ISCHEBECK TITAN LIMITED

Company summary

Company number: 02517698
Status: ACTIVE
Incorporated / age: 3 July 199036 years
Registered office: Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:12 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
Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
WALLMERIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERINS, Thomas Joseph ACTIVE	Secretary	01 Dec 2025				Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England
ISCHEBECK, Bjorn Ernst ACTIVE	Director	01 Jul 2009		Germany	May 1976	Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England
ISCHEBECK, Lars Kristian ACTIVE	Director	01 Jan 2012		Germany	January 1979	31-79, Loher Strasse, Ennepetal, 58256, Germany
KERINS, Thomas Joseph ACTIVE	Director	07 Oct 2025		England	January 1976	Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England
HUTCHINSON, Shirley Anne RESIGNED	Secretary	06 Sep 2004	01 Dec 2025			Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England
SPENCE, Jane Elizabeth RESIGNED	Secretary		06 Sep 2004			8 Holmside Road, London, SW12 8RJ
BAMFORD, Stuart William RESIGNED	Director	30 May 2012	07 Oct 2025	England	November 1969	Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England
CLARK, John Kerr RESIGNED	Director		02 Feb 2018	United Kingdom	June 1946	John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG
DOPP, Friedrich RESIGNED	Director		30 Jun 2009		October 1936	Wilh-Schlaeper-Str Ii, Ennepetal, Federal Republic Of Germany
GILL, Philip RESIGNED	Director	01 Jan 2007	30 Jun 2018	United Kingdom	May 1956	John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG
HUTCHINSON, Shirley Anne RESIGNED	Director	06 Sep 2004	01 Dec 2025	United Kingdom	December 1966	Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England
PHILLPOT, Brian George RESIGNED	Director	19 Aug 1992	23 Mar 2004		August 1938	Barnes Close East Side, North Littleton, Evesham, Worcestershire, WR11 5QW
SMITH, Dugald RESIGNED	Director	04 Jul 1996	30 Nov 2011	United Kingdom	February 1948	John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG
SPENCE, Jane Elizabeth RESIGNED	Director		06 Sep 2004	United Kingdom	November 1954	8 Holmside Road, London, SW12 8RJ
STOLLENWERK, Karl Heinz RESIGNED	Director		09 May 2011	Germany	March 1949	John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG
WALDRON, Philip RESIGNED	Director	01 Jan 2007	30 Jun 2019	United Kingdom	July 1954	John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG

KERINS, Thomas Joseph ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England

ISCHEBECK, Bjorn Ernst ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: Germany
Date of birth: May 1976
Address: Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England

ISCHEBECK, Lars Kristian ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: Germany
Date of birth: January 1979
Address: 31-79, Loher Strasse, Ennepetal, 58256, Germany

KERINS, Thomas Joseph ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: January 1976
Address: Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England

HUTCHINSON, Shirley Anne RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 01 Dec 2025
Address: Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England

SPENCE, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 2004
Address: 8 Holmside Road, London, SW12 8RJ

BAMFORD, Stuart William RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: November 1969
Address: Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England

CLARK, John Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1946
Address: John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG

DOPP, Friedrich RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Date of birth: October 1936
Address: Wilh-Schlaeper-Str Ii, Ennepetal, Federal Republic Of Germany

GILL, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1956
Address: John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG

HUTCHINSON, Shirley Anne RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Ischebeck House, Wellington Road, Burton-On-Trent, Staffordshire, DE14 2AP, England

PHILLPOT, Brian George RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 23 Mar 2004
Date of birth: August 1938
Address: Barnes Close East Side, North Littleton, Evesham, Worcestershire, WR11 5QW

SMITH, Dugald RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1948
Address: John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG

SPENCE, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 8 Holmside Road, London, SW12 8RJ

STOLLENWERK, Karl Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2011
Country of Residence: Germany
Date of birth: March 1949
Address: John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG

WALDRON, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: John Dean House, Wellington Road, Burton Upon Trent, Staffs, DE14 2TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Dec 1993	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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