Jungheinrich UK Holdings Limited
Company 04294074 Active
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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
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Company details
| Number | 04294074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2001 |
| Address | SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, MK7 8HX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Jungheinrich Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jungheinrich Beteiligungs Gmbh ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Roman Juergen Siluk-Giusiano ceased 2018 German
right to appoint and remove directors right to appoint and remove directors as firm
Officers (13)
- Matthias Hermann Hoeltken Director · appointed 2026
- Alexander AbÉ Director · appointed 2018
Show 11 former officers
- Peter Thaler Director · appointed 2025 · resigned 2026
- Luuk Theodorus Antonius Snijders Director · appointed 2018 · resigned 2018
- Jan Langerak Director · appointed 2018 · resigned 2018
- Armin Rinne Director · appointed 2018 · resigned 2025
- Roman Siluk-Giusiano Secretary · appointed 2016 · resigned 2018
- Roman Juergen Siluk-Giusiano Director · appointed 2016 · resigned 2018
- Robert Glyn Parker Director · appointed 2015 · resigned 2016
- Lucile Jeanne Christiane Marie Langrish-Smith Director · appointed 2005 · resigned 2015
- Gavin Stuart Kibble Director · appointed 2004 · resigned 2009
- Torsten Rainer Heising Secretary · appointed 2001 · resigned 2004
- James Stuart Porter Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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