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Companies/03288052

Hyster-Yale UK Pension Co. Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hyster-Yale Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121983219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
MN
Mark NichollCurrent director
Appointed 2024-09-26 · 2 yrs · Product Support Group Manager
+1 other
JD
James DowneyCurrent director
Appointed 2021-11-04 · 4 yrs · Plant Manager
KM
Karen McintoshCurrent secretary
Appointed 2019-10-01 · 7 yrs
RT
Roger TylerCurrent director
Appointed 2018-03-22 · 8 yrs · Associate General Counsel
+3 others
GB
Gregory BreierCurrent director
Appointed 2012-01-01 · 14 yrs · Vice President, Tax
IB
Ian BellCurrent director
Appointed 2009-09-18 · 17 yrs · Mechanical Engineer
Show 30 historical appointments
RC
Richard CowanResigned director
Resigned 2022-09-07 · 1 yr · Manufacturing Superintendant
CT
Caroline TuckerResigned director
Resigned 2022-03-23 · 2 yrs · Director, Financial Projects
CS
Colin ScottResigned director
Resigned 2018-10-30 · 2 yrs · Financial Controller
LC
Lynn CooperResigned secretary
Resigned 2012-08-15 · 7 yrs
MT
Mark TrivettResigned director
Resigned 2009-03-23 · 12 yrs · Vp Finance Emea
AR
Alison RichardsResigned director
Resigned 2007-06-12 · 11 yrs · Hr Manager
BD
Brenda DonnellyResigned secretary
Resigned 2007-05-25 · 5 yrs · Hr Officer
JC
Julie CattoResigned secretary
Resigned 2006-01-27 · 1 yr · Comp Specialist Hr Mgr
FM
Frank MckillopResigned director
Resigned 2004-10-07 · 14 yrs · Assembly Plant Worker
JM
Jeffrey MatternResigned director
Resigned 2004-10-01 · 6 yrs · Finance
IM
Ian MelhuishResigned director
Resigned 2004-02-03 · 3 yrs · Sales Manager
CD
Christopher DaleResigned director
Resigned 2002-12-31 · Manager
JS
John ShortResigned secretary
Resigned 2002-02-12 · 3 yrs · Compensation Manager Europe
TJ
Tadeusz JarmolkiewiczResigned director
Resigned 2002-02-12 · Lawyer
SP
Stephen PrenticeResigned director
Resigned 2000-12-11 · 3 yrs · Production Operator
IM
Ian MacdonaldResigned secretary
Resigned 1999-09-30 · 2 yrs
AL
Alan LittleResigned director
Resigned 1999-01-23 · 19 yrs · Plant Manager (Flt Company)
RM
Robert MillarResigned director
Resigned 1998-07-14 · 10 yrs · Assembler
EC
Euan CowieResigned secretary
Resigned 1998-06-29 · 1 yr
SW
Stephen WestResigned director
Resigned 1997-11-01 · 10 yrs · Accountant
JP
James PhillipsResigned director
Resigned 1997-08-01 · 7 yrs · Vp Human Resources
BJ
Brian JudgeResigned director
Resigned 1997-06-11 · Company Director
VR
Victoria RickeyResigned director
Resigned 1997-01-23 · Managing Director
HS
Harry SandsResigned director
Resigned 1997-01-23 · 1 yr · Plant Manager
PD
Paolo De ChiaraResigned director
Resigned 1997-01-23 · 4 yrs · Managing Director
JJ
John JowiczResigned director
Resigned 1997-01-23 · Commercial Director
AO
Anthony O ConnellResigned secretary
Resigned 1997-01-23 · 1 yr · Treasurer
CorpVindex LimitedResigned director
Resigned 1996-12-05 · Formation Agent
CorpVindex Services LimitedResigned director
Resigned 1996-12-05 · Formation Agent

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active