LIEBHERR - GREAT BRITAIN LIMITED

Company summary

Company number: 00677497
Status: ACTIVE
Incorporated / age: 12 December 196065 years
Registered office: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
Accounts due: 30 September 2027
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
Nature of business
Manufacture of machinery for mining
Manufacture of earthmoving equipment
Manufacture of other special-purpose machinery n.e.c.
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBBER, Claire Michelle ACTIVE	Secretary	01 Nov 2012				7, Elderberry Drive, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SR, England
EVERIST, Richard James ACTIVE	Director	02 Nov 2009		United Kingdom	June 1966	Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
WEBBER, Claire Michelle ACTIVE	Director	01 Nov 2012		England	April 1973	7, Elderberry Drive, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SR, England
GEORGE, Philip RESIGNED	Secretary	05 Dec 1991	25 Oct 2002			96 Mobbsbury Way, Stevenage, Hertfordshire, SG2 0HZ
HEISSLER, Stefan RESIGNED	Secretary	25 Oct 2002	07 Feb 2005			3 Plashes Drive, London Road, Buntingford, Hertfordshire, SG9 9JX
LOTZ, Thomas RESIGNED	Secretary		05 Dec 1991			28 Mount Pleasant Close, Hatfield, Hertfordshire, AL9 5BZ
ROBSON, Paul Anthony RESIGNED	Secretary	07 Feb 2005	31 Oct 2012			Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
FIELD, Bruce Robert RESIGNED	Director	01 Jan 1995	07 Oct 2005		April 1954	15 Gomer Close, Codicote, Hitchin, Hertfordshire, SG4 8XP
GEORGE, Philip RESIGNED	Director	01 Jan 1995	25 Oct 2002	England	October 1959	96 Mobbsbury Way, Stevenage, Hertfordshire, SG2 0HZ
GREENALL, Andrew Mclaren RESIGNED	Director		31 Mar 1996	U.K	September 1930	4 Greenway, Letchworth Garden City, Hertfordshire, SG6 3UG
HEISSLER, Stefan RESIGNED	Director	25 Oct 2002	01 Jul 2011	United Kingdom	January 1967	45 Green End, Gamlingay, Cambridgeshire, SG19 3LF
KEEVILL, Paul Frederick RESIGNED	Director		16 Mar 1995	United Kingdom	September 1951	4 Greenacres, Hemel Hempstead, Hertfordshire, HP2 4LX
LOTZ, Thomas RESIGNED	Director		05 Dec 1991		June 1955	28 Mount Pleasant Close, Hatfield, Hertfordshire, AL9 5BZ
MAYR, Peter RESIGNED	Director	01 Jul 2011	30 Jun 2013	England	June 1972	Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
MILNE, David Brian Robb RESIGNED	Director	01 Jul 1998	31 Jul 2009	England	July 1944	Rochford House Clevelands, Abingdon, Oxfordshire, OX14 2EG
PALMER, Lee RESIGNED	Director	01 Jan 2015	30 Sep 2022	United Kingdom	June 1974	Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
ROBSON, Paul Anthony RESIGNED	Director	01 Jul 2011	31 Oct 2012	United Kingdom	September 1968	Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
WAGISHAUSER, Paul RESIGNED	Director		31 Dec 1999		November 1945	C/O Liebher International Ag, 19 Rue De I Industrie Postpach 272 Ch-1630 Bulle, FOREIGN, Switzerland

WEBBER, Claire Michelle ACTIVE
Role: Secretary
Appointed on: 01 Nov 2012
Address: 7, Elderberry Drive, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SR, England

EVERIST, Richard James ACTIVE
Role: Director
Appointed on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB

WEBBER, Claire Michelle ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: England
Date of birth: April 1973
Address: 7, Elderberry Drive, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SR, England

GEORGE, Philip RESIGNED
Role: Secretary
Appointed on: 05 Dec 1991
Resigned on: 25 Oct 2002
Address: 96 Mobbsbury Way, Stevenage, Hertfordshire, SG2 0HZ

HEISSLER, Stefan RESIGNED
Role: Secretary
Appointed on: 25 Oct 2002
Resigned on: 07 Feb 2005
Address: 3 Plashes Drive, London Road, Buntingford, Hertfordshire, SG9 9JX

LOTZ, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1991
Address: 28 Mount Pleasant Close, Hatfield, Hertfordshire, AL9 5BZ

ROBSON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 07 Feb 2005
Resigned on: 31 Oct 2012
Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB

FIELD, Bruce Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Oct 2005
Date of birth: April 1954
Address: 15 Gomer Close, Codicote, Hitchin, Hertfordshire, SG4 8XP

GEORGE, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: October 1959
Address: 96 Mobbsbury Way, Stevenage, Hertfordshire, SG2 0HZ

GREENALL, Andrew Mclaren RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: U.K
Date of birth: September 1930
Address: 4 Greenway, Letchworth Garden City, Hertfordshire, SG6 3UG

HEISSLER, Stefan RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 45 Green End, Gamlingay, Cambridgeshire, SG19 3LF

KEEVILL, Paul Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4 Greenacres, Hemel Hempstead, Hertfordshire, HP2 4LX

LOTZ, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1991
Date of birth: June 1955
Address: 28 Mount Pleasant Close, Hatfield, Hertfordshire, AL9 5BZ

MAYR, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: June 1972
Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB

MILNE, David Brian Robb RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: July 1944
Address: Rochford House Clevelands, Abingdon, Oxfordshire, OX14 2EG

PALMER, Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB

ROBSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB

WAGISHAUSER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1945
Address: C/O Liebher International Ag, 19 Rue De I Industrie Postpach 272 Ch-1630 Bulle, FOREIGN, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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