Ischebeck Titan Limited

02517698

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ISCHEBECK HOUSE, BURTON-ON-TRENT, DE14 2AP

Incorporated 03/07/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

43999

Specialised construction activities

Officers

Bjorn Ernst Ischebeck

director · Since 01/07/2009

MANAGING DIRECTOR

GERMAN · GERMANY · Age 50

Mr Lars Kristian Ischebeck

director · Since 01/01/2012

LAWYER / BUSINESS MANAGER

GERMAN · GERMANY · Age 47

Mr Thomas Joseph Kerins

director · Since 07/10/2025

MANAGING DIRECTOR

IRISH · ENGLAND · Age 50

Also on 1 other board

Mr Thomas Joseph Kerins

secretary · Since 01/12/2025

Also on 1 other board

Persons with Significant Control

Mr Bjoern Ischebeck

25–50% shares

German · Germany · Age 50

Ischebeck House, Wellington Road, Burton-On-Trent, DE14 2AP

Notified 25/02/2024

Mr Lars Ischebeck

25–50% shares

German · Germany · Age 47

Ischebeck House, Wellington Road, Burton-On-Trent, DE14 2AP

Notified 25/02/2024

Ms Andrea Krause

25–50% shares

German · Germany · Age 59

Ischebeck House, Wellington Road, Burton-On-Trent, DE14 2AP

Notified 25/02/2024

Former PSCs

Mr John Kerr Clark

Ceased 02/02/2018

Ischebeck Dopp Gmbh & Co.Kg

Ceased 25/02/2024

Mr Stuart William Bamford

Ceased 05/07/2018

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/10/2021Registered 25/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 14/09/2016Registered 21/09/2016

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2006Registered 30/03/2006Satisfied 15/04/2021

charge

satisfied

RAILTRACK PLC

Created 13/02/2002Registered 14/02/2002Satisfied 13/04/2021

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/1996Registered 01/04/1996

charge

outstanding

BARCLAYS BANK PLC

Created 09/12/1993Registered 22/12/1993