Previous names
- Thyssen Budd Automotive (U.K.) Limited (until 27 Sep 2000)
- Thyssen Umformtechnik (UK) Limited (until 15 Sep 1997)
- APM Group Limited (until 7 Feb 1992)
- Bonebay Limited (until 12 Aug 1985)
Officers
| Name | Role | Appointed | Resigned |
| FRANK, Dieter A, Dr-Ing |
Director |
- |
8 Oct 1993 |
| STENDER, Dieter |
Director |
- |
8 Oct 1993 |
| BORMANN, Christian |
Director |
- |
9 May 1995 |
| LEES, Leslie Paul |
Secretary |
- |
15 Jul 1997 |
| FRANCIS, Brian William Richard |
Director |
- |
30 Sep 1997 |
| STEPHANI, Hans Peter |
Director |
9 May 1995 |
30 Sep 1997 |
| DERSTROFF, Heinz |
Director |
8 Oct 1993 |
30 Sep 1997 |
| EISELE, Rainer |
Director |
1 Feb 1993 |
30 Sep 1997 |
| ROBINSON, Bernard |
Director |
1 Feb 1993 |
30 Sep 1997 |
| ZIOLKOWSKI, Ulrich |
Director |
1 Dec 1997 |
25 Sep 1998 |
| STEPHANI, Hans Peter |
Director |
25 Sep 1998 |
28 Jan 2003 |
| BRANSBY, Leonard James |
Secretary |
15 Jul 1997 |
21 Apr 2003 |
| BRANSBY, Leonard James |
Director |
1 Sep 1997 |
31 Oct 2003 |
| WORRALL, Alex David |
Secretary |
21 Apr 2003 |
12 Dec 2003 |
| WORRALL, Alex David |
Director |
30 Sep 1997 |
12 Dec 2003 |
| DINNING, Julie Fiona |
Secretary |
12 Dec 2003 |
2 Feb 2004 |
| WORRALL, Alex David |
Secretary |
2 Feb 2004 |
1 Oct 2005 |
| WORRALL, Alex David |
Director |
2 Feb 2004 |
20 Oct 2005 |
| HEYHURST, Kevin |
Director |
20 Oct 2005 |
19 Jun 2011 |
| FRANCIS, Brian William Richard |
Director |
20 Sep 2005 |
19 Jun 2011 |
| LEES, Leslie Paul |
Director |
30 Sep 1997 |
19 Jun 2011 |
| WHETTON, Malcolm |
Secretary |
1 Oct 2005 |
3 May 2012 |
| FLUNDER, Simon |
Director |
12 Dec 2003 |
30 Sep 2012 |
| HUTCHINSON, Julie Fiona |
Secretary |
3 May 2012 |
31 Jan 2013 |
| WHETTON, Malcolm |
Director |
1 Mar 2009 |
31 Dec 2020 |
| SARGEANT, Terence Robert |
Director |
1 Oct 2012 |
31 Dec 2021 |
| KINGSBURY, Billy David |
Director |
31 Dec 2021 |
|
| EMMET, Jonathan Revell |
Director |
1 Dec 2020 |
|
| THYSSENKRUPP UK PLC |
Corporate-Secretary |
13 Oct 2020 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Thyssenkrupp Uk Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Thyssenkrupp Automotive (UK) Limited
→ Thyssenkrupp UK PLC
Directors’ other companies
Companies at the same address