Still Materials Handling Limited
01463301
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 01/04/2023
DIRECTOR
GERMAN · ENGLAND · Age 45
Also on 3 other boards
director · Since 10/10/2023
SENIOR VICE PRESIDENT UK & IRELAND
BRITISH · ENGLAND · Age 47
Also on 15 other boards
director · Since 21/02/2025
MANAGING DIRECTOR FOR STILL GMBH
GERMAN · GERMANY · Age 45
director · Since 01/12/2025
BRITISH · ENGLAND · Age 41
Also on 25 other boards
Former
director · Resigned 01/01/1998
director · Resigned 06/03/1998
secretary · Resigned 30/06/1999
director · Resigned 30/09/2000
director · Resigned 02/03/2001
director · Resigned 23/03/2001
director · Resigned 05/04/2001
director · Resigned 31/08/2001
director · Resigned 30/11/2001
secretary · Resigned 26/04/2002
secretary · Resigned 03/03/2003
director · Resigned 13/10/2003
director · Resigned 20/04/2005
director · Resigned 13/12/2005
director · Resigned 30/06/2006
director · Resigned 17/08/2006
secretary · Resigned 17/08/2006
secretary · Resigned 31/08/2006
director · Resigned 30/09/2008
secretary · Resigned 30/09/2008
director · Resigned 30/09/2008
director · Resigned 20/03/2009
secretary · Resigned 02/11/2009
director · Resigned 31/05/2011
director · Resigned 01/06/2011
director · Resigned 30/01/2013
director · Resigned 12/12/2013
director · Resigned 31/12/2013
director · Resigned 25/01/2016
director · Resigned 20/04/2017
director · Resigned 31/01/2018
secretary · Resigned 31/10/2019
secretary · Resigned 01/03/2020
director · Resigned 29/01/2021
director · Resigned 29/01/2021
director · Resigned 29/01/2021
director · Resigned 30/06/2021
secretary · Resigned 30/06/2021
director · Resigned 04/11/2021
secretary · Resigned 30/04/2023
director · Resigned 30/04/2023
director · Resigned 10/10/2023
director · Resigned 21/02/2025
secretary · Resigned 01/12/2025
director · Resigned 31/12/2025
director · Resigned 30/04/2026
Persons with Significant Control
Kion Group Ag
8, Thea-Rasche-Strasse, Frankfurt, 60549
Reg: Hrb27060 · Germany · Public Company
Notified 01/12/2022
Former PSCs
Kion Group Ag
Ceased 01/12/2022
Charges0 outstanding
RUSSELL ANTHONY WILLIAM TOGHILL
THE FINANCE COMPANIES (AS DEFINED)
CAPITAL ASSET FINANCE LIMITED
CAPITAL HOUSE FINANCE LIMITED
CAPITAL ASSET FINANCE LIMITED
MIDLAND MONTAGU LEASING LIMITED AND THE OTHER LEASING COMPANIES (AS DEFINED)
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LTD.
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
CONCORD LEASING (UK) LIMITED
ALGEMERE BANK NEDERLAND NV
Change History
Active
Private Limited Company
UNIT 4 JACKS WAY, HILL BARTON BUSINESS PARK
EXETER