THYSSENKRUPP WOODHEAD LIMITED
SOLIHULL THYSSENKRUPP BILSTEIN WOODHEAD LIMITED THYSSENKRUPP WOODHEAD LIMITED KRUPP HOESCH WOODHEAD LIMITED

Hellopages » West Midlands » Solihull » B90 4BN

Company number 02479379
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address THIRD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 177 Kirkstall Road, Leeds. LS4 2AQ to Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN on 24 February 2017; Appointment of Mr Terrence Robert Sargeant as a director on 14 October 2016. The most likely internet sites of THYSSENKRUPP WOODHEAD LIMITED are www.thyssenkruppwoodhead.co.uk, and www.thyssenkrupp-woodhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Thyssenkrupp Woodhead Limited is a Private Limited Company. The company registration number is 02479379. Thyssenkrupp Woodhead Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Thyssenkrupp Woodhead Limited is Third Floor Friars Gate 1 1011 Stratford Road Shirley Solihull England 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 BEARFIELD, Peter has been resigned. Secretary BRENNAN, David John has been resigned. Director BEARFIELD, Peter has been resigned. Director BENZLER, Thomas has been resigned. Director BERGNER, Ralf has been resigned. Director BLUMBACH, Gotz Peter has been resigned. Director BOLLING, Klaus has been resigned. Director BRENNAN, David John has been resigned. Director GUHRING, Andreas has been resigned. Director HILLER, Frank, Dr has been resigned. Director HUTSCH, Manfred has been resigned. Director ITTERSHAGEN, Reinhard has been resigned. Director LASSMANN, Arndt, Dr has been resigned. Director MULLER ESCHENBACH, Peter, Dr has been resigned. Director POWELL, Brian has been resigned. Director REIMER, Claus Michael, Dr has been resigned. Director SANDGROUND, Jonathan Andrew has been resigned. Director SPENCER, Ritchie Lloyd has been resigned. Director SPIGIEL, Detlef has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WHETTON, Malcolm
Appointed Date: 10 June 2016
Director
SARGEANT, Terence Robert
Appointed Date: 14 October 2016
64 years old
Director
WHETTON, Malcolm
Appointed Date: 01 November 2014
75 years old

Resigned Directors

Secretary
BEARFIELD, Peter
Resigned: 10 June 2016
Appointed Date: 22 June 2007
Secretary
BRENNAN, David John
Resigned: 29 June 2007
Director
BEARFIELD, Peter
Resigned: 10 June 2016
Appointed Date: 22 June 2007
69 years old
Director
BENZLER, Thomas
Resigned: 01 April 1998
Appointed Date: 17 November 1995
71 years old
Director
BERGNER, Ralf
Resigned: 21 October 1996
Appointed Date: 17 November 1995
84 years old
Director
BLUMBACH, Gotz Peter
Resigned: 17 November 1995
80 years old
Director
BOLLING, Klaus
Resigned: 31 December 2002
Appointed Date: 01 January 2001
85 years old
Director
BRENNAN, David John
Resigned: 30 September 2007
78 years old
Director
GUHRING, Andreas
Resigned: 31 March 2004
Appointed Date: 01 January 2001
62 years old
Director
HILLER, Frank, Dr
Resigned: 01 April 2005
Appointed Date: 20 April 2004
59 years old
Director
HUTSCH, Manfred
Resigned: 17 November 1995
88 years old
Director
ITTERSHAGEN, Reinhard
Resigned: 17 November 1995
81 years old
Director
LASSMANN, Arndt, Dr
Resigned: 17 September 2009
Appointed Date: 01 January 2006
64 years old
Director
MULLER ESCHENBACH, Peter, Dr
Resigned: 31 March 2004
Appointed Date: 01 January 2001
84 years old
Director
POWELL, Brian
Resigned: 01 January 1993
87 years old
Director
REIMER, Claus Michael, Dr
Resigned: 31 December 1994
Appointed Date: 01 October 1992
72 years old
Director
SANDGROUND, Jonathan Andrew
Resigned: 14 October 2016
Appointed Date: 01 May 2006
61 years old
Director
SPENCER, Ritchie Lloyd
Resigned: 30 September 2007
Appointed Date: 14 November 1994
83 years old
Director
SPIGIEL, Detlef
Resigned: 01 January 2001
Appointed Date: 17 November 1995
70 years old

Persons With Significant Control

Thyssenkrupp Automotive (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THYSSENKRUPP WOODHEAD LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Feb 2017
Registered office address changed from 177 Kirkstall Road, Leeds. LS4 2AQ to Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN on 24 February 2017
21 Oct 2016
Appointment of Mr Terrence Robert Sargeant as a director on 14 October 2016
21 Oct 2016
Termination of appointment of Jonathan Andrew Sandground as a director on 14 October 2016
13 Jun 2016
Appointment of Mr Malcolm Whetton as a secretary on 10 June 2016
...
... and 120 more events
10 Apr 1990
Secretary resigned;new secretary appointed
10 Apr 1990
Director resigned;new director appointed
10 Apr 1990
Registered office changed on 10/04/90 from: 2 baches street london N1 6UB
05 Apr 1990
Company name changed castblock LIMITED\certificate issued on 06/04/90
12 Mar 1990
Incorporation

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