Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Kalmar Limited
- Incorporated
- 30 June 2015 (11 years)
- Previously known as
- Company 1234 Limited (until 10 August 2015)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Joel Eric GarmoryTero Matti Aleksi HiidenniemiAnnaleena Kumlin
- Owned by
- Kalmar Oyj
- Accounts type
- Full
- Region
- West Midlands
- Address
- Kalmar House Oxon Business ParkBicton HeathShrewsburySY3 5AL
Officers 5 active
Officer details are public data from the Companies House register.
Garmory, Joel Eric
Director · Appointed 1 August 2025
British
Born May 1982 (44)
Van Der Hoeven, Eric
Secretary · Appointed 1 March 2024
Hiidenniemi, Tero Matti Aleksi
Director · Appointed 1 March 2024
Finnish
Born October 1988 (38)
Kumlin, Annaleena
Director · Appointed 1 March 2024
Finnish
Born February 1972 (54)
Grau, Martin Erik
Director · Appointed 1 December 2022
German
Born April 1970 (56)
Officer history (17 former)
30 October 2025
Resigned Van Der Hoeven, Eric as Director
1 August 2025
Appointed Garmory, Joel Eric as Director
30 June 2025
Resigned Mccance, Peter Michael as Director
1 March 2024
Resigned Backman, Max Carl-Gustaf as Director
1 March 2024
Appointed Van Der Hoeven, Eric as Secretary
1 March 2024
Appointed Hiidenniemi, Tero Matti Aleksi as Director
1 March 2024
Appointed Kumlin, Annaleena as Director
1 March 2024
Appointed Van Der Hoeven, Eric as Director
1 March 2024
Resigned Sajalahti, Kai Markus as Director
1 March 2024
Resigned Backman, Max Carl-Gustaf as Secretary
1 December 2022
Appointed Backman, Max Carl-Gustaf as Director
1 December 2022
Appointed Backman, Max Carl-Gustaf as Secretary
1 December 2022
Resigned Van Der Hoeven, Eric as Secretary
1 December 2022
1 December 2022
Resigned Van Der Hoeven, Eric as Director
1 December 2022
Appointed Grau, Martin Erik as Director
27 May 2021
Resigned Johnson, Amanda Louise as Secretary
27 May 2021
Appointed Van Der Hoeven, Eric as Secretary
27 May 2021
Appointed Sajalahti, Kai Markus as Director
27 May 2021
Appointed Van Der Hoeven, Eric as Director
27 May 2021
Appointed Mccance, Peter Michael as Director
27 May 2021
Resigned Malmborg, Carl-Gustav Thomas as Director
27 May 2021
Resigned Johnson, Amanda Louise as Director
31 August 2020
Resigned Hojer, Magnus as Director
12 March 2019
Appointed Hojer, Magnus as Director
15 December 2018
Resigned Messina, Barbara as Director
15 December 2018
Appointed Johnson, Amanda Louise as Director
15 December 2018
Resigned Alveronn, Svante as Director
15 December 2018
Appointed Malmborg, Carl-Gustav Thomas as Director
22 November 2016
Resigned Koskimaa, Thomas Karl-Johan as Director
2 January 2016
Appointed Johnson, Amanda Louise as Secretary
2 January 2016
Appointed Messina, Barbara as Director
2 January 2016
Appointed Alveronn, Svante as Director
2 January 2016
2 January 2016
Appointed Koskimaa, Thomas Karl-Johan as Director
2 January 2016
Resigned Johnson, Amanda Louise as Director
2 January 2016
30 June 2015
Appointed Johnson, Amanda Louise as Director
30 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kalmar Oyj
Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Ltd By Shares
Reg. no. 3424222-7
Former controllers (1)
28 August 2024
Ceased Cargotec Oyj — Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 11 April 2026 | Director's details changed | |||
| 28 March 2026 | Replacement filing for the appointment of a director | |||
| 10 March 2026 | Director's details changed |
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