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Regentruck Limited

00946267

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Incorporated 20/01/1969

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Eamonn Parker

director · Since 10/10/2023

SENIOR VICE PRESIDENT UK & IRELAND

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr James Anthony Wrigley

director · Since 01/12/2025

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Eamonn Parker

director · Since 10/10/2023

British · England · Age 48

James Anthony Wrigley

director · Since 01/12/2025

British · England · Age 42

Former

Tony Leo De Mesquita

director · Resigned 14/12/1992

Tony Ham

director · Resigned 14/12/1992

Ronald William Allan

director · Resigned 14/12/1992

Daniel Michael John Mcallister

director · Resigned 14/12/1992

Bruno Kulick

director · Resigned 14/12/1992

Roger Yeates

director · Resigned 28/04/1995

Erwin Bruckmoser

director · Resigned 31/07/1995

Wolfgang Dieter Geuecke

director · Resigned 30/03/1999

Thorsten Hofmann

director · Resigned 01/07/2002

Peter Michael Best

director · Resigned 14/09/2007

Wolfgang Dieter Geuecke

director · Resigned 31/12/2007

Hubertus Antonius Wijnand Wijnen

director · Resigned 26/09/2011

Peter John Simmonds

secretary · Resigned 31/12/2012

Kerry James Mcdonagh

director · Resigned 29/09/2017

Massimiliano Sammartano

director · Resigned 20/01/2021

Colin Blebta

director · Resigned 30/04/2023

Ulrike Therese Just

director · Resigned 10/10/2023

Marcel Werner Ludwig

director · Resigned 31/12/2025

Persons with Significant Control

Linde Material Handling (Uk) Limited

75–100% shares

Kingsclere Road, Basingstoke, RG21 6XJ

Reg: 00324340 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Kion Group Ag

Ceased 06/04/2016

Change History

typeltd
2026-08-09

Private Limited Company

statusactive
2026-08-09

Active

address line1Kingsclere Road
2026-08-09

KINGSCLERE ROAD

post townHampshire
2026-08-09

HAMPSHIRE

officer appointedPARKER, Eamonn
2026-08-09
officer appointedWRIGLEY, James Anthony
2026-08-09