Company information:
Bosch Thermotechnology Ltd (No: 01993294)
Address: COTSWOLD WAY, WARNDON, WORCESTER, WR4 9SW
Status: Active
Incorporated: 27-Feb-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 25210 - Manufacture of central heating radiators and boilers
Current Director: CARL WILLIAM ARNTZEN ( DOB: Sep-1962 From: Apr-2007 )
Current Director: JAN BROCKMANN ( DOB: Dec-1966 From: Jul-2022 )
Current Director: SHAUN MANSBRIDGE ( DOB: Aug-1969 From: May-2011 )
Current Director: ROBERT MURDOCH ( DOB: Sep-1960 From: May-2011 )
Current Director: JOANNE SHEPHERD ( DOB: Oct-1979 From: Jan-2023 )
Current Secretary: SHAUN MANSBRIDGE ( From: Jan-2018 )
Resigned Director: CARL WILLIAM ARNTZEN ( DOB: Sep-1962 From: Jan-1997 To: Apr-2003 )
Resigned Director: THOMAS HORST BAUER ( DOB: Oct-1962 From: Apr-2019 To: Jul-2022 )
Resigned Director: JOHN DAVID BEADLING ( DOB: Apr-1952 From: Oct-1991 To: Oct-2000 )
Resigned Director: NIGEL LEIGH COLLIS ( DOB: Dec-1942 From: Oct-1991 To: Jun-1996 )
Resigned Director: CECIL DUCKWORTH ( DOB: Jan-1937 From: Oct-1991 To: Jan-1997 )
Resigned Director: MATHEW RICHARD GRIZZELL ( DOB: Jul-1966 From: Jan-2008 To: Oct-2009 )
Resigned Director: DAVID HALL ( DOB: Nov-1945 From: Nov-1995 To: Nov-2007 )
Resigned Director: ROYSTON ERIC HILL ( DOB: Apr-1949 From: Jun-2000 To: Apr-2011 )
Resigned Director: DAVID HAROLD JONES ( DOB: Jul-1933 From: Jun-1993 To: Jul-1996 )
Resigned Director: KEVIN LEE ( DOB: May-1941 From: Oct-1991 To: Apr-2001 )
Resigned Director: STEVEN LISTER ( DOB: May-1960 From: Nov-2013 To: Dec-2022 )
Resigned Director: BRIGITTE KATHARINA MALIGE ( DOB: Oct-1958 From: Mar-2000 To: Jan-2019 )
Resigned Director: ARTHUR GODFREY MONEY ( DOB: Dec-1936 From: Oct-1991 To: Dec-1995 )
Resigned Director: RICHARD ALFRED SOPER ( DOB: May-1950 From: Jun-1993 To: Jun-2015 )
Resigned Director: DAVID EDWIN STEADE ( DOB: Oct-1948 From: Oct-1992 To: Jul-2004 )
Resigned Director: CLIVE WOODS ( DOB: Sep-1937 From: Oct-1991 To: Nov-1992 )
Resigned Secretary: JOHN DAVID BEADLING ( DOB: Apr-1952 From: Jul-1996 To: Oct-2000 )
Resigned Secretary: NIGEL LEIGH COLLIS ( DOB: Dec-1942 From: Oct-1991 To: Jun-1996 )
Resigned Secretary: BRIGITTE KATHARINA MALIGE ( DOB: Oct-1958 From: Sep-2000 To: Dec-2017 )
Persons of Significant Control:
Worcester Group Limited, Bosch Thermotechnology Limited Cotswold Way, Worcester, WR4 9SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-20)