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Joy Global (Uk) Limited

02546087

active
Private Limited Company
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 B2, BOLTON, BL5 1EE
Incorporated 04/10/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

28921
28921
28990
Manufacture of other special-purpose machinery

Officers

Mr Barend Jakobus Van Der Westhuizen

director · Since 27/04/2012

DIRECTOR OF HUMAN RESOURCES

SOUTH AFRICAN · ENGLAND · Age 56

Also on 3 other boards

Mr Philip Dennis Schley

director · Since 04/01/2018

FINANCE DIRECTOR

SOUTH AFRICAN · UNITED STATES · Age 45

Mr Grzegorz Robert Kucharski

director · Since 09/07/2025

COMPANY DIRECTOR

POLISH · POLAND · Age 55

Mrs Nichola Slocombe

secretary · Since 02/12/2025

Persons with Significant Control

Joy Global (Uk) Holding Co Ltd

75–100% shares

B2, Bridgewater Avenue, Bolton, BL5 1EE

Reg: 03154875 · Uk Companies House · Limited Company

Notified 31/03/2026

Former PSCs

Joy Global Industries Limited

Ceased 31/03/2026

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/05/2004Registered 18/05/2004Satisfied 15/11/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY TRUSTEE

Created 05/07/2001Registered 30/05/2002Satisfied 10/03/2010
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY TRUSTEE

Created 05/07/2001Registered 30/05/2002Satisfied 10/03/2010
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY TRUSTEE

Created 05/07/2001Registered 30/05/2002Satisfied 10/03/2010
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY TRUSTEE

Created 05/07/2001Registered 30/05/2002Satisfied 10/03/2010
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C., AS TRUSTEE OF THE TRUSTS CONSTITUTED BY THE UKSECUR

Created 09/10/2001Registered 19/10/2001Satisfied 15/11/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE")

Created 05/07/2001Registered 12/07/2001Satisfied 15/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE")

Created 22/03/2001Registered 02/04/2001Satisfied 24/07/2001
charge
satisfied

NATIONAL WESTMISTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIE

Created 22/02/1993Registered 26/02/1993Satisfied 09/03/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1992Registered 07/07/1992Satisfied 24/02/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1992Registered 25/03/1992Satisfied 24/02/1993