Linde Material Handling Scotland Limited

Active03446986 Private limited company
Incorporated
9 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 (19 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 December 2018
Resigned Harris, Stanley Yorston 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
31 December 2012
Resigned Simmonds, Peter John as Secretary
26 September 2011
26 September 2011
Appointed Blebta, Colin as Director
17 March 2008
Appointed Wijnen, Hubertus Antonius Wijnand as Director
31 December 2007
Resigned Geuecke, Wolfgang Dieter as Director
14 September 2007
Resigned Best, Peter Michael 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
6 November 2006
Appointed Best, Peter Michael as Director
15 September 2006
Resigned Shaw, Dennis Charles as Director
1 June 2005
Appointed Harris, Stanley Yorston as Director
31 May 2005
Resigned West, Thomas Wright as Director
11 March 2003
Resigned West, Thomas Wright as Director
17 February 2003
Appointed Shaw, Dennis Charles as Director
17 February 2003
Appointed Moule, Stephen Geoffrey as Director
17 February 2003
Appointed West, Thomas Wright as Director
17 February 2003
Appointed West, Thomas Wright as Director
17 February 2003
Resigned Simmonds, Peter John as Director
1 July 2002
Appointed Geuecke, Wolfgang Dieter as Director
1 July 2002
Resigned Hofmann, Thorsten as Director
30 March 1999
Resigned Geuecke, Wolfgang Dieter as Director
25 January 1998
Appointed Hofmann, Thorsten as Director
9 October 1997
Appointed Simmonds, Peter John as Director
9 October 1997
Appointed Geuecke, Wolfgang Dieter as Director
9 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 Scotland 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 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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