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 - WEST MIDLANDS

This company is listed in the following categories:
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

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