D.B.K.- Technitherm Limited

Active01861693 Private limited company

What D.B.K.- Technitherm say about themselves

“Industrial heating & cooling solutions | Development partner for custom solutions | PTC Heating Technology | Worldwide approved heaters & coolers”

— from dbk-group.co.uk
Incorporated
7 November 1984 (42 years)
Industry
Manufacture of electric domestic appliances (27510)
Directors
Daniel Marc Nicholas
Andreas Stratmann
Owned by
Andreas Stratmann
Accounts type
Full
Region
Wales
Address
Unit 11
Llantrisant Business Park
Llantrisant
CF72 8LF

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Ceri Louise
Secretary · Appointed 9 June 2026
Nicholas, Daniel Marc
Director · Appointed 1 March 2026
British
Born October 1982 (44)
Stratmann, Andreas, Dr
Director · Appointed 10 January 2018
German
Born March 1968 (58)
Officer history (17 former)
30 June 2026
Resigned Edwards, Huw Geraint as Director
9 June 2026
Appointed Hughes, Ceri Louise as Secretary
1 March 2026
Appointed Nicholas, Daniel Marc as Director
23 March 2022
Resigned Hopkin, Ian David, Dr as Director
15 June 2018
Resigned Lewis, Michael John as Director
13 February 2018
Resigned Weber, John Stuart as Secretary
10 January 2018
Appointed Stratmann, Andreas, Dr as Director
30 June 2017
Resigned Jones, William Peter as Director
1 June 2017
Resigned Reiling, Norbert Johannes as Director
17 October 2012
Appointed Edwards, Huw Geraint as Director
7 April 2009
Appointed Reiling, Norbert Johannes as Director
7 April 2009
Resigned Caspers, Michael, Doctor as Director
6 June 2008
Appointed Jones, William Peter as Director
14 September 2007
Appointed Lewis, Michael John as Director
1 June 2007
Appointed Hopkin, Ian David, Dr as Director
31 May 2007
Resigned Connolley, Damian as Director
31 March 2006
Resigned Jones, Stephen Royston as Director
2 July 2004
Resigned Hopkin, Ian David, Dr as Director
18 May 2004
Resigned Richards, Michael Johnston as Director
4 October 2002
Appointed Hopkin, Ian David, Dr as Director
10 April 2002
Appointed Connolley, Damian as Director
10 April 2002
Appointed Caspers, Michael, Doctor as Director
19 October 2001
Resigned David, Josef as Director
26 July 2000
Resigned Hill, Kenneth Raymond as Director
8 December 1999
Appointed Jones, Stephen Royston as Director
25 August 1999
Resigned Richards, Michael Johnston as Secretary
30 July 1999
Appointed Weber, John Stuart as Secretary
29 April 1999
Appointed Richards, Michael Johnston as Secretary
29 April 1999
Resigned Jones, Margaret Jane as Secretary
5 November 1998
Appointed Jones, Margaret Jane as Secretary
5 November 1998
Appointed Richards, Michael Johnston as Director
5 November 1998
Resigned Hill, Julia as Secretary
31 December 1994
Resigned Gerd, Baader as Director

Ownership 1 active

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

Andreas Stratmann
Individual · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1968 (58)
Former controllers (1)
10 January 2018
Ceased Norbert Johannes Reiling — Owns 75–100% of shares (as a firm)

Filings 154

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
9 June 2026Appointment of a secretary
18 May 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates7 May 2026
3 March 2026Appointment of a director
Show all 154 filings

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