Ischebeck Titan Limited (02517698)

Company details

Ischebeck House
Wellington Road
Burton-On-Trent
Staffordshire
De14 2ap

43999 · Other specialised construction activities n.e.c.

Kerins, Thomas Joseph · Secretary appointed 2025-12-01
Kerins, Thomas Joseph · Director appointed 2025-10-07
Ischebeck, Lars Kristian · Director appointed 2012-01-01
Ischebeck, Bjorn Ernst · Director appointed 2009-07-01
Hutchinson, Shirley Anne · Director appointed 2004-09-06 resigned 2025-12-01
Bamford, Stuart William · Director appointed 2012-05-30 resigned 2025-10-07
Waldron, Philip · Director appointed 2007-01-01 resigned 2019-06-30
Gill, Philip · Director appointed 2007-01-01 resigned 2018-06-30
Clark, John Kerr · Director resigned 2018-02-02
Smith, Dugald · Director appointed 1996-07-04 resigned 2011-11-30
Stollenwerk, Karl Heinz · Director resigned 2011-05-09
Dopp, Friedrich · Director resigned 2009-06-30
Spence, Jane Elizabeth · Director resigned 2004-09-06
Phillpot, Brian George · Director appointed 1992-08-19 resigned 2004-03-23

Ischebeck Dopp Gmbh & Co.kg Ceased 2024-02-25

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Mr Stuart William Bamford Ceased 2018-07-05

Individual Psc · British · resident in England · born 11/1969 · notified 2016-07-01

Significant influence or control
Mr John Kerr Clark Ceased 2018-02-02

Individual Psc · British · resident in United Kingdom · born 6/1946 · notified 2016-04-06

Significant influence or control
Ms Andrea Krause Active

Individual Psc · German · resident in Germany · born 5/1967 · notified 2024-02-25

Ownership of shares 25 to 50 percent
Mr Bjoern Ischebeck Active

Individual Psc · German · resident in Germany · born 5/1976 · notified 2024-02-25

Ownership of shares 25 to 50 percent
Mr Lars Ischebeck Active

Individual Psc · German · resident in Germany · born 1/1979 · notified 2024-02-25

Ownership of shares 25 to 50 percent

4 outstanding · 2 satisfied

A registered charge Outstanding 025176980006

Held by Barclays Bank PLC

Created 2021-10-22
A registered charge Outstanding 025176980005

Held by Barclays Bank PLC

Created 2016-09-14

3.28 acres at plot 3 avro business park wellington road burton on trent.
Mortgage Satisfied

Held by Barclays Bank PLC

Created 2006-03-28 · satisfied 2021-04-15

The goods being 17 x 6M tie bar 15M, 200 x waler plate gp, 6 waterstop 20MM, for details of further goods charged, please refer to form 395,. see the mortgage charge document for full details.
Vesting agreement Satisfied

Held by Railtrack PLC

Created 2002-02-13 · satisfied 2021-04-13

Vested parts (for description, quantity and value of vested parts, please see form 395) totalling £51,935.00. see the mortgage charge document for full details.
Legal charge Outstanding

Held by Barclays Bank PLC

Created 1996-03-25

Land to the south east of wellington road burton upon trent staffordshire t/no:- SF308684.
Debenture Outstanding

Held by Barclays Bank PLC

Created 1993-12-09

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.