PCM Fischbach Limited

Active02515049 Private limited company
Incorporated
25 June 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Martin Schilcher
Owned by
Fischbach Beteiligungsgesellschaft MBH
Accounts type
Dormant
Region
North West
Address
Fischbach (UK) Limited
Warrington Road
Manor Park, Runcorn
WA7 1SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Schilcher, Martin
Director · Appointed 2 September 2025
German
Born February 1970 (56)
Officer history (9 former)
27 August 2026
Resigned Callaghan, Anne Marie as Secretary
2 September 2025
Appointed Schilcher, Martin as Director
2 September 2025
Resigned Langensiepen, Thomas as Director
3 April 2019
Resigned Bruening, Werner as Director
10 March 2009
Resigned Schroder, Horst as Director
24 September 2002
Resigned Corbett, Norman as Secretary
24 September 2002
Resigned Corbett, Norman as Director
31 May 2002
Appointed Callaghan, Anne Marie as Secretary
29 September 1998
Appointed Langensiepen, Thomas as Director
29 September 1998
Appointed Bruening, Werner as Director
14 July 1992
Appointed Corbett, Norman as Director
14 July 1992
Resigned Corbett, Norman as Director
14 July 1992
Appointed Corbett, Norman as Secretary
14 July 1992
Appointed Schroder, Horst as Director
14 July 1992
Resigned Lowe, Michael John as Secretary
14 July 1992
Resigned Davies, Ian as Director

Ownership 2 active

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

Martin Schilcher
Individual · Notified 4 September 2025
Has significant influence or control
German
Born February 1970 (56)
Fischbach Beteiligungsgesellschaft MBH
Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German Law
Reg. no. 38685
A person with significant control exists but has not been identified.
Former controllers (1)
3 November 2025
Ceased Herr Thomas Langensiepen — Has significant influence or control

Financials

Net Assets
£2
Cash
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Current Assets£2£2
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a secretary
3 September 2026Accounts for a dormant company31 December 2025
3 November 2025Cessation of a person with significant control
3 November 2025Confirmation statement with no updates3 November 2025
9 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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