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Companies/04294074

Jungheinrich UK Holdings Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Jungheinrich AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-12 · No cessation recorded

Source record 107267927
Show 2 ceased records
RS
Mr Roman Juergen Siluk-GiusianoIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2018-01-26

Source record 117967116
Jungheinrich Beteiligungs GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-12

Source record 117994539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MH
Matthias Hermann HoeltkenCurrent director
Appointed 2026-06-15
AA
Alexander AbeCurrent director
Appointed 2018-11-21 · 7 yrs · Managing Director
Show 13 historical appointments
PT
Peter ThalerResigned director
Resigned 2025-10-01 · Vice President Finance Controlling Indus
JL
Jan LangerakResigned director
Resigned 2018-01-26 · Managing Director
LS
Luuk SnijdersResigned director
Resigned 2018-01-26 · Managing Director
AR
Armin RinneResigned director
Resigned 2018-01-26 · 7 yrs · Head Of Business Partnering Technics Con
RS
Roman Siluk GiusianoResigned secretaryResigned director
Resigned 2016-08-01 · 1 yr
RP
Robert ParkerResigned secretary
Resigned 2015-08-01
RP
Robert ParkerResigned director
Resigned 2015-08-01 · Finance Director
LL
Lucile Langrish SmithResigned director
Resigned 2010-01-01 · 5 yrs · Director Of Finance And Administration
GK
Gavin KibbleResigned directorResigned secretary
Resigned 2005-06-13 · 4 yrs · Accountant
TH
Torsten HeisingResigned secretary
Resigned 2001-09-26 · 2 yrs
JP
James PorterResigned director
Resigned 2001-09-26 · 3 yrs · Company Diector

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active