Linde Heavy Truck Division Limited

Active00804058 Private limited company
Incorporated
6 May 1964 (62 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Kingsclere Road
Basingstoke
Hampshire
RG21 6XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1984 (42)
Director · Appointed 7 December 2022
British
Born July 1978 (48)
Officer history (41 former)
31 December 2025
Resigned Ludwig, Marcel Werner as Director
1 December 2025
Appointed Wrigley, James Anthony as Director
31 March 2025
Appointed Ludwig, Marcel Werner as Director
31 March 2025
7 December 2022
Appointed Parker, Eamonn as Director
6 December 2022
Resigned Krinninger, Andreas Ulf as Director
12 October 2020
Appointed Just, Ulrike Therese as Director
12 October 2020
Resigned Just, Ulrike Therese as Director
14 January 2015
Resigned Maurer, Theodor as Director
1 January 2014
Appointed Krinninger, Andreas Ulf as Director
31 December 2013
Resigned Schmitz, Matthias Gunther as Director
31 December 2012
Resigned Simmonds, Peter John as Secretary
26 November 2012
Resigned Mcdonagh, Kerry James as Director
26 November 2012
Resigned Daly, Andrew Hamilton as Director
1 January 2012
Resigned Mr Francesco Chinaglia as Corporate Director
26 September 2011
15 March 2010
Appointed Mr Francesco Chinaglia as Corporate Director
15 March 2010
Resigned Hartwig, Roland Helmut Johannes as Director
8 October 2009
Resigned Kuemmel, Jan as Director
13 July 2009
Resigned Riske, Gordon Erwin as Director
13 July 2009
Appointed Lautray, Christophe Paul Bernard as Director
2 April 2009
Appointed Kuemmel, Jan as Director
2 April 2009
Resigned Kuemmel, Jan as Director
2 April 2009
Appointed Kuemmel, Jan as Director
2 April 2009
Resigned Chinaglia, Francesco as Director
2 April 2009
Appointed Chinaglia, Francesco as Director
23 April 2008
Resigned Krossa, Hubertus as Director
17 March 2008
Appointed Wijnen, Hubertus Antonius Wijnand as Director
1 January 2008
Appointed Riske, Gordon Erwin as Director
1 January 2008
Resigned Hofmann, Klaus Heinrich as Director
1 January 2008
Appointed Maurer, Theodor as Director
1 January 2008
Resigned Silbermann, Georg as Director
30 November 2007
Resigned Rinck, Stefan, Dr as Director
5 November 2007
Appointed Schmitz, Matthias Gunther as Director
14 September 2007
Resigned Best, Peter Michael as Director
1 September 2007
Appointed Daly, Andrew Hamilton as Director
1 September 2007
Appointed Mcdonagh, Kerry James as Director
26 March 2007
Resigned Thomson, Edward Donaldson as Director
13 March 2007
Resigned Parsons, David, Dr as Director
1 January 2007
Appointed Best, Peter Michael as Director
1 January 2007
Appointed Hartwig, Roland Helmut Johannes as Director
31 December 2005
Resigned Kulick, Bruno as Director
26 April 2005
Appointed Silbermann, Georg as Director
31 December 2003
Resigned Schmohl, Hans-Peter, Dr as Director
30 October 2003
Appointed Rinck, Stefan, Dr as Director
29 October 2003
Appointed Krossa, Hubertus as Director
31 March 2003
Resigned Megerlin, Ferdinand as Director
15 October 2002
Resigned Lovatt, Graham Bland as Director
25 April 2002
Appointed Hofmann, Klaus Heinrich as Director
25 April 2002
Resigned Mock, Ralf as Director
25 April 2002
Appointed Kulick, Bruno as Director
25 April 2002
Resigned Krossa, Hubertus as Director
1 February 2000
Appointed Schmohl, Hans-Peter, Dr as Director
1 February 2000
Resigned Schling Dipl Ing, Falko as Director
31 December 1999
Resigned Goedl, Rainer as Director
31 December 1999
Appointed Krossa, Hubertus as Director
22 July 1999
Appointed Megerlin, Ferdinand as Director
22 July 1999
Resigned Uhlemann, Martin as Director
11 November 1998
Appointed Goedl, Rainer as Director
11 November 1998
Resigned Mundkowski, Rudolf as Director
14 September 1998
Appointed Schling Dipl Ing, Falko as Director
29 April 1998
Appointed Mock, Ralf as Director
31 May 1997
Resigned Kleine, Udo as Director
31 May 1997
Resigned Megerlin, Ferdinand as Director
31 May 1997
Appointed Uhlemann, Martin as Director
31 May 1997
Appointed Parsons, David, Dr as Director
31 May 1997
Resigned Stanger, Carlton Roger as Director
1 January 1996
Appointed Megerlin, Ferdinand as Director
31 December 1995
Resigned Kasper, Martin as Director
1 December 1994
Resigned Full, Gerhard as Director
1 December 1994
Appointed Kasper, Martin as Director
1 November 1994
Appointed Lovatt, Graham Bland as Director
31 March 1993
Resigned Bannister, Michael Brian as Director
31 March 1993
31 March 1993
Appointed Kleine, Udo as Director
31 March 1993
Appointed Full, Gerhard as Director
30 June 1992
Resigned Compton, Hiram Terance as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00324340
Former controllers (1)
6 April 2016
Ceased Kion Group AG — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Linde Material Handling (UK) Limited Owns 75–100% of shares
Castle Lift Trucks Limited Owns 75–100% of shares
Chadwick Materials Handling Limited Owns 25–50% of shares
Creighton Materials Handling Limited Owns 75–100% of shares
Fork Truck Rentals Limited Owns 75–100% of shares
Fork Truck Training Limited Owns 75–100% of shares
Lansing Linde Limited Owns 75–100% of shares
Linde Castle Limited Owns 75–100% of shares
Linde Creighton Limited Owns 75–100% of shares
McLeman Forklift Services Limited Owns 75–100% of shares
Linde Heavy Truck Division Limited This company Owns 75–100% of shares
Linde Jewsbury's Limited Owns 75–100% of shares
Linde Material Handling East Limited Owns 75–100% of shares
Linde MH UK Limited Owns 75–100% of shares
Linde Severnside Limited Owns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
28 April 2026Confirmation statement with no updates28 April 2026
2 January 2026Termination of appointment of a director
12 December 2025Appointment of a director
1 October 2025Accounts for a small company31 December 2024
Show all 243 filings

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