SL

SULZER LIMITED

Active

Company number 02868475

Leeds · Incorporated 2 November 1993

Manor Mill Lane, Beeston, Leeds, LS11 8BR

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NGV SYSTEMS LIMITED · 2 November 1993 – 18 May 2007

Company overview

Sulzer Limited is an active private limited company incorporated on 2 November 1993 and registered in England and Wales. It operates from Manor Mill Lane, Beeston, Leeds, LS11 8BR and is classified under SIC code 74990 (non-trading or dormant company activities).

The company is currently dormant, with its most recent accounts for the period ended 31 December 2025 prepared on a dormant basis. The next accounts are due by 30 September 2027. It has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 2 November 2025, the company remains wholly owned by Sulzer (UK) Holdings Ltd, which holds 75–100% of the shares.

The board consists of two British directors: Vanessa Lorraine Jackson (appointed 1 August 2019) and Robert John Greenhalf (appointed 3 May 2024), both resident in England. No other significant filings or changes are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
GREENHALF, Robert John
Director
3 May 2024
JV
JACKSON, Vanessa Lorraine
Director
1 August 2019
RH
RUCKSTUHL, Holger Hans-Jochen
Director · Resigned
28 November 2018
HN
HUSSAIN, Naveed
Director · Resigned
9 April 2018
BG
BRADWELL, Garth Jeffrey
Director · Resigned
2 November 2009
WR
WHITELEY, Richard William
Director · Resigned
26 February 2002
TM
THOMAS, Martyn Edmund
Director · Resigned
13 September 2001
JD
JACKSON, Darron Lee
Director · Resigned
1 January 2001
ST
SCOTT, Terence Michael
Director · Resigned
12 May 1998
SD
SANDFORD, David William
Director · Resigned
15 October 1996
RG
RATCLIFFE, Gordon
Director · Resigned
2 November 1993
CM
CANNON, Michael Charles
Director · Resigned
2 November 1993

Persons with significant control

PS
Sulzer (Uk) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Dormant
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
16 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
25 March 2008 View
Legacy
Annual Return
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
18 May 2007 View
Accounts With Accounts Type Dormant
Accounts
2 April 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Dormant
Accounts
23 March 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
7 February 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 July 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Dormant
Accounts
15 March 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
12 March 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
30 May 1998 View
Accounts With Accounts Type Dormant
Accounts
12 May 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
31 October 1997 View
Accounts With Accounts Type Dormant
Accounts
30 May 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
20 September 1996 View
Accounts With Accounts Type Dormant
Accounts
20 May 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Dormant
Accounts
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Legacy
Annual Return
27 October 1994 View
Legacy
Accounts
16 November 1993 View
Incorporation Company
Incorporation
2 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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