OpenCompanies

Polysius Limited

Company number
00442739
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 1947
Nature of business
Other manufacturing n.e.c.
Repair of machinery
Installation of industrial machinery and equipment
Corporate group
Thyssenkrupp UK PLC (5 companies)

Registered office

Coxs Lane
Coxs Lane
Cradley Heath
B64 5QU

Officers

NameRoleAppointedResigned
ROKITTA, Michael W Director - 21 Dec 1992
HARDING, Philip Norman Secretary - 31 Dec 1992
WERNER, Lutz Director - 17 May 1993
ALLERS, Tyark Director - 31 Dec 1994
SCHUBERT, Johannes Director 1 Jan 1994 31 Dec 1994
ENGELS, Ludwig, Doctor Director 1 Jan 1995 30 Jun 1997
OLIVER, Anthony William Secretary 1 Jan 1993 14 Jan 2003
BAUER, Jurgen Director - 1 Nov 2007
ROSE, Detlev, Dr Director 1 Nov 2007 31 Mar 2013
KUPPER, Detlev, Dr Director 30 Jun 1997 31 Mar 2013
CRUMP, Martyn John Secretary 15 Jan 2003 31 Mar 2014
CHILDS, Paul Secretary 1 Apr 2014 1 Apr 2015
CHILDS, Paul Timothy Director 1 Apr 2015 9 Nov 2015
WHETTON, Malcolm Secretary 1 Apr 2015 1 Dec 2015
FRANKE, Heike Director 1 Apr 2013 5 Oct 2016
COPE, Suzanne Carol Secretary 1 Dec 2015 31 Oct 2016
WILLIAMS, Mark Stephen Director 1 Jun 2018 17 Jan 2019
SCHULZ, Dietmar, Dr Director 1 Apr 2013 9 Apr 2019
WHETTON, Malcolm Director 9 Nov 2015 31 Mar 2022
COPE, Suzanne Carol Director 20 Aug 2025 21 Aug 2025
JONDROWSKA, Magdalena Ewa Director 13 Jul 2026
CHILDS, Paul Timothy Director 17 Jan 2022
COPE, Suzanne Carol Secretary 23 Jul 2019

Control

NameNature of controlNotifiedCeased
Thyssenkrupp Uk Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Polysius Limited → Thyssenkrupp UK PLC

Data