HYSTER-YALE GROUP LIMITED

CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG

Previous name: NACCO MATERIALS HANDLING GROUP, LTD. (changed on 04-Jan-2016)

Company Number: 01020654
Incorporation date: 12-Aug-1971
Status: Active
Entity type: Private Limited Company

SIC codes:
28220 Manufacture of lifting and handling equipment

SUMMARY

This company is 53.9 years old and is currently active. It is controlled by Hyster-Yale Materials Handling, Inc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Claire MAIR	06 May 2011	14 Jun 2025			1 - 0
Resigned	Anthony Joseph O CONNELL	14 Aug 1996	29 Oct 2010	Company Secretary	British	0 - 4
Resigned	William MAXWELL	01 May 1993	14 Aug 1996		British	0 - 2
Resigned	William WALLACE		30 Apr 1993		British	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jennifer Mary LANGER	01 Oct 2024		Vp Finance Emea	American	2 - 0	0 (0.0%)
Active	Stewart Douglas MURDOCH	01 Oct 2020		Senior Vice President, Managing Director	British	2 - 7	0 (0.0%)
Resigned	Francis Harry Thomas SANDS	21 Dec 2017	30 Sep 2020	Business Executive - Managing Director	British	0 - 2	0 (0.0%)
Resigned	Mark Harold TRIVETT	21 Dec 2017	22 Aug 2023	Finance Director	British	1 - 4	1 (20.0%)
Resigned	Suzanne Schulze TAYLOR	11 Jan 2017	21 Dec 2017	Vp, Deputy General Counsel And Assistant Secretary	American	2 - 3	1 (20.0%)
Active	Claire MAIR	01 Feb 2015		Director Of Taxes Emea	British	5 - 2	1 (14.3%)
Active	Roger Toby Stoodley TYLER	01 Feb 2015		Senior Counsel - Emea	British	3 - 1	1 (25.0%)
Resigned	Kenneth Christopher SCHILLING	01 Jul 2012	21 Dec 2017	Cfo	American	0 - 4	0 (0.0%)
Resigned	Charles Abbott BITTENBENDER	01 Feb 2008	14 Dec 2016	Lawyer	Usa	0 - 3	0 (0.0%)
Resigned	Colin WILSON	11 Aug 2006	21 Dec 2017	Chief Operating Officer	British,American	0 - 4	1 (25.0%)
Resigned	Ralf MOCK	11 Aug 2006	13 Mar 2008	Director	German	0 - 5	0 (0.0%)
Resigned	Carolyn Meacham VOGT	18 May 2006	31 Dec 2007	Attorney	American	0 - 3	0 (0.0%)
Resigned	Michael BROGAN	17 Mar 2005	31 Aug 2014	Senior Vp/Int. Ops & Devpmnt	Irish	0 - 4	1 (25.0%)
Resigned	Victoria Lee RICKEY	23 Dec 2004	10 Aug 2006	Director	American	0 - 7	0 (0.0%)
Resigned	Jeffrey Charles MATTERN	03 May 2002	29 Jul 2011	Finance	American	0 - 3	0 (0.0%)
Resigned	Richard Howard CLOSE	01 Aug 2001	23 Dec 2004	Managing Director	British	1 - 15	5 (31.3%)
Resigned	Geoffrey LEWIS	01 Sep 1995	25 Sep 2004	General Counsel	American	0 - 3	0 (0.0%)
Resigned	Victoria Lee RICKEY	16 Jan 1995	01 Aug 2001	Managing Director	American	0 - 7	0 (0.0%)
Resigned	Reginald Ronald EKLUND	09 Jan 1992	30 Jun 2006	Businessman	American	0 - 4	0 (0.0%)
Resigned	David Michael POLLOCK	24 Oct 1991	03 Mar 1995	Businessman	American	0 - 3	0 (0.0%)
Resigned	Bergen Ira BULL		31 Aug 1995	Businessman	American	0 - 2	0 (0.0%)
Resigned	Reginald Ronald EKLUND		30 Jun 2006	Businessman	American	0 - 4	0 (0.0%)
Resigned	David Michael POLLOCK		03 Mar 1995	Businessman	American	0 - 3	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 9.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jennifer Mary LANGER	Stewart Douglas MURDOCH	Claire MAIR	Roger Toby Stoodley TYLER
CHARLES WALKER CONSOLIDATED LIMITED (00096610) - Active		✔
CHARLES WALKER & CO.LIMITED (00129653) - Active		✔
HYSTER-YALE GROUP LIMITED (01020654) - Active	✔	✔	✔	✔
THE CHARLES WALKER GROUP LIMITED (02309687) - Active		✔
HYSTER-YALE UK LIMITED (02636775) - Active	✔	✔		✔
DRIVETECHNICS LIMITED (02643909) - Active		✔
HYSTER-YALE UK PENSION CO. LIMITED (03288052) - Active				✔
HABASIT (UK) LIMITED (03712188) - Active		✔
CONVEYOR BELT TECHNOLOGY LIMITED (06133194) - Active		✔
BOLZONI CAPITAL UK LIMITED (10090448) - Active - Proposal to Strike off			✔	✔
SCOTTISH PARENT TEACHER COUNCIL (SC151086) - Active			✔
A J TRANSMISSIONS & CONVEYORS LIMITED (SC178255) - Active		✔
D MAIR JOINERY SERVICES LIMITED (SC245990) - Active			✔
R MAIR JOINERY SERVICES LIMITED (SC245994) - Active			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-06-10
HYSTER-YALE GROUP LIMITED	ORDINARY	2,275,999 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Hyster-Yale Materials Handling, Inc (000-54799 - Delaware, Us) active

Controlling entities above

HYSTER-YALE GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 28220 Manufacture of lifting and handling equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CATERPILLAR (U.K.) LIMITED	PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT	00484783	2017-12-31	815,882,000	-2,304,000	28921-Manufacture of machinery for mining 28922-Manufacture of earthmoving equipment
HYSTER-YALE UK LIMITED	CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG	02636775	2017-12-31	562,409,000	6,060,000
JUNGHEINRICH UK LIMITED	SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HX	00757192	2017-12-31	209,234,000	5,109,000
MANITOU UK LIMITED	EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6BB	01049338	2017-12-31	128,566,000	4,906,000
STANNAH LIFT SERVICES LIMITED	WATT CLOSE, EAST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3SD	01189799	2017-12-31	106,533,000	-292,000	33120-Repair of machinery 33200-Installation of industrial machinery and equipment 47990-Other retail sale not in stores, stalls or markets
KONECRANES DEMAG UK LIMITED	UNIT 1 CHARTER POINT, COALFIELD WAY,, ASHBY BUSINESS PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1NF	00969869	2017-12-31	72,388,000	-473,000	33200-Installation of industrial machinery and equipment
THWAITES LIMITED	WELSH ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NQ	00387579	2017-08-31	71,269,000	9,674,000
MALLAGHAN ENGINEERING LIMITED	69 COALISLAND ROAD, DUNGANNON, CO TYRONE, BT71 6LA	NI020042	2017-12-31	46,423,502	3,246,369
UNICARRIERS UK LIMITED	JANE MORBEY ROAD, THAME, OXFORDSHIRE, OX9 3RR	00958167	2018-03-31	43,511,542	1,948,266
STORAGE AND HANDLING EQUIPMENT LIMITED	SHE HOUSE MACKLIN AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BY	03866015	2017-12-31	11,712,255	0
GUTTRIDGE LIMITED	WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3UU	00731549	2017-12-31	11,647,712	0
RUBAX LIFTS LIMITED	WILSON HOUSE CINNAMON PARK, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XP	01509899	2017-12-31	11,486,303	0
TALURIT (UK) LIMITED	R-EVOLUTION GATEWAY 36, UNIT 3 KESTREL WAY, BIRDWELL, BARNSLEY, ENGLAND, S70 5SZ	03816964	2017-12-31	4,098,095	0
BRITTON PRICE HOLDINGS LIMITED	PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DJ	09900575	2017-12-31	2,353,501	0
INDUSTRIAL LIFTING (UK) LTD	UNITS 1, 2 & 3A, CINDERHILL INDUSTRIAL ESTATE, STOKE-ON-TRENT, ENGLAND, ST3 5LB	04142350	2018-03-31	2,128,785	0
H S M SERVICES LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03292466	2017-12-31	1,767,101	0
CONVEYORS DIRECT ONLINE LTD	NEWTON AND CO, TEDCO BUSINESS CENTRE, VIKING INDUSTRIAL PARK, JARROW, TYNE AND WEAR, NE32 3DT	06078121	2018-03-31	1,699,711	0
WILDEX LIMITED	UNIT 29 CHURCH ROAD BUSINESS CENTRE, CHURCH ROAD, SITTINGBOURNE, KENT, ME10 3RS	00714085	2018-01-31	723,626	0
C-LARS EUROPE LIMITED	RECTORY LODGE, STOCKTON ROAD, SOUTH KILVINGTON, UNITED KINGDOM, YO7 2NL	10625815	2018-02-28	26,114	0	58190-Other publishing activities 62090-Other information technology service activities
ELEVATORS PROJECTS & COMPONENTS LTD	13 TALLOW CLOSE, DAGENHAM, ESSEX, ENGLAND, RM9 6EF	09184405	2017-08-31	19,960	0	33200-Installation of industrial machinery and equipment
ROSE OF SHARON INNOVATIONS LIMITED	16 MABEL'S BROW, FARNWORTH, BOLTON, BL4 8BN	06626715	2019-05-31	12,127	0	28990-Manufacture of other special-purpose machinery not elsewhere classified
GARY SAUNTERS CRANE SERVICES LTD	20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP	08974203	2018-03-31	0	0
REXTANK LIMITED	UNIT 4 CHURCH ROAD, ASH, SEVENOAKS, KENT, ENGLAND, TN15 7HD	10836011	2018-06-30	0	0
HYSTER-YALE GROUP LIMITED	CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG	01020654	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HYSTER-YALE GROUP LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium