Website & contact details
- Website
Wirtgen Limited
- Incorporated
- 24 February 1995 (31 years)
- Industry
- Manufacture of equipment for concrete crushing and screening and roadworks (28923) Construction of roads and motorways (42110)
- Directors
- Samantha Lauren WilliamsRichard John Allsopp
- Owned by
- Deere & Company
- Accounts type
- Full
- Region
- East Midlands
- Address
- Wirtgen Group House Overfield ParkGodfrey DriveNewarkNG24 2UA
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Williams, Samantha Lauren
Secretary · Appointed 18 July 2025
Williams, Samantha Lauren
Director · Appointed 1 July 2025
British
Born April 1993 (33)
Allsopp, Richard John
Director · Appointed 1 March 2018
British
Born April 1974 (52)
Director · Appointed 1 October 2013
British
Born May 1971 (55)
Officer history (13 former)
18 July 2025
Appointed Williams, Samantha Lauren as Secretary
18 July 2025
Resigned Bainbridge, John as Secretary
18 July 2025
Resigned Bainbridge, John as Director
1 July 2025
Appointed Williams, Samantha Lauren as Director
31 October 2023
Resigned Higginson, Philip John as Director
1 March 2018
Appointed Allsopp, Richard John as Director
28 February 2018
Resigned Haines, Stuart Maurice as Director
8 August 2016
Appointed Haines, Stuart Maurice as Director
1 January 2014
Appointed Higginson, Philip John as Director
15 October 2013
Resigned Field, Paul Fenton as Director
1 October 2013
21 October 2011
Resigned Wirtgen, Stefan as Director
1 March 2007
Resigned Higginson, Philip John as Director
1 March 2007
Resigned Fox, Mervyn as Director
1 November 2004
Appointed Fox, Mervyn as Director
1 June 2004
Appointed Bainbridge, John as Director
1 June 2004
Appointed Higginson, Philip John as Director
1 October 2003
Appointed Wirtgen, Stefan as Director
18 June 2003
Resigned Smith, Richard as Director
1 August 1996
Resigned Field, Paul Fenton as Secretary
1 August 1996
Appointed Bainbridge, John as Secretary
30 August 1995
Appointed Field, Paul Fenton as Secretary
30 August 1995
Appointed Smith, Richard as Director
30 August 1995
Appointed Field, Paul Fenton as Director
30 August 1995
30 August 1995
30 August 1995
24 February 1995
24 February 1995
24 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deere & Company
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Corporation
Reg. no. 522909
Former controllers (1)
1 December 2017
Ceased Wirtgen Group Holding GMBH — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 October 2025 | ||
| 23 July 2025 | Full accounts | 31 October 2024 | ||
| 18 July 2025 | Termination of appointment of a secretary | |||
| 18 July 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Appointment of a secretary |
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