DEUBLIN LIMITED

Company summary

Company number: 01088395
Status: ACTIVE
Incorporated / age: 22 December 197253 years
Registered office: 6 Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS
Accounts due: 30 September 2027
Confirmation statement due: 7 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Matthew William ACTIVE	Director	05 Jan 2026		United States	May 1982	6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS
RAMPLIN, Lee ACTIVE	Director	01 Jul 2023		England	October 1984	6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS
BIRKENSTOCK, Karl RESIGNED	Secretary		01 Jan 1996			2050 Norman Drive West Waukegan, Illinois 60085-6747, Usa, FOREIGN
BRYANT, Susan Frances RESIGNED	Secretary	01 Sep 1997	31 Jan 2018			38 Newtown Road, Verwood, Dorset, BH31 6EJ
LUKENS, Harry Lee Junior RESIGNED	Secretary	01 Jan 1996	27 Aug 1997			820 Lake Street, Libertyville Illinois 60048, Usa, FOREIGN
BOUTELLE, Mark RESIGNED	Director	31 Mar 2021	30 Sep 2022	United States	May 1965	6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS
COTTEN, David Charles RESIGNED	Director		31 Oct 2004		January 1947	44 Norbury Close, Eastleigh, Hampshire, SO53 1PZ
DENBLER, Louis Henry RESIGNED	Director		21 Aug 1993		June 1911	1520 Woodland Drive, Northbrook, Illinois, FOREIGN, Usa
DEUBLER, Donald Louis RESIGNED	Director		31 Oct 2019	United States	October 1946	1670 South Alexis Court, Lake Forest, Illinois, United States
KELNER, Ronald Patrick RESIGNED	Director	01 Apr 2003	31 Mar 2021	United States	August 1960	442, Red Hawk Drive, Jupiter, Florida, 33477, United States
LERNER, Edward John RESIGNED	Director	01 Apr 2003	31 Mar 2021	United States	June 1950	6504 W Lyons Street, Morton Grove, Illinois 60053, United States
LIANO, Anthony Dominic RESIGNED	Director	01 Jan 1996	03 Mar 2003		February 1947	330 Belle Foret Drive, Lake Bluff, Illinois 60044, Usa
LUKENS, Harry Lee Junior RESIGNED	Director	01 Jan 1996	27 Aug 1997		October 1950	820 Lake Street, Libertyville Illinois 60048, Usa, FOREIGN
RALPH, Denzil Robert RESIGNED	Director	01 Nov 2004	13 Mar 2024	England	April 1966	12 Browning Close, Ettiley Heath, Sandbach, Cheshire, CW11 3ZH
RAUCH, Roland RESIGNED	Director	30 Sep 2022	13 Mar 2024	United States	November 1979	6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS
REIMOLD, Frank Kurt Bernhard RESIGNED	Director	01 Jan 2023	05 Jan 2026	Germany	November 1972	6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS
TRITTIN, Wolfgang RESIGNED	Director	01 Jan 2010	01 Jan 2023	Germany	April 1956	6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS

BELL, Matthew William ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United States
Date of birth: May 1982
Address: 6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS

RAMPLIN, Lee ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: October 1984
Address: 6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS

BIRKENSTOCK, Karl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1996
Address: 2050 Norman Drive West Waukegan, Illinois 60085-6747, Usa, FOREIGN

BRYANT, Susan Frances RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 31 Jan 2018
Address: 38 Newtown Road, Verwood, Dorset, BH31 6EJ

LUKENS, Harry Lee Junior RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 27 Aug 1997
Address: 820 Lake Street, Libertyville Illinois 60048, Usa, FOREIGN

BOUTELLE, Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 30 Sep 2022
Country of Residence: United States
Date of birth: May 1965
Address: 6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS

COTTEN, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: January 1947
Address: 44 Norbury Close, Eastleigh, Hampshire, SO53 1PZ

DENBLER, Louis Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1993
Date of birth: June 1911
Address: 1520 Woodland Drive, Northbrook, Illinois, FOREIGN, Usa

DEUBLER, Donald Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2019
Country of Residence: United States
Date of birth: October 1946
Address: 1670 South Alexis Court, Lake Forest, Illinois, United States

KELNER, Ronald Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: August 1960
Address: 442, Red Hawk Drive, Jupiter, Florida, 33477, United States

LERNER, Edward John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: June 1950
Address: 6504 W Lyons Street, Morton Grove, Illinois 60053, United States

LIANO, Anthony Dominic RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 03 Mar 2003
Date of birth: February 1947
Address: 330 Belle Foret Drive, Lake Bluff, Illinois 60044, Usa

LUKENS, Harry Lee Junior RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 Aug 1997
Date of birth: October 1950
Address: 820 Lake Street, Libertyville Illinois 60048, Usa, FOREIGN

RALPH, Denzil Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: April 1966
Address: 12 Browning Close, Ettiley Heath, Sandbach, Cheshire, CW11 3ZH

RAUCH, Roland RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 13 Mar 2024
Country of Residence: United States
Date of birth: November 1979
Address: 6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS

REIMOLD, Frank Kurt Bernhard RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 05 Jan 2026
Country of Residence: Germany
Date of birth: November 1972
Address: 6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS

TRITTIN, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2023
Country of Residence: Germany
Date of birth: April 1956
Address: 6, Sopwith Park, Royce Close, Andover, Hampshire, SP10 3TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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