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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 7
  • 1
    Nicholl, Mark
    Product Support Group Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Ian Wilson
    Mechanical Engineer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Roger Toby Stoodley
    Associate General Counsel born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Breier, Gregory J
    Vice President, Tax born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Downey, James Patrick
    Plant Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Mcintosh, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    NACCO MATERIALS HANDLING GROUP, LTD. - 2016-01-04
    HYSTER-YALE EUROPE MATERIALS HANDLING LIMITED - 1994-01-12
    HYSTER EUROPE LIMITED - 1992-01-02
    icon of addressCentennial House, Frimley Business Park, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Short, John
    Compensation Manager Europe
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Jarmolkiewicz, Tadeusz Jan
    Lawyer
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Macdonald, Ian
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 4
    Little, Alan Malcolm
    Plant Manager (Flt Company) born in August 1961
    Individual
    Officer
    icon of calendar 1999-01-23 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Cowan, Richard
    Manufacturing Superintendant born in December 1965
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-11-29
    OF - Director → CIF 0
  • 6
    Mckillop, Frank
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2000-12-11
    OF - Director → CIF 0
    Mckillop, Frank
    Assembly Plant Worker born in April 1966
    Individual
    icon of calendar 2004-10-07 ~ 2019-06-01
    OF - Director → CIF 0
  • 7
    Melhuish, Ian John
    Sales Manager born in February 1965
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2007-03-15
    OF - Director → CIF 0
  • 8
    O Connell, Anthony Joseph
    Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 9
    Mattern, Jeffrey Charles
    Finance born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Phillips, James Mcneil
    Vp Human Resources born in April 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Dale, Christopher Peter
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-11-14
    OF - Director → CIF 0
  • 12
    Donnelly, Brenda Mary
    Hr Officer
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 13
    Millar, Robert Burns
    Assembler born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Catto, Julie
    Comp Specialist Hr Mgr
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 15
    De Chiara, Paolo
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Tucker, Caroline
    Director, Financial Projects born in March 1976
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2024-06-12
    OF - Director → CIF 0
  • 17
    West, Stephen Raymond
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 18
    Sands, Harry
    Plant Manager born in February 1952
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1999-01-22
    OF - Director → CIF 0
  • 19
    Prentice, Stephen
    Production Operator born in June 1972
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-10-07
    OF - Director → CIF 0
  • 20
    Scott, Colin Sinclair
    Financial Controller born in November 1970
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Jowicz, John Peter
    Commercial Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1997-12-22
    OF - Director → CIF 0
  • 22
    Trivett, Mark Harold
    Vp Finance Emea born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2022-03-23
    OF - Director → CIF 0
  • 23
    Cowie, Euan Ramsay
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 24
    Judge, Brian Daniel O'mara
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1998-02-12
    OF - Director → CIF 0
  • 25
    Rickey, Victoria Lee
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Cooper, Lynn
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 27
    Richards, Alison Margaret
    Hr Manager born in September 1968
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2018-10-30
    OF - Director → CIF 0
  • 28
    icon of address151 St Vincent Street, Glasgow
    Corporate
    Officer
    1996-12-05 ~ 1997-01-23
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 29
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1996-12-05 ~ 1997-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYSTER-YALE UK PENSION CO. LIMITED

Previous names
NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD - 2016-01-07
M M & S (2352) LIMITED - 1997-03-27
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Current Assets
2 GBP2019-12-31
2 GBP2018-12-31
Net Current Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Total Assets Less Current Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
  • HYSTER-YALE UK PENSION CO. LIMITED
    Info
    NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD - 2016-01-07
    M M & S (2352) LIMITED - 1997-03-27
    Registered number 03288052
    icon of addressCentennial House Building 4.5, Frimley Business Park Frimley, Camberley, Surrey GU16 7SG
    Private Limited Company incorporated on 1996-12-05 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.