Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Hyster-Yale UK Pension Co. Limited
- Incorporated
- 5 December 1996 (29 years)
- Previously known as
- Nacco Materials Handling Group (UK) Pension Co., Ltd (until 7 January 2016)M M & S (2352) Limited (until 27 March 1997)
- Industry
- Pension funding (65300)
- Directors
- James Patrick Downey
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Centennial House Building 4.5Frimley Business Park FrimleyCamberleyGU16 7SG
Officers 6 active
Officer details are public data from the Companies House register.
Irish
Born April 1971 (55)
Downey, James Patrick
Director · Appointed 4 November 2021
British
Born April 1964 (62)
Mcintosh, Karen
Secretary · Appointed 1 October 2019
Director · Appointed 22 March 2018
British
Born June 1974 (52)
Breier, Gregory J
Director · Appointed 1 January 2012
American
Born October 1965 (61)
Bell, Ian Wilson
Director · Appointed 18 September 2009
British
Born June 1951 (75)
Officer history (31 former)
26 September 2024
12 June 2024
Resigned Tucker, Caroline as Director
29 November 2023
Resigned Cowan, Richard as Director
7 September 2022
Appointed Cowan, Richard as Director
23 March 2022
23 March 2022
Appointed Tucker, Caroline as Director
4 November 2021
Appointed Downey, James Patrick as Director
31 March 2021
Resigned Scott, Colin Sinclair as Director
1 October 2019
Appointed Mcintosh, Karen as Secretary
1 October 2019
Resigned Cooper, Lynn as Secretary
1 June 2019
Resigned Mckillop, Frank as Director
30 October 2018
Appointed Scott, Colin Sinclair as Director
30 October 2018
Resigned Richards, Alison Margaret as Director
22 March 2018
22 March 2018
Resigned Little, Alan Malcolm as Director
15 August 2012
Appointed Cooper, Lynn as Secretary
15 August 2012
Resigned Donnelly, Brenda Mary as Secretary
1 January 2012
Appointed Breier, Gregory J as Director
29 July 2011
18 September 2009
Appointed Bell, Ian Wilson as Director
1 April 2009
Resigned Millar, Robert Burns as Director
23 March 2009
29 August 2008
12 June 2007
Appointed Richards, Alison Margaret as Director
25 May 2007
Resigned Catto, Julie as Secretary
25 May 2007
Appointed Donnelly, Brenda Mary as Secretary
15 March 2007
Resigned Melhuish, Ian John as Director
27 January 2006
Appointed Catto, Julie as Secretary
27 January 2006
Resigned Short, John as Secretary
7 October 2004
Resigned Prentice, Stephen as Director
7 October 2004
Appointed Mckillop, Frank as Director
1 October 2004
30 September 2004
Resigned Phillips, James Mcneil as Director
3 February 2004
Appointed Melhuish, Ian John as Director
14 November 2003
Resigned Dale, Christopher Peter as Director
31 December 2002
31 December 2002
Appointed Dale, Christopher Peter as Director
12 February 2002
Appointed Short, John as Secretary
12 February 2002
11 February 2002
Resigned Macdonald, Ian as Secretary
28 September 2001
11 December 2000
Appointed Prentice, Stephen as Director
11 December 2000
Resigned Mckillop, Frank as Director
30 September 1999
Resigned Cowie, Euan Ramsay as Secretary
30 September 1999
Appointed Macdonald, Ian as Secretary
23 January 1999
Appointed Little, Alan Malcolm as Director
22 January 1999
Resigned Sands, Harry as Director
14 July 1998
Appointed Millar, Robert Burns as Director
29 June 1998
29 June 1998
Appointed Cowie, Euan Ramsay as Secretary
12 February 1998
Resigned Judge, Brian Daniel O'Mara as Director
22 December 1997
Resigned Jowicz, John Peter as Director
1 November 1997
1 August 1997
Appointed Phillips, James Mcneil as Director
31 July 1997
11 June 1997
Appointed Judge, Brian Daniel O'Mara as Director
11 June 1997
Appointed Mckillop, Frank as Director
23 January 1997
23 January 1997
Appointed Sands, Harry as Director
23 January 1997
23 January 1997
Appointed Jowicz, John Peter as Director
23 January 1997
23 January 1997
23 January 1997
23 January 1997
5 December 1996
5 December 1996
5 December 1996
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 Owns 75–100% of shares
Hyster-Yale Acquisition Holding Limited Owns 75–100% of shares
Hyster-Yale UK Pension Co. Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Current Assets | £2 | |
| Cash | £2 | £2 |
| Net Current Assets | £2 | |
| Net Assets | £2 | |
| Shareholder Funds | £2 | £2 |
| Turnover | £0 | |
| Profit Before Tax | £0 | |
| Tax | £0 | |
| Profit for Period | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 14 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 March 2025 | Appointment of a director | |||
| 5 December 2024 | Confirmation statement with no updates | 5 December 2024 |
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