Toyota Material Handling UK Limited

Active00699993 Private limited company
Incorporated
2 August 1961 (65 years)
Previously known as
BT Rolatruc Limited (until 28 September 2007)
Rolatruc Limited (until 9 September 1986)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Ralph Joseph Dorine Cox
Lars Peter Hagerborg
Accounts type
Full
Region
South East
Address
234 Bath Road
Slough
SL1 4DX

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
119
Outstanding
115
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Campo, Darren Nicolo
Secretary · Appointed 18 November 2025
Director · Appointed 18 November 2025
British
Born November 1972
Cox, Ralph Joseph Dorine
Director · Appointed 11 March 2020
Dutch
Born March 1973 (53)
Hagerborg, Lars Peter
Director · Appointed 11 March 2020
Swedish
Born May 1965 (61)
Director · Appointed 3 August 2016
British
Born November 1965
Officer history (35 former)
18 November 2025
Appointed Campo, Darren Nicolo as Director
18 November 2025
Appointed Campo, Darren Nicolo as Secretary
17 November 2025
Resigned Spencer, Liam Gerald as Secretary
17 November 2025
Resigned Spencer, Liam Gerald as Director
11 March 2020
Appointed Cox, Ralph Joseph Dorine as Director
11 March 2020
Appointed Hagerborg, Lars Peter as Director
10 March 2020
Resigned Fischer, Matthias as Director
1 April 2017
Appointed Fischer, Matthias as Director
1 April 2017
Resigned Mathias, Michael John as Director
3 August 2016
Appointed Duckworth, Nicholas James as Director
1 July 2014
Resigned Fujiwara, Hirooki as Director
1 July 2014
Resigned Van Leeuwen, Johannes Pieter Herman as Director
1 July 2014
Resigned Christensen, Claus Svane as Director
13 July 2012
Resigned Elliot, Andrew Graham Mackelvie as Director
13 July 2012
Resigned Hagerborg, Lars Peter as Director
13 July 2012
Appointed Fujiwara, Hirooki as Director
13 July 2012
Appointed Christensen, Claus Svane as Director
31 December 2010
Appointed Spencer, Liam Gerald as Secretary
31 December 2010
Resigned Newton, David Iain as Secretary
17 March 2010
Appointed Hagerborg, Lars Peter as Director
16 December 2009
Resigned Kawataki, Satoru as Director
10 June 2009
Resigned Coles, Samuel as Director
10 June 2009
Resigned Hodkinson, Stephen Richard as Director
10 June 2009
Resigned Wallis, Anthony as Director
11 March 2009
Appointed Kawataki, Satoru as Director
1 December 2008
Resigned Ishihara, Toshiro as Director
7 May 2008
Resigned Duckworth, Nicholas James as Director
24 October 2007
Appointed Elliot, Andrew Graham Mackelvie as Director
24 October 2007
Appointed Ishihara, Toshiro as Director
24 October 2007
Resigned Bollini, Ambrogio as Director
24 October 2007
Resigned Hogberg, Christer as Director
7 September 2007
Appointed Hodkinson, Stephen Richard as Director
7 September 2007
Resigned Spencer, Liam Gerald as Secretary
7 September 2007
Appointed Newton, David Iain as Secretary
7 September 2007
Appointed Wallis, Anthony as Director
24 March 2006
Appointed Spencer, Liam Gerald as Director
24 March 2006
Appointed Spencer, Liam Gerald as Secretary
24 March 2006
Resigned Prior, Anthony William as Director
24 March 2006
Resigned Prior, Anthony William as Secretary
3 January 2006
Appointed Coles, Samuel as Director
31 December 2004
Resigned Roper, John as Director
10 March 2004
Appointed Van Leeuwen, Johannes Pieter Herman as Director
10 March 2004
Resigned Malmgren, Johan as Director
25 February 2003
Appointed Bollini, Ambrogio as Director
31 May 2002
Resigned Ridderstrale, Carl-Erik, Hairman as Director
1 October 2001
Appointed Duckworth, Nicholas James as Director
30 September 2001
Resigned Hoij, Dan Hallsten as Director
8 February 1999
Appointed Hogberg, Christer as Director
5 February 1998
Resigned Furst, Ditlef as Director
5 February 1998
Resigned Zaunders, Per as Director
5 February 1998
Appointed Malmgren, Johan as Director
31 December 1997
Resigned Brodin, Ulf as Director
1 January 1996
Appointed Brodin, Ulf as Director
11 June 1995
Resigned Freedman, David as Director
23 June 1994
Resigned Olsson, Jan as Director
31 December 1993
Resigned Lundesjo, Jan Eric Gregor as Director
31 December 1992
Resigned Dellberg, Rolf Gudmund as Director
31 December 1992
Resigned Green, Roland John Harwar as Director
31 December 1992
Resigned Deighton, Barrie as Director
1 September 1992
Appointed Ridderstrale, Carl-Erik, Hairman as Director
31 July 1992
Resigned Riley, Kenneth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2026
Ceased Toyota Industries Corporation — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Toyota Material Handling UK Limited This company
BT International Limited Owns 75–100% of shares
Mechanical Handling Consultants (Aviation) Limited In liquidationOwns 75–100% of shares
BT Rolatruc Limited Owns 75–100% of shares
BT Truckfleet (UK) Ltd. Owns 75–100% of shares
Fairway Forklift Limited In liquidationOwns 75–100% of shares
Toyota Industrial Equipment (Northern) Limited In liquidationOwns 75–100% of shares
Toyota Industrial Equipment (UK) Ltd. In liquidationOwns 75–100% of shares
Toyota Tsusho Material Handling UK Limited In liquidationOwns 75–100% of shares

Filings 326

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2026
19 June 2026Confirmation statement with updates7 June 2026
18 June 2026Notification of a person with significant control statement
18 June 2026Cessation of a person with significant control
14 April 2026Full accounts31 March 2025
Show all 326 filings

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