Liugong Machinery Direct UK LTD Verified listing

Company Officers

DALE, Howard Christian

Appointed On: May 20, 2019

Occupation: N/A

Role: director

Address: 3, Bolde Close, Portsmouth, PO3 5RD, England

THORNEWELL, Dean Leslie

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: 3, Bolde Close, Portsmouth, PO3 5RD, England

SHI, Jia

Appointed On: March 1, 2023

Occupation: N/A

Role: secretary

Address: 3, Bolde Close, Portsmouth, PO3 5RD, England

Resigned On: September 17, 2025

WANG, Linjun

Appointed On: May 20, 2019

Occupation: N/A

Role: secretary

Address: 3, Bolde Close, Portsmouth, PO3 5RD, England

Resigned On: March 1, 2023

COULMAN, Charles Paul

Appointed On: June 1, 2023

Occupation: N/A

Role: director

Address: 3, Bolde Close, Portsmouth, PO3 5RD, England

Resigned On: March 1, 2025

FORD, Steven James

Appointed On: May 20, 2019

Occupation: N/A

Role: director

Address: 3, Bolde Close, Portsmouth, PO5 3RD, England

Resigned On: December 31, 2023

KURDAS, Dariusz Tomasz

Appointed On: May 20, 2019

Occupation: N/A

Role: director

Address: 1, Kwiatkowskiego Street, Stalowa Wola, 37 450, Poland

Resigned On: November 1, 2019

LUO, Guobing

Appointed On: May 20, 2019

Occupation: N/A

Role: director

Address: No. 1, Liutai Road, Liuzhou, Guangxi, 545007, China

Resigned On: January 1, 2026

MCGREGOR, Grant Ian

Appointed On: November 6, 2009

Occupation: N/A

Role: director

Address: 3, Bolde Close, Portsmouth, Hampshire, PO3 5RD, United Kingdom

Resigned On: October 14, 2022

PRESCOTT, Brian

Appointed On: November 6, 2009

Occupation: N/A

Role: director

Address: 3, Bolde Close, Portsmouth, Hampshire, PO3 5RD, United Kingdom

Resigned On: December 31, 2022

SKALNA-KADZIELA, Katarzyna Stefania

Appointed On: March 5, 2020

Occupation: N/A

Role: director

Address: Pl 59-580, Grabskiego Street No 6, Szklarska Poreba, Poland

Resigned On: January 20, 2026

YUAN, Shiguo

Appointed On: May 20, 2019

Occupation: N/A

Role: director

Address: No. 2 Liugong Avenue, Liugong International Industrial Park, Liunan District, Liuzhou, Guangxi, 545007, China

Resigned On: January 1, 2026

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

LIUGONG MACHINERY (UK) LIMITED

Company Number

07068266

Company Status

active

Confirmation Statement

Last Made Up To

November 5, 2025

Next Due

November 19, 2026

Next Made Up To

November 5, 2026

Overdue

No

Date Of Creation

November 6, 2009

ETag

92d1c30c1d7d90761b6f4e92993f3de27fff6d0f

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

November 6, 2015

Previous Company Names

Ceased On

May 24, 2019

Effective From

November 6, 2009

Name

CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED