# Dematic Holdings UK Limited

## Details

- **Company number:** [10949632](https://find-and-update.company-information.service.gov.uk/company/10949632)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Sep 2017
- **Registered office:** BANBURY BUSINESS PARK TRINITY WAY ADDERBURY, BANBURY, OXON, OX17 3SN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2021 | £840,385,000 | 3 |




## Controls

- [Dematic Limited](/company/05856366) (05856366)
- [Digital Applications International Limited](/company/01008089) (01008089)



## Directors' other companies

- [BUSBY, Amy Elizabeth](/person/5585423) - director at [Dematic Limited](/company/05856366)
- [BUSBY, Amy Elizabeth](/person/5585423) - director at [Dematic Group Limited](/company/09653326)
- [CARLSON, Matthew](/person/7435311) - director at [Dematic Group Limited](/company/09653326)
- [SIDDORN, Bruce John](/person/5585407) - director at [Dematic Limited](/company/05856366)
- [SIDDORN, Bruce John](/person/5585407) - director at [Dematic Group Limited](/company/09653326)