TECHNOTRANS THERMAL TECHNOLOGY LIMITED

Company summary

Company number: 02612383
Status: ACTIVE
Incorporated / age: 20 May 199135 years
Registered office: Axis One Brunel Way, Severalls Park, Colchester, Essex, CO4 9QX
Accounts due: 30 September 2026
Confirmation statement due: 21 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:37 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
Axis One Brunel Way, Severalls Park, Colchester, Essex, CO4 9QX
Nature of business
Installation of industrial machinery and equipment
Previous company names
TECHNOTRANS GRAPHICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE, Thomas Robert ACTIVE	Secretary	21 Dec 2025				Axis One Brunel Way, Severalls Park, Colchester, Essex, CO4 9QX
FINGER, Michael ACTIVE	Director	16 Mar 2021		Germany	September 1970	Technotrans Se, Robert Linnemann Str 17, 48336 Sassenberg, Germany
PACKER, Stuart William ACTIVE	Director	21 Dec 2025		England	September 1966	Axis One Brunel Way, Severalls Park, Colchester, Essex, CO4 9QX
BENTON, Peter Christopher RESIGNED	Secretary	14 Mar 2013	21 Dec 2025			Ferndale, Colchester Road, Ardleigh, Colchester, CO7 7NS, England
STACEY, John Andrew RESIGNED	Secretary	20 May 1991	14 Mar 2013			61 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9LD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1991	20 May 1991			26, Church Street, London, NW8 8EP
BAKER, David William RESIGNED	Director	17 Feb 1995	02 May 2003	United Kingdom	September 1956	14 Chanterelle, Highwoods, Colchester, Essex, CO4 4RY
BENTON, Peter Christopher RESIGNED	Director	01 Jan 2006	21 Dec 2025	England	June 1965	Ferndale Colchester Road, Ardleigh, Colchester, Essex, CO7 7NS
DIRK, Engel RESIGNED	Director	01 Apr 2013	16 Mar 2021	Germany	February 1967	Axis One Brunel Way, Severalls Park, Colchester, Essex, CO4 9QX
HARLING, Heinz RESIGNED	Director	20 May 1991	01 Jan 2008		July 1954	Robert-Linneman-Strasse 17, Sassenberg D-4414, Germany
STACEY, John Andrew RESIGNED	Director	20 May 1991	31 Mar 2013	United Kingdom	July 1954	61 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9LD
WELPELO, Hilmar Antonius Paul RESIGNED	Director	10 Jun 1996	03 May 2002	Germany	November 1958	Am Schutthook 141, Munster 48167, Germany

LIVINGSTONE, Thomas Robert ACTIVE
Role: Secretary
Appointed on: 21 Dec 2025
Address: Axis One Brunel Way, Severalls Park, Colchester, Essex, CO4 9QX

FINGER, Michael ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: Germany
Date of birth: September 1970
Address: Technotrans Se, Robert Linnemann Str 17, 48336 Sassenberg, Germany

PACKER, Stuart William ACTIVE
Role: Director
Appointed on: 21 Dec 2025
Country of Residence: England
Date of birth: September 1966
Address: Axis One Brunel Way, Severalls Park, Colchester, Essex, CO4 9QX

BENTON, Peter Christopher RESIGNED
Role: Secretary
Appointed on: 14 Mar 2013
Resigned on: 21 Dec 2025
Address: Ferndale, Colchester Road, Ardleigh, Colchester, CO7 7NS, England

STACEY, John Andrew RESIGNED
Role: Secretary
Appointed on: 20 May 1991
Resigned on: 14 Mar 2013
Address: 61 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9LD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1991
Resigned on: 20 May 1991
Address: 26, Church Street, London, NW8 8EP

BAKER, David William RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 02 May 2003
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 14 Chanterelle, Highwoods, Colchester, Essex, CO4 4RY

BENTON, Peter Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 21 Dec 2025
Country of Residence: England
Date of birth: June 1965
Address: Ferndale Colchester Road, Ardleigh, Colchester, Essex, CO7 7NS

DIRK, Engel RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 16 Mar 2021
Country of Residence: Germany
Date of birth: February 1967
Address: Axis One Brunel Way, Severalls Park, Colchester, Essex, CO4 9QX

HARLING, Heinz RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 01 Jan 2008
Date of birth: July 1954
Address: Robert-Linneman-Strasse 17, Sassenberg D-4414, Germany

STACEY, John Andrew RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 61 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9LD

WELPELO, Hilmar Antonius Paul RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 03 May 2002
Country of Residence: Germany
Date of birth: November 1958
Address: Am Schutthook 141, Munster 48167, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1995	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)
05 Jul 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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