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 6
  • 1
    Van Der Hoeven, Eric
    Finance Director, Europe born in September 1976
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Van Der Hoeven, Eric
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kumlin, Annaleena
    Legal Head, Europe Kalmar born in February 1972
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccance, Peter Michael
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Grau, Martin
    Vice President Kalmar, Region Europe born in April 1970
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hiidenniemi, Tero
    Tax Director, Taxes And Group Structure born in October 1988
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    25, Itamerenkatu, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2024-08-28 ~ 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 11
  • 1
    Alveronn, Svante
    Director born in December 1960
    Individual
    Officer
    2016-01-02 ~ 2018-12-15
    OF - Director → CIF 0
  • 2
    Hojer, Magnus
    Vp Finance born in October 1967
    Individual
    Officer
    2019-03-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Van Der Hoeven, Eric
    Market Area Finance Head born in September 1976
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2022-12-01
    OF - Director → CIF 0
    Van Der Hoeven, Eric
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Patterson, David
    Vp South & West Europe born in July 1964
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Johnson, Amanda Louise
    Uk Finance Manager born in December 1968
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-01-02
    OF - Director → CIF 0
    Johnson, Amanda Louise
    Finance Director born in December 1968
    Individual (1 offspring)
    2018-12-15 ~ 2021-05-27
    OF - Director → CIF 0
    Johnson, Amanda Louise
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    Messina, Barbara
    Vice President - Finance born in March 1969
    Individual
    Officer
    2016-01-02 ~ 2018-12-15
    OF - Director → CIF 0
  • 7
    Sajalahti, Kai Markus
    Vice President, Taxes And Group Structure born in August 1971
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-01-02
    OF - Director → CIF 0
    Sajalahti, Kai Markus
    Director born in August 1971
    Individual (1 offspring)
    2021-05-27 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Malmborg, Carl-gustav Thomas
    Senior Vice President born in June 1964
    Individual
    Officer
    2018-12-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 9
    Koskimaa, Thomas Karl-johan
    Director born in May 1966
    Individual
    Officer
    2016-01-02 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Backman, Max Carl-gustaf
    Finance Director, Service Solutions And Lcs born in October 1980
    Individual
    Officer
    2022-12-01 ~ 2024-03-01
    OF - Director → CIF 0
    Backman, Max Carl-gustaf
    Individual
    Officer
    2022-12-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 11
    Cargotec Corporation, Porkkalankatu 5, 001830, Helsinki, Finland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    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
parent relation
Company in focus

KALMAR LIMITED

Previous name
COMPANY 1234 LIMITED - 2015-08-10
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,000,100 GBP2015-12-31
Current Assets
2,000,100 GBP2015-12-31
Net Current Assets/Liabilities
2,000,100 GBP2015-12-31
Total Assets Less Current Liabilities
2,000,100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2,000,100 GBP2015-12-31
Called-up share capital
2,000,100 GBP2015-12-31
Shareholder's fund
2,000,100 GBP2015-12-31
Other Debtors
2,000,100 GBP2015-12-31
Number of shares allotted
All ordinary shares
2,000,100 shares2015-12-31
Par Value of Share
All ordinary shares
1 GBP2015-06-30 ~ 2015-12-31
Paid-up share capital
All ordinary shares
2,000,100 GBP2015-12-31
Paid-up share capital
2,000,100 GBP2015-12-31

  • KALMAR LIMITED
    Info
    COMPANY 1234 LIMITED - 2015-08-10
    Registered number 09664412
    Kalmar House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire SY3 5AL
    Private Limited Company incorporated on 2015-06-30 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.