TATA STEEL UK LIMITED - LONDON


Company Profile Company Filings

Overview

TATA STEEL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TATA STEEL UK LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280000. The accounts status is FULL and accounts are next due on 31/12/2024.

TATA STEEL UK LIMITED - LONDON

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 GROSVENOR PLACE
LONDON
SW1X 7HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORUS UK LIMITED (until 27/09/2010)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JAMES PAGE Secretary 2021-08-10 CURRENT
MR KOUSHIK CHATTERJEE Sep 1968 Indian Director 2020-12-31 CURRENT
DR HENRIK ADAM Apr 1964 German Director 2012-01-26 CURRENT
MR KAUSHIK DE Oct 1979 British Director 2023-03-31 CURRENT
MR THACHAT VISWANATH NARENDRAN Jun 1965 Indian Director 2020-12-31 CURRENT
MR RAJESH NAIR May 1966 Indian Director 2022-03-17 CURRENT
MR ANIL JHANJI Feb 1969 British Director 2022-03-17 CURRENT
MR DAVID STEPHEN MADDOCK Dec 1957 British Director 2011-05-18 UNTIL 2012-05-15 RESIGNED
JOHN BLYTH MCDOWALL Apr 1942 British Director RESIGNED
MR ALEXANDER SCOTT MACDONALD Jan 1953 British Director 2003-10-09 UNTIL 2010-01-12 RESIGNED
PROF.DR.-ING KARL-ULRICH KÖHLER Apr 1956 German Director 2012-05-15 UNTIL 2016-02-29 RESIGNED
PROF. DR.-ING KARL ULRICH KOHLER Apr 1956 German Director 2010-03-25 UNTIL 2010-12-26 RESIGNED
DOCTOR KENNETH WALTER GRAY Mar 1939 British Director 1995-05-10 UNTIL 1999-10-06 RESIGNED
MR JEAN-SEBASTIEN DOMINIQUE FRANCOIS JACQUES Oct 1971 French Director 2010-03-25 UNTIL 2011-06-30 RESIGNED
MR BIMLENDRA JHA Sep 1967 Indian Director 2013-07-05 UNTIL 2018-12-31 RESIGNED
HAROLD HOMER Nov 1940 British Director RESIGNED
CHRISTOPHER HOLLICK Dec 1947 British Director 2000-12-06 UNTIL 2003-08-27 RESIGNED
PHILIP ROY HAMPTON Oct 1953 British Director RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Director 2007-07-19 UNTIL 2008-02-13 RESIGNED
RAUKE HENSTRA Feb 1946 Dutch Director 2005-04-19 UNTIL 2008-02-13 RESIGNED
SIR RONALD HALSTEAD May 1927 British Director RESIGNED
MR KARL HAIDER Dec 1965 Austrian Director 2019-11-13 UNTIL 2020-12-31 RESIGNED
DR DAVID GRIEVES Jan 1933 British Director RESIGNED
MR DONALD KENNETH GRIERSON Sep 1952 British Director 2011-05-18 UNTIL 2012-08-15 RESIGNED
MR ERNST HOOGENES Nov 1961 Dutch Director 2018-10-23 UNTIL 2020-12-31 RESIGNED
MRS ALLISON LEIGH SCANDRETT Oct 1952 British Secretary 2005-02-01 UNTIL 2012-12-01 RESIGNED
MS SHARONE VANESSA GIDWANI Secretary 2012-12-01 UNTIL 2021-07-31 RESIGNED
RICHARD JOHN REEVES Mar 1946 British Secretary RESIGNED
MR JOHN MARTIN BRYANT Sep 1943 British Director 1996-02-14 UNTIL 2000-12-05 RESIGNED
SIR ALISTAIR FRAME Apr 1929 British Director RESIGNED
DR HANS FISCHER Aug 1956 German Director 2012-07-01 UNTIL 2019-07-01 RESIGNED
MR JONATHAN FERRIMAN Dec 1965 British Director 2012-01-26 UNTIL 2012-11-16 RESIGNED
MR TORQUIL JOHN FARQUHAR May 1965 British Director 2012-05-15 UNTIL 2020-12-31 RESIGNED
DR JEFFREY WILLIAM EDINGTON May 1939 British/American Director 1994-01-12 UNTIL 2000-12-31 RESIGNED
MR PHILIP WESTGARTH DRYDEN Apr 1956 British Director 2008-02-13 UNTIL 2010-03-31 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2010-07-24 UNTIL 2010-08-08 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2011-01-26 UNTIL 2012-04-30 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1998-09-09 UNTIL 1999-10-06 RESIGNED
MICHAEL JOHN DAVIES Mar 1967 British Director 2022-03-17 UNTIL 2023-03-31 RESIGNED
MRS HELEN LOCHHEAD MATHESON (AVONTUUR) Apr 1964 British Director 2012-04-30 UNTIL 2020-12-31 RESIGNED
FRANCOIS CORNELIS WILLEM BRIET Oct 1947 Dutch Director 2000-12-06 UNTIL 2001-08-29 RESIGNED
SIR JOHN REGINALD HARTNELL BOND Jul 1941 British Director 1994-01-31 UNTIL 1998-03-31 RESIGNED
MR SANDIP BISWAS Apr 1968 Indian Director 2019-08-29 UNTIL 2022-03-08 RESIGNED
SIR NICHOLAS PROCTOR GOODISON May 1934 British Director RESIGNED
MR UDAY CHATURVEDI Dec 1949 Indian Director 2011-07-01 UNTIL 2012-01-26 RESIGNED
MR COLIN DAVID GARDNER Mar 1960 British Director 2011-05-18 UNTIL 2012-05-15 RESIGNED
LORD JOHN GREGSON Jan 1924 British Director RESIGNED
MR NARENDRA KUMAR MISRA Mar 1956 Indian Director 2011-07-01 UNTIL 2020-02-21 RESIGNED
DAVID MICHAEL LLOYD Apr 1963 British Director 2001-02-01 UNTIL 2008-01-01 RESIGNED
PAUL FREDERICK LORMOR Nov 1949 British Director 2003-10-09 UNTIL 2008-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Board Of The Pension Protection Fund 2017-09-11 - 2020-12-22 Croydon   Surrey Significant influence or control
Corus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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