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Techman Engineering Ltd.

02458616

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Techman House Broombank Park Chesterfield Trading Estate, Sheepbridge, Chesterfield, S41 9RT
Incorporated 11/01/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

99999
Dormant company

Officers

Klaus Hermann Mader

director · Since 11/02/2016

Austrian · Austria · Age 56

Campbell Mckay Macpherson

director · Since 16/12/2016

British · United Kingdom · Age 51

Tracey Walters

director · Since 16/07/2019

British · England · Age 60

Former

Nicholas Beagrie

director · Resigned 05/02/1998

Andrew John Francis Harrison

director · Resigned 10/02/1998

Maurice Lythell

director · Resigned 04/05/2006

Felicity Rachel Middleton

director · Resigned 05/03/2007

Rosemarie Patricia Harrison

director · Resigned 05/03/2007

Christopher Andrew Weeds

director · Resigned 09/08/2007

Felicity Rachel Middleton

director · Resigned 30/06/2008

Peter James Isaac Middleton

director · Resigned 01/10/2008

Andrew John Francis Harrison

secretary · Resigned 01/10/2008

Andrew John Francis Harrison

director · Resigned 01/10/2008

Franz Gritsch

secretary · Resigned 23/02/2009

Keith Wragg

secretary · Resigned 19/07/2011

Franz Gritsch

director · Resigned 11/02/2016

Alfred Horst Domjahn

director · Resigned 16/12/2016

Simon John Oxspring

director · Resigned 30/06/2019

Gerald Grohmann

director · Resigned 31/12/2023

Persons with Significant Control

Schoeller Bleckmann Oilfield Equipment (Uk) Limited

75–100% shares

C/O Techman Engineering Ltd, Broombank Park, Chesterfield, S41 9RT

Reg: 03240818 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2011Registered 19/08/2011Satisfied 16/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2007Registered 22/12/2007Satisfied 28/01/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/11/2007Registered 30/11/2007Satisfied 16/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2007Registered 23/02/2007Satisfied 08/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 05/04/2004Registered 07/04/2004Satisfied 19/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2004Registered 12/03/2004Satisfied 20/12/2019
charge
satisfied

PETER MIDDLETON AND JANET ETHEL MIDDLETON AND ANTHONY DAVID MIDDLETON AND VINCENT SAMUEL MIDDLE

Created 01/08/2001Registered 09/08/2001Satisfied 20/03/2004
charge
satisfied

THE MANAGING TRUSTEES OF THE NEWBURGH ENGINEERING COMPANY LIMITED 1991 PENSION SCHEME

Created 01/06/1994Registered 21/06/1994Satisfied 29/09/2003
charge
satisfied

MANAGING TRUSTEES OF THE NEWBURGH ENGINEERING COMPANY LIMITED 1991 PENSION SCHEME

Created 10/12/1991Registered 20/12/1991Satisfied 29/09/2003

Change History

officer appointedMACPHERSON, Campbell Mckay
2026-06-09
officer appointedMADER, Klaus Hermann
2026-06-09
officer appointedWALTERS, Tracey
2026-06-09
statusactive
2026-06-09

Active

post townChesterfield
2026-06-09

CHESTERFIELD

typeltd
2026-06-09

Private Limited Company

address line1Techman House Broombank Park Chesterfield Trading Estate
2026-06-09

TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE