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Jungheinrich UK Holdings Limited

Jungheinrich UK Holdings Limited is an active UK company (number 04294074), incorporated 2001, with 2 current directors, Matthias Hermann Hoeltken and Alexander AbÉ. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Jungheinrich UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Peter Thaler 2025-2026 Director View profile
  2. Luuk Theodorus Antonius Snijders 2018-2018 Director View profile
  3. Jan Langerak 2018-2018 Director View profile
  4. Armin Rinne 2018-2025 Director View profile
  5. Roman Juergen Siluk-Giusiano 2016-2018 Director View profile
  6. Robert Glyn Parker 2015-2016 Director View profile
  7. Lucile Jeanne Christiane Marie Langrish-Smith 2005-2015 Director View profile
  8. Gavin Stuart Kibble 2004-2009 Director View profile
  9. James Stuart Porter 2001-2005 Director View profile
  10. Roman Siluk-Giusiano 2016-2018 Secretary View profile
  11. Torsten Rainer Heising 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2001

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. Jungheinrich UK Holdings Limited is controlled by Roman Juergen Siluk-Giusiano
    Evidence
    ceased appoints directors, appoints directors (firm) · notified 2016-08-01, ceased 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Roman Juergen Siluk-Giusiano.

4 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

3.9y median 3.9y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04294074
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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