Jungheinrich Financial Services Limited

Active05836857 Private limited company
Incorporated
5 June 2006 (20 years)
Previously known as
Marplace (Number 681) Limited (until 4 August 2006)
Industry
Financial leasing (64910)
Accounts type
Full
Region
South East
Address
Sherbourne House
Sherbourne Drive Tilbrook
Milton Keynes
MK7 8HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
41
Outstanding
15
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born March 1990 (36)
Director · Appointed 14 July 2026
British
Born November 1976
Chung, Li Chuan
Secretary · Appointed 30 June 2023
Officer history (10 former)
30 September 2026
Appointed Reece, James as Director
14 July 2026
Appointed Saunders, Stephen Robert as Director
14 July 2026
Resigned Herrera Jarama, Silke as Director
30 June 2023
Resigned Hanke, Christian as Director
30 June 2023
Appointed Chung, Li Chuan as Secretary
1 January 2023
Appointed Herrera Jarama, Silke as Director
25 November 2022
Resigned Rosenkranz, Arne Christian as Director
26 January 2018
Resigned Siluk-Giusiano, Roman Juergen as Director
26 January 2018
Appointed Hanke, Christian as Director
26 January 2018
Appointed Rosenkranz, Arne Christian as Director
26 January 2018
Resigned Hanke, Christian as Secretary
1 August 2016
Appointed Siluk-Giusiano, Roman Juergen as Director
31 July 2016
Resigned Parker, Robert Glyn as Director
1 August 2015
Appointed Parker, Robert Glyn as Director
31 July 2015
1 January 2010
31 December 2009
Resigned Kibble, Gavin Stuart as Director
25 July 2006
Appointed Kibble, Gavin Stuart as Director
25 July 2006
Appointed Hanke, Christian as Secretary
25 July 2006
Resigned Cs Secretaries Limited as Corporate Secretary
25 July 2006
Resigned Cs Directors Limited as Corporate Director
5 June 2006
Appointed Cs Secretaries Limited as Corporate Secretary
5 June 2006
Appointed Cs Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04294074
Jungheinrich Financial Services International GMBH
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Gmbh
Reg. no. 125627

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jungheinrich Financial Services Limited This company Owns 75–100% of shares
Jungheinrich UK Limited Owns 75–100% of shares

Filings 148

Show all 148 filings

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