HYSTER-YALE GROUP LIMITED

Parent entities and officers

Active 5

1
Tyler, Roger Toby Stoodley
Born in June 1974
Individual (4 offsprings)
Officer
2015-02-01 ~ now
OF - Director → CIF 0
2
Murdoch, Stewart Douglas
Born in March 1970
Individual (2 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
3
Mair, Claire
Born in May 1975
Individual (5 offsprings)
Officer
2015-02-01 ~ now
OF - Director → CIF 0
Mair, Claire
Individual (5 offsprings)
Officer
2011-05-06 ~ now
OF - Secretary → CIF 0
4
Langer, Jennifer Mary
Born in February 1974
Individual (2 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
5
HYSTER-YALE, INC
5875, Landerbrook Drive, Suite 300, Cleveland, Ohio 44124, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Schilling, Kenneth Christopher
Cfo born in December 1959
Individual
Officer
2012-07-01 ~ 2017-12-21
OF - Director → CIF 0
2
Close, Richard Howard
Managing Director born in December 1958
Individual (1 offspring)
Officer
2001-08-01 ~ 2004-12-23
OF - Director → CIF 0
3
Bittenbender, Charles Abbott
Lawyer born in October 1949
Individual
Officer
2008-02-01 ~ 2016-12-14
OF - Director → CIF 0
4
Brogan, Michael
Senior Vp/Int. Ops & Devpmnt born in March 1950
Individual (1 offspring)
Officer
2005-03-17 ~ 2014-08-31
OF - Director → CIF 0
5
Lewis, Geoffrey
General Counsel born in June 1957
Individual
Officer
1995-09-01 ~ 2004-09-25
OF - Director → CIF 0
6
Wilson, Colin
Chief Operating Officer born in May 1954
Individual (2 offsprings)
Officer
2006-08-11 ~ 2017-12-21
OF - Director → CIF 0
7
Trivett, Mark Harold
Finance Director born in September 1969
Individual (6 offsprings)
Officer
2017-12-21 ~ 2023-08-22
OF - Director → CIF 0
8
Vogt, Carolyn Meacham
Attorney born in February 1958
Individual
Officer
2006-05-18 ~ 2007-12-31
OF - Director → CIF 0
9
Bull, Bergen Ira
Businessman born in February 1940
Individual
Officer
~ 1995-08-31
OF - Director → CIF 0
10
Wallace, William
Individual
Officer
~ 1993-04-30
OF - Secretary → CIF 0
11
Mattern, Jeffrey Charles
Finance born in July 1952
Individual (1 offspring)
Officer
2002-05-03 ~ 2011-07-29
OF - Director → CIF 0
12
Eklund, Reginald Ronald
Businessman born in November 1940
Individual
Officer
~ 2006-06-30
OF - Director → CIF 0
13
Taylor, Suzanne Schulze
Vp, Deputy General Counsel And Assistant Secretary born in November 1962
Individual (3 offsprings)
Officer
2017-01-11 ~ 2017-12-21
OF - Director → CIF 0
14
Maxwell, William
Individual
Officer
1993-05-01 ~ 1996-08-14
OF - Secretary → CIF 0
15
O Connell, Anthony Joseph
Individual (1 offspring)
Officer
1996-08-14 ~ 2010-10-29
OF - Secretary → CIF 0
16
Sands, Francis Harry Thomas
Business Executive - Managing Director born in February 1952
Individual
Officer
2017-12-21 ~ 2020-09-30
OF - Director → CIF 0
17
Rickey, Victoria Lee
Managing Director born in June 1952
Individual
Officer
1995-01-16 ~ 2001-08-01
OF - Director → CIF 0
Rickey, Victoria Lee
Director born in June 1952
Individual
2004-12-23 ~ 2006-08-10
OF - Director → CIF 0
18
Mock, Ralf
Director born in November 1955
Individual
Officer
2006-08-11 ~ 2008-03-13
OF - Director → CIF 0
19
Pollock, David Michael
Businessman born in July 1945
Individual
Officer
~ 1995-03-03
OF - Director → CIF 0

Company in focus

Previous names

NACCO MATERIALS HANDLING GROUP, LTD. - 2016-01-04

HYSTER-YALE EUROPE MATERIALS HANDLING LIMITED - 1994-01-12

HYSTER EUROPE LIMITED - 1992-01-02

Standard Industrial Classification

28220 - Manufacture Of Lifting And Handling Equipment

Related profiles found in government register

HYSTER-YALE GROUP LIMITED
Info
NACCO MATERIALS HANDLING GROUP, LTD. - 2016-01-04
HYSTER-YALE EUROPE MATERIALS HANDLING LIMITED - 2016-01-04
HYSTER EUROPE LIMITED - 2016-01-04
Registered number 01020654
Centennial House Building 4.5, Frimley Business Park, Frimley, Surrey GU16 7SG
PRIVATE LIMITED COMPANY incorporated on 1971-08-12 (54 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-10
CIF 0
HYSTER-YALE GROUP LIMITED
S
Registered number missing
Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, United Kingdom, GU16 7SG
Private Limited Company
CIF 1
HYSTER-YALE GROUP LIMITED
S
Registered number 1020654
Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, United Kingdom, GU16 7SG
Limited Company in Companies House, Uk
CIF 2
HYSTER-YALE GROUP LIMITED
S
Registered number 1020654
Centennial House, Frimley Business Park, Frimley, Camberley, Surrey, England, GU16 7SG
Limited Company in Companies House Register, Uk
CIF 3

Offspring entities and appointments

Active 2

1
HYSTER-YALE UK LIMITED
- now
HYSTER EUROPE LIMITED - 1997-12-31
NACCO MATERIALS HANDLING LIMITED - 2016-01-04
QUESTINCOME LIMITED - 1992-01-02
Centennial House Building 4.5, Frimley Business Park, Frimley, Surrey
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
HYSTER-YALE UK PENSION CO. LIMITED
- now
NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD - 2016-01-07
M M & S (2352) LIMITED - 1997-03-27
Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 1

HYSTER-YALE ACQUISITION HOLDING LIMITED
Centennial House, Building 4.5, Frimley Business Park, Frimley, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-12-01 ~ 2022-11-30
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE