Linde Material Handling South East Limited

Active03445024 Private limited company
Incorporated
6 October 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Kingsclere Road
Basingstoke
Hampshire
RG21 6XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1984 (42)
Director · Appointed 10 October 2023
British
Born June 1981 (45)
Officer history (32 former)
31 December 2025
Resigned Ludwig, Marcel Werner as Director
1 December 2025
Appointed Wrigley, James Anthony as Director
10 October 2023
Resigned Parker, Eamonn as Director
10 October 2023
Appointed Williamson, Craig as Director
10 October 2023
Resigned Just, Ulrike Therese as Director
30 April 2023
Resigned Blebta, Colin as Director
1 April 2023
Appointed Ludwig, Marcel Werner as Director
20 January 2021
Resigned Sammartano, Massimiliano as Director
12 October 2020
Appointed Just, Ulrike Therese as Director
31 January 2020
Resigned Daley, Peter as Director
26 September 2018
Appointed Parker, Eamonn as Director
11 May 2018
Resigned Daly, Andrew Hamilton as Director
29 September 2017
Resigned Mcdonagh, Kerry James as Director
6 June 2017
Appointed Sammartano, Massimiliano as Director
1 January 2016
Appointed Daley, Peter as Director
31 December 2015
Resigned Walton, Trevor Michael as Director
31 May 2013
Resigned Shakespeare, Steven John as Director
31 December 2012
Resigned Simmonds, Peter John as Secretary
26 September 2011
26 September 2011
Appointed Blebta, Colin as Director
28 April 2009
Appointed Walton, Trevor Michael as Director
28 April 2009
Resigned Aylott, Jeffrey Leonard as Director
7 July 2008
Appointed Aylott, Jeffrey Leonard as Director
16 May 2008
Resigned Bunting, David Kevin as Director
4 April 2008
Resigned Irving, Paul Anthony as Director
17 March 2008
Appointed Wijnen, Hubertus Antonius Wijnand as Director
31 December 2007
Resigned Geuecke, Wolfgang Dieter as Director
1 September 2007
Appointed Daly, Andrew Hamilton as Director
1 September 2007
Appointed Mcdonagh, Kerry James as Director
29 December 2006
Resigned Moule, Stephen Geoffrey as Director
15 September 2006
Resigned Shaw, Dennis Charles as Director
9 June 2005
Appointed Bunting, David Kevin as Director
9 June 2005
Appointed Shakespeare, Steven John as Director
21 December 2004
Appointed Shakespeare, Steven John as Director
21 December 2004
Resigned Bunting, David Kevin as Director
21 December 2004
Resigned Shakespeare, Steven John as Director
21 December 2004
Appointed Bunting, David Kevin as Director
21 December 2004
Resigned Jochum, Alfred as Director
21 December 2004
Appointed Jochum, Alfred as Director
16 August 2004
Appointed Irving, Paul Anthony as Director
13 August 2004
Resigned Foreman, Terence John as Director
17 February 2003
Appointed Shaw, Dennis Charles as Director
7 January 2003
Appointed Moule, Stephen Geoffrey as Director
31 July 2002
Resigned Molloy, Bernard James as Director
1 July 2002
Appointed Geuecke, Wolfgang Dieter as Director
1 July 2002
Resigned Hofmann, Thorsten as Director
1 May 2002
Appointed Foreman, Terence John as Director
18 March 2002
Resigned Riley, Kenneth as Director
13 December 2001
Resigned Mahnel, Andreas Johannes as Director
30 August 2001
Appointed Mahnel, Andreas Johannes as Director
30 August 2001
Resigned Sturm, Frank Ludwig as Director
31 December 2000
Resigned Atkinson, Barry Paul as Director
31 January 2000
Appointed Molloy, Bernard James as Director
31 January 2000
Resigned Freeman, Richard Robert as Director
30 March 1999
Resigned Geuecke, Wolfgang Dieter as Director
1 February 1999
Appointed Atkinson, Barry Paul as Director
12 May 1998
Appointed Hofmann, Thorsten as Director
30 April 1998
Resigned James, Melville as Director
7 April 1998
Appointed Riley, Kenneth as Director
13 October 1997
Appointed Freeman, Richard Robert as Director
13 October 1997
Appointed Sturm, Frank Ludwig as Director
13 October 1997
Resigned Simmonds, Peter John as Director
13 October 1997
Appointed James, Melville as Director
6 October 1997
Appointed Simmonds, Peter John as Director
6 October 1997
Appointed Geuecke, Wolfgang Dieter as Director
6 October 1997
Appointed Simmonds, Peter John as Secretary

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
Private Limited Company
Reg. no. 00324340
Former controllers (1)
6 April 2016
Ceased Kion Group AG — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Linde Material Handling (UK) Limited Owns 75–100% of shares
Castle Lift Trucks Limited Owns 75–100% of shares
Chadwick Materials Handling Limited Owns 25–50% of shares
Creighton Materials Handling Limited Owns 75–100% of shares
Fork Truck Rentals Limited Owns 75–100% of shares
Fork Truck Training Limited Owns 75–100% of shares
Lansing Linde Limited Owns 75–100% of shares
Linde Castle Limited Owns 75–100% of shares
Linde Creighton Limited Owns 75–100% of shares
McLeman Forklift Services Limited Owns 75–100% of shares
Linde Heavy Truck Division Limited Owns 75–100% of shares
Linde Jewsbury's Limited Owns 75–100% of shares
Linde Material Handling East Limited Owns 75–100% of shares
Linde Material Handling South East Limited This company Owns 75–100% of shares
Linde MH UK Limited Owns 75–100% of shares
Linde Severnside Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232021
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Satisfaction of a charge in full
24 June 2026Satisfaction of a charge in full
24 June 2026Satisfaction of a charge in full
29 April 2026Confirmation statement with no updates28 April 2026
26 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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