THYSSENKRUPP MATERIALS (UK) LIMITED
WEST MIDLANDS THYSSEN GARFIELD LIMITED THYSSEN (U.K.) LIMITED

Hellopages » West Midlands » Sandwell » B64 5QU

Company number 00645702
Status Active
Incorporation Date 29 December 1959
Company Type Private Limited Company
Address COXS LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Ms Laura Anne Holmes as a director on 1 August 2016; Termination of appointment of Jürgen Georg Funke as a director on 31 July 2016. The most likely internet sites of THYSSENKRUPP MATERIALS (UK) LIMITED are www.thyssenkruppmaterialsuk.co.uk, and www.thyssenkrupp-materials-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Thyssenkrupp Materials Uk Limited is a Private Limited Company. The company registration number is 00645702. Thyssenkrupp Materials Uk Limited has been working since 29 December 1959. The present status of the company is Active. The registered address of Thyssenkrupp Materials Uk Limited is Coxs Lane Cradley Heath West Midlands B64 5qu. . SCARR, Phillip Jon is a Secretary of the company. DEGENHART, Gudrun is a Director of the company. HOLMES, Laura Anne is a Director of the company. SARGEANT, Terence Robert is a Director of the company. SCARR, Phillip Jon is a Director of the company. Secretary DAGGATT, Joseph has been resigned. Secretary EVERETT, James Albert has been resigned. Secretary SLOANE, Michael has been resigned. Secretary STREET, William John has been resigned. Director BRENKE, Herbert has been resigned. Director EVERETT, James Albert has been resigned. Director FERGUSON, John Wood has been resigned. Director FUNKE, Jürgen Georg has been resigned. Director HANNEMANN, Henry Andre has been resigned. Director HENNE, Ilse Irene Albert has been resigned. Director HIRNER, Michel has been resigned. Director JAMES-MOORE, Frank Rufus Cholmondeley has been resigned. Director KAISER, Josef has been resigned. Director KERSTEN, Heinrich has been resigned. Director KOMPEL, Tilmann has been resigned. Director KRASSHOEFER, Gerd has been resigned. Director LATHAM, David Frank has been resigned. Director LIMBERG, Joachim Otto Jacob has been resigned. Director MATTHIESSEN, Horst Eduard Ottokar has been resigned. Director MCLELLAN, Stephen has been resigned. Director MULHEARN, John Ivor has been resigned. Director NOBLE, Martyn Francis has been resigned. Director RICHARDSON, John David, Director has been resigned. Director ROGGENKAEMPER, Heinz Joerg has been resigned. Director SCHELLBERG, Horst has been resigned. Director STEIN, Herbert Manfred Werner has been resigned. Director STREET, William John has been resigned. Director TERNIEDEN, Jurgen has been resigned. Director VOGEL, Dieter has been resigned. Director VON RIEDERER, Josef has been resigned. Director WAGNER, Friedhelm has been resigned. Director WEBER, Claude has been resigned. Director WEISS, Heinz Eberhard has been resigned. Director ZIMMERMANN, Hans Jacob has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
SCARR, Phillip Jon
Appointed Date: 20 May 2016
Director
DEGENHART, Gudrun
Appointed Date: 28 January 2016
55 years old
Director
HOLMES, Laura Anne
Appointed Date: 01 August 2016
54 years old
Director
SARGEANT, Terence Robert
Appointed Date: 15 January 2001
64 years old
Director
SCARR, Phillip Jon
Appointed Date: 20 May 2016
49 years old

Resigned Directors

Secretary
DAGGATT, Joseph
Resigned: 14 April 1997
Appointed Date: 04 August 1994
Secretary
EVERETT, James Albert
Resigned: 30 September 2003
Appointed Date: 14 April 1997
Secretary
SLOANE, Michael
Resigned: 04 August 1994
Secretary
STREET, William John
Resigned: 20 May 2016
Appointed Date: 30 September 2003
Director
BRENKE, Herbert
Resigned: 31 March 1994
88 years old
Director
EVERETT, James Albert
Resigned: 06 April 2003
Appointed Date: 19 October 2000
82 years old
Director
FERGUSON, John Wood
Resigned: 01 August 2014
Appointed Date: 04 July 2013
63 years old
Director
FUNKE, Jürgen Georg
Resigned: 31 July 2016
Appointed Date: 08 November 2013
64 years old
Director
HANNEMANN, Henry Andre
Resigned: 31 December 2000
Appointed Date: 24 October 1997
69 years old
Director
HENNE, Ilse Irene Albert
Resigned: 28 January 2016
Appointed Date: 01 October 2012
53 years old
Director
HIRNER, Michel
Resigned: 31 May 2002
Appointed Date: 04 August 1994
86 years old
Director
JAMES-MOORE, Frank Rufus Cholmondeley
Resigned: 19 March 2001
Appointed Date: 01 April 1997
85 years old
Director
KAISER, Josef
Resigned: 24 October 1997
Appointed Date: 04 August 1994
91 years old
Director
KERSTEN, Heinrich
Resigned: 04 August 1994
96 years old
Director
KOMPEL, Tilmann
Resigned: 30 September 1996
Appointed Date: 04 August 1994
89 years old
Director
KRASSHOEFER, Gerd
Resigned: 08 November 2013
Appointed Date: 26 February 2010
74 years old
Director
LATHAM, David Frank
Resigned: 22 February 2012
Appointed Date: 04 April 2005
79 years old
Director
LIMBERG, Joachim Otto Jacob
Resigned: 24 February 2010
Appointed Date: 19 October 2000
71 years old
Director
MATTHIESSEN, Horst Eduard Ottokar
Resigned: 31 March 1993
95 years old
Director
MCLELLAN, Stephen
Resigned: 13 September 2000
Appointed Date: 01 October 1994
66 years old
Director
MULHEARN, John Ivor
Resigned: 12 April 2001
Appointed Date: 24 October 1997
69 years old
Director
NOBLE, Martyn Francis
Resigned: 19 July 2005
Appointed Date: 15 March 2004
61 years old
Director
RICHARDSON, John David, Director
Resigned: 31 March 1997
Appointed Date: 04 August 1994
88 years old
Director
ROGGENKAEMPER, Heinz Joerg
Resigned: 30 April 1996
Appointed Date: 01 September 1991
84 years old
Director
SCHELLBERG, Horst
Resigned: 01 July 2003
Appointed Date: 01 October 1998
84 years old
Director
STEIN, Herbert Manfred Werner
Resigned: 04 August 1994
78 years old
Director
STREET, William John
Resigned: 20 May 2016
Appointed Date: 06 April 2003
70 years old
Director
TERNIEDEN, Jurgen
Resigned: 24 October 1997
Appointed Date: 04 August 1994
83 years old
Director
VOGEL, Dieter
Resigned: 04 August 1994
84 years old
Director
VON RIEDERER, Josef
Resigned: 04 August 1994
89 years old
Director
WAGNER, Friedhelm
Resigned: 19 April 2004
Appointed Date: 31 May 2002
75 years old
Director
WEBER, Claude
Resigned: 30 September 2012
Appointed Date: 30 April 2004
74 years old
Director
WEISS, Heinz Eberhard
Resigned: 01 August 2000
Appointed Date: 01 October 1996
88 years old
Director
ZIMMERMANN, Hans Jacob
Resigned: 30 April 1996
Appointed Date: 04 August 1994
92 years old

Persons With Significant Control

Thyssenkrupp Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Thyssenkrupp Ag
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THYSSENKRUPP MATERIALS (UK) LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Aug 2016
Appointment of Ms Laura Anne Holmes as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Jürgen Georg Funke as a director on 31 July 2016
20 May 2016
Appointment of Mr Phillip Jon Scarr as a director on 20 May 2016
20 May 2016
Appointment of Mr Phillip Jon Scarr as a secretary on 20 May 2016
...
... and 150 more events
20 May 1987
Return made up to 02/04/87; full list of members
08 Jan 1987
Director's particulars changed
13 Oct 1986
New director appointed
06 May 1986
Director resigned;new director appointed
29 Dec 1959
Incorporation

THYSSENKRUPP MATERIALS (UK) LIMITED Charges

16 February 2004
A rent deposit deed
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Brixton Nominee Watchmoor Point Camberley 1 Limited & Brixton Nominee Watchmoor Point Camberey 2 Limited
Description: The amount from time to time standing to the credit of an…
24 March 1995
Legal charge
Delivered: 25 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of downing street smethwick…

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