The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Walker, David Paul
Born in November 1974Individual (1 offspring)Officer2026-02-01 ~ nowOF - Director → CIF 0 - 2
Raine, David
Born in August 1965Individual (2 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 3
Sattel, Anatol
Born in March 1978Individual (1 offspring)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 4Sumitomo (shi) Demag, Altdorfer Str. 15, 90571 Schwaig, Nuremberg, GermanyCorporate (1 offspring)Person with significant control2017-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Herrington, Rosemary
Company SecretaryIndividual (2 offsprings)Officer1991-07-01 ~ 2019-05-17OF - Secretary → CIF 0 - 2
Chivers, Anthony Victor
Customer Services Director born in August 1946IndividualOfficer1998-04-01 ~ 2000-07-14OF - Director → CIF 0 - 3
Franz, Helmar
Chairman born in January 1950IndividualOfficer1999-04-01 ~ 2005-04-30OF - Director → CIF 0 - 4
Taylor, Barrington Arthur
Director born in August 1942IndividualOfficer~ 2001-12-31OF - Director → CIF 0Taylor, Barrington Arthur
IndividualOfficer~ 1991-07-01OF - Secretary → CIF 0 - 5
Jackson, Robert Keighley
Director born in January 1947IndividualOfficer~ 1995-12-31OF - Director → CIF 0 - 6
Thorne, Donald
Director born in September 1931IndividualOfficer~ 1993-09-03OF - Director → CIF 0 - 7
Fischbach, Gunther
Technical Director born in May 1956IndividualOfficer1996-02-01 ~ 1998-03-31OF - Director → CIF 0 - 8
Hoegemann, Herbert
Chief Operating Officer born in April 1954IndividualOfficer2005-05-01 ~ 2006-04-30OF - Director → CIF 0 - 9
Dean, Shaun
Chief Operating Officer born in October 1965Individual (6 offsprings)Officer2009-11-04 ~ 2013-06-01OF - Director → CIF 0 - 10
Whitehead, Keith
Director born in August 1937IndividualOfficer~ 1993-01-01OF - Director → CIF 0 - 11
Crawford, Ian
Sales Director born in July 1961IndividualOfficer2003-02-01 ~ 2004-03-25OF - Director → CIF 0 - 12
Herlihy, Graeme Andrew
Sales Director born in May 1963Individual (4 offsprings)Officer1999-05-17 ~ 2002-09-30OF - Director → CIF 0 - 13
Okamura, Tetsuya, Dr
Managing Director born in May 1956IndividualOfficer2014-11-28 ~ 2016-12-31OF - Director → CIF 0 - 14
Fischer, Christoph
Financial Director born in June 1941IndividualOfficer1994-11-03 ~ 2001-01-31OF - Director → CIF 0 - 15
Renners, Christian
Company Director born in October 1965IndividualOfficer2013-06-01 ~ 2014-11-28OF - Director → CIF 0 - 16
Kinzius, Kurt-juergen, Dr
Director born in February 1957IndividualOfficer~ 1994-11-03OF - Director → CIF 0 - 17
Liebig, Gerd
Ceo born in April 1961IndividualOfficer2017-01-01 ~ 2024-08-31OF - Director → CIF 0 - 18
Koenig, Florian, Dr
Accountant born in February 1966IndividualOfficer2001-02-01 ~ 2005-10-31OF - Director → CIF 0 - 19
Von Schroeter, Wolfgang
Chairman born in March 1938IndividualOfficer~ 1999-03-31OF - Director → CIF 0 - 20
Kuetzing, Gerhard
Director born in May 1937IndividualOfficer~ 1993-10-08OF - Director → CIF 0 - 21
Lehwald, Klaus
Sales Director born in December 1960IndividualOfficer1996-03-01 ~ 1999-05-14OF - Director → CIF 0 - 22
Flowers, Nigel Middleton
Born in May 1960Individual (3 offsprings)Officer1998-04-01 ~ 2025-01-31OF - Director → CIF 0
Company in focus
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
Previous names
DEMAG HAMILTON LTD - 2012-04-02
MANNESMANN DEMAG HAMILTON LIMITED - 1998-04-03
DEMAG-HAMILTON PLASTICS MACHINERY LIMITED - 1979-12-31
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Cost of Sales
-5,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
2,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,000 shares2024-12-31
38,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2024-12-31
12,000 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
InfoDEMAG HAMILTON LTD - 2012-04-02MANNESMANN DEMAG HAMILTON LIMITED - 2012-04-02DEMAG-HAMILTON PLASTICS MACHINERY LIMITED - 2012-04-02Registered number 01185700Accent House Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire HP22 5BLPRIVATE LIMITED COMPANY incorporated on 1974-09-30 (51 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.