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Companies House/Banbury/Company profile

DEMATIC GROUP LIMITED

Active
09653326·incorporated 2015-06-23

DEMATIC GROUP LIMITED is an active UK private limited company, incorporated on 23 June 2015 at Companies House (number 09653326; OpenRegistry canonical ID GB-09653326-dematic-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,517 active companies registered in Banbury, Oxon (postcode OX17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-23
Registered Address
BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY, OXON, OX17 3SN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DEMATIC GROUP LIMITED has 1 person with significant control on file:

  • Kion Group Ag (Germany reg. Hrb 112163). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kion Group Ag. Notified 2016-11-01. Ceased 2023-06-23.
    • Has significant influence or control
  • Dematic Group S.À R.L (Luxembourg reg. B160225). Notified 2023-06-26. Ceased 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Banbury: