Network
The large node is Regentruck Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Marcel Werner Ludwig 2023-2025 View profile
- Ulrike Therese Just 2020-2023 View profile
- Massimiliano Sammartano 2017-2021 View profile
- Colin Blebta 2011-2023 View profile
- Hubertus Antonius Wijnand Wijnen 2008-2011 View profile
- Kerry James Mcdonagh 2007-2017 View profile
- Peter Michael Best 2006-2007 View profile
- Wolfgang Dieter Geuecke 2002-2007 View profile
- Thorsten Hofmann 1999-2002 View profile
- Roger Yeates 1992-1995 View profile
- Bruno Kulick 1992 View profile
- Tony Leo De Mesquita 1992 View profile
- Daniel Michael John Mcallister 1992 View profile
- Ronald William Allan 1992 View profile
- Tony Ham 1992 View profile
- Bruckmoser, Erwin, Dipl Volkswirt 1995 View profile
- Peter John Simmonds 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1969
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.
- Linde Material Handling (UK) Limited
75-100% shares · notified 2016-04-06
Group
- Regentruck Limited
is controlled by Linde Material Handling (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Linde Material Handling South East Limited
- Linde Severnside Limited
- Linde Heavy Truck Division Limited
- Castle Lift Trucks Limited
- Linde Material Handling East Limited
- Lansing Linde Limited
- Sterling Mechanical Handling Limited
- Stephensons Enterprise Fork Trucks Limited
- Fork Truck Training Limited
- Linde Creighton Limited
- Fork Truck Rentals Limited
- Linde MH UK Limited
- Linde Jewsbury's Limited
- Linde Material Handling (UK) Limited
- Linde Castle Limited
- Linde Holdings Limited
- Lancashire (Fork Truck) Services Limited
- Mcleman Forklift Services Limited
- Kion Financial Services Limited
- Linde Material Handling Scotland Limited
- D B S Brand Factors LTD
- Linde Sterling Limited
- Superlift UK Limited
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
- Eamonn Parker Director · appointed 2023
- James Anthony Wrigley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Eamonn Parker Director · appointed 2023
- James Anthony Wrigley Director · appointed 2025
Left in the last 12 months
- Marcel Werner Ludwig Director · appointed 2023 · resigned 2025
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.
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
- 00946267
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data