Hyster-Yale Uk Limited

02636775

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY, GU16 7SG

Incorporated 12/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

28220

Manufacture of lifting and handling equipment

Officers

Mrs Claire Mair

secretary · Since 06/05/2011

Mr Roger Toby Stoodley Tyler

director · Since 21/12/2017

SOLICITOR - ASSOCIATE GENERAL COUNSEL

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

Centennial House, Building 4.5, Frimley Business Park, Frimley, GU16 7SG

Reg: 1020654 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

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

Charge

outstanding

BANK OF AMERICA, N.A.

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

Charge

outstanding

BANK OF AMERICA, N.A.

Created 09/04/2015Registered 14/04/2015

Charge

outstanding

BANK OF AMERICA, N.A.

Created 12/09/2014Registered 16/09/2014

Charge

outstanding

BANK OF AMERICA N.A.

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

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1992Registered 11/06/1992