# Dematic Group Limited

## Details

- **Company number:** [09653326](https://find-and-update.company-information.service.gov.uk/company/09653326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2015
- **Registered office:** BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY, OX17 3SN
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, David Ryan | director | 23 Jun 2015 | 1 Nov 2016 |
| PARADISE, Richard Scott | director | 23 Jun 2015 | 1 Nov 2016 |
| BOLENDER, Nils | director | 1 Nov 2016 | 6 Jan 2017 |
| KAFFANKE, Joachim Paul Michael, Dr | director | 1 Nov 2016 | 6 Jan 2017 |
| HOFMANN, Thorsten | director | 1 Nov 2016 | 6 Jan 2017 |
| BAYSORE, John Kevin | director | 17 Nov 2016 | 2 Nov 2017 |
| HERZOG, Frank Wilhelm | director | 1 Nov 2016 | 14 Dec 2018 |
| BUSBY, Amy Elizabeth | director | 17 Nov 2016 | 7 Apr 2020 |
| STERNBERG OSBORNE, Robyn Ann | director | 17 Nov 2016 | 7 Dec 2022 |
| STERNBERG OSBORNE, Robyn Ann | secretary | 6 Aug 2015 | 7 Dec 2022 |
| BUSBY, Amy Elizabeth | secretary | 6 Aug 2015 | 7 Dec 2022 |
| WOODALL, Daniel Squires | director | 7 Dec 2022 | 16 May 2023 |
| CICCHITELLI, Carmen | director | 10 Aug 2023 | 1 Apr 2024 |
| BUSBY, Amy Elizabeth | director | 1 Apr 2024 |  |
| SIDDORN, Bruce John | director | 10 Aug 2023 |  |
| MASON, David William | director | 7 Dec 2022 |  |
| CARLSON, Matthew | director | 2 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kion Group Ag | significant-influence-or-control | 1 Nov 2016 | 23 Jun 2023 |
| Dematic Group S.À R.L | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2023 | 3 Apr 2025 |
| Kion Group Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 3 Apr 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £144,339,000 | £59,675,000 | 4 |
| 31 Dec 2023 | £143,879,000 | £65,082,000 | 4 |





## Directors' other companies

- [BUSBY, Amy Elizabeth](/person/5585423) - director at [Dematic Limited](/company/05856366)
- [BUSBY, Amy Elizabeth](/person/5585423) - director at [Dematic Holdings UK Limited](/company/10949632)
- [CARLSON, Matthew](/person/7435311) - director at [Dematic Holdings UK Limited](/company/10949632)
- [SIDDORN, Bruce John](/person/5585407) - director at [Dematic Limited](/company/05856366)
- [SIDDORN, Bruce John](/person/5585407) - director at [Dematic Holdings UK Limited](/company/10949632)



## Companies at the same address

- [Dematic Limited](/company/05856366) (05856366)