Website & contact details
- Group website
- The site of this company’s group or brand.
Hiab Limited
- Incorporated
- 30 March 1987 (39 years)
- Previously known as
- Cargotec UK Limited (until 29 December 2015)Cargotec Holding UK Limited (until 20 August 2009)Kalmar Handling Systems Limited (until 21 November 2006)Earlier: Astafayre Limited
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320) Installation of industrial machinery and equipment (33200)
- Directors
- Michael Hendrik Willy BruninxJason Stokes
- Owned by
- Hiab Oyj
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cargotec Industrial ParkEllesmereSY12 9JW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Bruninx, Michael Hendrik Willy
Director · Appointed 1 July 2026
Belgian
Born June 1980 (46)
Bright, William Campbell
Secretary · Appointed 24 March 2025
Stokes, Jason
Director · Appointed 20 September 2024
American
Born June 1981 (45)
Officer history (37 former)
1 July 2026
Appointed Bruninx, Michael Hendrik Willy as Director
1 July 2026
Resigned Saint, Martin as Director
24 March 2025
Appointed Bright, William Campbell as Secretary
21 March 2025
Resigned Thomson, Gary as Secretary
20 September 2024
20 September 2024
Appointed Stokes, Jason as Director
3 May 2023
29 April 2023
Resigned Mitchell, Ian David as Director
14 July 2021
Appointed Thomson, Gary as Secretary
14 July 2021
Resigned Simpson, Ian as Secretary
18 December 2020
4 March 2019
Appointed Mitchell, Ian David as Director
4 March 2019
Resigned Van Der Linde, Arjaen Rogier as Director
27 January 2017
Resigned Lindblom, Hans as Director
4 July 2016
Appointed Van Der Linde, Arjaen Rogier as Director
4 July 2016
Resigned Zia, Leonardo as Director
2 March 2016
Resigned Goransson, Carl Gustaf as Director
22 February 2016
Appointed Lindblom, Hans as Director
2 January 2016
Appointed Saint, Martin as Director
2 January 2016
Appointed Zia, Leonardo as Director
2 January 2016
Resigned Johnson, Amanda Louise as Secretary
2 January 2016
2 January 2016
Appointed Simpson, Ian as Secretary
1 October 2014
22 May 2014
Appointed Goransson, Carl Gustaf as Director
31 March 2014
15 March 2014
Resigned Vroonland, Dick as Director
15 March 2014
15 March 2014
Resigned Wichmann, Thomas as Director
21 March 2013
21 March 2013
18 April 2011
18 April 2011
Resigned Richardson, Alan Cyril as Director
18 April 2011
Resigned Williamson, Mark Paul as Director
18 April 2011
Appointed Vroonland, Dick as Director
18 February 2011
Resigned Vroonland, Dick as Director
18 February 2011
Appointed Vroonland, Dick as Director
30 September 2010
Appointed Johnson, Amanda Louise as Secretary
30 September 2010
Resigned Spivey, Neil Thomas as Secretary
6 October 2009
Appointed Williamson, Mark Paul as Director
6 October 2009
Resigned Aaltonen, Outi as Director
6 October 2009
6 October 2009
Resigned Vaihtamo, Ismo as Director
6 October 2009
Resigned Hankimaa, Jonne Raimo as Director
6 October 2009
Appointed Wichmann, Thomas as Director
6 June 2009
Appointed Richardson, Alan Cyril as Director
5 June 2009
14 November 2008
Appointed Vaihtamo, Ismo as Director
14 November 2008
Resigned Jehander, Roger as Director
10 November 2008
Appointed Hankimaa, Jonne Raimo as Director
10 November 2008
Resigned Vanhanen, Olli Pekka Aslak as Director
6 August 2007
Resigned Suley, Valerie Patricia as Secretary
6 August 2007
Appointed Spivey, Neil Thomas as Secretary
2 August 2006
Resigned Fairweather, David Charles as Director
2 August 2006
Appointed Vanhanen, Olli Pekka Aslak as Director
2 August 2006
Appointed Aaltonen, Outi as Director
3 May 2005
3 May 2005
Appointed Suley, Valerie Patricia as Secretary
15 February 2005
15 February 2005
Resigned Kemp, John as Secretary
30 April 2004
Appointed Kemp, John as Secretary
30 April 2004
Resigned Hanwell, Mark as Secretary
1 January 2002
Appointed Jehander, Roger as Director
28 September 2001
Resigned Pook, Edward John as Secretary
28 September 2001
Appointed Hanwell, Mark as Secretary
28 September 2001
Resigned Pook, Edward John as Director
29 June 2000
Appointed Fairweather, David Charles as Director
29 June 2000
23 December 1992
Resigned Stahl, Johnny as Director
23 December 1992
Resigned Raubacher, Heinz as Director
23 December 1992
Resigned Gloede, Manfred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hiab Oyj
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Oyj
Reg. no. 1927402-8
Former controllers (1)
6 April 2016
Ceased Cargotec Oyj — Owns 75–100% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 5 September 2025 | Full accounts | 31 December 2024 |
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