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Still Materials Handling Limited

01463301

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

Unit 4 Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, EX5 1FG
Incorporated 27/11/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Marcel Werner Ludwig

director · Since 01/04/2023

DIRECTOR

GERMAN · ENGLAND · Age 45

Also on 3 other boards

Mr Eamonn Parker

director · Since 10/10/2023

SENIOR VICE PRESIDENT UK & IRELAND

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Florian Heydenreich

director · Since 21/02/2025

MANAGING DIRECTOR FOR STILL GMBH

GERMAN · GERMANY · Age 45

Mr James Anthony Wrigley

director · Since 01/12/2025

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Marcel Werner Ludwig

director · Since 01/04/2023

German · England · Age 45

Eamonn Parker

director · Since 10/10/2023

British · England · Age 48

Florian Heydenreich

director · Since 21/02/2025

German · Germany · Age 45

James Anthony Wrigley

director · Since 01/12/2025

British · England · Age 42

Former

Christopher Jansen

director · Resigned 25/01/2016

Oliver Conrad

director · Resigned 20/04/2017

Karl-Heinz Birkner

director · Resigned 31/01/2018

Nicolas Roger Smith

secretary · Resigned 31/10/2019

Jean-Paul Dubois

secretary · Resigned 01/03/2020

Thomas Alfred Fischer

director · Resigned 29/01/2021

Jean-Paul Dubois

director · Resigned 29/01/2021

Thorsten Hofmann

director · Resigned 29/01/2021

Soenke Klaus Imbeck

director · Resigned 30/06/2021

Soenke Klaus Imbeck

secretary · Resigned 30/06/2021

Steven Gerrard

director · Resigned 04/11/2021

Colin Blebta

director · Resigned 30/04/2023

Colin Blebta

secretary · Resigned 30/04/2023

Ulrike Therese Just

director · Resigned 10/10/2023

Christophe Lautray

director · Resigned 21/02/2025

Marcel Ludwig

secretary · Resigned 01/12/2025

Alexander Lagler

director · Resigned 31/12/2025

Gillian Angela Reed

director · Resigned 30/04/2026

Persons with Significant Control

Kion Group Ag

75–100% shares
75–100% votes
Appoint directors

8, Thea-Rasche-Strasse, Frankfurt, 60549

Reg: Hrb27060 · Germany · Public Company

Notified 01/12/2022

Former PSCs

Kion Group Ag

Ceased 01/12/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit 4 Jacks Way, Hill Barton Business Park
2026-06-13

UNIT 4 JACKS WAY, HILL BARTON BUSINESS PARK

post townExeter
2026-06-13

EXETER