# TK Elevator UK Holding Limited

## Details

- **Company number:** [01734279](https://find-and-update.company-information.service.gov.uk/company/01734279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1983
- **Registered office:** UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Jake Antony | director | 8 Aug 2024 |  |
| WALKER, Karis Jayne | secretary | 23 Jul 2024 |  |
| HARPER, Garry | director | 15 Jan 2024 |  |
| DAWSON, Lee | director | 17 Dec 2024 | 30 Apr 2026 |
| STRIDE, Wayne | director | 24 Jan 2022 | 7 Aug 2024 |
| NEILL, Charlotte Elizabeth | director | 18 Jun 2021 | 31 Jan 2023 |
| SAUNDERS, Stephen | director | 1 Oct 2019 | 24 Nov 2022 |
| KALINOWSKI, Mark James Adam | director | 17 Jun 2018 | 31 Jul 2021 |
| KALINOWSKI, Mark | secretary | 17 Jun 2018 | 31 Jul 2021 |
| TAYLOR, Kevin Paul | director | 16 Apr 2010 | 22 Jul 2019 |
| WARTINGER, Juergen | director | 17 Jun 2018 | 9 Jul 2018 |
| NEHRING, Wilhelm, Dr | director | 1 Apr 2014 | 31 Dec 2017 |
| BURITS, Gerhard | director | 8 Mar 2013 | 31 Oct 2017 |
| KOCHERSCHEIDT, Alexander | director | 4 Aug 2010 | 8 Mar 2013 |
| MCGLORY, Richard | director | 21 Dec 2009 | 31 Aug 2011 |
| MARCUS, Brian | secretary | 25 Oct 2004 | 1 Nov 2010 |
| KELLER, Alexander Josef | director | 21 Dec 2009 | 20 Apr 2010 |
| URRY, Steve John | director | 3 Dec 2008 | 12 Nov 2009 |
| KIRCHNER, Reinhard | director | 9 Jan 2006 | 25 Sep 2009 |
| MARCUS, Brian | director | 30 Sep 2002 | 1 Jun 2009 |
| SUNDERLAND, Anthony John | director | 7 Dec 2005 | 1 Oct 2007 |
| JONES, Eric Llewelyn | director | 2 Jan 1996 | 6 Dec 2005 |
| PRAHL, Hartmut | director | 28 Mar 1994 | 28 Nov 2005 |
| PANEK, Joachim Felix | director | 6 May 2003 | 14 Nov 2005 |
| ELLIOTT, Gary | director | 18 Sep 1998 | 14 Nov 2005 |
| NEWMAN, Charles Edward | secretary | 1 May 1991 | 25 Oct 2004 |
| POPPE, Hermann | director | 18 Sep 1998 | 6 May 2003 |
| WRIGHT, John James | director | - | 30 Sep 2002 |
| FARBER, Dietrich | director | - | 9 Sep 1998 |
| COLLINGSWORTH, Gordon Lawrence | director | - | 30 Sep 1995 |
| HARTWIG, Lutz | director | 30 Sep 1992 | 20 Sep 1995 |
| FILLIUNG, Gerhard | director | - | 28 Mar 1994 |
| FORSTER, Hans-Eric, Dr | director | - | 30 Sep 1992 |
| JEAL, Frederick Gordon | secretary | - | 30 Apr 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Controls

- [TK Elevator UK Limited](/company/00688790) (00688790)



## Directors' other companies

- [BROWN, Jake Antony](/person/5666669) - director at [TK Elevator UK Limited](/company/00688790)
- [HARPER, Garry](/person/5666650) - director at [TK Elevator UK Limited](/company/00688790)



## Companies at the same address

- [TK Elevator UK Limited](/company/00688790) (00688790)