Ischebeck Titan Limited
- Company number
- 02517698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1990
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Wallmerit Limited (until 15 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLPOT, Brian George | Director | 19 Aug 1992 | 23 Mar 2004 |
| SPENCE, Jane Elizabeth | Secretary | - | 6 Sep 2004 |
| SPENCE, Jane Elizabeth | Director | - | 6 Sep 2004 |
| DOPP, Friedrich | Director | - | 30 Jun 2009 |
| STOLLENWERK, Karl Heinz | Director | - | 9 May 2011 |
| SMITH, Dugald | Director | 4 Jul 1996 | 30 Nov 2011 |
| CLARK, John Kerr | Director | - | 2 Feb 2018 |
| GILL, Philip | Director | 1 Jan 2007 | 30 Jun 2018 |
| WALDRON, Philip | Director | 1 Jan 2007 | 30 Jun 2019 |
| BAMFORD, Stuart William | Director | 30 May 2012 | 7 Oct 2025 |
| HUTCHINSON, Shirley Anne | Secretary | 6 Sep 2004 | 1 Dec 2025 |
| HUTCHINSON, Shirley Anne | Director | 6 Sep 2004 | 1 Dec 2025 |
| KERINS, Thomas Joseph | Secretary | 1 Dec 2025 | |
| KERINS, Thomas Joseph | Director | 7 Oct 2025 | |
| ISCHEBECK, Lars Kristian | Director | 1 Jan 2012 | |
| ISCHEBECK, Bjorn Ernst | Director | 1 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Kerr Clark | Significant Influence Or Control | 6 Apr 2016 | 2 Feb 2018 |
| Mr Stuart William Bamford | Significant Influence Or Control | 1 Jul 2016 | 5 Jul 2018 |
| Ischebeck Dopp Gmbh & Co.Kg | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Feb 2024 |
| Ms Andrea Krause | Ownership Of Shares 25 To 50 Percent | 25 Feb 2024 | |
| Mr Lars Ischebeck | Ownership Of Shares 25 To 50 Percent | 25 Feb 2024 | |
| Mr Bjoern Ischebeck | Ownership Of Shares 25 To 50 Percent | 25 Feb 2024 |