# Thyssenkrupp Automotive (UK) Limited

## Details

- **Company number:** [01900374](https://find-and-update.company-information.service.gov.uk/company/01900374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 1985
- **Registered office:** C/O THYSSENKRUPP MATERIALS (UK) LTD, COXS LANE, CRADLEY HEATH, B64 5QU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Thyssenkrupp UK PLC](/group/39406) (5 companies)


## 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 |  |




## Owned by

Thyssenkrupp Automotive (UK) Limited → [Thyssenkrupp UK PLC](/company/02452909)




## Directors' other companies

- [EMMET, Jonathan Revell](/person/5562343) - director at [Thyssenkrupp UK PLC](/company/02452909)
- [EMMET, Jonathan Revell](/person/5562343) - director at [TK Accelis Mannex UK Ltd](/company/01072733)
- [KINGSBURY, Billy David](/person/5562345) - director at [Thyssenkrupp UK PLC](/company/02452909)
- [KINGSBURY, Billy David](/person/5562345) - director at [TK Accelis Mannex UK Ltd](/company/01072733)
- [THYSSENKRUPP UK PLC](/person/5562348) - corporate-secretary at [TK Accelis Mannex UK Ltd](/company/01072733)



## Companies at the same address

- [TK Accelis Mannex UK Ltd](/company/01072733) (01072733)