Yale Materials Handling UK Limited

Active01228726 Private limited company
Incorporated
3 October 1975 (51 years)
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Hyster-Yale, Inc.
Accounts type
Total exemption full
Region
South East
Address
Centennial House Building 4.5
Frimley Business Park
Frimley
GU16 7SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born March 1970 (56)
Director · Appointed 31 October 2022
American
Born October 1963 (63)
Director · Appointed 11 January 2017
American
Born November 1962
Officer history (21 former)
21 October 2026
Appointed Murdoch, Stewart Douglas as Director
31 December 2025
Resigned Minder, Scott Allen as Director
1 November 2022
Resigned Schilling, Kenneth Christopher as Director
31 October 2022
Appointed Prasad, Rajiv as Director
31 October 2022
Appointed Minder, Scott Allen as Director
31 December 2019
Resigned Wilson, Colin as Director
11 January 2017
Appointed Taylor, Suzanne Schulze as Director
14 December 2016
Resigned Bittenbender, Charles Abbott as Director
22 July 2015
Resigned Mock, Ralf as Director
1 December 2014
Appointed Wilson, Colin as Director
1 December 2014
Appointed Schilling, Kenneth Christopher as Director
31 August 2014
Resigned Brogan, Michael as Director
29 October 2010
Resigned O Connell, Anthony Joseph as Secretary
1 February 2008
Appointed Bittenbender, Charles Abbott as Director
31 December 2007
Resigned Vogt, Carolyn Meacham as Director
1 July 2006
Appointed Mock, Ralf as Director
30 June 2006
Resigned Rickey, Victoria Lee as Director
30 June 2006
Resigned Eklund, Reginald Ronald as Director
18 May 2006
Appointed Vogt, Carolyn Meacham as Director
17 March 2005
Appointed Brogan, Michael as Director
23 December 2004
Resigned Close, Richard Howard as Director
23 December 2004
Appointed Rickey, Victoria Lee as Director
25 September 2004
Resigned Lewis, Geoffrey as Director
30 April 2004
Resigned Holyland, Graham as Director
1 January 2003
Appointed O Connell, Anthony Joseph as Secretary
31 December 2002
Resigned Jarmolkiewicz, Tadeusz Jan as Secretary
1 April 2002
Appointed Close, Richard Howard as Director
1 April 2002
Resigned Whitney, Derek Martin as Director
1 April 2002
Resigned Rickey, Victoria Lee as Director
1 March 2002
Appointed Holyland, Graham as Director
31 December 2001
Resigned Turner, Michael Jonathan as Secretary
22 January 2001
Appointed Jarmolkiewicz, Tadeusz Jan as Secretary
19 December 2000
Appointed Whitney, Derek Martin as Director
30 June 1999
Appointed Rickey, Victoria Lee as Director
30 June 1999
Appointed Lewis, Geoffrey as Director
30 June 1999
Appointed Eklund, Reginald Ronald as Director
30 June 1999
Appointed Turner, Michael Jonathan as Secretary
30 June 1999
Resigned Hilliard, David as Secretary
30 June 1999
Resigned Hilliard, David as Director
30 June 1999
Resigned Jones, David Clifford as Director
30 June 1999
Resigned Thompson, Norman Peter as Director

Ownership 1 active

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

Hyster-Yale, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 000-54799

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
£0

Trend

Shareholder Funds
£0 £1 2019 2025 £0 £0
Balance sheet detail
20252019
Shareholder Funds£0£0

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
30 July 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with no updates31 March 2026
12 January 2026Termination of appointment of a director
18 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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