OpenCompanies

TK Elevator UK Holding Limited

Company number
01734279
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1983
Nature of business
Activities of head offices

Registered office

Unit 1 Daniels Way
Hucknall
Nottingham
NG15 7LL

Previous names

  • Thyssen Aufzuge Limited (until 2 Jun 2003)
  • Thyssen Lifts And Escalators Limited (until 1 Apr 1994)
  • Thyssen Escalators Limited (until 1 Oct 1985)
  • Kindbar Limited (until 6 Sep 1983)
  • Thyssenkrupp Aufzuge Limited (until 1 Mar 2021)

Officers

NameRoleAppointedResigned
JEAL, Frederick Gordon Secretary - 30 Apr 1991
FORSTER, Hans-Eric, Dr Director - 30 Sep 1992
FILLIUNG, Gerhard Director - 28 Mar 1994
HARTWIG, Lutz Director 30 Sep 1992 20 Sep 1995
COLLINGSWORTH, Gordon Lawrence Director - 30 Sep 1995
FARBER, Dietrich Director - 9 Sep 1998
WRIGHT, John James Director - 30 Sep 2002
POPPE, Hermann Director 18 Sep 1998 6 May 2003
NEWMAN, Charles Edward Secretary 1 May 1991 25 Oct 2004
PANEK, Joachim Felix Director 6 May 2003 14 Nov 2005
ELLIOTT, Gary Director 18 Sep 1998 14 Nov 2005
PRAHL, Hartmut Director 28 Mar 1994 28 Nov 2005
JONES, Eric Llewelyn Director 2 Jan 1996 6 Dec 2005
SUNDERLAND, Anthony John Director 7 Dec 2005 1 Oct 2007
MARCUS, Brian Director 30 Sep 2002 1 Jun 2009
KIRCHNER, Reinhard Director 9 Jan 2006 25 Sep 2009
URRY, Steve John Director 3 Dec 2008 12 Nov 2009
KELLER, Alexander Josef Director 21 Dec 2009 20 Apr 2010
MARCUS, Brian Secretary 25 Oct 2004 1 Nov 2010
MCGLORY, Richard Director 21 Dec 2009 31 Aug 2011
KOCHERSCHEIDT, Alexander Director 4 Aug 2010 8 Mar 2013
BURITS, Gerhard Director 8 Mar 2013 31 Oct 2017
NEHRING, Wilhelm, Dr Director 1 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 17 Jun 2018 31 Jul 2021
KALINOWSKI, Mark Secretary 17 Jun 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

NameNature of controlNotifiedCeased
Thyssenkrupp Ag Significant Influence Or Control 19 Dec 2019 19 Dec 2019
Thyssenkrupp Uk Plc Ownership Of Shares 75 To 100 Percent 1 Jan 2019 19 Dec 2019

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data