LINDE MH UK LIMITED

Company summary

Company number: 02791934
Status: ACTIVE
Incorporated / age: 19 February 199333 years
Registered office: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
LINDE CASTLE LIMITED
LANSING LINDE CASTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUST, Ulrike Therese ACTIVE	Director	12 Oct 2020		England	March 1980	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
LAWTON, Andrew David ACTIVE	Director	26 Sep 2018		England	September 1966	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
LUDWIG, Marcel Werner ACTIVE	Director	01 Jan 2021		England	September 1980	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
PARKER, Eamonn ACTIVE	Director	26 Sep 2018		England	July 1978	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
VANN, Dean ACTIVE	Director	10 Jun 2023		Wales	March 1971	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
WILLIAMSON, Craig ACTIVE	Director	01 Dec 2020		England	June 1981	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
WRIGLEY, James Anthony ACTIVE	Director	01 Dec 2025		England	July 1984	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
SIMMONDS, Peter John RESIGNED	Secretary	22 Feb 1993	31 Dec 2012			Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	19 Feb 1993	22 Feb 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BEST, Peter Michael RESIGNED	Director	06 Nov 2006	14 Sep 2007	England	February 1953	2 Clent Drive, Hagley, West Midlands, DY9 9LN
BLEBTA, Colin RESIGNED	Director	26 Sep 2011	30 Apr 2023	England	January 1964	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
DALY, Andrew Hamilton RESIGNED	Director	01 Sep 2007	11 May 2018	England	November 1967	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
DOLMAN, Ian Andrew RESIGNED	Director	01 Nov 2017	25 Sep 2018	United Kingdom	March 1964	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
FREEMAN, Richard Robert RESIGNED	Director	01 Oct 1997	31 Jan 2000	United Kingdom	January 1948	The Orchards, Ardens Grafton, Alcester, Warwickshire, B49 6DR
GEUECKE, Wolfgang Dieter RESIGNED	Director	01 Jul 2002	31 Dec 2007		December 1951	Rulaenderstr. 22, Mainz, 55129, Germany
GEUECKE, Wolfgang Dieter RESIGNED	Director	31 Mar 1994	31 Mar 1999		December 1951	Kimbers Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS
HERON, Janette Elizabeth RESIGNED	Director	01 Dec 2020	28 Feb 2021	Scotland	March 1970	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
HEWARD, Richard Stanley RESIGNED	Director	22 Jun 1993	31 Dec 2011	United Kingdom	August 1944	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
HOFMANN, Thorsten RESIGNED	Director	01 Apr 1999	01 Jul 2002		February 1965	11 Norfolk House, Courtlands, Richmond, Surrey, TW10 5AT
JURGENZ, Heinz RESIGNED	Director	22 Feb 1993	31 Mar 1994		January 1946	25 Violet Close, Basingstoke, Hampshire, RG22 5NJ
KULICK, Bruno RESIGNED	Director	22 Feb 1993	30 Sep 1997		June 1941	Beethovenstrabe 11, Eisenberg, Rheinland Pfalz, 67304, Germany
MAHNEL, Andreas Johannes RESIGNED	Director	30 Aug 2001	13 Dec 2001		September 1960	Yorkstrasse 16, Aschaffenburg, 63739, Germany
MARSDEN, Matthew Ian RESIGNED	Director	01 Dec 2020	31 Jul 2023	England	January 1982	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
MCDONAGH, Kerry James RESIGNED	Director	01 Sep 2007	29 Sep 2017	United Kingdom	October 1957	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
MCMASTER, John Duthie RESIGNED	Director	31 Dec 2011	17 Mar 2014	United Kingdom	September 1958	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
MOLLOY, Bernard James RESIGNED	Director	31 Jan 2000	31 Jul 2002	England	September 1948	The Old Barn, Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW
MOULE, Stephen Geoffrey RESIGNED	Director	07 Jan 2003	29 Dec 2006	England	November 1972	8 Plantagenet Park, Warfield, Berkshire, RG42 7UU
PATTISON, Nathaniel Herdman RESIGNED	Director	22 Jun 1993	12 Sep 2002		March 1945	6 Eggleston Close, Great Lumley, Chester Le Street, County Durham, DH3 4SR
SAMMARTANO, Massimiliano RESIGNED	Director	06 Jun 2017	20 Jan 2021	United Kingdom	July 1972	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
SCHAWE, Wolfgang, Dr RESIGNED	Director	22 Feb 1993	30 Jun 1994		July 1945	Nachtigallenweg 3, 6200 Wiesbaden - Naurod, Germany
STURM, Frank Ludwig RESIGNED	Director	30 Jun 1994	30 Aug 2001		January 1961	Flat 20 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE
WIJNEN, Hubertus Antonius Wijnand RESIGNED	Director	17 Mar 2008	26 Sep 2011	United Kingdom	February 1964	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
WOODWARD, David RESIGNED	Director	01 Dec 2020	31 Mar 2025	England	March 1959	Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	19 Feb 1993	22 Feb 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

JUST, Ulrike Therese ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: March 1980
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

LAWTON, Andrew David ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: September 1966
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

LUDWIG, Marcel Werner ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: September 1980
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

PARKER, Eamonn ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: July 1978
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

VANN, Dean ACTIVE
Role: Director
Appointed on: 10 Jun 2023
Country of Residence: Wales
Date of birth: March 1971
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

WILLIAMSON, Craig ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: June 1981
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

WRIGLEY, James Anthony ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: July 1984
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

SIMMONDS, Peter John RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 31 Dec 2012
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1993
Resigned on: 22 Feb 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BEST, Peter Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: February 1953
Address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN

BLEBTA, Colin RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: January 1964
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

DALY, Andrew Hamilton RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: November 1967
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

DOLMAN, Ian Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

FREEMAN, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Orchards, Ardens Grafton, Alcester, Warwickshire, B49 6DR

GEUECKE, Wolfgang Dieter RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2007
Date of birth: December 1951
Address: Rulaenderstr. 22, Mainz, 55129, Germany

GEUECKE, Wolfgang Dieter RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1999
Date of birth: December 1951
Address: Kimbers Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS

HERON, Janette Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 28 Feb 2021
Country of Residence: Scotland
Date of birth: March 1970
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

HEWARD, Richard Stanley RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

HOFMANN, Thorsten RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Jul 2002
Date of birth: February 1965
Address: 11 Norfolk House, Courtlands, Richmond, Surrey, TW10 5AT

JURGENZ, Heinz RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 31 Mar 1994
Date of birth: January 1946
Address: 25 Violet Close, Basingstoke, Hampshire, RG22 5NJ

KULICK, Bruno RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 30 Sep 1997
Date of birth: June 1941
Address: Beethovenstrabe 11, Eisenberg, Rheinland Pfalz, 67304, Germany

MAHNEL, Andreas Johannes RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 13 Dec 2001
Date of birth: September 1960
Address: Yorkstrasse 16, Aschaffenburg, 63739, Germany

MARSDEN, Matthew Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1982
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

MCDONAGH, Kerry James RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

MCMASTER, John Duthie RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

MOLLOY, Bernard James RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: September 1948
Address: The Old Barn, Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW

MOULE, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: November 1972
Address: 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

PATTISON, Nathaniel Herdman RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 12 Sep 2002
Date of birth: March 1945
Address: 6 Eggleston Close, Great Lumley, Chester Le Street, County Durham, DH3 4SR

SAMMARTANO, Massimiliano RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 20 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

SCHAWE, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 30 Jun 1994
Date of birth: July 1945
Address: Nachtigallenweg 3, 6200 Wiesbaden - Naurod, Germany

STURM, Frank Ludwig RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Aug 2001
Date of birth: January 1961
Address: Flat 20 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE

WIJNEN, Hubertus Antonius Wijnand RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

WOODWARD, David RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1959
Address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1993
Resigned on: 22 Feb 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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