Wirtgen Limited

03026300

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WIRTGEN GROUP HOUSE OVERFIELD PARK, NEWARK, NG24 2UA

Incorporated 24/02/1995

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

28923

42110

Construction of roads and motorways

Officers

Mr Paul Frederek Holmes

director · Since 01/10/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Richard John Allsopp

director · Since 01/03/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Samantha Lauren Williams

director · Since 01/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mrs Samantha Lauren Williams

secretary · Since 18/07/2025

Also on 1 other board

Persons with Significant Control

Deere & Company

75–100% shares

One, John Deere Place, Moline, IL61265

Reg: 522909 · Incorporated With The Secretary Of State Of The State Of Delaware · Corporation

Notified 01/12/2017

Former PSCs

Wirtgen Group Holding Gmbh

Ceased 01/12/2017

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 18/04/2007Registered 24/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1998Registered 07/02/1998Satisfied 27/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1995Registered 04/10/1995Satisfied 27/01/2011