Liebherr Sunderland Works Limited

Active04111437 Private limited company

What Liebherr Sunderland Works say about themselves

“Die Firmengruppe Liebherr ist einer der größten Baumaschinenhersteller der Welt, sie gehört auch auf vielen anderen Gebieten der Technik zu den führenden”

— from liebherr.com
Incorporated
21 November 2000 (25 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
North East
Address
Ayres Quay
Deptford Terrace
Sunderland
SR4 6DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1973 (53)
Simmons, Jill
Secretary · Appointed 1 January 2011
British
Officer history (11 former)
30 April 2025
Resigned Krajewski, Andre as Director
1 April 2025
Appointed Webber, Claire Michelle as Director
31 March 2025
Resigned Cherdron, Rudolf as Director
1 September 2022
Appointed Krajewski, Andre as Director
31 August 2022
Resigned Saelzer, Ralph as Director
1 May 2020
Appointed Cherdron, Rudolf as Director
30 April 2020
Resigned Binder, Claudia Maria as Director
1 April 2018
Appointed Binder, Claudia Maria as Director
30 March 2018
Resigned Imakoji, Hirohito Sebastian as Director
1 July 2014
Appointed Imakoji, Hirohito Sebastian as Director
30 June 2014
Resigned Brandl, Manfred as Director
1 January 2011
Appointed Simmons, Jill as Secretary
31 December 2010
Resigned Robson, Paul Anthony as Secretary
1 May 2008
Appointed Saelzer, Ralph as Director
10 May 2007
Appointed Robson, Paul Anthony as Secretary
10 May 2007
Resigned Walker, Peter David as Secretary
10 May 2007
Resigned Walker, Peter David as Director
21 December 2000
Appointed Walker, Peter David as Director
21 December 2000
Appointed Brandl, Manfred as Director
21 December 2000
Appointed Walker, Peter David as Secretary
21 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
21 November 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£8,386,529
Cash
£1,504,799
Turnover
£55,203,562
Profit
£1,011,024
Employees
203
Balance sheet detail
2023
Current Assets£26,738,530
Cash£1,504,799
Net Assets£8,386,529

Turnover£55,203,562
Staff Costs£9,362,165
Profit for Period£1,011,024

Filings 86

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates17 September 2026
9 September 2026Full accounts31 December 2025
30 September 2025Confirmation statement with no updates17 September 2025
1 September 2025Full accounts31 December 2024
6 May 2025Termination of appointment of a director
Show all 86 filings

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