HYSTER-YALE UK PENSION CO. LIMITED

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

This company is commonly known as Hyster-yale Uk Pension Co. Limited. The company was founded 27 years ago and was given the registration number 03288052. The firm's registered office is in CAMBERLEY. You can find them at Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, Surrey. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	HYSTER-YALE UK PENSION CO. LIMITED
Company Number	:	03288052
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1996
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Secretary	01 October 2019	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	18 September 2009	Active
Suite 300, 5875 Landerbrook Drive, Mayfield Heights, United States, 44124	Director	01 January 2012	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	04 November 2021	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	23 March 2022	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	22 March 2018	Active
72 Ratho Drive, Cumbernauld, G68 0GG	Secretary	27 January 2006	Active
Edsc, Centenary Road, Riverside Business Park, Irvine, Scotland, KA11 5DP	Secretary	15 August 2012	Active
1 Drumellan Road, Alloway, Ayr, Scotland, KA7 4XQ	Secretary	29 June 1998	Active
18 Diamond Court, Moy, Dungannon, BT71 7TZ	Secretary	25 May 2007	Active
16 Glenbank Avenue, Lenzie, Kirkintilloch, Glasgow, G66 5AA	Secretary	30 September 1999	Active
7 Coyle Park, Troon, KA10 7LB	Secretary	23 January 1997	Active
170 Glasgow Road, Paisley, PA1 3LT	Secretary	12 February 2002	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	05 December 1996	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	07 September 2022	Active
KT16	Director	31 December 2002	Active
162 Tavistock Road, Fleet, GU13 8HG	Director	23 January 1997	Active
35 Hobbs Park, St Leonards, Ringwood, BH24 2PU	Director	12 February 2002	Active
30 Fordbrook Lane, Pelsall, Walsall, WS3 4BN	Director	23 January 1997	Active
29 Barra Crescent, Broomlands, Irvine, KA11 1DE	Director	11 June 1997	Active
Gowan Brae, 166 Ballygowan Road, Hillsborough, BT26 6EG	Director	23 January 1999	Active
United States,	Director	01 October 2004	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	07 October 2004	Active
101 Kilmore Road, Kilmore, Ireland, BT61 8NR	Director	11 June 1997	Active
38 Bow Field, Hook, RG27 9SA	Director	03 February 2004	Active
7 Broomlands Drive, Irvine, KA12 0DT	Director	14 July 1998	Active
173 Vernon White Road, Winterville North Carolina, United States Of America 28590,	Director	01 August 1997	Active
25 Clare Road, Gilford, Craigavon, BT63 6AG	Director	11 December 2000	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	12 June 2007	Active
Fairlecrevoch Farm, Cunninghamhead, Kilmarnock, KA3 2PD	Director	23 January 1997	Active
12 The Rowans, Banbridge, Northern Ireland, BT32 4DQ	Director	23 January 1997	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	30 October 2018	Active
Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, GU16 7SG	Director	23 March 2009	Active
5 Corsehill Drive, West Kilbride, KA23 9HU	Director	01 November 1997	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	05 December 1996	Active

People with Significant Control

Hyster-Yale Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Centennial House, Frimley Business Park, Camberley, England, GU16 7SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HYSTER-YALE UK PENSION CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement