British Director 2009-09-18 CURRENT
MR MARK HAROLD TRIVETT Sep 1969 British Director 2009-03-23 UNTIL 2022-03-23 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 1996-12-05 UNTIL 1997-01-23 RESIGNED
MR FRANK MCKILLOP Apr 1966 British Director 2004-10-07 UNTIL 2019-06-01 RESIGNED
MR COLIN SINCLAIR SCOTT Nov 1970 British Director 2018-10-30 UNTIL 2021-03-31 RESIGNED
HARRY SANDS Feb 1952 British Director 1997-01-23 UNTIL 1999-01-22 RESIGNED
JULIE CATTO Feb 1972 Secretary 2006-01-27 UNTIL 2007-05-25 RESIGNED
MR IAN MACDONALD Jun 1962 Secretary 1999-09-30 UNTIL 2002-02-11 RESIGNED
EUAN RAMSAY COWIE Secretary 1998-06-29 UNTIL 1999-09-30 RESIGNED
BRENDA MARY DONNELLY Secretary 2007-05-25 UNTIL 2012-08-15 RESIGNED
ANTHONY JOSEPH O CONNELL British Secretary 1997-01-23 UNTIL 1998-06-29 RESIGNED
JOHN SHORT Sep 1958 Secretary 2002-02-12 UNTIL 2006-01-27 RESIGNED
MRS LYNN COOPER Secretary 2012-08-15 UNTIL 2019-10-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-12-05 UNTIL 1997-01-23 RESIGNED
VINDEX LIMITED Corporate Director 1996-12-05 UNTIL 1997-01-23 RESIGNED
STEPHEN RAYMOND WEST Mar 1958 British Director 1997-11-01 UNTIL 2008-08-29 RESIGNED
VICTORIA LEE RICKEY Jun 1952 American Director 1997-01-23 UNTIL 1997-07-31 RESIGNED
MISS ALISON MARGARET RICHARDS Sep 1968 British Director 2007-06-12 UNTIL 2018-10-30 RESIGNED
STEPHEN PRENTICE Jun 1972 British Director 2000-12-11 UNTIL 2004-10-07 RESIGNED
JAMES MCNEIL PHILLIPS Apr 1948 American Us Director 1997-08-01 UNTIL 2004-09-30 RESIGNED
ROBERT BURNS MILLAR Sep 1964 British Director 1998-07-14 UNTIL 2009-04-01 RESIGNED
IAN JOHN MELHUISH Feb 1965 British Director 2004-02-03 UNTIL 2007-03-15 RESIGNED
MR FRANK MCKILLOP Apr 1966 British Director 1997-06-11 UNTIL 2000-12-11 RESIGNED
JOHN PETER JOWICZ Mar 1954 British Director 1997-01-23 UNTIL 1997-12-22 RESIGNED
MR JEFFREY CHARLES MATTERN Jul 1952 American Director 2004-10-01 UNTIL 2011-07-29 RESIGNED
MR ALAN MALCOLM LITTLE Aug 1961 British Director 1999-01-23 UNTIL 2018-03-22 RESIGNED
BRIAN DANIEL O'MARA JUDGE Jul 1964 British Director 1997-06-11 UNTIL 1998-02-12 RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Director 2002-02-12 UNTIL 2002-12-31 RESIGNED
PAOLO DE CHIARA Aug 1948 Italian Director 1997-01-23 UNTIL 2001-09-28 RESIGNED
CHRISTOPHER PETER DALE Mar 1967 British Director 2002-12-31 UNTIL 2003-11-14 RESIGNED
MR RICHARD COWAN Dec 1965 British Director 2022-09-07 UNTIL 2023-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyster-Yale Group Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HYSTER-YALE GROUP LIMITED FRIMLEY Active SMALL 28220 - Manufacture of lifting and handling equipment
BRAY LECTROHEAT LIMITED LONDON Active DORMANT 74990 - Non-trading company
YALE MATERIALS HANDLING UK LIMITED FRIMLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
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BOLZONI CAPITAL UK LIMITED SURREY UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HYSTER-YALE UK PENSION CO. LIMITED 2020-09-23 31-12-2019 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYSTER-YALE GROUP LIMITED FRIMLEY Active SMALL 28220 - Manufacture of lifting and handling equipment
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
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