POLYSIUS LIMITED

Company summary

Company number: 00442739
Status: ACTIVE
Incorporated / age: 25 September 194778 years
Registered office: Coxs Lane, Coxs Lane, Cradley Heath, B64 5QU, England
Accounts due: 30 June 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coxs Lane, Coxs Lane, Cradley Heath, B64 5QU, England
Nature of business
Other manufacturing n.e.c.
Repair of machinery
Installation of industrial machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPE, Suzanne Carol ACTIVE	Secretary	23 Jul 2019				Coxs Lane, Coxs Lane, Cradley Heath, B64 5QU, England
CHILDS, Paul Timothy ACTIVE	Director	17 Jan 2022		England	July 1973	Coxs Lane, Coxs Lane, Cradley Heath, B64 5QU, England
JONDROWSKA, Magdalena Ewa ACTIVE	Director	13 Jul 2026		Spain	September 1977	Thyssenkrupp Polysius Iberica S.A, Plaza De Manuel Gomez-Moreno S/N 28020, Madrid, Spain
CHILDS, Paul RESIGNED	Secretary	01 Apr 2014	01 Apr 2015			13, Grange Road, West Molesey, Surrey, KT8 2PR, England
COPE, Suzanne Carol RESIGNED	Secretary	01 Dec 2015	31 Oct 2016			The Brackens, London Road, Ascot, Berkshire, SL5 8BE
CRUMP, Martyn John RESIGNED	Secretary	15 Jan 2003	31 Mar 2014			Clare House, Mary Lane, Hundon, Suffolk, CO10 8DY
HARDING, Philip Norman RESIGNED	Secretary		31 Dec 1992			45 Binfield Road, Wokingham, Berkshire, RG11 1SL
OLIVER, Anthony William RESIGNED	Secretary	01 Jan 1993	14 Jan 2003			202 Nine Mile Ride, Wokingham, Berkshire, RG40 3PX
WHETTON, Malcolm RESIGNED	Secretary	01 Apr 2015	01 Dec 2015			The Brackens, London Road, Ascot, Berkshire, SL5 8BE
ALLERS, Tyark RESIGNED	Director		31 Dec 1994		July 1941	Rummlel 26, Sandon Horst 2 D4401, Germany
BAUER, Jurgen RESIGNED	Director		01 Nov 2007		September 1945	Buchenweg 34, Oelde D-4740, Germany
CHILDS, Paul Timothy RESIGNED	Director	01 Apr 2015	09 Nov 2015	England	July 1973	The Brackens, London Road, Ascot, Berkshire, SL5 8BE
COPE, Suzanne Carol RESIGNED	Director	20 Aug 2025	21 Aug 2025	England	April 1969	37, Randolph Drive, Farnborough, GU14 0QQ, England
ENGELS, Ludwig, Doctor RESIGNED	Director	01 Jan 1995	30 Jun 1997		June 1944	Moerikestrasse 33a, 34125 Kassel, Germany
FRANKE, Heike RESIGNED	Director	01 Apr 2013	05 Oct 2016	Germany	August 1963	Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 59269 Beckum, Germany
KUPPER, Detlev, Dr RESIGNED	Director	30 Jun 1997	31 Mar 2013	Germany	March 1958	17, Graf Galen Strasse, Beckum, Neubeckum, D-59269, Germany
ROKITTA, Michael W RESIGNED	Director		21 Dec 1992		February 1947	Pinewood Lodge Swinley Road, Ascot, Berkshire, SL5 8BA
ROSE, Detlev, Dr RESIGNED	Director	01 Nov 2007	31 Mar 2013	Germany	May 1962	17, Graf Galen Strasse, Beckum, Neubeckum, D-59269, Germany
SCHUBERT, Johannes RESIGNED	Director	01 Jan 1994	31 Dec 1994		August 1947	Kaiserswerther Str 365, 40474 Duesseldorf, Germany
SCHULZ, Dietmar, Dr RESIGNED	Director	01 Apr 2013	09 Apr 2019	Germany	August 1961	Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 29269 Beckum, Germany
WERNER, Lutz RESIGNED	Director		17 May 1993		August 1947	Glaf-Galan Sch 17, 4721 Beckua 2, Germany
WHETTON, Malcolm RESIGNED	Director	09 Nov 2015	31 Mar 2022	England	August 1950	Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, B90 4BN, England
WILLIAMS, Mark Stephen RESIGNED	Director	01 Jun 2018	17 Jan 2019	England	January 1960	Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, B90 4BN, England

COPE, Suzanne Carol ACTIVE
Role: Secretary
Appointed on: 23 Jul 2019
Address: Coxs Lane, Coxs Lane, Cradley Heath, B64 5QU, England

CHILDS, Paul Timothy ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: July 1973
Address: Coxs Lane, Coxs Lane, Cradley Heath, B64 5QU, England

JONDROWSKA, Magdalena Ewa ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: Spain
Date of birth: September 1977
Address: Thyssenkrupp Polysius Iberica S.A, Plaza De Manuel Gomez-Moreno S/N 28020, Madrid, Spain

CHILDS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2015
Address: 13, Grange Road, West Molesey, Surrey, KT8 2PR, England

COPE, Suzanne Carol RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 31 Oct 2016
Address: The Brackens, London Road, Ascot, Berkshire, SL5 8BE

CRUMP, Martyn John RESIGNED
Role: Secretary
Appointed on: 15 Jan 2003
Resigned on: 31 Mar 2014
Address: Clare House, Mary Lane, Hundon, Suffolk, CO10 8DY

HARDING, Philip Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 45 Binfield Road, Wokingham, Berkshire, RG11 1SL

OLIVER, Anthony William RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 14 Jan 2003
Address: 202 Nine Mile Ride, Wokingham, Berkshire, RG40 3PX

WHETTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 01 Dec 2015
Address: The Brackens, London Road, Ascot, Berkshire, SL5 8BE

ALLERS, Tyark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1941
Address: Rummlel 26, Sandon Horst 2 D4401, Germany

BAUER, Jurgen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2007
Date of birth: September 1945
Address: Buchenweg 34, Oelde D-4740, Germany

CHILDS, Paul Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: July 1973
Address: The Brackens, London Road, Ascot, Berkshire, SL5 8BE

COPE, Suzanne Carol RESIGNED
Role: Director
Appointed on: 20 Aug 2025
Resigned on: 21 Aug 2025
Country of Residence: England
Date of birth: April 1969
Address: 37, Randolph Drive, Farnborough, GU14 0QQ, England

ENGELS, Ludwig, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jun 1997
Date of birth: June 1944
Address: Moerikestrasse 33a, 34125 Kassel, Germany

FRANKE, Heike RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 05 Oct 2016
Country of Residence: Germany
Date of birth: August 1963
Address: Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 59269 Beckum, Germany

KUPPER, Detlev, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 Mar 2013
Country of Residence: Germany
Date of birth: March 1958
Address: 17, Graf Galen Strasse, Beckum, Neubeckum, D-59269, Germany

ROKITTA, Michael W RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: February 1947
Address: Pinewood Lodge Swinley Road, Ascot, Berkshire, SL5 8BA

ROSE, Detlev, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Mar 2013
Country of Residence: Germany
Date of birth: May 1962
Address: 17, Graf Galen Strasse, Beckum, Neubeckum, D-59269, Germany

SCHUBERT, Johannes RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1994
Date of birth: August 1947
Address: Kaiserswerther Str 365, 40474 Duesseldorf, Germany

SCHULZ, Dietmar, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 09 Apr 2019
Country of Residence: Germany
Date of birth: August 1961
Address: Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 29269 Beckum, Germany

WERNER, Lutz RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: August 1947
Address: Glaf-Galan Sch 17, 4721 Beckua 2, Germany

WHETTON, Malcolm RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: August 1950
Address: Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, B90 4BN, England

WILLIAMS, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 17 Jan 2019
Country of Residence: England
Date of birth: January 1960
Address: Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, B90 4BN, England

Filing history

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