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
Raine, David
Managing Director born in August 1965Individual (2 offsprings)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
Flowers, Nigel
Director born in May 1960Individual (3 offsprings)Officer 1998-04-01 ~ nowOF - Director → CIF 0 - 3
Sattel, Anatol
Chief Sales Officer born in March 1978Individual (1 offspring)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 4
Sumitomo (shi) Demag, Altdorfer Str. 15, 90571 Schwaig, Nuremberg, GermanyCorporate (1 offspring)Person with significant control 2017-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
21
- 1
Crawford, Ian
Sales Director born in July 1961IndividualOfficer 2003-02-01 ~ 2004-03-25OF - Director → CIF 0 - 2
Chivers, Anthony Victor
Customer Services Director born in August 1946IndividualOfficer 1998-04-01 ~ 2000-07-14OF - Director → CIF 0 - 3
Liebig, Gerd
Ceo born in April 1961IndividualOfficer 2017-01-01 ~ 2024-08-31OF - Director → CIF 0 - 4
Hoegemann, Herbert
Chief Operating Officer born in April 1954IndividualOfficer 2005-05-01 ~ 2006-04-30OF - Director → CIF 0 - 5
Okamura, Tetsuya, Dr
Managing Director born in May 1956IndividualOfficer 2014-11-28 ~ 2016-12-31OF - Director → CIF 0 - 6
Kuetzing, Gerhard
Director born in May 1937IndividualOfficer ~ 1993-10-08OF - Director → CIF 0 - 7
Taylor, Barrington Arthur
Director born in August 1942IndividualOfficer ~ 2001-12-31OF - Director → CIF 0Taylor, Barrington Arthur
IndividualOfficer ~ 1991-07-01OF - Secretary → CIF 0 - 8
Fischbach, Gunther
Technical Director born in May 1956IndividualOfficer 1996-02-01 ~ 1998-03-31OF - Director → CIF 0 - 9
Jackson, Robert Keighley
Director born in January 1947IndividualOfficer ~ 1995-12-31OF - Director → CIF 0 - 10
Herlihy, Graeme Andrew
Sales Director born in May 1963Individual (3 offsprings)Officer 1999-05-17 ~ 2002-09-30OF - Director → CIF 0 - 11
Herrington, Rosemary
Company SecretaryIndividual (2 offsprings)Officer 1991-07-01 ~ 2019-05-17OF - Secretary → CIF 0 - 12
Renners, Christian
Company Director born in October 1965IndividualOfficer 2013-06-01 ~ 2014-11-28OF - Director → CIF 0 - 13
Dean, Shaun
Chief Operating Officer born in October 1965Individual (6 offsprings)Officer 2009-11-04 ~ 2013-06-01OF - Director → CIF 0 - 14
Franz, Helmar
Chairman born in January 1950IndividualOfficer 1999-04-01 ~ 2005-04-30OF - Director → CIF 0 - 15
Kinzius, Kurt-juergen, Dr
Director born in February 1957IndividualOfficer ~ 1994-11-03OF - Director → CIF 0 - 16
Fischer, Christoph
Financial Director born in June 1941IndividualOfficer 1994-11-03 ~ 2001-01-31OF - Director → CIF 0 - 17
Lehwald, Klaus
Sales Director born in December 1960IndividualOfficer 1996-03-01 ~ 1999-05-14OF - Director → CIF 0 - 18
Koenig, Florian, Dr
Accountant born in February 1966IndividualOfficer 2001-02-01 ~ 2005-10-31OF - Director → CIF 0 - 19
Whitehead, Keith
Director born in August 1937IndividualOfficer ~ 1993-01-01OF - Director → CIF 0 - 20
Thorne, Donald
Director born in September 1931IndividualOfficer ~ 1993-09-03OF - Director → CIF 0 - 21
Von Schroeter, Wolfgang
Chairman born in March 1938IndividualOfficer ~ 1999-03-31OF - Director → CIF 0
Company in focus
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
Previous names
MANNESMANN DEMAG HAMILTON LIMITED - 1998-04-03
DEMAG HAMILTON LTD - 2012-04-02
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
InfoMANNESMANN DEMAG HAMILTON LIMITED - 1998-04-03DEMAG HAMILTON LTD - 1998-04-03DEMAG-HAMILTON PLASTICS MACHINERY LIMITED - 1998-04-03Registered number 01185700Accent House Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire HP22 5BLPrivate Limited Company incorporated on 1974-09-30 (51 years). 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.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.