HIAB LIMITED

active Company number 02117024

Private Limited by Shares · Incorporated on 30th Mar 1987

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SIC codes: 29320, 33200
Registered office: Ellesmere, SY12 9JW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HIAB LIMITED is a private limited by shares company based in Ellesmere. It was incorporated on 30th Mar 1987 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other parts and accessories for motor vehicles, Installation of industrial machinery and equipment .

3 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Ellesmere (SY) with the same SIC code:

Property intelligence

Latest sale price in SY12 9JW £27,000 as of 29th Jan 2016 View postcode page

Average price (all time) £213,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Bright	Secretary	24th Mar 2025	This company	Not recorded	View profile
Michael Bruninx	Director	1st Jul 2026	This company	Belgian	View profile
Jason Stokes	Director	20th Sep 2024	This company	American	View profile
Hiab Oyj	Corporate PSC	6th Apr 2016	—	—	View profile
Cargotec Oyj (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Mar 1987
Company type: Private Limited by Shares
SIC codes: 29320, 33200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Mar 1987 Company incorporated
23rd Dec 1992 Manfred Gloede resigned as Director
23rd Dec 1992 Heinz Raubacher resigned as Director
23rd Dec 1992 Johnny Stahl resigned as Director
29th Jun 2000 John Arkell resigned as Director
29th Jun 2000 David Fairweather appointed as Director
28th Sep 2001 Edward Pook resigned as Director
28th Sep 2001 Edward Pook resigned as Secretary
28th Sep 2001 Mark Hanwell appointed as Secretary
1st Jan 2002 Roger Jehander appointed as Director
30th Apr 2004 Mark Hanwell resigned as Secretary
30th Apr 2004 John Kemp appointed as Secretary
15th Feb 2005 John Kemp resigned as Secretary
15th Feb 2005 Gary Tressler appointed as Secretary
3rd May 2005 Gary Tressler resigned as Secretary
3rd May 2005 Valerie Suley appointed as Secretary
2nd Aug 2006 David Fairweather resigned as Director
2nd Aug 2006 Olli Vanhanen appointed as Director
2nd Aug 2006 Outi Aaltonen appointed as Director
6th Aug 2007 Valerie Suley resigned as Secretary
6th Aug 2007 Neil Spivey appointed as Secretary
10th Nov 2008 Olli Vanhanen resigned as Director
10th Nov 2008 Jonne Hankimaa appointed as Director
14th Nov 2008 Roger Jehander resigned as Director
14th Nov 2008 Ismo Vaihtamo appointed as Director
5th Jun 2009 Andrew Stones appointed as Director
6th Jun 2009 Alan Richardson appointed as Director
6th Oct 2009 Outi Aaltonen resigned as Director
6th Oct 2009 Jonne Hankimaa resigned as Director
6th Oct 2009 Ismo Vaihtamo resigned as Director
6th Oct 2009 Mark Williamson appointed as Director
6th Oct 2009 Thomas Wichmann appointed as Director
6th Oct 2009 Eeva Sipila appointed as Director
30th Sep 2010 Neil Spivey resigned as Secretary
30th Sep 2010 Amanda Johnson appointed as Secretary
18th Feb 2011 Dick Vroonland appointed as Director
18th Feb 2011 Dick Vroonland resigned as Director
18th Apr 2011 Alan Richardson resigned as Director
18th Apr 2011 Mark Williamson resigned as Director
18th Apr 2011 Dick Vroonland appointed as Director
18th Apr 2011 Ismo Leppanen appointed as Director
21st Mar 2013 Andrew Stones resigned as Director
21st Mar 2013 David Patterson appointed as Director
15th Mar 2014 Dick Vroonland resigned as Director
15th Mar 2014 Thomas Wichmann resigned as Director
15th Mar 2014 Seppo Heino appointed as Director
31st Mar 2014 David Patterson resigned as Director
22nd May 2014 Carl Goransson appointed as Director
1st Oct 2014 Eeva Sipila resigned as Director
2nd Jan 2016 Seppo Heino resigned as Director
2nd Jan 2016 Amanda Johnson resigned as Secretary
2nd Jan 2016 Ian Simpson appointed as Secretary
2nd Jan 2016 Martin Saint appointed as Director
22nd Feb 2016 Hans Lindblom appointed as Director
2nd Mar 2016 Carl Goransson resigned as Director
6th Apr 2016 Hiab Oyj appointed as Corporate PSC
6th Apr 2016 Cargotec Oyj appointed as Corporate PSC
6th Apr 2016 Cargotec Oyj ceased to be a Corporate PSC
4th Jul 2016 Arjaen Van Der Linde appointed as Director
27th Jan 2017 Hans Lindblom resigned as Director
4th Mar 2019 Arjaen Van Der Linde resigned as Director
4th Mar 2019 Ian Mitchell appointed as Director
18th Dec 2020 Ismo Leppanen resigned as Director
14th Jul 2021 Ian Simpson resigned as Secretary
14th Jul 2021 Gary Thomson appointed as Secretary
29th Apr 2023 Ian Mitchell resigned as Director
3rd May 2023 Jonathan Carnall appointed as Director
20th Sep 2024 Jonathan Carnall resigned as Director
20th Sep 2024 Jason Stokes appointed as Director
21st Mar 2025 Gary Thomson resigned as Secretary
24th Mar 2025 William Bright appointed as Secretary
1st Jul 2026 Martin Saint resigned as Director
1st Jul 2026 Michael Bruninx appointed as Director
4th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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