THYSSENKRUPP UK PLC
SOLIHULL THYSSEN INDUSTRIE HOLDINGS U.K. PLC

Hellopages » West Midlands » Solihull » B90 4BN

Company number 02452909
Status Active
Incorporation Date 15 December 1989
Company Type Public Limited Company
Address 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of John William Street as a secretary on 20 May 2016; Appointment of Mr Malcolm Whetton as a secretary on 20 May 2016. The most likely internet sites of THYSSENKRUPP UK PLC are www.thyssenkruppuk.co.uk, and www.thyssenkrupp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Thyssenkrupp Uk Plc is a Public Limited Company. The company registration number is 02452909. Thyssenkrupp Uk Plc has been working since 15 December 1989. The present status of the company is Active. The registered address of Thyssenkrupp Uk Plc is 3rd Floor Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4bn. . WHETTON, Malcolm is a Secretary of the company. SARGEANT, Terence Robert is a Director of the company. WHETTON, Malcolm is a Director of the company. Secretary BRANSBY, Leonard James has been resigned. Secretary HUTCHINSON, Julie Fiona has been resigned. Secretary STREET, John William has been resigned. Secretary WORRALL, Alex David has been resigned. Director BERNTZEN, Ulrich has been resigned. Director BORMANN, Christian has been resigned. Director BRANSBY, Leonard James has been resigned. Director FLUNDER, Simon has been resigned. Director HOPPE, Friedhelm has been resigned. Director JOHNSON, Keith Walter has been resigned. Director JONES, Eric Llewelyn has been resigned. Director KALDUN, Natasha Alexandra Waldegrave has been resigned. Director KIEL-DIXON, Ursula, Frau has been resigned. Director KIRCHNER, Reinhard has been resigned. Director LEES, Leslie Paul has been resigned. Director MCGUIGAN, Frank has been resigned. Director NEWMAN, Charles Edward has been resigned. Director RAY, Malcolm John has been resigned. Director ROBINSON, Bernard has been resigned. Director STEPHANI, Hans Peter has been resigned. Director WORRALL, Alex David has been resigned. Director ZIOLKOWSKI, Ulrich has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHETTON, Malcolm
Appointed Date: 20 May 2016
Director
SARGEANT, Terence Robert
Appointed Date: 01 September 2008
64 years old
Director
WHETTON, Malcolm
Appointed Date: 29 June 2012
75 years old

Resigned Directors

Secretary
BRANSBY, Leonard James
Resigned: 01 May 2001
Secretary
HUTCHINSON, Julie Fiona
Resigned: 21 January 2013
Appointed Date: 17 July 2007
Secretary
STREET, John William
Resigned: 20 May 2016
Appointed Date: 04 February 2013
Secretary
WORRALL, Alex David
Resigned: 17 July 2007
Appointed Date: 01 May 2001
Director
BERNTZEN, Ulrich
Resigned: 30 September 1997
Appointed Date: 01 December 1992
83 years old
Director
BORMANN, Christian
Resigned: 21 April 1995
85 years old
Director
BRANSBY, Leonard James
Resigned: 07 November 2003
74 years old
Director
FLUNDER, Simon
Resigned: 30 September 2012
Appointed Date: 07 November 2003
72 years old
Director
HOPPE, Friedhelm
Resigned: 01 December 1992
87 years old
Director
JOHNSON, Keith Walter
Resigned: 30 September 1996
95 years old
Director
JONES, Eric Llewelyn
Resigned: 01 October 2005
Appointed Date: 07 November 2003
85 years old
Director
KALDUN, Natasha Alexandra Waldegrave
Resigned: 01 September 2008
Appointed Date: 07 November 2003
51 years old
Director
KIEL-DIXON, Ursula, Frau
Resigned: 07 November 2003
Appointed Date: 01 May 2001
72 years old
Director
KIRCHNER, Reinhard
Resigned: 25 September 2009
Appointed Date: 01 September 2008
58 years old
Director
LEES, Leslie Paul
Resigned: 01 May 2001
Appointed Date: 30 September 1997
64 years old
Director
MCGUIGAN, Frank
Resigned: 07 November 2003
Appointed Date: 01 May 2001
78 years old
Director
NEWMAN, Charles Edward
Resigned: 31 December 2006
Appointed Date: 01 October 2005
73 years old
Director
RAY, Malcolm John
Resigned: 30 September 1997
87 years old
Director
ROBINSON, Bernard
Resigned: 31 December 2002
Appointed Date: 01 May 2001
85 years old
Director
STEPHANI, Hans Peter
Resigned: 30 September 1997
Appointed Date: 18 May 1995
77 years old
Director
WORRALL, Alex David
Resigned: 01 September 2007
Appointed Date: 30 September 1997
75 years old
Director
ZIOLKOWSKI, Ulrich
Resigned: 01 May 2001
Appointed Date: 01 December 1997
82 years old

Persons With Significant Control

Thyssenkrupp Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THYSSENKRUPP UK PLC Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 May 2016
Termination of appointment of John William Street as a secretary on 20 May 2016
20 May 2016
Appointment of Mr Malcolm Whetton as a secretary on 20 May 2016
06 Apr 2016
Full accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 76,144,931
...
... and 135 more events
02 Feb 1990
Company name changed datehurry LIMITED\certificate issued on 05/02/90
15 Jan 1990
Secretary resigned;new secretary appointed
15 Jan 1990
Director resigned;new director appointed
15 Jan 1990
Registered office changed on 15/01/90 from: 2 baches street london N1 6UB
15 Dec 1989
Incorporation

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