Dematic Holdings UK Limited
- Company number
- 10949632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSBY, Amy Elizabeth | Director | 1 Apr 2024 | |
| SIDDORN, Bruce John | Director | 10 Aug 2023 | |
| MASON, David William | Director | 31 Aug 2022 | |
| CARLSON, Matthew | Director | 2 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dematic Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2017 | 26 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 Right To Appoint And Remove Directors |
3 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £840,385,000 | 3 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Controls
- Dematic Limited (05856366)
- Digital Applications International Limited (01008089)
Directors’ other companies
- BUSBY, Amy Elizabeth - Director at Dematic Limited
- BUSBY, Amy Elizabeth - Director at Dematic Group Limited
- CARLSON, Matthew - Director at Dematic Group Limited
- SIDDORN, Bruce John - Director at Dematic Limited
- SIDDORN, Bruce John - Director at Dematic Group Limited