Still Materials Handling Limited

Active01463301 Private limited company
Incorporated
27 November 1979 (46 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Owned by
Kion Group AG
Accounts type
Full
Region
South West
Address
Unit 4 Jacks Way
Hill Barton Business Park
Clyst St. Mary
Exeter
EX5 1FG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Linde Material Handling (UK) Limited, Linde MH UK Limited, Linde Holdings Limited · more companies
British
Born July 1984 (42)
Director · Appointed 10 October 2023
Also at Linde Material Handling (UK) Limited, Linde MH UK Limited, Linde Heavy Truck Division Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 April 2023
Also at Linde Material Handling (UK) Limited, Linde MH UK Limited, Linde Holdings Limited · more companies
German
Born September 1980 (46)
Officer history (58 former)
31 July 2026
Resigned Heydenreich, Florian as Director
30 April 2026
Resigned Reed, Gillian Angela as Director
31 December 2025
Resigned Lagler, Alexander as Director
1 December 2025
Resigned Ludwig, Marcel as Secretary
1 December 2025
Appointed Wrigley, James Anthony as Director
21 February 2025
Appointed Heydenreich, Florian as Director
21 February 2025
Resigned Lautray, Christophe as Director
10 October 2023
Appointed Parker, Eamonn as Director
10 October 2023
Resigned Just, Ulrike Therese as Director
30 April 2023
Resigned Blebta, Colin as Secretary
30 April 2023
Resigned Blebta, Colin as Director
1 April 2023
Appointed Ludwig, Marcel as Secretary
1 April 2023
Appointed Ludwig, Marcel Werner as Director
31 December 2021
Resigned Wiecker, Torsten as Director
4 November 2021
Resigned Gerrard, Steven as Director
30 June 2021
Resigned Imbeck, Soenke Klaus as Secretary
30 June 2021
Resigned Imbeck, Soenke Klaus as Director
30 June 2021
Appointed Blebta, Colin as Secretary
30 June 2021
Appointed Blebta, Colin as Director
29 January 2021
Appointed Just, Ulrike Therese as Director
29 January 2021
Resigned Hofmann, Thorsten as Director
29 January 2021
Resigned Fischer, Thomas Alfred as Director
29 January 2021
Appointed Lagler, Alexander as Director
29 January 2021
Resigned Dubois, Jean-Paul as Director
29 January 2021
Appointed Lautray, Christophe as Director
1 March 2020
Appointed Wiecker, Torsten as Director
1 March 2020
Resigned Dubois, Jean-Paul as Secretary
1 March 2020
Appointed Imbeck, Soenke Klaus as Secretary
31 October 2019
Resigned Smith, Nicolas Roger as Director
31 October 2019
Resigned Smith, Nicolas Roger as Secretary
31 October 2019
Appointed Dubois, Jean-Paul as Secretary
20 July 2018
Appointed Imbeck, Soenke Klaus as Director
1 February 2018
Appointed Hofmann, Thorsten as Director
31 January 2018
Resigned Birkner, Karl-Heinz as Director
20 April 2017
Appointed Dubois, Jean-Paul as Director
20 April 2017
Resigned Conrad, Oliver as Director
25 January 2016
Appointed Birkner, Karl-Heinz as Director
25 January 2016
Resigned Schulz, Olaf Fritz Max as Director
25 January 2016
Resigned Jansen, Christopher as Director
1 August 2015
Appointed Reed, Gillian Angela as Director
1 January 2014
Appointed Conrad, Oliver as Director
1 January 2014
Appointed Schulz, Olaf Fritz Max as Director
31 December 2013
Resigned Halma, Vincent Harmen as Director
12 December 2013
Resigned Michelson, Nikolaus Niels Hubertus as Director
30 January 2013
Resigned Knoef, Bert Jan as Director
30 January 2013
Appointed Fischer, Thomas Alfred as Director
1 September 2012
Appointed Michelson, Nikolaus Niels Hubertus as Director
31 August 2012
Resigned Toepfer, Thomas Alexander, Dr as Director
1 August 2012
Appointed Gerrard, Steven as Director
1 June 2011
Appointed Toepfer, Thomas Alexander, Dr as Director
1 June 2011
Appointed Halma, Vincent Harmen as Director
1 June 2011
Resigned Geockeritz, Eike as Director
31 May 2011
Resigned Birkner, Karl-Heinz as Director
2 November 2009
Resigned Mccloy, Thomas as Secretary
1 June 2009
Appointed Jansen, Christopher as Director
15 May 2009
Appointed Birkner, Karl-Heinz as Director
20 March 2009
Resigned Hall, Anthony as Director
30 September 2008
Resigned Byrne, Alan Michael as Secretary
30 September 2008
Resigned Byrne, Alan Michael as Director
30 September 2008
Resigned Mccloy, Thomas as Director
30 September 2008
Resigned Rooney, Constantine as Director
25 September 2008
Appointed Geockeritz, Eike as Director
16 September 2008
Resigned Zwingmann, Lorenz William, Dr as Director
31 July 2008
Appointed Smith, Nicolas Roger as Director
31 July 2008
Appointed Smith, Nicolas Roger as Secretary
21 August 2007
Appointed Byrne, Alan Michael as Director
21 August 2007
Appointed Byrne, Alan Michael as Secretary
17 January 2007
Appointed Rooney, Constantine as Director
31 August 2006
Resigned Burton, Peter as Secretary
31 August 2006
Appointed Mccloy, Thomas as Secretary
17 August 2006
Resigned Mueller, Frank Dieter as Secretary
17 August 2006
Appointed Burton, Peter as Secretary
17 August 2006
Resigned Mueller, Frank Dieter as Director
30 June 2006
Resigned Booth, Christopher James as Director
3 May 2006
Appointed Mccloy, Thomas as Director
13 December 2005
Appointed Hall, Anthony as Director
13 December 2005
Appointed Zwingmann, Lorenz William, Dr as Director
13 December 2005
Resigned Fischer, Thomas Alfred as Director
20 April 2005
Appointed Knoef, Bert Jan as Director
20 April 2005
Resigned Reinecke, Jens Wilhelm as Director
18 June 2004
Appointed Fischer, Thomas Alfred as Director
13 October 2003
Resigned Jaeger, Horst Peter as Director
3 March 2003
Appointed Mueller, Frank Dieter as Secretary
3 March 2003
Appointed Mueller, Frank Dieter as Director
3 March 2003
Resigned Booth, Christopher James as Secretary
28 February 2003
Resigned Stott, Christopher David as Director
26 April 2002
Resigned Schnese, Carsten as Secretary
26 April 2002
Appointed Booth, Christopher James as Secretary
26 April 2002
Resigned Schnese, Carsten as Director
30 January 2002
Appointed Booth, Christopher James as Director
30 November 2001
Resigned Newton, Paul Henry William as Director
31 August 2001
Resigned Fischer, Thomas Alfred as Director
30 April 2001
Appointed Newton, Paul Henry William as Director
24 April 2001
Appointed Stott, Christopher David as Director
5 April 2001
Resigned Dix, Anthony Buxton as Director
23 March 2001
Resigned Booth, Christopher James as Director
2 March 2001
Resigned Phillips, Paul as Director
1 October 2000
Appointed Fischer, Thomas Alfred as Director
30 September 2000
Resigned Elder, Alexander Robert as Director
1 October 1999
Appointed Dix, Anthony Buxton as Director
1 August 1999
Appointed Schnese, Carsten as Director
1 August 1999
Appointed Schnese, Carsten as Secretary
30 June 1999
Resigned Wade, Lloyd Joseph as Director
30 June 1999
Resigned Wade, Lloyd Joseph as Secretary
1 June 1998
Appointed Booth, Christopher James as Director
6 March 1998
Resigned Kingston, Robert James as Director
26 January 1998
Appointed Phillips, Paul as Director
1 January 1998
Resigned Mitchell, Malcolm Paul as Director
4 August 1997
Appointed Jaeger, Horst Peter as Director
26 June 1997
Resigned Schroeder, Ingo as Director
26 June 1997
Resigned Trainer, Eckard as Director
26 June 1997
Appointed Reinecke, Jens Wilhelm as Director
18 November 1996
Appointed Mitchell, Malcolm Paul as Director
25 April 1994
Appointed Kingston, Robert James as Director

Ownership 1 active

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

Kion Group AG
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Hrb27060
Former controllers (1)
1 December 2022
Ceased Kion Group AG — Owns 75–100% of shares

Filings 300

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
5 June 2026Full accounts31 December 2025
30 May 2026Confirmation statement with no updates21 May 2026
1 May 2026Termination of appointment of a director
2 January 2026Termination of appointment of a director
Show all 300 filings

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