Jungheinrich UK Holdings Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJungheinrich AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-12 · No cessation recorded
Source record 107267927Show 2 ceased records
RS
Mr Roman Juergen Siluk-GiusianoIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-08-01 · Ceased 2018-01-26
Source record 117967116Jungheinrich Beteiligungs GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-12
Source record 117994539People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalMH
Matthias Hermann HoeltkenCurrent director
Appointed 2026-06-15
AA
Alexander AbeCurrent director
Appointed 2018-11-21 · 7 yrs · Managing Director
Show 13 historical appointments
PT
Peter ThalerResigned director
Resigned 2025-10-01 · Vice President Finance Controlling Indus
JL
Jan LangerakResigned director
Resigned 2018-01-26 · Managing Director
LS
Luuk SnijdersResigned director
Resigned 2018-01-26 · Managing Director
AR
Armin RinneResigned director
Resigned 2018-01-26 · 7 yrs · Head Of Business Partnering Technics Con
RS
Resigned 2016-08-01 · 1 yr
RP
Robert ParkerResigned secretary
Resigned 2015-08-01
RP
Robert ParkerResigned director
Resigned 2015-08-01 · Finance Director
LL
Lucile Langrish SmithResigned director
Resigned 2010-01-01 · 5 yrs · Director Of Finance And Administration
GK
Resigned 2005-06-13 · 4 yrs · Accountant
TH
Torsten HeisingResigned secretary
Resigned 2001-09-26 · 2 yrs
JP
James PorterResigned director
Resigned 2001-09-26 · 3 yrs · Company Diector
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active