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
    Van Der Westhuizen, Barend Jakobus
    Director Of Human Resources born in July 1969
    Individual (4 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Gerrish, Andrea
    Individual (8 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Schley, Philip Dennis
    Finance Director born in November 1980
    Individual (10 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 4
    HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10
    DOBSON PARK INDUSTRIES LIMITED - 1996-07-16
    C/o Joy Global (uk) Limited, Bromyard Road, Worcester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Pickup, Simon David
    Managing Director born in April 1955
    Individual
    Officer
    2003-01-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Johnson, Arthur David
    Managing Director born in July 1937
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 2003-01-07
    OF - Director → CIF 0
  • 3
    Pittorino, Alejandro Martin
    Business Executive born in March 1976
    Individual
    Officer
    2017-11-30 ~ 2021-08-06
    OF - Director → CIF 0
  • 4
    Salditt, Peter Bernhard
    Business Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Rooney, Gerard
    Company Director born in August 1952
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 6
    Harding, Peter
    Commercial Director born in August 1952
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Corby, Francis Michael
    Executive Vice President born in February 1944
    Individual
    Officer
    1995-11-27 ~ 1996-08-20
    OF - Director → CIF 0
  • 8
    Kaye, Alan
    Director born in June 1936
    Individual (126 offsprings)
    Officer
    1995-01-30 ~ 1995-11-24
    OF - Director → CIF 0
  • 9
    Sullivan, James Michael
    Executive Vice President And Chief Financial Offic born in June 1960
    Individual
    Officer
    2013-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Buckmaster, Adrian Charles
    Engineer born in February 1949
    Individual (21 offsprings)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 11
    Mannion, Michael Nicholas
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Carpenter, David Noel Arthur
    Individual
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 13
    Taylor, Leianne Jane
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 14
    Hines, Timothy Richard
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2015-02-06 ~ 2016-08-12
    OF - Director → CIF 0
  • 15
    Hibbert, Clive Oddie
    Director Of Engineering born in October 1951
    Individual
    Officer
    2010-03-29 ~ 2010-03-29
    OF - Director → CIF 0
    2010-03-29 ~ 2015-02-06
    OF - Director → CIF 0
  • 16
    Thornewell, Dean Leslie
    Director Of Service born in February 1969
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Powell, George Christopher James
    Chartered Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Parsons, Howard Robert
    Chartered Accountant born in December 1951
    Individual
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 19
    Walker, John Hirst
    Company Director born in February 1943
    Individual
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 20
    Flook, Stephen Derwyn
    Sales And Marketing Director born in April 1948
    Individual
    Officer
    2010-03-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Matthews, Geoffrey
    Director Of Human Resources born in April 1947
    Individual
    Officer
    2010-03-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Hanson, John Nils
    Executive Vice President born in January 1942
    Individual
    Officer
    1995-11-27 ~ 1996-08-20
    OF - Director → CIF 0
  • 23
    Kisten, Wayne
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    2007-08-24 ~ 2012-11-15
    OF - Director → CIF 0
  • 24
    Blom, Douglas Eugene
    Vice President born in August 1954
    Individual
    Officer
    2012-05-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Turner, Leisa Jane
    General Counsel born in June 1981
    Individual
    Officer
    2016-01-04 ~ 2018-01-04
    OF - Director → CIF 0
  • 26
    Taylor, Anthony Christopher
    Company Director born in August 1946
    Individual
    Officer
    1995-01-30 ~ 1996-08-07
    OF - Director → CIF 0
  • 27
    Hodgetts, Catherine
    Individual (8 offsprings)
    Officer
    2008-11-13 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 28
    Major, John David
    Executive Vice President, General Counsel And Secr born in March 1964
    Individual
    Officer
    2013-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    Richardson, Keith John
    Financial Controller born in September 1959
    Individual (32 offsprings)
    Officer
    2005-05-19 ~ 2007-08-24
    OF - Director → CIF 0
    Richardson, Keith John
    Individual (32 offsprings)
    Officer
    1996-07-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 30
    Kodousek, Kim Robert
    Associate General Counsel born in August 1951
    Individual
    Officer
    2010-03-29 ~ 2016-01-04
    OF - Director → CIF 0
  • 31
    Mahmood, Tariq
    Accountant
    Individual
    Officer
    2007-08-24 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JOY GLOBAL (UK) LIMITED

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

Related profiles found in government register
  • JOY GLOBAL (UK) LIMITED
    Info
    JOY MINING MACHINERY LIMITED - 2013-08-27
    LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25
    HIGHOFFICE LIMITED - 1991-05-29
    Registered number 02546087
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester BL5 1EE
    Private Limited Company incorporated on 1990-10-04 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • JOY GLOBAL (UK) LIMITED
    S
    Registered number 02546087
    Meco 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
    Meco Works, Bromyard Road, Worcester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    C/o Mitchells Roberton, George House, 36 North Hanover, Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.