THYSSENKRUPP UK PLC - SOLIHULL
Company Profile | Company Filings |
Overview
THYSSENKRUPP UK PLC is a Public Limited Company from SOLIHULL and has the status: Active.
THYSSENKRUPP UK PLC was incorporated 34 years ago on 15/12/1989 and has the registered number: 02452909. The accounts status is FULL and accounts are next due on 31/03/2024.
THYSSENKRUPP UK PLC was incorporated 34 years ago on 15/12/1989 and has the registered number: 02452909. The accounts status is FULL and accounts are next due on 31/03/2024.
THYSSENKRUPP UK PLC - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN REVELL EMMET | Apr 1969 | British | Director | 2020-12-01 | CURRENT |
MR TERENCE ROBERT SARGEANT | Jul 1961 | British | Director | 2008-09-01 | CURRENT |
CHARLES EDWARD NEWMAN | Nov 1952 | British | Director | 2005-10-01 UNTIL 2006-12-31 | RESIGNED |
LEONARD JAMES BRANSBY | May 1951 | British | Secretary | RESIGNED | |
MRS JULIE FIONA HUTCHINSON | Jul 1968 | British | Secretary | 2007-07-17 UNTIL 2013-01-21 | RESIGNED |
MR JOHN WILLIAM STREET | Secretary | 2013-02-04 UNTIL 2016-05-20 | RESIGNED | ||
MR MALCOLM WHETTON | Secretary | 2016-05-20 UNTIL 2020-12-01 | RESIGNED | ||
ALEX DAVID WORRALL | May 1950 | British | Secretary | 2001-05-01 UNTIL 2007-07-17 | RESIGNED |
MR REINHARD KIRCHNER | Jul 1967 | Austrian | Director | 2008-09-01 UNTIL 2009-09-25 | RESIGNED |
ALEX DAVID WORRALL | May 1950 | British | Director | 1997-09-30 UNTIL 2007-09-01 | RESIGNED |
MR MALCOLM WHETTON | Aug 1950 | English | Director | 2012-06-29 UNTIL 2020-12-31 | RESIGNED |
HANS PETER STEPHANI | Jun 1948 | German | Director | 1995-05-18 UNTIL 1997-09-30 | RESIGNED |
BERNARD ROBINSON | Sep 1940 | British | Director | 2001-05-01 UNTIL 2002-12-31 | RESIGNED |
MALCOLM JOHN RAY | Aug 1938 | British | Director | RESIGNED | |
ULRICH ZIOLKOWSKI | Mar 1943 | German | Director | 1997-12-01 UNTIL 2001-05-01 | RESIGNED |
FRANK MCGUIGAN | Mar 1947 | British | Director | 2001-05-01 UNTIL 2003-11-07 | RESIGNED |
LESLIE PAUL LEES | Aug 1961 | Director | 1997-09-30 UNTIL 2001-05-01 | RESIGNED | |
ERIC LLEWELYN JONES | Sep 1940 | British | Director | 2003-11-07 UNTIL 2005-10-01 | RESIGNED |
FRAU URSULA KIEL-DIXON | Apr 1953 | German | Director | 2001-05-01 UNTIL 2003-11-07 | RESIGNED |
NATASHA ALEXANDRA WALDEGRAVE KALDUN | Dec 1973 | German | Director | 2003-11-07 UNTIL 2008-09-01 | RESIGNED |
KEITH WALTER JOHNSON | Oct 1930 | British | Director | RESIGNED | |
MR FRIEDHELM HOPPE | Feb 1938 | German | Director | RESIGNED | |
MR SIMON FLUNDER | Feb 1953 | English | Director | 2003-11-07 UNTIL 2012-09-30 | RESIGNED |
LEONARD JAMES BRANSBY | May 1951 | British | Director | RESIGNED | |
DR CHRISTIAN BORMANN | Mar 1940 | German | Director | RESIGNED | |
ULRICH BERNTZEN | Dec 1941 | German | Director | 1992-12-01 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thyssenkrupp Ag | 2016-04-06 | Essen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |