Ischebeck Titan Limited

Active02517698 Private limited company
Incorporated
3 July 1990 (36 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Lars Kristian Ischebeck
Bjorn Ernst Ischebeck
Owned by
Bjoern Ischebeck
Lars Ischebeck
Andrea Krause
Accounts type
Full
Region
West Midlands
Address
Ischebeck House
Wellington Road
Burton-On-Trent
DE14 2AP

Filing status

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

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Kerins, Thomas Joseph
Secretary · Appointed 1 December 2025
Director · Appointed 7 October 2025
Irish
Born January 1976 (50)
Ischebeck, Lars Kristian
Director · Appointed 1 January 2012
German
Born January 1979 (47)
Ischebeck, Bjorn Ernst
Director · Appointed 1 July 2009
German
Born May 1976 (50)
Officer history (12 former)
1 December 2025
Resigned Hutchinson, Shirley Anne as Secretary
1 December 2025
Appointed Kerins, Thomas Joseph as Secretary
1 December 2025
Resigned Hutchinson, Shirley Anne as Director
7 October 2025
Appointed Kerins, Thomas Joseph as Director
7 October 2025
Resigned Bamford, Stuart William as Director
30 June 2019
Resigned Waldron, Philip as Director
30 June 2018
Resigned Gill, Philip as Director
2 February 2018
Resigned Clark, John Kerr as Director
30 May 2012
Appointed Bamford, Stuart William as Director
1 January 2012
Appointed Ischebeck, Lars Kristian as Director
30 November 2011
Resigned Smith, Dugald as Director
9 May 2011
Resigned Stollenwerk, Karl Heinz as Director
1 July 2009
Appointed Ischebeck, Bjorn Ernst as Director
30 June 2009
Resigned Dopp, Friedrich as Director
1 January 2007
Appointed Waldron, Philip as Director
1 January 2007
Appointed Gill, Philip as Director
6 September 2004
Appointed Hutchinson, Shirley Anne as Secretary
6 September 2004
Appointed Hutchinson, Shirley Anne as Director
6 September 2004
Resigned Spence, Jane Elizabeth as Secretary
6 September 2004
Resigned Spence, Jane Elizabeth as Director
23 March 2004
Resigned Phillpot, Brian George as Director
4 July 1996
Appointed Smith, Dugald as Director
19 August 1992
Appointed Phillpot, Brian George as Director

Ownership 3 active

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

Bjoern Ischebeck
Individual · Notified 25 February 2024
Owns 25–50% of shares
German
Born May 1976 (50)
Lars Ischebeck
Individual · Notified 25 February 2024
Owns 25–50% of shares
German
Born January 1979 (47)
Andrea Krause
Individual · Notified 25 February 2024
Owns 25–50% of shares
German
Born May 1967 (59)
Former controllers (3)
25 February 2024
Ceased Ischebeck Dopp GMBH & Co.Kg — Owns 75–100% of shares
5 July 2018
Ceased Stuart William Bamford — Has significant influence or control
2 February 2018
Ceased John Kerr Clark — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 July 2026
21 August 2026Full accounts31 December 2025
8 December 2025Termination of appointment of a director
8 December 2025Termination of appointment of a secretary
8 December 2025Appointment of a secretary
Show all recent filings

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