BOSCH THERMOTECHNOLOGY LTD

Company summary

Company number: 01993294
Status: ACTIVE
Incorporated / age: 27 February 198640 years
Registered office: Cotswold Way, Warndon, Worcester, WR4 9SW
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:03 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
Cotswold Way, Warndon, Worcester, WR4 9SW
Nature of business
Manufacture of central heating radiators and boilers
Previous company names
BBT THERMOTECHNOLOGY UK LIMITED
WORCESTER HEAT SYSTEMS LIMITED
WORCESTER ENGINEERING COMPANY LIMITED
WORCESTER GROUP LIMITED
WILLOWCAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRIEMEIER, Martina ACTIVE	Secretary	01 Jan 2026				Cotswold Way, Warndon, Worcester, WR4 9SW
BOEHME, Max ACTIVE	Director	01 Jan 2026		England	April 1985	Cotswold Way, Warndon, Worcester, WR4 9SW
BROCKMANN, Jan ACTIVE	Director	01 Jul 2022		Germany	December 1966	Cotswold Way, Warndon, Worcester, WR4 9SW
DAVIES, Tim ACTIVE	Director	01 May 2025		England	September 1977	Cotswold Way, Warndon, Worcester, Worcestershire, WR4 9SW, England
DRIEMEIER, Martina ACTIVE	Director	01 Jan 2026		England	April 1981	Cotswold Way, Warndon, Worcester, WR4 9SW
SHEPHERD, Joanne ACTIVE	Director	01 Jan 2023		England	October 1979	Cotswold Way, Warndon, Worcester, WR4 9SW
BEADLING, John David RESIGNED	Secretary	01 Jul 1996	13 Oct 2000			Magpie Cottage, School Lane Crowle, Worcester, WR7 4AR
COLLIS, Nigel Leigh RESIGNED	Secretary		30 Jun 1996			1 Coles Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DW
MALIGE, Brigitte Katharina RESIGNED	Secretary	08 Sep 2000	31 Dec 2017			Cotswold Way, Warndon, Worcester, WR4 9SW
MANSBRIDGE, Shaun RESIGNED	Secretary	01 Jan 2018	31 Dec 2025			Cotswold Way, Warndon, Worcester, WR4 9SW
ARNTZEN, Carl William RESIGNED	Director	01 Apr 2007	01 Apr 2026	United Kingdom	September 1962	Cotswold Way, Warndon, Worcester, WR4 9SW
ARNTZEN, Carl William RESIGNED	Director	01 Jan 1997	30 Apr 2003	United Kingdom	September 1962	Candlewyck Broad Green, Broadwas, Worcester, Worcestershire, WR6 5NW
BAUER, Thomas Horst RESIGNED	Director	01 Apr 2019	01 Jul 2022	Germany	October 1962	C/O Bosch Thermotechnology Limited, Cotswold Way, Warndon, Worcester, WR4 9SW, England
BEADLING, John David RESIGNED	Director		13 Oct 2000		April 1952	Magpie Cottage, School Lane Crowle, Worcester, WR7 4AR
COLLIS, Nigel Leigh RESIGNED	Director		30 Jun 1996	England	December 1942	1 Coles Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DW
DUCKWORTH, Cecil RESIGNED	Director		17 Jan 1997	United Kingdom	January 1937	Stonehall Farm Green Street, Kempsey, Worcester, Worcestershire, WR5 3QB
GRIZZELL, Mathew Richard RESIGNED	Director	02 Jan 2008	31 Oct 2009		July 1966	1, Bowden Green, Bridlegate, Droitwich, Worcestershire, WR9 8WZ
HALL, David RESIGNED	Director	17 Nov 1995	02 Nov 2007		November 1945	17 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR
HILL, Royston Eric RESIGNED	Director	12 Jun 2000	26 Apr 2011	England	April 1949	Honeysuckle Cottage, Wereton Road Audley, Stoke On Trent, ST7 8HE
JONES, David Harold RESIGNED	Director	07 Jun 1993	31 Jul 1996		July 1933	7 Ashford Close, Mannamead, Plymouth, Devon, PL3 5AG
LEE, Kevin RESIGNED	Director		30 Apr 2001		May 1941	Malvern House, Brockamin Leigh, Worcester, Worcestershire, WR6 5JU
LISTER, Steven RESIGNED	Director	01 Nov 2013	31 Dec 2022	United Kingdom	May 1960	Cotswold Way, Warndon, Worcester, WR4 9SW
MALIGE, Brigitte Katharina RESIGNED	Director	01 Mar 2000	01 Jan 2019	England	October 1958	Cotswold Way, Warndon, Worcester, Worcestershire, England
MANSBRIDGE, Shaun RESIGNED	Director	01 May 2011	31 Dec 2025	England	August 1969	Cotswold Way, Warndon, Worcester, WR4 9SW
MONEY, Arthur Godfrey RESIGNED	Director		31 Dec 1995		December 1936	Enfield 12 Kings End Road, Powick, Worcester, WR2 4RA
MURDOCH, Robert RESIGNED	Director	01 May 2011	30 Apr 2025	United Kingdom	September 1960	Cotswold Way, Warndon, Worcester, WR4 9SW
SOPER, Richard Alfred RESIGNED	Director	07 Jun 1993	30 Jun 2015	England	May 1950	Cotswold Way, Warndon, Worcester, WR4 9SW
STEADE, David Edwin RESIGNED	Director	01 Oct 1992	31 Jul 2004	United Kingdom	October 1948	18 Brook End Lane, Kempsey, Worcester, Worcestershire, WR5 3LD
WOODS, Clive RESIGNED	Director		04 Nov 1992		September 1937	Bunns Hill House, Barneshall Avenue, Worcester, Worcestershire, WR5 3EU

DRIEMEIER, Martina ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

BOEHME, Max ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1985
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

BROCKMANN, Jan ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: Germany
Date of birth: December 1966
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

DAVIES, Tim ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: September 1977
Address: Cotswold Way, Warndon, Worcester, Worcestershire, WR4 9SW, England

DRIEMEIER, Martina ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1981
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

SHEPHERD, Joanne ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: October 1979
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

BEADLING, John David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 13 Oct 2000
Address: Magpie Cottage, School Lane Crowle, Worcester, WR7 4AR

COLLIS, Nigel Leigh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 1 Coles Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DW

MALIGE, Brigitte Katharina RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 31 Dec 2017
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

MANSBRIDGE, Shaun RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2025
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

ARNTZEN, Carl William RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

ARNTZEN, Carl William RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Candlewyck Broad Green, Broadwas, Worcester, Worcestershire, WR6 5NW

BAUER, Thomas Horst RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Jul 2022
Country of Residence: Germany
Date of birth: October 1962
Address: C/O Bosch Thermotechnology Limited, Cotswold Way, Warndon, Worcester, WR4 9SW, England

BEADLING, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2000
Date of birth: April 1952
Address: Magpie Cottage, School Lane Crowle, Worcester, WR7 4AR

COLLIS, Nigel Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: December 1942
Address: 1 Coles Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DW

DUCKWORTH, Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Stonehall Farm Green Street, Kempsey, Worcester, Worcestershire, WR5 3QB

GRIZZELL, Mathew Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 31 Oct 2009
Date of birth: July 1966
Address: 1, Bowden Green, Bridlegate, Droitwich, Worcestershire, WR9 8WZ

HALL, David RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 02 Nov 2007
Date of birth: November 1945
Address: 17 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR

HILL, Royston Eric RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 26 Apr 2011
Country of Residence: England
Date of birth: April 1949
Address: Honeysuckle Cottage, Wereton Road Audley, Stoke On Trent, ST7 8HE

JONES, David Harold RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 31 Jul 1996
Date of birth: July 1933
Address: 7 Ashford Close, Mannamead, Plymouth, Devon, PL3 5AG

LEE, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: May 1941
Address: Malvern House, Brockamin Leigh, Worcester, Worcestershire, WR6 5JU

LISTER, Steven RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

MALIGE, Brigitte Katharina RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: October 1958
Address: Cotswold Way, Warndon, Worcester, Worcestershire, England

MANSBRIDGE, Shaun RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1969
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

MONEY, Arthur Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1936
Address: Enfield 12 Kings End Road, Powick, Worcester, WR2 4RA

MURDOCH, Robert RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

SOPER, Richard Alfred RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: May 1950
Address: Cotswold Way, Warndon, Worcester, WR4 9SW

STEADE, David Edwin RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 18 Brook End Lane, Kempsey, Worcester, Worcestershire, WR5 3LD

WOODS, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: September 1937
Address: Bunns Hill House, Barneshall Avenue, Worcester, Worcestershire, WR5 3EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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