Herrenknecht International Limited

Active01796113 Private limited company

Incorporated: 29 February 1984 (42 years)
Industry: Construction of bridges and tunnels (42130)
Test drilling and boring (43130)
Wholesale of mining, construction and civil engineering machinery (46630)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors: Richard John Dexter
Controlled by: Martin-Devid Herrenknecht
Dr.-Ing. E.H. Martin Herrenknecht
Accounts type: Full
Region: North East
Address: Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Hindmarch, Josh

Secretary · Appointed 9 February 2026

Dexter, Richard John

Director · Appointed 3 April 2017

British

Born September 1964 (62)

Officer history (8 former)

9 February 2026

Appointed Hindmarch, Josh as Secretary

9 February 2026

Resigned Atkinson, David John as Secretary

31 January 2026

Resigned Atkinson, David John as Director

17 February 2023

Resigned Herrenknecht, Martin, Dr.-Ing. E.H. as Director

4 January 2018

Resigned Slocombe, Roydon Thomas as Director

3 January 2018

Appointed Atkinson, David John as Director

3 April 2017

Appointed Dexter, Richard John as Director

1 August 2000

Appointed Slocombe, Roydon Thomas as Director

30 June 2000

Resigned Broomfield, James as Director

31 January 2000

Appointed Atkinson, David John as Secretary

31 January 2000

Resigned Broomfield, Sandra as Secretary

6 November 1995

Resigned Leeney, John Gordon as Director

1 March 1995

Resigned Leeney, John Gordon as Secretary

1 March 1995

Appointed Broomfield, Sandra as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Martin-Devid Herrenknecht

Individual · Notified 15 April 2026

Has significant influence or control

German

Born September 1986 (40)

Dr.-Ing. E.H. Martin Herrenknecht

Individual · Notified 6 April 2016

Has significant influence or control

German

Born June 1942 (84)

Filings 113

Date	Description	Made Up To
31 May 2026	Full accounts	31 December 2025
19 May 2026	Notification of a person with significant control
13 April 2026	Confirmation statement with no updates	31 March 2026
11 February 2026	Appointment of a secretary
11 February 2026	Termination of appointment of a director