TK Elevator UK Limited
- Company number
- 00688790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1961
- Nature of business
- Manufacture of other transport equipment n.e.c.
Repair and maintenance of other transport equipment n.e.c.
Registered office
Previous names
- Thyssen Lifts And Escalators Limited (until 2 Jun 2003)
- Furse Lifts Limited (until 1 Apr 1994)
- Crown House Furse Limited (until 31 Dec 1987)
- Storm(contractors)limited (until 25 Jul 1986)
- Thyssenkrupp Elevator UK Limited (until 1 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, George Michael | Director | - | 31 Jul 1992 |
| COTTERELL, Michael William | Director | - | 10 Sep 1992 |
| FILLIUNG, Gerhard | Director | - | 28 Mar 1994 |
| KRASINSKI, John Zdzislaw | Director | - | 14 Oct 1994 |
| COLLINGSWORTH, Gordon Lawrence | Director | - | 30 Sep 1995 |
| LONG, Anthony Peter | Director | 1 Aug 1992 | 31 Jul 1996 |
| WRIGHT, John James | Director | - | 30 Sep 2002 |
| SCANLAN, Matthew Dewar | Director | 20 Sep 2002 | 13 Sep 2004 |
| NEWMAN, Charles Edward | Secretary | - | 25 Oct 2004 |
| JONES, Eric Llewelyn | Director | 2 Jan 1996 | 6 Dec 2005 |
| PRAHL, Hartmut | Director | - | 10 Jan 2006 |
| NEWMAN, Charles Edward | Director | - | 11 Jan 2006 |
| FIELDER, Peter Nicholas Charles | Director | 1 Jan 2000 | 16 Jun 2006 |
| SUNDERLAND, Anthony John | Director | 1 Jan 2000 | 1 Oct 2007 |
| COLEMAN, Paul Anthony | Director | 29 Jan 2007 | 20 Feb 2008 |
| BURTON, Gary Noel | Director | 29 Jan 2007 | 20 Feb 2008 |
| EWER, Stephen John | Director | 29 Jan 2007 | 9 Sep 2008 |
| MARCUS, Brian | Director | 1 Aug 1992 | 1 Jun 2009 |
| KIRCHNER, Reinhard | Director | 9 Jan 2006 | 25 Sep 2009 |
| URRY, Steve John | Director | 1 May 2007 | 12 Nov 2009 |
| HAWLEY, Lee Philip | Director | 17 Nov 2008 | 31 Dec 2009 |
| HEALISS, Kenneth | Director | 21 Dec 2009 | 1 Mar 2010 |
| HOOK, Jeffrey Philip | Director | 1 Feb 2008 | 1 Mar 2010 |
| GRAHAM, Alistair Roderick | Director | 1 Oct 2007 | 1 Mar 2010 |
| GARNER, Terence Christian Charles | Director | 1 Feb 2008 | 31 Mar 2010 |
| MCGLORY, Richard | Director | 29 Jan 2007 | 7 Apr 2010 |
| KELLER, Alexander Josef | Director | 5 Jan 2010 | 20 Apr 2010 |
| MARCUS, Brian | Secretary | 25 Oct 2004 | 1 Nov 2010 |
| KOCHERSCHEIDT, Alexander | Director | 4 Aug 2010 | 18 Mar 2013 |
| BÖCKLER, Ulrich | Director | 16 Aug 2012 | 25 Mar 2014 |
| BURITS, Gerhard | Director | 18 Mar 2013 | 31 Oct 2017 |
| NEHRING, Wilhelm, Dr | Director | 10 Apr 2014 | 31 Dec 2017 |
| WARTINGER, Juergen | Director | 17 Jun 2018 | 9 Jul 2018 |
| TAYLOR, Kevin Paul | Director | 16 Apr 2010 | 22 Jul 2019 |
| KALINOWSKI, Mark James Adam | Director | 27 Apr 2018 | 31 Jul 2021 |
| KALINOWSKI, Mark James Adam | Secretary | 27 Apr 2018 | 31 Jul 2021 |
| SAUNDERS, Stephen | Director | 1 Oct 2019 | 24 Nov 2022 |
| NEILL, Charlotte Elizabeth | Director | 18 Jun 2021 | 31 Jan 2023 |
| STRIDE, Wayne | Director | 24 Jan 2022 | 7 Aug 2024 |
| DAWSON, Lee | Director | 17 Dec 2024 | 30 Apr 2026 |
| BROWN, Jake Antony | Director | 8 Aug 2024 | |
| WALKER, Karis Jayne | Secretary | 23 Jul 2024 | |
| HARPER, Garry | Director | 15 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tk Elevator Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2020 |
Accounts
Connections
Owned by
TK Elevator UK Limited → TK Elevator UK Holding Limited
Directors’ other companies
- BROWN, Jake Antony - Director at TK Elevator UK Holding Limited
- HARPER, Garry - Director at TK Elevator UK Holding Limited
Companies at the same address
- TK Elevator UK Holding Limited (01734279)