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Wirtgen Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Newark and Sherwood
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Wirtgen Limited
  • Address
    ******************
  • SIC Codes
    28923, 42110
  • SIC Description
    Manufacture of equipment for concrete crushing and screening and roadworks, Construction of roads and motorways
  • Company Number
    03026300
  • Listing UID
    43281
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Location
  • 36VG+QV Newark, UK

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Geolocation Details
  • Latitude
    53.094456
  • Longitude
    -0.772871
  • Easting
    482271.0
  • Northing
    355951.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU502998
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WILLIAMS, Samantha Lauren
    Appointed On: July 18, 2025
    Occupation: N/A
    Role: secretary
    Address: Wirtgen Group House, Overfield Park, Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England
    ALLSOPP, Richard John
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: Wirtgen Group House, Overfield Park, Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England
    HOLMES, Paul Frederek
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: Wirtgen Group House, Overfield Park, Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England
    WILLIAMS, Samantha Lauren
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Wirtgen Group House, Overfield Park, Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England
    BAINBRIDGE, John
    Appointed On: August 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 46 St Martins Way, Ancaster, Grantham, Lincolnshire, NG32 3RA
    Resigned On: July 18, 2025
    FIELD, Paul Fenton
    Appointed On: August 30, 1995
    Occupation: N/A
    Role: secretary
    Address: Millfield Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ
    Resigned On: August 1, 1996
    TRAVERS SMITH SECRETARIES LIMITED
    Appointed On: February 24, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Snow Hill, London, EC1A 2AL
    Resigned On: August 30, 1995
    BAINBRIDGE, John
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: 46 St Martins Way, Ancaster, Grantham, Lincolnshire, NG32 3RA
    Resigned On: July 18, 2025
    FIELD, Paul Fenton
    Appointed On: August 30, 1995
    Occupation: N/A
    Role: director
    Address: Millfield Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ
    Resigned On: October 15, 2013
    FOX, Mervyn
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: director
    Address: 4 Primrose Close, North Hykeham, Lincoln, Lincolnshire, LN6 9UN
    Resigned On: March 1, 2007
    HAINES, Stuart Maurice
    Appointed On: August 8, 2016
    Occupation: N/A
    Role: director
    Address: Reinhard House, Paving Way Whisby Road, Lincoln, Lincolnshire, LN6 3QW
    Resigned On: February 28, 2018
    HIGGINSON, Philip John
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Wirtgen Group House, Overfield Park, Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England
    Resigned On: October 31, 2023
    HIGGINSON, Philip John
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: 513 Newark Road, South Hykeham, Lincoln, Lincolnshire, LN6 9NP
    Resigned On: March 1, 2007
    SMITH, Richard
    Appointed On: August 30, 1995
    Occupation: N/A
    Role: director
    Address: Rosenmugel 88, Koln, 51143, Germany
    Resigned On: June 18, 2003
    WIRTGEN, Stefan
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: Klaushof 1, Vettelschob, Rheinland Pfalz, 53560, Germany
    Resigned On: October 21, 2011
    TRAVERS SMITH LIMITED
    Appointed On: February 24, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 10 Snow Hill, London, EC1A 2AL
    Resigned On: August 30, 1995
    TRAVERS SMITH SECRETARIES LIMITED
    Appointed On: February 24, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 10 Snow Hill, London, EC1A 2AL
    Resigned On: August 30, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    full
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    WIRTGEN LIMITED
    Company Number
    03026300
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 8, 2026
    Next Due
    March 22, 2027
    Next Made Up To
    March 8, 2027
    Overdue
    No
    Date Of Creation
    February 24, 1995
    ETag
    d3febd342010081022a56054418717d993dc2c5e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 24, 2016
    Previous Company Names
    Ceased On
    September 8, 1995
    Effective From
    February 24, 1995
    Name
    DE FACTO 401 LIMITED
    Registered Office Address
    Address Line 1
    Wirtgen Group House Overfield Park
    Address Line 2
    Godfrey Drive
    country
    England
    Locality
    Newark
    Post Code
    NG24 2UA
    Region
    Nottinghamshire
    Type
    ltd

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