Wolffkran Limited

Active09472954 Private limited company
Incorporated
5 March 2015 (11 years)
Previously known as
HTC Wolffkran Limited (until 2 January 2020)
Wolffkran Limited (until 18 May 2015)
Longchamps Services Limited (until 5 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Wolffkran Holdings AG
Accounts type
Full
Region
Yorkshire
Address
Htc Wolffkran Limited Grange Mill Lane
Kimberworth
Sheffield
S9 1HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born August 1965 (61)
Director · Appointed 13 July 2015
British
Born July 1965 (61)
Director · Appointed 3 June 2015
British
Born January 1975 (51)
Schiefer, Peter
Director · Appointed 5 May 2015
German
Born July 1967 (59)
Officer history (9 former)
1 October 2025
Appointed Holder, David John as Director
15 May 2025
Resigned Holder, David John as Director
14 April 2022
Resigned Baechler, Laurent as Director
27 June 2021
Resigned Dyer, Julian Charles as Director
1 February 2019
Appointed Dyer, Julian Charles as Director
27 September 2018
Resigned Centmaier, Bernhard Heinrich as Director
27 September 2018
Appointed Baechler, Laurent as Director
1 May 2018
Resigned Siefken, Dirk Joachim as Director
1 May 2018
Resigned Baechler, Laurent as Director
1 May 2018
Resigned Kriesi, Marcel Rene as Director
1 May 2018
Appointed Centmaier, Bernhard Heinrich as Director
13 July 2015
Appointed Salt, Duncan as Director
3 June 2015
Appointed Coughtrey, Richard John as Director
3 June 2015
Appointed Holder, David John as Director
6 May 2015
Appointed Baechler, Laurent as Director
6 May 2015
Appointed Siefken, Dirk Joachim as Director
5 May 2015
Appointed Kriesi, Marcel Rene as Director
5 May 2015
Appointed Schiefer, Peter as Director
5 May 2015
Resigned Dmcs Secretaries Limited as Corporate Secretary
5 May 2015
Resigned Miles, Dudley Robert Alexander as Director
5 March 2015
Appointed Dmcs Secretaries Limited as Corporate Secretary
5 March 2015
Appointed Miles, Dudley Robert Alexander as Director

Ownership 1 active

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

Wolffkran Holdings AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Incorporated In Switzerland
Reg. no. Ch-112.474.380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts31 December 202533
18 June 2026Confirmation statement with no updates31 May 20263
13 October 2025Appointment of a director2
8 July 2025Accounts for a small company31 December 202433
2 June 2025Confirmation statement with no updates31 May 20253
Show all recent filings

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