Creighton Materials Handling Limited in Kingsclere Road BASINGSTOKE

Creighton Materials Handling Limited BASINGSTOKE

Founded in 1950, Creighton Materials Handling, classified under reg no. 00479469 is an active company. Currently registered at Creighton Material Handling Ltd RG21 6XJ, Basingstoke the company has been in the business for 74 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Eamonn P., Marcel L.. Of them, Marcel L. has been with the company the longest, being appointed on 1 April 2023 and Eamonn P. has been with the company for the least time - from 10 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Creighton Materials Handling Limited Address / Contact

Office Address	Creighton Material Handling Ltd
Office Address2	Kingsclere Road
Town	Basingstoke
Post code	RG21 6XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00479469
Date of Incorporation	Tue, 14th Mar 1950
Industry	Dormant Company
End of financial Year	31st December
Company age	74 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Eamonn P.

Position: Director

Appointed: 10 October 2023

Marcel L.

Position: Director

Appointed: 01 April 2023

Rex H.

Position: Secretary

Resigned: 30 April 1993

Ulrike J.

Position: Director

Appointed: 13 October 2020

Resigned: 10 October 2023

Massimiliano S.

Position: Director

Appointed: 02 October 2017

Resigned: 20 January 2021

Peter S.

Position: Secretary

Appointed: 28 February 2012

Resigned: 31 December 2012

Kerry M.

Position: Director

Appointed: 28 February 2012

Resigned: 29 September 2017

Colin B.

Position: Director

Appointed: 28 February 2012

Resigned: 30 April 2023

Leigh H.

Position: Director

Appointed: 22 February 2008

Resigned: 28 February 2012

David W.

Position: Secretary

Appointed: 24 October 2001

Resigned: 28 February 2012

David W.

Position: Director

Appointed: 18 March 1994

Resigned: 28 February 2012

David L.

Position: Secretary

Appointed: 30 April 1993

Resigned: 24 October 2001

Joyce H.

Position: Director

Appointed: 28 April 1993

Resigned: 28 February 2012

Rex H.

Position: Director

Appointed: 03 May 1992

Resigned: 28 February 2012

David G.

Position: Director

Appointed: 03 May 1992

Resigned: 28 February 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Linde Material Handing (Uk) Limited from Basingstoke. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kion Group Ag that put 60549 Frankfurt, Germany as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Linde Material Handing (Uk) Limited

Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00324340
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kion Group Ag

8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany

Legal authority	German Law
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 27060
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	453 367	453 367

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	453 367	453 367

Reserves/Capital
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	401 598	401 598
Shareholder Funds	453 367	453 367

Other
Creditors Due Within One Year	567 153	567 153
Fixed Assets	1 020 520	1 020 520
Investments Fixed Assets	1 020 520	1 020 520
Net Current Assets Liabilities	-567 153	-567 153
Non-instalment Debts Due After5 Years	567 153	567 153
Number Shares Allotted		50 000
Other Aggregate Reserves	1 769	1 769
Par Value Share		1
Share Capital Allotted Called Up Paid	50 000	50 000
Total Assets Less Current Liabilities	453 367	453 367

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, July 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, November 2012	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 3rd, December 2009	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 25th, February 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, February 2008	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 18th, October 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 18th, October 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, April 1992	accounts	Free Download
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AA	Full accounts for the period ending 1990/12/31 filed on: 20th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 20th, May 1991	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 4th, July 1990	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 4th, July 1990	accounts
AA	Group accounts for a small-sized company for a period to 1988/12/31 filed on: 21st, June 1989	accounts
AA	Group accounts for a small-sized company for a period to 1988/12/31 filed on: 21st, June 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1988	accounts
AA	Group accounts for a small-sized company for a period to 1988/03/31 filed on: 16th, August 1988	accounts
AA	Group accounts for a small-sized company for a period to 1988/03/31 filed on: 16th, August 1988	accounts	Free Download
AA	Small company accounts made up to 1987/03/31 filed on: 14th, April 1988	accounts
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AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 17th, October 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 17th, October 1986	accounts

Creighton Materials Handling Limited BASINGSTOKE

Creighton Materials Handling Limited Address / Contact

Company Information / Profile

Company staff

Eamonn P.

Marcel L.

Rex H.

Ulrike J.

Massimiliano S.

Peter S.

Kerry M.

Colin B.

Leigh H.

David W.

David W.

David L.

Joyce H.

Rex H.

David G.

People with significant control

Annual reports financial information

Company filings

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