Hyster-Yale Group Limited

01020654

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY, GU16 7SG

Incorporated 12/08/1971

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

28220

Manufacture of lifting and handling equipment

Officers

Mrs Claire Mair

secretary · Since 06/05/2011

Also on 6 other boards

Mrs Claire Mair

director · Since 01/02/2015

DIRECTOR OF TAXES EMEA

BRITISH · SCOTLAND · Age 51

Also on 6 other boards

Mr Roger Toby Stoodley Tyler

director · Since 01/02/2015

SENIOR COUNSEL - EMEA

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Stewart Douglas Murdoch

director · Since 01/10/2020

SENIOR VICE PRESIDENT, MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Jennifer Mary Langer

director · Since 01/10/2024

VP FINANCE EMEA

AMERICAN · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Hyster-Yale, Inc

75–100% shares

75–100% votes

Appoint directors

5875, Landerbrook Drive, Cleveland

Reg: 000-54799 · Securities And Exchange Commission · Incorporated Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 24/06/2021Registered 01/07/2021

Charge

outstanding

BANK OF AMERICA N.A.

Created 18/12/2013Registered 23/12/2013