What Hyster-Yale UK say about themselves
“Mit Hyster-Gabelstaplern und Flurförderzeugen lassen sich industrielle Transportvorgänge reibungslos durchführen.”
Hyster-Yale UK Limited
- Incorporated
- 12 August 1991 (35 years)
- Previously known as
- Nacco Materials Handling Limited (until 4 January 2016)Hyster Europe Limited (until 31 December 1997)Questincome Limited (until 2 January 1992)
- Industry
- Manufacture of lifting and handling equipment (28220)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Centennial House Building 4.5Frimley Business ParkFrimleyGU16 7SG
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 24
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
American
Born February 1974 (52)
Director · Appointed 1 October 2020
British
Born March 1970 (56)
Director · Appointed 21 December 2017
British
Born June 1974 (52)
Mair, Claire
Secretary · Appointed 6 May 2011
Officer history (26 former)
1 October 2024
22 August 2023
1 October 2020
30 September 2020
21 December 2017
21 December 2017
21 December 2017
21 December 2017
21 December 2017
21 December 2017
14 December 2016
29 October 2014
Resigned Banner, John as Director
9 October 2014
Resigned Frentzko, Brian as Director
31 August 2014
30 April 2013
30 April 2013
Appointed Banner, John as Director
30 April 2013
Appointed Frentzko, Brian as Director
1 July 2012
29 July 2011
6 May 2011
Appointed Mair, Claire as Secretary
29 October 2010
13 March 2008
1 February 2008
31 December 2007
11 August 2006
11 August 2006
10 August 2006
30 June 2006
14 February 2006
17 March 2005
23 December 2004
23 December 2004
25 September 2004
3 May 2002
1 August 2001
1 August 2001
12 March 1998
12 March 1998
14 August 1996
14 August 1996
1 September 1995
31 August 1995
3 March 1995
3 March 1995
1 May 1993
30 April 1993
31 August 1992
Resigned Frazier, John Phillip as Director
9 January 1992
29 November 1991
29 November 1991
Appointed Frazier, John Phillip as Director
24 October 1991
24 October 1991
24 October 1991
24 October 1991
12 August 1991
12 August 1991
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1020654
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hyster-Yale UK Limited This company Owns 75–100% of shares
Hyster-Yale Acquisition Holding Limited Owns 75–100% of shares
Hyster-Yale UK Pension Co. Limited Owns 75–100% of shares
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 19 December 2025 | Resolutions | |||
| 18 December 2025 | Memorandum and Articles of Association | |||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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