Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Jungheinrich UK Holdings Limited
- Incorporated
- 26 September 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Matthias Hermann HoeltkenAlexander Abé
- Owned by
- Jungheinrich AG
- Accounts type
- Full
- Region
- South East
- Address
- Sherbourne HouseSherbourne Drive TilbrookMilton KeynesMK7 8HX
Officers 2 active
Officer details are public data from the Companies House register.
Hoeltken, Matthias Hermann
Director · Appointed 15 June 2026
German
Born September 1986 (40)
Abé, Alexander
Director · Appointed 21 November 2018
German
Born March 1969 (57)
Officer history (14 former)
15 June 2026
Appointed Hoeltken, Matthias Hermann as Director
12 May 2026
Resigned Thaler, Peter as Director
1 October 2025
Appointed Thaler, Peter as Director
30 September 2025
Resigned Rinne, Armin as Director
21 November 2018
Appointed Abé, Alexander as Director
20 November 2018
20 November 2018
26 January 2018
Appointed Rinne, Armin as Director
26 January 2018
26 January 2018
Resigned Siluk-Giusiano, Roman as Secretary
26 January 2018
26 January 2018
1 August 2016
Appointed Siluk-Giusiano, Roman as Secretary
1 August 2016
31 July 2016
31 July 2016
Resigned Parker, Robert Glyn as Secretary
1 August 2015
Appointed Parker, Robert Glyn as Secretary
1 August 2015
31 July 2015
31 July 2015
1 January 2010
31 December 2009
13 June 2005
13 June 2005
13 June 2005
13 June 2005
1 September 2004
31 August 2004
Resigned Heising, Torsten Rainer as Secretary
26 September 2001
Appointed Heising, Torsten Rainer as Secretary
26 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jungheinrich AG
Corporate entity · Notified 12 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Hrb 44885
Holdings 3
Companies where Jungheinrich UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 October 2020
Ceased Jungheinrich Beteiligungs GMBH — Owns 75–100% of shares
26 January 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | 2 | ||
| 18 June 2026 | Termination of appointment of a director | 1 | ||
| 3 June 2026 | Full accounts | 31 December 2025 | 26 | |
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 16 October 2025 | Appointment of a director | 2 |
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