Linde Jewsbury's Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (34)

• Wrigley, James Anthony · Director appointed 2025-12-01
• Williamson, Craig · Director appointed 2023-10-10
• Lawton, Andrew David · Director appointed 2018-09-26
• Ludwig, Marcel Werner · Director appointed 2023-04-01 resigned 2025-12-31
• Just, Ulrike Therese · Director appointed 2020-10-12 resigned 2023-10-10
• Parker, Eamonn · Director appointed 2018-09-26 resigned 2023-10-10
• Blebta, Colin · Director appointed 2011-09-26 resigned 2023-04-30
• Sammartano, Massimiliano · Director appointed 2017-06-06 resigned 2021-01-20
• Daly, Andrew Hamilton · Director appointed 2007-09-01 resigned 2018-05-11
• Mccrory, Andrew Colin · Director appointed 2005-10-06 resigned 2017-10-05
• Mcdonagh, Kerry James · Director appointed 2007-09-01 resigned 2017-09-29
• Mcmaster, John Duthie · Director appointed 2004-01-01 resigned 2017-05-02
• Simmonds, Peter John · Secretary appointed 1993-02-22 resigned 2012-12-31
• Wijnen, Hubertus Antonius Wijnand · Director appointed 2008-03-17 resigned 2011-09-26
• Grady, Brian Christopher · Director appointed 2005-10-06 resigned 2008-03-31
• Best, Peter Michael · Director appointed 2006-11-06 resigned 2007-09-14
• Jones, Stephen Howard · Director appointed 2005-10-06 resigned 2007-06-30
• Moule, Stephen Geoffrey · Director appointed 2003-01-07 resigned 2006-12-29
• Shaw, Dennis Charles · Director appointed 2003-02-17 resigned 2006-09-15
• Riley, Kenneth · Director appointed 2003-01-01 resigned 2003-12-31
• Huxley, David · Director appointed 1996-05-21 resigned 2003-12-31
• Molloy, Bernard James · Director appointed 2000-01-31 resigned 2002-07-31
• Hofmann, Thorsten · Director appointed 1999-01-25 resigned 2002-07-01
• Fish, Ian · Director appointed 1996-05-21 resigned 2002-01-31
• Mahnel, Andreas Johannes · Director appointed 2001-08-30 resigned 2001-12-13
• Sturm, Frank Ludwig · Director appointed 1994-06-30 resigned 2001-08-30
• Freeman, Richard Robert · Director appointed 1997-10-01 resigned 2000-01-31
• Geuecke, Wolfgang Dieter · Director appointed 1994-03-31 resigned 1999-03-30
• Kulick, Bruno · Director appointed 1993-02-22 resigned 1997-09-30
• Parkinson, Marjorie Joyce · Director appointed 1993-05-10 resigned 1996-05-14
• Mearns, Ernest Roy · Director appointed 1993-05-10 resigned 1996-04-24
• Schawe, Wolfgang, Dr · Director appointed 1993-02-22 resigned 1994-06-30
• Jurgenz, Heinz · Director appointed 1993-02-22 resigned 1994-03-31
• Huntsmoor Nominees Limited · Corporate Nominee Secretary appointed 1993-02-19 resigned 1993-02-22

People with significant control (2)

• Kion Group Ag Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Linde Material Handling (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 027919370004
  Held by Four Shares Limited
  Created 2016-04-01
  None.
• A registered charge Outstanding 027919370003
  Held by Four Shares Limited
  Created 2014-05-30
  The deed of amendment dated 30 may 2014 between the chargor and the trustee, amending and together with the floating charge dated 15 august 2012 between the chargor and the trustee, creates continuing security by way of floating charge with full title guarantee over the whole of the chargor's assets.
• Floating charge Outstanding
  Held by Four Shares Limited (The "Security Trustee")
  Created 2012-08-15
  Floating charge the whole of its assets see image for full details.
• Fixed and floating charge Satisfied
  Held by Linde Holdings Limited
  Created 1993-05-10 · satisfied 2012-08-22
  Fixed charge all right tile and interst in any proceeds of insurance of all the property floating charge all the undertaking rights and assets and f/h and l/h property unit 5 deans trading est: deans road swinton manchester also units 6 & 7 and various other propertis as described on form 395 inc: fixtures and fittings. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-26 Dormant accounts AA Accounts
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-12-12 Appointment of director AP01 Officers
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Dormant accounts AA Accounts
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Dormant accounts AA Accounts
• 2023-10-20 Appointment of director AP01 Officers
• 2023-10-20 Termination director company with name termination date TM01 Officers
• 2023-10-20 Termination director company with name termination date TM01 Officers
• 2023-05-05 Termination director company with name termination date TM01 Officers
• 2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Appointment of director AP01 Officers
• 2023-04-03 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.