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CREIGHTON MATERIALS HANDLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creighton Materials Handling Limited. The company was founded 74 years ago and was given the registration number 00479469. The firm's registered office is in BASINGSTOKE. You can find them at Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, Hampshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CREIGHTON MATERIALS HANDLING LIMITED
Company Number:00479469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1950
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, RG21 6XJ

Director01 April 2023Active
Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, RG21 6XJ

Director10 October 2023Active
Greenlands Lower Kingsford Lane, Wolverley, Kidderminster, DY11 5SN

Secretary-Active
9 Heathlands Road, Sutton Coldfield, B73 5DY

Secretary30 April 1993Active
Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, United Kingdom, RG21 6XJ

Secretary28 February 2012Active
Landors, Wichenford, Worcester, WR6 6XY

Secretary24 October 2001Active
Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, United Kingdom, RG21 6XJ

Director28 February 2012Active
43 Formby Way, Walsall, WS3 3TL

Director-Active
Greenlands Lower Kingsford Lane, Wolverley, Kidderminster, DY11 5SN

Director28 April 1993Active
Flat D, Allerton Lodge, Allerton Hill, Chapel Allerton,, Leeds, LS7 3QB

Director22 February 2008Active
Greenlands Lower Kingsford Lane, Wolverley, Kidderminster, DY11 5SN

Director-Active
Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, RG21 6XJ

Director13 October 2020Active
Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, United Kingdom, RG21 6XJ

Director28 February 2012Active
Creighton Material Handling Ltd, Kingsclere Road, Basingstoke, RG21 6XJ

Director02 October 2017Active
Landors, Wichenford, Worcester, WR6 6XY

Director18 March 1994Active

People with Significant Control

Kion Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:8, Thea-Rasche-Strasse, 60549 Frankfurt, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Linde Material Handing (Uk) Limited
Notified on:06 April 2016
Status:Active
Address:Kingsclere Road, Basingstoke, RG21 6XJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2024-04-15Accounts

Accounts with accounts type dormant.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type dormant.

Download
2021-03-18Officers

Second filing of director appointment with name.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type dormant.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Persons with significant control

Change to a person with significant control.

Download
2019-03-28Accounts

Accounts with accounts type dormant.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Officers

Appoint person director company with name date.

Download

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