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Governance Register

Company

Regentruck Limited

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

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Who leads it

Previous officers 17

  1. Marcel Werner Ludwig 2023-2025 Director View profile
  2. Ulrike Therese Just 2020-2023 Director View profile
  3. Massimiliano Sammartano 2017-2021 Director View profile
  4. Colin Blebta 2011-2023 Director View profile
  5. Hubertus Antonius Wijnand Wijnen 2008-2011 Director View profile
  6. Kerry James Mcdonagh 2007-2017 Director View profile
  7. Peter Michael Best 2006-2007 Director View profile
  8. Wolfgang Dieter Geuecke 2002-2007 Director View profile
  9. Thorsten Hofmann 1999-2002 Director View profile
  10. Roger Yeates 1992-1995 Director View profile
  11. Bruno Kulick 1992 Director View profile
  12. Tony Leo De Mesquita 1992 Director View profile
  13. Daniel Michael John Mcallister 1992 Director View profile
  14. Ronald William Allan 1992 Director View profile
  15. Tony Ham 1992 Director View profile
  16. Bruckmoser, Erwin, Dipl Volkswirt 1995 Director View profile
  17. Peter John Simmonds 2012 Secretary 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.

Group

  1. Regentruck 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

1.7y median 1.7y
average tenure
2.8y
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 28Retail and trade 4Business services 2Manufacturing 2Professional services 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
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.

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