Thyssenkrupp Mannex UK Ltd
- Company number
- 01072733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1972
- Nature of business
- Wholesale of metals and metal ores
Registered office
Previous names
- Thyssenkrupp Mannex UK Ltd (until 11 Aug 2026)
- Thyssen Mannesmann UK Limited (until 14 Dec 2004)
- Mannesmann Trading UK Limited (until 1 Dec 1999)
- Mannesmann Supplies & Services Limited (until 21 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOELLE, Gottfried Gustav Guenter Otto | Director | - | 31 Mar 1996 |
| SCHMELZER, Hans Paul | Director | - | 17 Nov 1997 |
| SCHULTE-HERMANN, Dirk | Director | 20 Oct 1995 | 1 Jun 1998 |
| SONNENSCHEIN, Michael | Director | 22 Apr 1996 | 1 Apr 1999 |
| EHRKE, Kurt Albert Heinrich | Director | - | 31 Dec 1999 |
| BECKER, Ulrich | Director | 1 Jun 1998 | 29 Mar 2001 |
| LIMBERG, Joachim Otto Jacob | Director | 29 Mar 2001 | 1 Mar 2005 |
| HUBER, Helmut | Director | 15 Dec 1997 | 31 Mar 2008 |
| SLYFIELD, Paul Stephen | Secretary | - | 30 Apr 2010 |
| SLYFIELD, Paul Stephen | Director | 27 Mar 2000 | 30 Apr 2010 |
| JESCHKE, Frank | Secretary | 30 Apr 2010 | 1 Jul 2010 |
| PIETZSCH, Hans Juergen | Director | 1 Nov 2007 | 31 Dec 2011 |
| LAUSUS, Kurt | Director | 16 Oct 2009 | 2 Apr 2012 |
| QUINK, Tilo | Director | 1 Nov 2007 | 15 Mar 2013 |
| CUFLEY, Colin | Secretary | 5 Jul 2010 | 28 Jun 2013 |
| ZINKE, Andreas | Director | 2 Apr 2012 | 26 Jul 2013 |
| JESCHKE, Frank | Director | 1 Jul 2009 | 1 Jan 2015 |
| ZINKE, Andreas | Director | 6 Aug 2013 | 14 Dec 2015 |
| WURDIG, Ulrich | Director | 2 Apr 2012 | 14 Dec 2015 |
| WHETTON, Malcolm | Secretary | 28 Jun 2013 | 20 Oct 2020 |
| WHETTON, Malcolm | Director | 1 Dec 2015 | 31 Dec 2020 |
| SARGEANT, Terence Robert | Director | 1 Dec 2015 | 31 Dec 2021 |
| KINGSBURY, Billy David | Director | 31 Dec 2021 | |
| EMMET, Jonathan Revell | Director | 1 Dec 2020 | |
| THYSSENKRUPP UK PLC | Corporate-Secretary | 20 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thyssenkrupp Uk Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Jun 2026 |
| Tk Accelis Trading Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £1 |
| 30 Sep 2024 Dormant | £1 |
| 30 Sep 2023 Dormant | £1 |
| 30 Sep 2022 Dormant | £1 |
| 30 Sep 2021 Dormant | £1 |
| 30 Sep 2020 Dormant | £1 |
| 30 Sep 2019 Dormant | £1 |
| 30 Sep 2018 Dormant | £1 |
| 30 Sep 2017 Dormant | £1 |
| 30 Sep 2016 Dormant | £1 |
| 30 Sep 2015 Dormant | £1 |
| 30 Sep 2014 Dormant | £1 |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
| 30 Sep 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Directors’ other companies
- EMMET, Jonathan Revell - Director at Thyssenkrupp UK PLC
- EMMET, Jonathan Revell - Director at Thyssenkrupp Automotive (UK) Limited
- KINGSBURY, Billy David - Director at Thyssenkrupp Automotive (UK) Limited
- KINGSBURY, Billy David - Director at Thyssenkrupp UK PLC
- THYSSENKRUPP UK PLC - Corporate-Secretary at Thyssenkrupp Automotive (UK) Limited
Companies at the same address
- Thyssenkrupp Automotive (UK) Limited (01900374)