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Still Materials Handling Ltd., Exeter

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Name

Still Materials Handling Ltd.

Identification

Chp
Companies House 01463301
Lei
529900RF3SB6ECPBZ524

Address

Clyst St. Mary, Unit 4 Jacks Way, Hill Barton Business Park, Exeter EX5 1FG, United Kingdom

Corporate purpose

46.14
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Financials

Employees

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History

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CSV export

Quarterly Exports in CSV

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Publications

2 Jan 2026
No longer Director: Alexander Lagler
12 Dec 2025
Director: James A. Wrigley · No longer Secretary: Marcel Ludwig
1 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
21 May 2025 also 22/05/2023, 24/05/2022, 25/05/2021, 28/05/2020, 22/05/2019
Confirmation statement made with no updates
24 Feb 2025
Director: Florian Heydenreich
21 Feb 2025
No longer Director: Christophe Lautray
19 Dec 2024
Director's details changed for Mrs Gillian Angela Reed
24 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
23 May 2024
Companies House - Filing
20 Oct 2023
Director: Eamonn Parker · No longer Director: Ulrike Therese Just
9 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 May 2023
No longer Director: Colin Blebta · No longer Secretary: Colin Blebta
3 Apr 2023
Director: Marcel Werner Ludwig · Secretary: Marcel Werner Ludwig
11 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
16 Feb 2022
No longer Director: Steven Gerrard
7 Jan 2022
No longer Director: Torsten Wiecker
26 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Aug 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 also 15/09/2020, 15/04/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 also 15/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 …
9 Jul 2021
Director: Colin Blebta · Secretary: Colin Blebta · No longer Director: Soenke Klaus Imbeck · No longer Secretary: Soenke Klaus Imbeck
18 Mar 2021
Director: Ulrike Therese Just
2 Feb 2021
Director: Alexander Lagler
1 Feb 2021
Director: Christophe Lautray
29 Jan 2021
No longer Director (3)
15 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Mar 2020 via Kion Group AG also 11/04/2019, 12/04/2018, 23/03/2017, 13/04/2016, 06/05/2015, 22/05/2014, 22/05/2014
Shareholder: KION GROUP AG
10 Mar 2020
Director: Torsten Wiecker · Secretary: Soenke Klaus Imbeck · No longer Secretary: Jean-Paul Dubois
1 Nov 2019
Secretary: Jean-Paul Dubois · No longer Director: Nicolas Roger Smith · No longer Secretary: Nicolas Roger Smith
15 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
15 Apr 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18 …
20 Jul 2018
Director: Soenke Klaus Imbeck
23 May 2018 also 23/05/2017
Confirmation statement made with updates
25 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Feb 2018
Satisfaction of charge 17 in full · Satisfaction of charge 15 in full · Satisfaction of charge 14 in full …
1 Feb 2018
Director: Thorsten Hofmann
29 Jan 2018
Satisfaction of charge 20 in full
22 Jan 2018
Director's details changed for Mrs Gillian Angela Dyer
23 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Apr 2017
Director: Jean-Paul Dubois · No longer Director: Oliver Conrad
14 Jun 2016
Address
30 May 2016 via Linde Material Handling GmbH also 02/06/2015, 04/07/2014, 05/06/2013, 31/08/2012, 15/06/2011, 06/09/2010, 17/09/2009, 29/10/2008
Shareholder: Linde Material Handling GmbH
24 May 2016
Capital: £28.7M
14 Apr 2016 also 22/05/2015, 14/04/2014, 15/08/2013, 01/10/2012, 05/10/2011, 03/12/2010, 20/05/2010, 23/03/2009, 21/02/2008, 04/10/2006, 13/07/2005, 29/06/2004, 21/10/2003, 03/04/2002, 22/03/2001, 31/05/2000, 08/04/1999, 20/03/1998, 07/05/1997, 03/06/1996, 06/06/1995, 20/09/1994, 20/09/1993, 19/06/1992 and 6 more
Full accounts made up to 2015-12-31
25 Jan 2016
Director: Karl-Heinz Birkner · No longer Director: Christopher Jansen, Olaf F. M. Schulz
12 Aug 2015
Appointment of Mrs Gillian Angela Dyer as a director
9 Jun 2015 via KION Material Handling GmbH also 18/08/2014
Shareholder: KION Material Handling GmbH
22 May 2015
Capital: £28.7M
20 Jun 2014
Capital: £28.7M
13 Jan 2014
Director: Olaf F. M. Schulz
2 Jan 2014
Director: Oliver Conrad
31 Dec 2013
No longer Director (2)
31 May 2013 also 05/07/2012, 24/06/2011
Annual return made up to 2013-05-22 with full list of shareholders
24 May 2013 via KION Material Handling GmbH also 06/08/2012, 08/06/2011, 06/09/2010, 22/09/2009
Shareholder: KION GROUP GmbH
13 Feb 2013
Director: Thomas A. Fischer
12 Feb 2013
No longer Director (1)
25 Sept 2012
Director (1) · No longer Director (1)
29 Aug 2012
Director: Steven Gerrard · No longer Director (1)
24 Aug 2012 via Kion Group AG also 09/08/2012, 01/06/2011, 13/05/2011, 04/05/2009
Shareholder: KION Holding 1 GmbH
12 Jun 2012
Director (2)
11 Aug 2011
Director: Karl-Heinz Birkner
8 Sept 2010
Annual return made up to 2010-05-23 with full list of shareholders
5 Aug 2010
Address
23 Jul 2010
Annual return made up to 2010-05-22 with full list of shareholders · Director's details changed for N.N. …
13 Nov 2009
No longer Secretary (1)
10 Nov 2009
Resolution of increasing authorised share capital · Resolution of removal of pre-emption rights …
27 Aug 2009
Particulars of a mortgage or charge / charge no: 20
29 Jun 2009
Director: Karl-Heinz Birkner
6 Jun 2009
Director: Christopher Jansen
29 May 2009 also 07/12/2006, 24/11/2005, 26/11/2002, 22/11/1994, 14/01/1991, 25/10/1989, 24/10/1988, 07/09/1987, 12/07/1986
Return made up to 22/05/09; full list of members
19 May 2009
No longer Director (1)
13 Mar 2009 also 05/12/2007, 19/11/1997
Return made up to 31/12/07; no change of members
1 Dec 2008
Appointment terminated director and secretary N.N.
28 Nov 2008
Director (1)
27 Nov 2008
No longer Director (3)
28 Nov 2007 via Kion Group AG
Shareholder: Neggio Holding 1 GmbH
16 Oct 2007 also 26/08/1999
New secretary appointed;new director appointed
26 Sept 2007 also 12/05/2006, 28/06/2004, 30/05/2001, 20/11/2000, 06/10/1999, 23/06/1998, 08/09/1997, 24/07/1997, 27/04/1994, 11/04/1987, 13/02/1987
New director appointed
7 Sept 2006
New secretary appointed · Secretary resigned · Director resigned
25 Aug 2006
Address
4 Aug 2006 also 30/10/2003, 07/12/2001, 05/09/2001, 02/05/2001, 28/03/2001, 16/11/1998, 08/08/1997, 16/05/1990
Director resigned
26 Jan 2006 also 27/06/2005
New director appointed · Director resigned
30 Dec 2004
Nc inc already adjusted 16/12/04 · Resolution of removal of pre-emption rights · Resolution of allotment of securities
17 Nov 2004 also 19/11/1998, 21/11/1995
Return made up to 05/11/04; full list of members · Director's particulars changed
12 Dec 2003
Return made up to 15/11/03; full list of members · Director resigned
17 Mar 2003
Director resigned · Secretary resigned · New secretary appointed;new director appointed
21 Jun 2002
Auditor's resignation
15 May 2002
Secretary resigned;director resigned · New secretary appointed
6 Feb 2002
Address
20 Nov 2001 also 19/11/1999
Return made up to 15/11/01; full list of members · Registered office changed on 20/11/01 …
29 Nov 2000
Director resigned · Return made up to 15/11/00; full list of members · Secretary's particulars changed;director's …
1 Oct 1999
Address
5 Jul 1999
Secretary resigned;director resigned
5 Feb 1998
Memorandum and Articles of Association · Nc inc already adjusted 23/12/97 · Ordinary resolution of increasing … …
4 Feb 1998
Director resigned · New director appointed
21 Nov 1996
New secretary appointed · Return made up to 15/11/96; full list of members
1 Feb 1996 also 25/06/1992, 30/04/1992, 15/01/1992, 23/08/1991, 25/06/1991, 21/03/1991, 18/03/1991, 28/02/1991, 15/01/1991, 09/05/1990, 12/01/1990, 20/06/1989, 14/02/1989, 11/04/1988
Particulars of mortgage/charge
18 Jan 1996
Nc inc already adjusted 22/12/95 · Memorandum and Articles of Association · Special resolution of removal of … …
1 Jan 1995 also 01/01/1987
Selection of Documents Registered Before January 1995
9 Sept 1994
Address
17 Aug 1994
Ordinary resolution of increasing authorised share capital · Special resolution of adoption of Memorandum of Association
21 Jan 1994
Return made up to 17/11/93; full list of members · Registered office changed on 21/01/94
23 Nov 1992
Return made up to 17/11/92; full list of members · Secretary's particulars changed;director's particulars changed
19 Nov 1992
Secretary's particulars changed;director's particulars changed
4 Feb 1992
£ nc 1600000/3200000 31/12/91 · Memorandum and Articles of Association
10 Dec 1991
Return made up to 30/11/91; no change of members · Secretary's particulars changed;director's particulars changed
7 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1986
Director resigned;new director appointed
27 Nov 1979
Certificate of incorporation
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Mentions

3 Sept 2025 in Ler
Direct parent: KION GROUP AG
3 Sept 2025 in Ler
Ultimate parent: KION GROUP AG
19 Sept 2018 in Ler
Direct parent: Still AG
There are no publications matching your search.

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