OpenCompanies

Thyssenkrupp Automotive (UK) Limited

Company number
01900374
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 1985
Nature of business
Activities of head offices
Corporate group
Thyssenkrupp UK PLC (5 companies)

Registered office

Co Thyssenkrupp Materials (UK) Ltd
Coxs Lane
Cradley Heath
B64 5QU

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Thyssenkrupp Uk Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Thyssenkrupp Automotive (UK) Limited → Thyssenkrupp UK PLC

Directors’ other companies

Companies at the same address

Data