TITGEMEYER (U.K.) LIMITED

Company summary

Company number: 03003911
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: Unit A2 Link One Industrial Park, George Henry Road, Tipton, West Midlands, DY4 7BU, England
Accounts due: 30 September 2027
Confirmation statement due: 11 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:15 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
Unit A2 Link One Industrial Park, George Henry Road, Tipton, West Midlands, DY4 7BU, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVYNCK, Benoit ACTIVE	Director	01 Sep 2024		England	September 1974	Unit A2, Link One Industrial Park, George Henry Road, Tipton, West Midlands, DY4 7BU, England
LEIFERT, Dietrich ACTIVE	Director	11 Jan 2017		Germany	September 1962	Unit A2, Link One Industrial Park, George Henry Road, Tipton, West Midlands, DY4 7BU, England
HARRISON, Jane Hilary RESIGNED	Secretary	21 Dec 1994	31 Dec 2008			1 Church Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0ST
HUNT, Philip RESIGNED	Secretary	31 Dec 2008	31 Mar 2026			169, Kent Road, Wednesbury, West Midlands, WS10 0SD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 1994	21 Dec 1994			26, Church Street, London, NW8 8EP
HARRISON, David Grainge RESIGNED	Director	21 Dec 1994	31 Dec 2008	England	May 1939	1 Church Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0ST
HARRISON, Jane Hilary RESIGNED	Director	21 Dec 1994	31 Dec 2008		May 1939	1 Church Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0ST
STYLES, Ian James RESIGNED	Director	01 Jul 2018	31 Dec 2019	England	June 1988	A2, George Henry Road, Tipton, DY4 7BU, England
WARRENDER, Keith Robert RESIGNED	Director	01 Jul 2008	30 Jun 2011	United Kingdom	June 1946	184, Baldwins Lane, Hall Green, Birmingham, B28 0QA
WATKINS-BURKE, Paul Adrian RESIGNED	Director	11 Jan 2017	30 Oct 2018	England	April 1964	A2, George Henry Road, Tipton, DY4 7BU, England
WEISSGERBER, Paul David RESIGNED	Director	30 Mar 2006	30 Jan 2017	Scotland	June 1964	Lochend Cottage, Hallhill, Dunbar, East Lothian, EH42 1RF

DEVYNCK, Benoit ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: September 1974
Address: Unit A2, Link One Industrial Park, George Henry Road, Tipton, West Midlands, DY4 7BU, England

LEIFERT, Dietrich ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: Germany
Date of birth: September 1962
Address: Unit A2, Link One Industrial Park, George Henry Road, Tipton, West Midlands, DY4 7BU, England

HARRISON, Jane Hilary RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 31 Dec 2008
Address: 1 Church Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0ST

HUNT, Philip RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 31 Mar 2026
Address: 169, Kent Road, Wednesbury, West Midlands, WS10 0SD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1994
Resigned on: 21 Dec 1994
Address: 26, Church Street, London, NW8 8EP

HARRISON, David Grainge RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1939
Address: 1 Church Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0ST

HARRISON, Jane Hilary RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 31 Dec 2008
Date of birth: May 1939
Address: 1 Church Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0ST

STYLES, Ian James RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1988
Address: A2, George Henry Road, Tipton, DY4 7BU, England

WARRENDER, Keith Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 184, Baldwins Lane, Hall Green, Birmingham, B28 0QA

WATKINS-BURKE, Paul Adrian RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 30 Oct 2018
Country of Residence: England
Date of birth: April 1964
Address: A2, George Henry Road, Tipton, DY4 7BU, England

WEISSGERBER, Paul David RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 30 Jan 2017
Country of Residence: Scotland
Date of birth: June 1964
Address: Lochend Cottage, Hallhill, Dunbar, East Lothian, EH42 1RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

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.