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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
    Schley, Philip Dennis
    Born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Kucharski, Grzegorz Robert
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Westhuizen, Barend Jakobus
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Director → CIF 0
  • 4
    HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10
    DOBSON PARK INDUSTRIES LIMITED - 1996-07-16
    icon of addressC/o Joy Global (uk) Limited, Bromyard Road, Worcester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Kisten, Wayne
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2012-11-15
    OF - Director → CIF 0
  • 2
    Buckmaster, Adrian Charles
    Engineer born in February 1949
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 3
    Blom, Douglas Eugene
    Vice President born in August 1954
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Rooney, Gerard
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 5
    Richardson, Keith John
    Financial Controller born in September 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2007-08-24
    OF - Director → CIF 0
    Richardson, Keith John
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 6
    Johnson, Arthur David
    Managing Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 2003-01-07
    OF - Director → CIF 0
  • 7
    Corby, Francis Michael
    Executive Vice President born in February 1944
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1996-08-20
    OF - Director → CIF 0
  • 8
    Walker, John Hirst
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 9
    Gerrish, Andrea
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 10
    Taylor, Leianne Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 11
    Mahmood, Tariq
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 12
    Hibbert, Clive Oddie
    Director Of Engineering born in October 1951
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2010-03-29
    OF - Director → CIF 0
    icon of calendar 2010-03-29 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Hines, Timothy Richard
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Taylor, Anthony Christopher
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1996-08-07
    OF - Director → CIF 0
  • 15
    Sullivan, James Michael
    Executive Vice President And Chief Financial Offic born in June 1960
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Pickup, Simon David
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Pittorino, Alejandro Martin
    Business Executive born in March 1976
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2021-08-06
    OF - Director → CIF 0
  • 18
    Turner, Leisa Jane
    General Counsel born in June 1981
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2018-01-04
    OF - Director → CIF 0
  • 19
    Matthews, Geoffrey
    Director Of Human Resources born in April 1947
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Kaye, Alan
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1995-11-24
    OF - Director → CIF 0
  • 21
    Mannion, Michael Nicholas
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Hodgetts, Catherine
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 23
    Parsons, Howard Robert
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 24
    Hanson, John Nils
    Executive Vice President born in January 1942
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1996-08-20
    OF - Director → CIF 0
  • 25
    Major, John David
    Executive Vice President, General Counsel And Secr born in March 1964
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 26
    Harding, Peter
    Commercial Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2009-04-22
    OF - Director → CIF 0
  • 27
    Carpenter, David Noel Arthur
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 28
    Powell, George Christopher James
    Chartered Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 29
    Thornewell, Dean Leslie
    Director Of Service born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 30
    Salditt, Peter Bernhard
    Business Executive born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 31
    Kodousek, Kim Robert
    Associate General Counsel born in August 1951
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2016-01-04
    OF - Director → CIF 0
  • 32
    Flook, Stephen Derwyn
    Sales And Marketing Director born in April 1948
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

JOY GLOBAL (UK) LIMITED

Previous names
HIGHOFFICE LIMITED - 1991-05-29
JOY MINING MACHINERY LIMITED - 2013-08-27
LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28921 - Manufacture Of Machinery For Mining

Related profiles found in government register
  • JOY GLOBAL (UK) LIMITED
    Info
    HIGHOFFICE LIMITED - 1991-05-29
    JOY MINING MACHINERY LIMITED - 1991-05-29
    LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1991-05-29
    MECO INTERNATIONAL HOLDINGS LIMITED - 1991-05-29
    Registered number 02546087
    icon of addressUnit B2, Bridgewater Avenue, Bolton, Greater Manchester BL5 1EE
    PRIVATE LIMITED COMPANY incorporated on 1990-10-04 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • JOY GLOBAL (UK) LIMITED
    S
    Registered number 02546087
    icon of addressMeco Works, Bromyard Road, Worcester, England, WR2 5EG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales Companies House, England
    CIF 2
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PINCO 1088 LIMITED - 1998-07-29
    icon of addressMeco Works, Bromyard Road, Worcester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSmith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Mitchells Roberton, George House, 36 North Hanover, Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.