D.B.K.- TECHNITHERM LIMITED

Company summary

Company number: 01861693
Status: ACTIVE
Incorporated / age: 7 November 198441 years
Registered office: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:47 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
Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
Nature of business
Manufacture of electric domestic appliances
Previous company names
MALTBARON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Ceri Louise ACTIVE	Secretary	09 Jun 2026				Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
NICHOLAS, Daniel Marc ACTIVE	Director	01 Mar 2026		Wales	October 1982	3, Wild Field, Bridgend, CF31 5FF, Wales
STRATMANN, Andreas, Dr ACTIVE	Director	10 Jan 2018		Germany	March 1968	Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
HILL, Julia RESIGNED	Secretary		05 Nov 1998			Ty Trisant, 3 Llys Derwen Penygawsi, Llantrisant, Mid Glamorgan, CF72 8QB
JONES, Margaret Jane RESIGNED	Secretary	05 Nov 1998	29 Apr 1999			11 Heol Dyfed, Beddau, Pontypridd, Rhondda Cynon Taff, CF38 2SX, Wales
RICHARDS, Michael Johnston RESIGNED	Secretary	29 Apr 1999	25 Aug 1999			Penmyarth Cottage Gliffaes Road, Crickhowell, Powys, NP8 1RN
WEBER, John Stuart RESIGNED	Secretary	30 Jul 1999	13 Feb 2018			Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
CASPERS, Michael, Doctor RESIGNED	Director	10 Apr 2002	07 Apr 2009		May 1957	Ahornstrasse 56, Weinheim, 69463, Germany
CONNOLLEY, Damian RESIGNED	Director	10 Apr 2002	31 May 2007		March 1961	74 The Sand Wharf, Jim Driscoll Way, Cardiff, CF11 7JA
DAVID, Josef RESIGNED	Director		19 Oct 2001		January 1951	Weissenburger Strasse 31, 76829 Landau, Germany, FOREIGN
EDWARDS, Huw Geraint RESIGNED	Director	17 Oct 2012	30 Jun 2026	Wales	August 1960	Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
GERD, Baader RESIGNED	Director		31 Dec 1994		July 1943	Ahornweg 3, 6730 Neustadt, FOREIGN, West Germany
HILL, Kenneth Raymond RESIGNED	Director		26 Jul 2000		January 1944	Ty Trisant, 3 Llys Derwen Penygawsi, Llantrisant, Mid Glamorgan, CF72 8QB
HOPKIN, Ian David, Dr RESIGNED	Director	01 Jun 2007	23 Mar 2022	Wales	February 1961	Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
HOPKIN, Ian David, Dr RESIGNED	Director	04 Oct 2002	02 Jul 2004	Wales	February 1961	Fern Lodge, Llanquian Road, Aberthin, Cowbridge, Vale Of Glamorgan, CF71 7HE
JONES, Stephen Royston RESIGNED	Director	08 Dec 1999	31 Mar 2006	United Kingdom	December 1966	10 Caynham Avenue, Penarth, Vale Of Glamorgan, CF64 5RR
JONES, William Peter RESIGNED	Director	06 Jun 2008	30 Jun 2017	Wales	January 1958	Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
LEWIS, Michael John RESIGNED	Director	14 Sep 2007	15 Jun 2018	Wales	April 1964	Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
REILING, Norbert Johannes RESIGNED	Director	07 Apr 2009	01 Jun 2017	Germany	January 1962	Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
RICHARDS, Michael Johnston RESIGNED	Director	05 Nov 1998	18 May 2004		May 1940	The Old Coach House, Gwernvale, Crickhowell, Powys, NP8 1SE

HUGHES, Ceri Louise ACTIVE
Role: Secretary
Appointed on: 09 Jun 2026
Address: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

NICHOLAS, Daniel Marc ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Wales
Date of birth: October 1982
Address: 3, Wild Field, Bridgend, CF31 5FF, Wales

STRATMANN, Andreas, Dr ACTIVE
Role: Director
Appointed on: 10 Jan 2018
Country of Residence: Germany
Date of birth: March 1968
Address: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

HILL, Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1998
Address: Ty Trisant, 3 Llys Derwen Penygawsi, Llantrisant, Mid Glamorgan, CF72 8QB

JONES, Margaret Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 29 Apr 1999
Address: 11 Heol Dyfed, Beddau, Pontypridd, Rhondda Cynon Taff, CF38 2SX, Wales

RICHARDS, Michael Johnston RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 25 Aug 1999
Address: Penmyarth Cottage Gliffaes Road, Crickhowell, Powys, NP8 1RN

WEBER, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 13 Feb 2018
Address: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

CASPERS, Michael, Doctor RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 07 Apr 2009
Date of birth: May 1957
Address: Ahornstrasse 56, Weinheim, 69463, Germany

CONNOLLEY, Damian RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 31 May 2007
Date of birth: March 1961
Address: 74 The Sand Wharf, Jim Driscoll Way, Cardiff, CF11 7JA

DAVID, Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2001
Date of birth: January 1951
Address: Weissenburger Strasse 31, 76829 Landau, Germany, FOREIGN

EDWARDS, Huw Geraint RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 30 Jun 2026
Country of Residence: Wales
Date of birth: August 1960
Address: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

GERD, Baader RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1943
Address: Ahornweg 3, 6730 Neustadt, FOREIGN, West Germany

HILL, Kenneth Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: January 1944
Address: Ty Trisant, 3 Llys Derwen Penygawsi, Llantrisant, Mid Glamorgan, CF72 8QB

HOPKIN, Ian David, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 23 Mar 2022
Country of Residence: Wales
Date of birth: February 1961
Address: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

HOPKIN, Ian David, Dr RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 02 Jul 2004
Country of Residence: Wales
Date of birth: February 1961
Address: Fern Lodge, Llanquian Road, Aberthin, Cowbridge, Vale Of Glamorgan, CF71 7HE

JONES, Stephen Royston RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 10 Caynham Avenue, Penarth, Vale Of Glamorgan, CF64 5RR

JONES, William Peter RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 30 Jun 2017
Country of Residence: Wales
Date of birth: January 1958
Address: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

LEWIS, Michael John RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 15 Jun 2018
Country of Residence: Wales
Date of birth: April 1964
Address: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

REILING, Norbert Johannes RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 01 Jun 2017
Country of Residence: Germany
Date of birth: January 1962
Address: Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

RICHARDS, Michael Johnston RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 18 May 2004
Date of birth: May 1940
Address: The Old Coach House, Gwernvale, Crickhowell, Powys, NP8 1SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.