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Liebherr-great Britain LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Liebherr-great Britain LTD.
  • Address
    ******************
  • SIC Codes
    28921, 28922, 28990, 46439
  • SIC Description
    Manufacture of machinery for mining, Manufacture of earthmoving equipment, Manufacture of other special-purpose machinery n.e.c., Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • Company Number
    00677497
  • Listing UID
    67156
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Location
  • Montgomery Way, Stratton Business Park, Biggleswade SG18 8QB, UK

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Geolocation Details
  • Latitude
    52.075258
  • Longitude
    -0.240064
  • Easting
    520653.0
  • Northing
    243288.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL114346
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 6, 2016
    Shortcode
    [email_notify]
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    Company Officers
    WEBBER, Claire Michelle
    Appointed On: November 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 7, Elderberry Drive, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SR, England
    EVERIST, Richard James
    Appointed On: November 2, 2009
    Occupation: N/A
    Role: director
    Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
    WEBBER, Claire Michelle
    Appointed On: November 1, 2012
    Occupation: N/A
    Role: director
    Address: 7, Elderberry Drive, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SR, England
    GEORGE, Philip
    Appointed On: December 5, 1991
    Occupation: N/A
    Role: secretary
    Address: 96 Mobbsbury Way, Stevenage, Hertfordshire, SG2 0HZ
    Resigned On: October 25, 2002
    HEISSLER, Stefan
    Appointed On: October 25, 2002
    Occupation: N/A
    Role: secretary
    Address: 3 Plashes Drive, London Road, Buntingford, Hertfordshire, SG9 9JX
    Resigned On: February 7, 2005
    LOTZ, Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 28 Mount Pleasant Close, Hatfield, Hertfordshire, AL9 5BZ
    Resigned On: December 5, 1991
    ROBSON, Paul Anthony
    Appointed On: February 7, 2005
    Occupation: N/A
    Role: secretary
    Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
    Resigned On: October 31, 2012
    FIELD, Bruce Robert
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: 15 Gomer Close, Codicote, Hitchin, Hertfordshire, SG4 8XP
    Resigned On: October 7, 2005
    GEORGE, Philip
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: 96 Mobbsbury Way, Stevenage, Hertfordshire, SG2 0HZ
    Resigned On: October 25, 2002
    GREENALL, Andrew Mclaren
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Greenway, Letchworth Garden City, Hertfordshire, SG6 3UG
    Resigned On: March 31, 1996
    HEISSLER, Stefan
    Appointed On: October 25, 2002
    Occupation: N/A
    Role: director
    Address: 45 Green End, Gamlingay, Cambridgeshire, SG19 3LF
    Resigned On: July 1, 2011
    KEEVILL, Paul Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Greenacres, Hemel Hempstead, Hertfordshire, HP2 4LX
    Resigned On: March 16, 1995
    LOTZ, Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28 Mount Pleasant Close, Hatfield, Hertfordshire, AL9 5BZ
    Resigned On: December 5, 1991
    MAYR, Peter
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
    Resigned On: June 30, 2013
    MILNE, David Brian Robb
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Rochford House Clevelands, Abingdon, Oxfordshire, OX14 2EG
    Resigned On: July 31, 2009
    PALMER, Lee
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
    Resigned On: September 30, 2022
    ROBSON, Paul Anthony
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
    Resigned On: October 31, 2012
    WAGISHAUSER, Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C/O Liebher International Ag, 19 Rue De I Industrie Postpach 272 Ch-1630 Bulle, FOREIGN, Switzerland
    Resigned On: December 31, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    LIEBHERR - GREAT BRITAIN LIMITED
    Company Number
    00677497
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 8, 2025
    Next Due
    December 22, 2026
    Next Made Up To
    December 8, 2026
    Overdue
    No
    Date Of Creation
    December 12, 1960
    ETag
    103f569055445188239f7de1d2b4abcb1313b65d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 12, 2015
    Registered Office Address
    Address Line 1
    Normandy Lane
    Address Line 2
    Stratton Business Park
    Locality
    Biggleswade
    Post Code
    SG18 8QB
    Region
    Bedfordshire
    Type
    ltd

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