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Dematic Holdings UK Limited
- Incorporated
- 6 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David William Mason
- Owned by
- Kion Group AG
- Accounts type
- Full
- Address
- Banbury Business Park Trinity Way AdderburyBanburyOxonOX17 3SN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1980 (46)
Director · Appointed 10 August 2023
British
Born July 1964 (62)
Mason, David William
Director · Appointed 31 August 2022
American
Born December 1965 (60)
American
Born July 1974 (52)
Officer history (8 former)
1 April 2024
1 April 2024
10 August 2023
10 August 2023
16 May 2023
31 August 2022
Appointed Mason, David William as Director
31 August 2022
Resigned Osborne, Robyn Ann Sternberg as Director
31 August 2022
31 August 2022
Resigned Osborne, Robyn Ann Sternberg as Secretary
1 July 2022
Resigned Moss, Jeff as Director
7 April 2020
14 December 2018
Resigned Herzog, Frank Wilhelm as Director
9 August 2018
Resigned Baysore, John Kevin as Director
2 November 2017
Appointed Moss, Jeff as Director
2 November 2017
6 September 2017
Appointed Herzog, Frank Wilhelm as Director
6 September 2017
6 September 2017
Appointed Baysore, John Kevin as Director
6 September 2017
Appointed Osborne, Robyn Ann Sternberg as Secretary
6 September 2017
Appointed Osborne, Robyn Ann Sternberg as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kion Group AG
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 112163
Holdings 2
Companies where Dematic Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 April 2025
Ceased Dematic Group S.À R.L — Owns 75–100% of shares
26 June 2023
Ceased Dematic Group Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £840,385,000
- down £17,114,000 (2%)
- Profit Before Tax
- (£17,114,000)
- up £9,423,000 (36%)
- Employees
- 3
- no change
- Return on Equity
- -2%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,085,976,000 |
| Creditors (< 1 year) | £245,591,000 |
| Net Current Assets | (£245,591,000) |
| Net Assets | £840,385,000 |
| Shareholder Funds | £840,385,000 |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 11 April 2026 | Full accounts | 31 December 2024 | ||
| 23 January 2026 | Full accounts | 31 December 2023 | ||
| 8 October 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 3 April 2025 | Cessation of a person with significant control |
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