THYSSENKRUPP MATERIALS (UK) LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
THYSSENKRUPP MATERIALS (UK) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
THYSSENKRUPP MATERIALS (UK) LIMITED was incorporated 64 years ago on 29/12/1959 and has the registered number: 00645702. The accounts status is FULL and accounts are next due on 30/06/2024.
THYSSENKRUPP MATERIALS (UK) LIMITED was incorporated 64 years ago on 29/12/1959 and has the registered number: 00645702. The accounts status is FULL and accounts are next due on 30/06/2024.
THYSSENKRUPP MATERIALS (UK) LIMITED - WEST MIDLANDS
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COXS LANE
WEST MIDLANDS
B64 5QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN REVELL EMMET | Secretary | 2021-11-01 | CURRENT | ||
MR JONATHAN REVELL EMMET | Apr 1969 | British | Director | 2021-11-01 | CURRENT |
MR BILLY DAVID KINGSBURY | May 1978 | British | Director | 2022-01-01 | CURRENT |
MR DETLEF HUBERT SCHOTTEN | Nov 1961 | German | Director | 2020-01-01 | CURRENT |
MR JORG CHRISTIAN SCHREWE | Jan 1976 | German | Director | 2023-10-01 | CURRENT |
HEINZ JOERG ROGGENKAEMPER | Aug 1941 | German | Director | 1991-09-01 UNTIL 1996-04-30 | RESIGNED |
DIETER VOGEL | Nov 1941 | German | Director | RESIGNED | |
MR PATRICK JOSEF MAROUS | Feb 1977 | French | Director | 2018-08-01 UNTIL 2021-10-31 | RESIGNED |
WILLIAM JOHN STREET | Jun 1955 | British | Director | 2003-04-06 UNTIL 2016-05-20 | RESIGNED |
MR MARTIN STILLGER | Nov 1963 | German | Director | 2019-03-01 UNTIL 2019-12-31 | RESIGNED |
JURGEN TERNIEDEN | Jul 1942 | German | Director | 1994-08-04 UNTIL 1997-10-24 | RESIGNED |
HORST SCHELLBERG | May 1941 | Luxembourg | Director | 1998-10-01 UNTIL 2003-07-01 | RESIGNED |
MR PHILLIP JON SCARR | Jun 1976 | British | Director | 2016-05-20 UNTIL 2021-10-31 | RESIGNED |
MR TERENCE ROBERT SARGEANT | Jul 1961 | British | Director | 2001-01-15 UNTIL 2021-12-31 | RESIGNED |
CLAUDE WEBER | Apr 1951 | Luxembourger | Director | 2004-04-30 UNTIL 2012-09-30 | RESIGNED |
DIRECTOR JOHN DAVID RICHARDSON | Oct 1937 | British | Director | 1994-08-04 UNTIL 1997-03-31 | RESIGNED |
MARTYN FRANCIS NOBLE | Aug 1964 | British | Director | 2004-03-15 UNTIL 2005-07-19 | RESIGNED |
JOHN IVOR MULHEARN | Aug 1956 | British | Director | 1997-10-24 UNTIL 2001-04-12 | RESIGNED |
STEPHEN MCLELLAN | Dec 1958 | British | Director | 1994-10-01 UNTIL 2000-09-13 | RESIGNED |
HERBERT MANFRED WERNER STEIN | Apr 1947 | German | Director | RESIGNED | |
WILLIAM JOHN STREET | Jun 1955 | British | Secretary | 2003-09-30 UNTIL 2016-05-20 | RESIGNED |
MICHAEL SLOANE | British | Secretary | RESIGNED | ||
MR PHILLIP JON SCARR | Secretary | 2016-05-20 UNTIL 2021-10-31 | RESIGNED | ||
JAMES ALBERT EVERETT | Oct 1943 | Secretary | 1997-04-14 UNTIL 2003-09-30 | RESIGNED | |
MR JOSEPH DAGGATT | Oct 1938 | British | Secretary | 1994-08-04 UNTIL 1997-04-14 | RESIGNED |
HANS JACOB ZIMMERMANN | Oct 1933 | German | Director | 1994-08-04 UNTIL 1996-04-30 | RESIGNED |
MR JOHN WOOD FERGUSON | May 1962 | British | Director | 2013-07-04 UNTIL 2014-08-01 | RESIGNED |
TILMANN KOMPEL | Mar 1936 | German | Director | 1994-08-04 UNTIL 1996-09-30 | RESIGNED |
HEINRICH KERSTEN | Aug 1929 | German | Director | RESIGNED | |
JOSEF KAISER | Aug 1934 | German | Director | 1994-08-04 UNTIL 1997-10-24 | RESIGNED |
FRANK RUFUS CHOLMONDELEY JAMES-MOORE | May 1940 | British | Director | 1997-04-01 UNTIL 2001-03-19 | RESIGNED |
MS LAURA ANNE HOLMES | Dec 1970 | American | Director | 2016-08-01 UNTIL 2018-07-19 | RESIGNED |
MICHEL HIRNER | Mar 1939 | French | Director | 1994-08-04 UNTIL 2002-05-31 | RESIGNED |
MRS ILSE IRENE ALBERT HENNE | Oct 1972 | Belgian | Director | 2012-10-01 UNTIL 2016-01-28 | RESIGNED |
DAVID FRANK LATHAM | Jan 1946 | British | Director | 2005-04-04 UNTIL 2012-02-22 | RESIGNED |
MRS ILSE IRENE ALBERT HENNE | Oct 1972 | Belgian | Director | 2018-07-01 UNTIL 2019-02-28 | RESIGNED |
MR J??RGEN GEORG FUNKE | Oct 1961 | German/American | Director | 2013-11-08 UNTIL 2016-07-31 | RESIGNED |
JOSEF VON RIEDERER | Mar 1936 | German | Director | RESIGNED | |
JAMES ALBERT EVERETT | Oct 1943 | Director | 2000-10-19 UNTIL 2003-04-06 | RESIGNED | |
GUDRUN DEGENHART | Mar 1970 | German | Director | 2016-01-28 UNTIL 2018-07-15 | RESIGNED |
HERBERT BRENKE | Sep 1937 | German | Director | RESIGNED | |
HENRY ANDRE HANNEMANN | May 1956 | German | Director | 1997-10-24 UNTIL 2000-12-31 | RESIGNED |
JOACHIM OTTO JACOB LIMBERG | Jul 1954 | German | Director | 2000-10-19 UNTIL 2010-02-24 | RESIGNED |
MR GERD KRASSHOEFER | Aug 1951 | German | Director | 2010-02-26 UNTIL 2013-11-08 | RESIGNED |
HORST EDUARD OTTOKAR MATTHIESSEN | Jun 1930 | German | Director | RESIGNED | |
MR PETER ZARTH | Jan 1981 | German | Director | 2021-11-01 UNTIL 2023-09-30 | RESIGNED |
HEINZ EBERHARD WEISS | Jul 1937 | German | Director | 1996-10-01 UNTIL 2000-08-01 | RESIGNED |
FRIEDHELM WAGNER | Jun 1950 | German | Director | 2002-05-31 UNTIL 2004-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thyssenkrupp Uk Plc | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent | |
Thyssenkrupp Ag | 2016-04-06 | Essen | Right to appoint and remove directors |