JUNGHEINRICH UK LIMITED
MILTON KEYNES JUNGHEINRICH(G.B.)LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8HX

Company number 00757192
Status Active
Incorporation Date 10 April 1963
Company Type Private Limited Company
Address SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HX
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Roman Siluk-Giusiano as a secretary on 1 August 2016; Appointment of Mr Roman Juergen Siluk-Giusiano as a director on 1 August 2016. The most likely internet sites of JUNGHEINRICH UK LIMITED are www.jungheinrichuk.co.uk, and www.jungheinrich-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Jungheinrich Uk Limited is a Private Limited Company. The company registration number is 00757192. Jungheinrich Uk Limited has been working since 10 April 1963. The present status of the company is Active. The registered address of Jungheinrich Uk Limited is Sherbourne House Sherbourne Drive Tilbrook Milton Keynes Buckinghamshire Mk7 8hx. . SILUK-GIUSIANO, Roman is a Secretary of the company. BREHM, Stefan is a Director of the company. GLOYSTEIN, Kai Burchard is a Director of the company. KIEL, Joachim Heinrich Hubert Peter is a Director of the company. LORENZ, Jan-Martin is a Director of the company. SILUK-GIUSIANO, Roman Juergen is a Director of the company. Secretary DUROLF, Peter, Dr has been resigned. Secretary EGAN, Anthony Trevor has been resigned. Secretary KIBBLE, Gavin Stuart has been resigned. Secretary KOENIG, Robert has been resigned. Secretary LANGRISH SMITH, Lucile Jeanne Christiane Marie has been resigned. Secretary PARKER, Robert Glyn has been resigned. Secretary PETERSEN, Kay has been resigned. Secretary PIMLOTT, Howard has been resigned. Secretary SHAW, Stephanie Anne has been resigned. Director DUROLF, Peter, Dr has been resigned. Director FOREMAN, Terence John has been resigned. Director GRADENWITZ, Stefan Peter has been resigned. Director JEFFS, Stephen Robert has been resigned. Director KIBBLE, Gavin Stuart has been resigned. Director KOENIG, Robert has been resigned. Director LANGRISH-SMITH, Lucile Jeanne Christiane Marie has been resigned. Director OHLROGGE, Ronald Walter has been resigned. Director PARKER, Robert Glyn has been resigned. Director PETERSEN, Kay has been resigned. Director PORTER, James Stuart has been resigned. Director SCHENK, Klaus Detlef has been resigned. Director SCHULTZ, Hans Herbert has been resigned. Director SCHULZ, Dirk Paul has been resigned. Director WILLIAMSON, Mark Paul has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
SILUK-GIUSIANO, Roman
Appointed Date: 01 August 2016
Director
BREHM, Stefan
Appointed Date: 01 April 2015
51 years old
Director
GLOYSTEIN, Kai Burchard
Appointed Date: 01 January 2011
53 years old
Director
KIEL, Joachim Heinrich Hubert Peter
Appointed Date: 10 March 2008
71 years old
Director
LORENZ, Jan-Martin
Appointed Date: 17 March 2010
52 years old
Director
SILUK-GIUSIANO, Roman Juergen
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
DUROLF, Peter, Dr
Resigned: 30 April 1994
Secretary
EGAN, Anthony Trevor
Resigned: 23 November 1999
Appointed Date: 20 August 1998
Secretary
KIBBLE, Gavin Stuart
Resigned: 13 June 2005
Appointed Date: 16 August 2004
Secretary
KOENIG, Robert
Resigned: 30 April 1997
Appointed Date: 01 August 1994
Secretary
LANGRISH SMITH, Lucile Jeanne Christiane Marie
Resigned: 31 July 2015
Appointed Date: 13 June 2005
Secretary
PARKER, Robert Glyn
Resigned: 31 July 2016
Appointed Date: 01 August 2015
Secretary
PETERSEN, Kay
Resigned: 20 August 1998
Appointed Date: 12 November 1997
Secretary
PIMLOTT, Howard
Resigned: 12 November 1997
Appointed Date: 20 June 1997
Secretary
SHAW, Stephanie Anne
Resigned: 15 August 2004
Appointed Date: 23 November 1999
Director
DUROLF, Peter, Dr
Resigned: 30 April 1994
69 years old
Director
FOREMAN, Terence John
Resigned: 04 March 2002
Appointed Date: 16 July 2001
79 years old
Director
GRADENWITZ, Stefan Peter
Resigned: 18 July 2013
Appointed Date: 10 March 2008
64 years old
Director
JEFFS, Stephen Robert
Resigned: 31 December 2003
Appointed Date: 03 January 1995
74 years old
Director
KIBBLE, Gavin Stuart
Resigned: 31 December 2009
Appointed Date: 13 June 2005
61 years old
Director
KOENIG, Robert
Resigned: 30 April 1997
Appointed Date: 01 August 1994
65 years old
Director
LANGRISH-SMITH, Lucile Jeanne Christiane Marie
Resigned: 31 July 2015
Appointed Date: 01 January 2010
55 years old
Director
OHLROGGE, Ronald Walter
Resigned: 31 December 2010
Appointed Date: 10 March 2008
69 years old
Director
PARKER, Robert Glyn
Resigned: 31 July 2016
Appointed Date: 01 August 2015
60 years old
Director
PETERSEN, Kay
Resigned: 30 June 2000
Appointed Date: 01 October 1997
63 years old
Director
PORTER, James Stuart
Resigned: 13 June 2005
Appointed Date: 12 April 2001
74 years old
Director
SCHENK, Klaus Detlef
Resigned: 03 January 1995
80 years old
Director
SCHULTZ, Hans Herbert
Resigned: 01 January 2014
Appointed Date: 23 May 2006
58 years old
Director
SCHULZ, Dirk Paul
Resigned: 17 June 2016
Appointed Date: 10 March 2008
61 years old
Director
WILLIAMSON, Mark Paul
Resigned: 22 May 2006
Appointed Date: 01 January 2004
65 years old

Persons With Significant Control

Jungheinrich Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUNGHEINRICH UK LIMITED Events

23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Appointment of Mr Roman Siluk-Giusiano as a secretary on 1 August 2016
08 Aug 2016
Appointment of Mr Roman Juergen Siluk-Giusiano as a director on 1 August 2016
08 Aug 2016
Termination of appointment of Robert Glyn Parker as a director on 31 July 2016
08 Aug 2016
Termination of appointment of Robert Glyn Parker as a secretary on 31 July 2016
...
... and 187 more events
29 Jul 1977
Accounts made up to 31 December 1976
15 Nov 1976
Accounts made up to 31 December 1975
06 Jun 1975
Accounts made up to 31 December 1974
05 May 1975
Accounts made up to 31 December 2073
10 Apr 1963
Incorporation

JUNGHEINRICH UK LIMITED Charges

1 December 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sherbourne house sherbourne drive tilbrook…
22 December 2000
Legal charge
Delivered: 28 December 2000
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: The f/h land lying to the north of cromwell avenue gemini…
29 February 1988
Assignment
Delivered: 2 March 1988
Status: Satisfied on 11 April 2009
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: 1. sub-let agreements & the full benefit & advantage…
5 January 1987
Mortgage
Delivered: 5 January 1987
Status: Satisfied on 11 April 2009
Persons entitled: C T Vehicle Leasing Limited Chartered Trust Public Limited Company Chartered Trust Leasing Limited Standard Finance Limited
Description: First fixed charge on 1) all leasing agreements between the…

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