STEELBUY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

STEELBUY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
STEELBUY LIMITED was incorporated 39 years ago on 17/05/1985 and has the registered number: 01914559. The accounts status is DORMANT and accounts are next due on 30/06/2024.

STEELBUY LIMITED - SOLIHULL

This company is listed in the following categories:
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 30/06/2024

Registered Office

3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THYSSENKRUPP MATERIALS UK HOLDING LTD (until 08/11/2021)
THYSSENKRUPP MATERIALS UK HOLDINGS LTD (until 23/03/2019)
THYSSENKRUPP AEROSPACE UK LTD (until 26/02/2019)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THYSSENKRUPP UK PLC Corporate Secretary 2020-10-20 CURRENT
MS JAROSLAW GREGOR KUBICEK Apr 1969 German Director 2023-10-01 CURRENT
MR TERENCE ROBERT SARGEANT Jul 1961 British Director 2022-01-25 CURRENT
ASTRID RENATE MEICHERCZYK Feb 1968 German Director 2022-01-24 CURRENT
REX ERNEST WALKER Dec 1950 Director RESIGNED
MR MALCOLM WHETTON Aug 1950 English Director 2014-08-01 UNTIL 2020-12-31 RESIGNED
MR DANIEL WODERA Sep 1980 German Director 2019-10-14 UNTIL 2022-01-24 RESIGNED
MR CHRISTOPHER GEORGE SCOTT Sep 1949 British Director 2000-04-26 UNTIL 2002-03-31 RESIGNED
MR JORG CHRISTIAN SCHREWE Jan 1976 German Director 2022-01-24 UNTIL 2023-09-30 RESIGNED
MR TERENCE ROBERT SARGEANT Jul 1961 British Director 2014-08-01 UNTIL 2021-12-31 RESIGNED
ANTHONY WILLIAM RIEGER Nov 1945 British Director 2003-02-05 UNTIL 2003-06-20 RESIGNED
MR CHRISTOPHER GEORGE SCOTT Sep 1949 British Secretary 2000-04-26 UNTIL 2002-03-31 RESIGNED
MR GEOFFREY FRANCIS SMITH Mar 1949 British Director 2003-07-28 UNTIL 2004-04-02 RESIGNED
REX ERNEST WALKER Dec 1950 Secretary 1994-03-14 UNTIL 1997-03-25 RESIGNED
MR DAVID ROSS MINTRIM Dec 1964 British Secretary 2004-06-25 UNTIL 2004-12-03 RESIGNED
GORDON WAITE PULLAN May 1953 British Secretary 1997-03-25 UNTIL 2000-04-26 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2004-12-03 UNTIL 2008-01-11 RESIGNED
MICHAEL PILBEAM Sep 1949 British Director 2001-02-01 UNTIL 2003-02-05 RESIGNED
MR DAVID ROSS MINTRIM Dec 1964 British Secretary 2008-01-11 UNTIL 2012-06-12 RESIGNED
GORDON WAITE PULLAN May 1953 British Director 1995-09-05 UNTIL 2000-01-12 RESIGNED
MR BARRY GOLD May 1947 British Secretary RESIGNED
MR JOHN WOOD FERGUSON Secretary 2012-06-12 UNTIL 2014-08-12 RESIGNED
MARK ROBERT WILTON Mar 1953 British Secretary 2002-04-02 UNTIL 2004-06-25 RESIGNED
PETER ABRAHAMS Mar 1960 British Director 2000-08-14 UNTIL 2001-11-30 RESIGNED
BRUCE PETER INGLIS Apr 1953 Canadian Director 2002-04-02 UNTIL 2003-04-30 RESIGNED
GRAEME EVERITT HILL Jan 1964 British Director 2005-12-30 UNTIL 2008-01-11 RESIGNED
MR BARRY GOLD May 1947 British Director RESIGNED
MR TERENCE MICHAEL GATELEY Dec 1953 British Director 2000-07-24 UNTIL 2004-02-16 RESIGNED
JOACHIM OTTO JACOB LIMBERG Jul 1954 German Director 2008-06-19 UNTIL 2010-02-16 RESIGNED
MR JUERGEN GEORG FUNKE Oct 1961 German Director 2011-06-01 UNTIL 2016-07-18 RESIGNED
MR JONATHAN REVELL EMMET Apr 1969 British Director 2020-12-01 UNTIL 2022-01-24 RESIGNED
KENNETH ANDREW COCKBURN Nov 1952 British Director 2004-12-03 UNTIL 2005-12-30 RESIGNED
LEON FRANCIS ANGRAVE Dec 1956 British Director 1994-03-14 UNTIL 1995-02-22 RESIGNED
DEREK WEBB Apr 1946 British Director RESIGNED
MR JOHN WOOD FERGUSON May 1962 British Director 2012-06-12 UNTIL 2014-08-12 RESIGNED
MR PATRICK JOSEF MAROUS Feb 1977 French Director 2019-05-20 UNTIL 2022-01-24 RESIGNED
ALBERT EDWARD HARGREAVES May 1938 British Director RESIGNED
CLIVE DOUGLAS REGINALD ORFORD Jun 1949 British Director RESIGNED
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2005-12-30 UNTIL 2008-01-11 RESIGNED
MR STUART JAMES WILKINS Feb 1960 British Director 2003-12-10 UNTIL 2011-05-31 RESIGNED
MR DAVID ROSS MINTRIM Dec 1964 British Director 2004-04-02 UNTIL 2012-06-12 RESIGNED
DR KLAUS KEYSBERG Jul 1964 German Director 2012-10-01 UNTIL 2019-10-11 RESIGNED
CLAUDE WEBER Apr 1951 Luxembourger Director 2008-06-19 UNTIL 2012-09-30 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STEELBUY LIMITED 2023-06-22 30-09-2022 £1 equity
Dormant Company Accounts - STEELBUY LIMITED 2022-02-16 30-09-2021 £1 equity
Dormant Company Accounts - THYSSENKRUPP MATERIALS UK HOLDING LTD 2021-02-02 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - THYSSENKRUPP MATERIALS UK HOLDING LTD 2020-02-13 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - THYSSENKRUPP AEROSPACE UK LTD 2018-11-20 30-09-2018 £1 equity
Dormant Company Accounts - THYSSENKRUPP AEROSPACE UK LTD 2017-11-25 30-09-2017 £1 equity
Dormant Company Accounts - THYSSENKRUPP AEROSPACE UK LTD 2017-04-11 30-09-2016 £1 equity
Dormant Company Accounts - THYSSENKRUPP AEROSPACE UK LTD 2015-06-19 30-09-2014 £1 equity

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