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Company

Linde Heavy Truck Division Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 38

  1. Marcel Werner Ludwig 2025-2025 Director View profile
  2. Ulrike Therese Just 2020-2020 Director View profile
  3. Andreas Ulf Krinninger 2014-2022 Director View profile
  4. Christophe Paul Bernard Lautray 2009-2025 Director View profile
  5. Jan Kuemmel 2009-2009 Director View profile
  6. Francesco Chinaglia 2009-2012 Corporate-director View profile
  7. Jan Kuemmel 2009-2009 Director View profile
  8. Hubertus Antonius Wijnand Wijnen 2008-2011 Director View profile
  9. Gordon Erwin Riske 2008-2009 Director View profile
  10. Theodor Maurer 2008-2015 Director View profile
  11. Matthias Gunther Schmitz 2007-2013 Director View profile
  12. Andrew Hamilton Daly 2007-2012 Director View profile
  13. Kerry James Mcdonagh 2007-2012 Director View profile
  14. Peter Michael Best 2007-2007 Director View profile
  15. Roland Helmut Johannes Hartwig 2007-2010 Director View profile
  16. Georg Silbermann 2005-2008 Director View profile
  17. Dr Stefan Rinck 2003-2007 Director View profile
  18. Hubertus Krossa 2003-2008 Director View profile
  19. Bruno Kulick 2002-2005 Director View profile
  20. Klaus Heinrich Hofmann 2002-2008 Director View profile
  21. Dr Hans-Peter Schmohl 2000-2003 Director View profile
  22. Ferdinand Megerlin 1999-2003 Director View profile
  23. Rainer Goedl 1998-1999 Director View profile
  24. Falko Schling Dipl Ing 1998-2000 Director View profile
  25. Ralf Mock 1998-2002 Director View profile
  26. Martin Uhlemann 1997-1999 Director View profile
  27. Dr David Parsons 1997-2007 Director View profile
  28. Martin Kasper 1994-1995 Director View profile
  29. Graham Bland Lovatt 1994-2002 Director View profile
  30. Udo Kleine 1993-1997 Director View profile
  31. Gerhard Full 1993-1994 Director View profile
  32. Rudolf Mundkowski 1998 Director View profile
  33. Carlton Roger Stanger 1997 Director View profile
  34. Edward Donaldson Thomson 2007 Director View profile
  35. Hiram Terance Compton 1992 Director View profile
  36. Michael Brian Bannister 1993 Director View profile
  37. Bruckmoser, Erwin, Dipl Volkswirt 1993 Director View profile
  38. Peter John Simmonds 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1964

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Linde Heavy Truck Division Limited is controlled by Linde Material Handling (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Linde Material Handling (UK) Limited is controlled by Linde Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Linde Holdings Limited is controlled by Superlift UK Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-12-01 · source: Companies House PSC register

Ultimately controlled by Superlift UK Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 30Retail and trade 4Business services 2Manufacturing 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00804058
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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