Company information:
Thyssenkrupp Uk Plc (No: 02452909)
Address: 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN
Status: Active
Incorporated: 15-Dec-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: TERENCE ROBERT SARGEANT ( DOB: Jul-1961 From: Sep-2008 )
Current Director: TERENCE ROBERT SARGEANT ( DOB: Jul-1961 From: Sep-2008 )
Current Director: MALCOLM WHETTON ( DOB: Aug-1950 From: Jun-2012 )
Current Secretary: MALCOLM WHETTON ( From: May-2016 )
Resigned Director: ULRICH BERNTZEN ( DOB: Dec-1941 From: Dec-1992 To: Sep-1997 )
Resigned Director: CHRISTIAN BORMANN ( DOB: Mar-1940 From: Dec-1991 To: Apr-1995 )
Resigned Director: LEONARD JAMES BRANSBY ( DOB: May-1951 From: Dec-1991 To: Nov-2003 )
Resigned Director: SIMON FLUNDER ( DOB: Feb-1953 From: Nov-2003 To: Sep-2012 )
Resigned Director: FRIEDHELM HOPPE ( DOB: Feb-1938 From: Dec-1991 To: Dec-1992 )
Resigned Director: KEITH WALTER JOHNSON ( DOB: Oct-1930 From: Dec-1991 To: Sep-1996 )
Resigned Director: ERIC LLEWELYN JONES ( DOB: Sep-1940 From: Nov-2003 To: Oct-2005 )
Resigned Director: NATASHA ALEXANDRA WALDEGRAVE KALDUN ( From: Nov-2003 To: Sep-2008 )
Resigned Director: URSULA KIEL-DIXON ( From: May-2001 To: Nov-2003 )
Resigned Director: REINHARD KIRCHNER ( DOB: Jul-1967 From: Sep-2008 To: Sep-2009 )
Resigned Director: LESLIE PAUL LEES ( DOB: Aug-1961 From: Sep-1997 To: May-2001 )
Resigned Director: FRANK MCGUIGAN ( DOB: Mar-1947 From: May-2001 To: Nov-2003 )
Resigned Director: CHARLES EDWARD NEWMAN ( From: Oct-2005 To: Dec-2006 )
Resigned Director: MALCOLM JOHN RAY ( DOB: Aug-1938 From: Dec-1991 To: Sep-1997 )
Resigned Director: BERNARD ROBINSON ( DOB: Sep-1940 From: May-2001 To: Dec-2002 )
Resigned Director: HANS PETER STEPHANI ( DOB: Jun-1948 From: May-1995 To: Sep-1997 )
Resigned Director: ALEX DAVID WORRALL ( DOB: May-1950 From: Sep-1997 To: Sep-2007 )
Resigned Director: ULRICH ZIOLKOWSKI ( DOB: Mar-1943 From: Dec-1997 To: May-2001 )
Resigned Secretary: LEONARD JAMES BRANSBY ( DOB: May-1951 From: Dec-1991 To: May-2001 )
Resigned Secretary: JULIE FIONA HUTCHINSON ( From: Jul-2007 To: Jan-2013 )
Resigned Secretary: JOHN WILLIAM STREET ( From: Feb-2013 To: May-2016 )
Resigned Secretary: ALEX DAVID WORRALL ( DOB: May-1950 From: May-2001 To: Jul-2007 )
Persons of Significant Control:
Thyssenkrupp Ag, 45063ESSEN, Thyssenkrupp Thyssenkrupp Allee 1, Essen, 45143, Germany: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)