Thielmann UK Limited

Active06476231 Private limited company
Incorporated
17 January 2008 (18 years)
Previously known as
Portinox Container Services (UK) Limited (until 29 September 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francis Anthony Markham
Alberto Borque
Controlled by
Joaquim Boixareu Antoli
Accounts type
Small
Region
Yorkshire
Address
Unit A Churwell Vale
Shaw Cross Business Park
Dewsbury
WF12 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Markham, Francis Anthony
Director · Appointed 3 April 2023
British
Born July 1970 (56)
Borque, Alberto
Director · Appointed 1 August 2016
Spanish
Born March 1973 (53)
Officer history (11 former)
12 September 2024
Resigned Zurkirch, Manfred as Director
7 April 2023
Resigned Pollard, Andrew Lund, Managing Director as Director
3 April 2023
Appointed Markham, Francis Anthony as Director
2 December 2021
Resigned Galvez, Alejandro as Director
2 December 2021
Appointed Zurkirch, Manfred as Director
31 October 2020
Resigned Loeser, Bernd Otto, Dr as Director
4 June 2019
Resigned Parker, Terence as Director
4 June 2019
Resigned Parker, Terence as Secretary
19 March 2019
Appointed Pollard, Andrew Lund, Managing Director as Director
1 August 2016
Appointed Loeser, Bernd Otto, Dr as Director
1 August 2016
Resigned Wurm, Reinhold as Director
1 August 2016
Appointed Borque, Alberto as Director
9 July 2008
Appointed Parker, Terence as Director
9 July 2008
Resigned Container Logistics Ltd as Corporate Director
3 June 2008
Appointed Galvez, Alejandro as Director
3 June 2008
Appointed Wurm, Reinhold as Director
1 May 2008
Appointed Parker, Terence as Secretary
1 May 2008
Resigned Bebbington, David as Secretary
17 January 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
17 January 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
17 January 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 January 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 January 2008
Appointed Bebbington, David as Secretary
17 January 2008
Appointed Container Logistics Ltd as Corporate Director

Ownership 1 active

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

Joaquim Boixareu Antoli
Individual · Notified 1 June 2025
Has significant influence or control (as a firm)
Spanish
Born October 1959 (67)
Former controllers (2)
1 June 2025
Ceased Frank Maximillian Peter Bronner — Has significant influence or control (as a firm)
12 April 2016
Ceased Corinna Claudia Graf — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£392,397)
Cash
£46,127
Profit
£122,081
Employees
12
Debt Ratio
133%
Current Ratio
0.7x
Balance sheet detail
2024
Fixed Assets£228,984
Current Assets£966,297
Debtors£737,823
Cash£46,127
Creditors (< 1 year)£1,403,438
Creditors (> 1 year)£184,240
Net Current Assets(£437,141)
Net Assets(£392,397)
Shareholder Funds(£392,397)

Filings 83

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates17 January 2026
17 February 2026Notification of a person with significant control
17 February 2026Cessation of a person with significant control
26 September 2025Accounts for a small company31 December 2024
11 February 2025Confirmation statement with no updates17 January 2025
Show all 83 filings

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