Ceramtec UK Ltd

Active00851165 Private limited company
Incorporated
8 June 1965 (61 years)
Industry
Manufacture of other technical ceramic products (23440)
Directors
Horst Wilhelm Rolf Garbrecht
John Paul Jones
Paul Turnbull
Owned by
Ceramtec GMBH
Accounts type
Full
Region
South East
Address
Antelope Park Bursledon Road
Thornhill
Southampton
SO19 7TG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Garbrecht, Horst Wilhelm Rolf
Director · Appointed 1 April 2022
German
Born December 1965 (60)
Jones, John Paul
Director · Appointed 1 April 2022
British
Born February 1967 (59)
Turnbull, Paul
Director · Appointed 9 June 2020
British
Born February 1966 (60)
Oellerer, Eric
Director · Appointed 24 September 2018
Austrian
Born August 1970 (56)
Corporate Secretary · Appointed 31 December 2015
Officer history (25 former)
10 December 2025
Resigned Doyle, Sharon as Director
10 December 2025
Resigned Saleh, Hadi, Dr as Director
1 April 2022
Appointed Jones, John Paul as Director
1 April 2022
Appointed Garbrecht, Horst Wilhelm Rolf as Director
1 April 2022
Resigned Boulter, Richard Montford as Director
9 June 2020
Appointed Turnbull, Paul as Director
7 May 2020
Resigned Beswick, Tony John as Director
27 February 2019
Appointed Boulter, Richard Montford as Director
24 September 2018
Appointed Oellerer, Eric as Director
31 August 2018
Resigned Janbon, Dominique as Director
8 March 2018
Resigned Steinmetz, Henri Joseph Michel as Director
8 March 2018
Appointed Saleh, Hadi, Dr as Director
18 August 2017
Appointed Doyle, Sharon as Director
3 April 2017
Appointed Steinmetz, Henri Joseph Michel as Director
3 April 2017
Appointed Beswick, Tony John as Director
3 April 2017
Resigned Ahne, Stephan, Dr as Director
31 December 2015
Resigned Bygrave, Neil Stuart as Director
31 December 2015
Resigned Bygrave, Neil Stuart as Secretary
31 December 2015
Appointed Westcotts Secretarial Limited as Corporate Secretary
1 December 2015
Resigned Adler, Sigurd Josef as Director
1 December 2015
Appointed Janbon, Dominique as Director
1 December 2015
Appointed Ahne, Stephan, Dr as Director
1 December 2015
Resigned Blume, Norbert Karl as Director
1 May 2012
Appointed Bygrave, Neil Stuart as Director
30 April 2012
Resigned Langer, Jurgen as Director
1 January 2012
Appointed Adler, Sigurd Josef as Director
31 December 2011
Resigned Huber, Jurgen Albert, Dr as Director
17 March 2009
Appointed Bygrave, Neil Stuart as Secretary
17 March 2009
Resigned Stephens, Graham John as Secretary
27 July 2007
Resigned Bygrave, Neil Stuart as Secretary
27 July 2007
Appointed Stephens, Graham John as Secretary
1 September 2005
Appointed Bygrave, Neil Stuart as Secretary
1 September 2005
Resigned Edge, Edward William as Secretary
27 April 2005
Resigned Muller, Matthias as Director
28 September 2004
Resigned Adasch, Gunter as Director
1 September 2003
Appointed Langer, Jurgen as Director
31 December 2002
Resigned Trumm, Dietmar as Director
1 June 2002
Appointed Adasch, Gunter as Director
31 December 2000
Resigned Schmolz, Gerhard Karl as Director
20 December 2000
Appointed Muller, Matthias as Director
31 March 1999
Resigned Weber, Wolfgang, Dr as Director
23 March 1999
Appointed Huber, Jurgen Albert, Dr as Director
31 December 1998
Resigned Opitz, Willi Kurt as Director
24 November 1998
Appointed Trumm, Dietmar as Director
26 November 1996
Appointed Schmolz, Gerhard Karl as Director
26 November 1996
Appointed Blume, Norbert Karl as Director
14 July 1996
Resigned Kreuziger, Dieter, Dr as Director
31 March 1996
Resigned Baltzer, Arno Leo as Director
15 April 1993
Appointed Weber, Wolfgang, Dr as Director
31 December 1992
Resigned Lutz, Edgar as Director

Ownership 1 active

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

Ceramtec GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 3524430
Former controllers (2)
17 March 2023
Ceased BC Partners LLP — Has significant influence or control
13 April 2018
Ceased Cinven Limited — Right to appoint and remove directors

Filings 186

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with updates12 April 2026
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
19 August 2025Full accounts31 December 2024
Show all 186 filings

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