CERAMTEC UK LTD

Key Data

Status

Active

Company No.

00851165

Incorporation date

08/06/1965

Size

Full

Classification

Manufacture of other technical ceramic products (23.44 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1965)

20/04/2026

Termination of appointment of Sharon Doyle as a director on 2025-12-10

View PDF (1 pages)

20/04/2026

Termination of appointment of Hadi Saleh as a director on 2025-12-10

View PDF (1 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

27/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (5 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

28/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (5 pages)

28/04/2024

Secretary's details changed for Tw Secretarial Limited on 2024-04-12

View PDF (1 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

19/03/2023

Cessation of Bc Partners Llp as a person with significant control on 2023-03-17

View PDF (1 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

19/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Richard Montford Boulter as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Mr John Paul Jones as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mr Horst Wilhelm Rolf Garbrecht as a director on 2022-04-01

View PDF (2 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

15/09/2020

Change of details for Bc Partners Llp as a person with significant control on 2020-09-15

View PDF (2 pages)

23/06/2020

Appointment of Mr Paul Turnbull as a director on 2020-06-09

View PDF (2 pages)

19/05/2020

Termination of appointment of Tony John Beswick as a director on 2020-05-07

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (5 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

25/04/2019

Notification of Bc Partners Llp as a person with significant control on 2018-04-13

View PDF (2 pages)

25/04/2019

Cessation of Cinven Limited as a person with significant control on 2018-04-13

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

03/03/2019

Appointment of Mr Richard Montford Boulter as a director on 2019-02-27

View PDF (2 pages)

25/09/2018

Appointment of Mr Eric Oellerer as a director on 2018-09-24

View PDF (2 pages)

25/09/2018

Termination of appointment of Dominique Janbon as a director on 2018-08-31

View PDF (1 pages)

17/09/2018

Registration of charge 008511650005, created on 2018-09-13

View PDF (23 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

26/04/2018

Appointment of Dr Hadi Saleh as a director on 2018-03-08

View PDF (2 pages)

19/04/2018

Termination of appointment of Henri Joseph Michel Steinmetz as a director on 2018-03-08

View PDF (1 pages)

15/11/2017

Satisfaction of charge 008511650003 in full

View PDF (4 pages)

30/10/2017

Satisfaction of charge 008511650004 in full

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

07/09/2017

Appointment of Mrs Sharon Doyle as a director on 2017-08-18

View PDF (2 pages)

12/07/2017

Director's details changed for Mr Henri Joseph Michel Steinmetz on 2017-07-12

View PDF (2 pages)

12/07/2017

Director's details changed for Mr Dominique Janbon on 2017-07-12

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (3 pages)

05/04/2017

Appointment of Mr Henri Joseph Michel Steinmetz as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Registered office address changed from Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to Antelope Park Bursledon Road Thornhill Southampton Hampshire SO19 7TG on 2017-04-04

View PDF (1 pages)

04/04/2017

Appointment of Mr Tony John Beswick as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Termination of appointment of Stephan Ahne as a director on 2017-04-03

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

14/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

13/04/2016

Registered office address changed from Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 4TJ United Kingdom to Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 1SQ on 2016-04-13

View PDF (1 pages)

10/02/2016

Resolutions

View PDF (20 pages)

28/01/2016

Appointment of Mr Dominique Janbon as a director on 2015-12-01

View PDF (2 pages)

13/01/2016

Termination of appointment of Neil Stuart Bygrave as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Registered office address changed from Ceramtec Uk Ltd Sidmouth Road Colyton Devon EX24 6JP to Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 4TJ on 2016-01-13

View PDF (1 pages)

13/01/2016

Appointment of Tw Secretarial Limited as a secretary on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Neil Stuart Bygrave as a secretary on 2015-12-31

View PDF (1 pages)

08/01/2016

Termination of appointment of Norbert Karl Blume as a director on 2015-12-01

View PDF (1 pages)

08/01/2016

Termination of appointment of Sigurd Josef Adler as a director on 2015-12-01

View PDF (1 pages)

08/01/2016

Appointment of Dr Stephan Ahne as a director on 2015-12-01

View PDF (2 pages)

24/09/2015

Registration of charge 008511650004, created on 2015-09-15

View PDF (31 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

28/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

28/04/2015

Secretary's details changed for Mr Neil Stuart Bygrave on 2015-03-05

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

08/11/2013

Registration of charge 008511650003

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

07/05/2013

Secretary's details changed for Mr Neil Stuart Bygrave on 2012-09-18

View PDF (2 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/05/2012

Appointment of Mr Neil Stuart Bygrave as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Jurgen Langer as a director

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

07/03/2012

Appointment of Mr Sigurd Josef Adler as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Jurgen Huber as a director

View PDF (1 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

09/05/2011

Secretary's details changed for Neil Stuart Bygrave on 2010-06-01

View PDF (2 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

07/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Jurgen Langer on 2010-04-12

View PDF (2 pages)

07/05/2010

Director's details changed for Dr Jurgen Albert Huber on 2010-04-12

View PDF (2 pages)

07/05/2010

Director's details changed for Norbert Karl Blume on 2010-04-12

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

30/04/2009

Secretary's change of particulars / neil bygrave / 01/04/2009

View PDF (2 pages)

17/03/2009

Secretary appointed neil stuart bygrave

View PDF (1 pages)

17/03/2009

Appointment terminated secretary graham stephens

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

15/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

08/06/2006

Resolutions

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08/06/2006

Resolutions

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08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (2 pages)

08/05/2006

Return made up to 12/04/06; full list of members; amend

View PDF (7 pages)

13/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

06/01/2005

Notice of resolution removing auditor

View PDF (1 pages)

06/01/2005

Miscellaneous

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/04/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

14/04/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

25/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

03/04/2003

Director resigned

View PDF (1 pages)

27/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

19/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

19/02/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

18/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

18/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

03/12/1999

Full accounts made up to 1999-09-30

View PDF (16 pages)

26/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Full accounts made up to 1998-09-30

View PDF (18 pages)

21/04/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1997-09-30

View PDF (18 pages)

29/04/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

26/01/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

30/09/1996

Certificate of change of name

View PDF (2 pages)

10/09/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

09/09/1996

Auditor's resignation

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

10/01/1996

Ad 22/12/95--------- £ si 229400@5=1147000 £ ic 40000/1187000

View PDF (2 pages)

10/01/1996

Resolutions

View PDF (1 pages)

10/01/1996

£ nc 40000/1187000 14/12/95

View PDF (1 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

10/05/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 12/04/94; no change of members

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18/05/1993

Full accounts made up to 1992-12-31

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22/04/1993

New director appointed

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22/04/1993

Return made up to 12/04/93; full list of members

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19/03/1993

Declaration of satisfaction of mortgage/charge

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19/03/1993

Declaration of satisfaction of mortgage/charge

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13/02/1993

Director resigned

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15/05/1992

Full accounts made up to 1991-12-31

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15/05/1992

Return made up to 12/04/92; no change of members

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17/06/1991

Return made up to 12/04/91; no change of members

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30/05/1991

Full accounts made up to 1990-12-31

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26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 12/04/90; full list of members

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13/06/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 26/04/89; full list of members

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12/10/1988

Secretary resigned;new secretary appointed

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19/07/1988

Return made up to 12/05/88; full list of members

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04/07/1988

Full accounts made up to 1987-12-31

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08/01/1988

Declaration of mortgage charge released/ceased

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10/08/1987

Full accounts made up to 1986-12-31

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10/08/1987

Return made up to 12/05/87; full list of members

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04/08/1987

Director resigned;new director appointed

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27/05/1987

New director appointed

View PDF (0 pages)

27/05/1987

Director resigned

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03/11/1986

Return made up to 25/04/86; full list of members

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10/10/1986

New secretary appointed

View PDF (0 pages)

29/08/1986

Full accounts made up to 1985-12-31

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04/02/1985

Certificate of change of name

View PDF (2 pages)

09/01/1985

Certificate of change of name

View PDF (2 pages)

16/12/1982

Certificate of change of name

View PDF (2 pages)

21/05/1981

Certificate of change of name

View PDF (2 pages)

08/06/1965

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oellerer, Eric	Director	24/09/2018 - Present	-
THOMAS WESTCOTT SECRETARIAL LIMITED	Corporate Secretary	31/12/2015 - Present	136
Garbrecht, Horst Wilhelm Rolf	Director	01/04/2022 - Present	1
Beswick, Tony John	Director	03/04/2017 - 07/05/2020	4
Saleh, Hadi, Dr	Director	08/03/2018 - 10/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CERAMTEC UK LTD

CERAMTEC UK LTD is an(a) Active company incorporated on 08/06/1965 with the registered office located at Antelope Park Bursledon Road, Thornhill, Southampton, Hampshire SO19 7TG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERAMTEC UK LTD?

CERAMTEC UK LTD is currently Active. It was registered on 08/06/1965 .

Where is CERAMTEC UK LTD located?

CERAMTEC UK LTD is registered at Antelope Park Bursledon Road, Thornhill, Southampton, Hampshire SO19 7TG.

What does CERAMTEC UK LTD do?

CERAMTEC UK LTD operates in the Manufacture of other technical ceramic products (23.44 - SIC 2007) sector.

What is the latest filing for CERAMTEC UK LTD?

The latest filing was on 20/04/2026: Termination of appointment of Sharon Doyle as a director on 2025-12-10.