ELTHERM UK LIMITED

Company summary

Company number: 01361204
Status: ACTIVE
Incorporated / age: 4 April 197848 years
Registered office: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:15 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
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
E. BRAUDE (ELECTROHEAT) LIMITED
E. BRAUDE (TUBES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EICHERT, Daniel ACTIVE	Director	01 May 2021		Germany	February 1969	Eltherm Gmbh, Ernst-Heinkel-Strasse 6 -10, 57299 Burbach, Germany
FINCH, Paul Andreas ACTIVE	Director	01 Dec 2025		England	February 1973	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
MACK, John Sophocles RESIGNED	Secretary		19 Mar 2003			6 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG
MOTT, Denis RESIGNED	Secretary	24 Dec 2008	30 Oct 2012			45 Patten Avenue, Yateley, Hampshire, GU46 6EW
TERDREY, Frank Stewart RESIGNED	Secretary	03 Nov 2003	24 Dec 2008			339 Farnborough Road, Farnborough, Hampshire, GU14 8AY
BREIT, Herbert RESIGNED	Director	21 Sep 2010	11 Jun 2013	Germany	June 1943	6-10, Ernst-Heinkel-Strasse, 57299 Burbach, Germany
MACK, John Sophocles RESIGNED	Director		19 Mar 2003		December 1937	6 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG
NEFF, Alexander RESIGNED	Director	24 Oct 2012	30 Apr 2021	Germany	October 1965	Eltherm Gmbh, Ernst-Heinkel-Strasse 6 -10, 57299 Burbach, Germany
OSBORNE, Christopher John RESIGNED	Director	16 Apr 2012	01 May 2013	England	May 1960	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
SNOXHILL, David James RESIGNED	Director	06 Feb 2008	06 Oct 2021	England	June 1952	Old Woodlands Cottage, Park Lane, Brook, Godalming, Surrey, GU8 5LA, England
STONE, Peter John RESIGNED	Director	01 Jan 2018	30 Nov 2022	United Kingdom	February 1964	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
VON DER HEYDEN, Frank RESIGNED	Director	21 Sep 2010	02 May 2022	Germany	March 1967	Eltherm Gmbh Ernst-, Heinkel - Strasse 6-10, Burchach, 57299, Germany
WELSBY, Dennis Herbert RESIGNED	Director		27 Jul 2007		March 1921	Sonning Place, Sonning On Thames, Berks, RG4 0UH
WOOD, Mark Jonathan Rean, Mr. RESIGNED	Director	27 Feb 2023	30 Nov 2025	England	July 1966	Unit 7, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, England

EICHERT, Daniel ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: Germany
Date of birth: February 1969
Address: Eltherm Gmbh, Ernst-Heinkel-Strasse 6 -10, 57299 Burbach, Germany

FINCH, Paul Andreas ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: February 1973
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

MACK, John Sophocles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 2003
Address: 6 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG

MOTT, Denis RESIGNED
Role: Secretary
Appointed on: 24 Dec 2008
Resigned on: 30 Oct 2012
Address: 45 Patten Avenue, Yateley, Hampshire, GU46 6EW

TERDREY, Frank Stewart RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 24 Dec 2008
Address: 339 Farnborough Road, Farnborough, Hampshire, GU14 8AY

BREIT, Herbert RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 11 Jun 2013
Country of Residence: Germany
Date of birth: June 1943
Address: 6-10, Ernst-Heinkel-Strasse, 57299 Burbach, Germany

MACK, John Sophocles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2003
Date of birth: December 1937
Address: 6 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG

NEFF, Alexander RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 30 Apr 2021
Country of Residence: Germany
Date of birth: October 1965
Address: Eltherm Gmbh, Ernst-Heinkel-Strasse 6 -10, 57299 Burbach, Germany

OSBORNE, Christopher John RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: May 1960
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

SNOXHILL, David James RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: June 1952
Address: Old Woodlands Cottage, Park Lane, Brook, Godalming, Surrey, GU8 5LA, England

STONE, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

VON DER HEYDEN, Frank RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 02 May 2022
Country of Residence: Germany
Date of birth: March 1967
Address: Eltherm Gmbh Ernst-, Heinkel - Strasse 6-10, Burchach, 57299, Germany

WELSBY, Dennis Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2007
Date of birth: March 1921
Address: Sonning Place, Sonning On Thames, Berks, RG4 0UH

WOOD, Mark Jonathan Rean, Mr. RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: July 1966
Address: Unit 7, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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