THYSSENKRUPP MATERIALS (UK) LIMITED

Company summary

Company number: 00645702
Status: ACTIVE
Incorporated / age: 29 December 195966 years
Registered office: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
Accounts due: 30 June 2027
Confirmation statement due: 15 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:43 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, Cradley Heath, West Midlands, B64 5QU
Nature of business
Wholesale of metals and metal ores
Previous company names
THYSSEN GARFIELD LIMITED
THYSSEN (U.K.) LIMITED
THYSSEN STEEL LIMITED
THYSSEN STEEL AND PIPE (GREAT BRITAIN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Ben Anthony ACTIVE	Secretary	01 Apr 2025				Coxs Lane, Cradley Heath, West Midlands, B64 5QU
CHIKKANNA, Natraj Bettahulsoor ACTIVE	Secretary	18 Jun 2026				27, 2nd Main, Babengar, Bagalur Cross, Yelahanka Iaf Post, Benglauru, 560063, India
EMMET, Jonathan Revell ACTIVE	Director	01 Nov 2021		England	April 1969	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
KINGSBURY, Billy David ACTIVE	Director	01 Jan 2022		England	May 1978	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
MAROUS, Patrick Josef ACTIVE	Director	01 Aug 2024		Germany	February 1977	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
NICOLAY, Tobias Michael ACTIVE	Director	21 Nov 2025		Germany	March 1987	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
DAGGATT, Joseph RESIGNED	Secretary	04 Aug 1994	14 Apr 1997			21 Conchar Road, Sutton Coldfield, West Midlands, B72 1LW
EMMET, Jonathan Revell RESIGNED	Secretary	01 Nov 2021	31 Mar 2025			Coxs Lane, Cradley Heath, West Midlands, B64 5QU
EVERETT, James Albert RESIGNED	Secretary	14 Apr 1997	30 Sep 2003			28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
SCARR, Phillip Jon RESIGNED	Secretary	20 May 2016	31 Oct 2021			Coxs Lane, Cradley Heath, West Midlands, B64 5QU
SLOANE, Michael RESIGNED	Secretary		04 Aug 1994			12 Lynwood Gardens, Hook, Hampshire, RG27 9DT
STREET, William John RESIGNED	Secretary	30 Sep 2003	20 May 2016			53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
BRENKE, Herbert RESIGNED	Director		31 Mar 1994		September 1937	Fischlaker Strasse 22, 4300 Essen 16 (Werden), Germany
DEGENHART, Gudrun RESIGNED	Director	28 Jan 2016	15 Jul 2018	Germany	March 1970	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
EVERETT, James Albert RESIGNED	Director	19 Oct 2000	06 Apr 2003		October 1943	28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
FERGUSON, John Wood RESIGNED	Director	04 Jul 2013	01 Aug 2014	England	May 1962	Thyssenkrupp Aerospace, Redfern Road, Birmingham, B11 2BH, England
FUNKE, Jürgen Georg RESIGNED	Director	08 Nov 2013	31 Jul 2016	Germany	October 1961	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
HANNEMANN, Henry Andre RESIGNED	Director	24 Oct 1997	31 Dec 2000		May 1956	Billebrinkhohe 56, Essen 45136, Germany, FOREIGN
HENNE, Ilse Irene Albert RESIGNED	Director	01 Jul 2018	28 Feb 2019	Germany	October 1972	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
HENNE, Ilse Irene Albert RESIGNED	Director	01 Oct 2012	28 Jan 2016	Germany	October 1972	Thyssenkrupp Ag, Thyssenkrupp Allee 1, 45037, Essen, Germany, Germany
HIRNER, Michel RESIGNED	Director	04 Aug 1994	31 May 2002		March 1939	22 Chemin Des Hauts De Gristy, St.Nom La Breteche, F78860, France
HOLMES, Laura Anne RESIGNED	Director	01 Aug 2016	19 Jul 2018	Germany	December 1970	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
JAMES-MOORE, Frank Rufus Cholmondeley RESIGNED	Director	01 Apr 1997	19 Mar 2001		May 1940	1 West Road, Thelmstone, Bromsgrove, Worcestershire, B60 2NG
KAISER, Josef RESIGNED	Director	04 Aug 1994	24 Oct 1997		August 1934	Wiesfurthstr 97, Newkirchen-Vluyn, 47506, Germany
KERSTEN, Heinrich RESIGNED	Director		04 Aug 1994		August 1929	Grazer Strasse 3, 4100 Duisburg 3, Germany
KOMPEL, Tilmann RESIGNED	Director	04 Aug 1994	30 Sep 1996		March 1936	Wilhelmshofallee 173, Krefeld, 47800, Germany
KRASSHOEFER, Gerd RESIGNED	Director	26 Feb 2010	08 Nov 2013	Germany	August 1951	Thyssenkrupp Materials International Gmbh, Am Thyssenhaus 1, 45128, Essen, Germany
LATHAM, David Frank RESIGNED	Director	04 Apr 2005	22 Feb 2012	England	January 1946	2 Essex Road, Sutton Coldfield, West Midlands, B75 6NS
LIMBERG, Joachim Otto Jacob RESIGNED	Director	19 Oct 2000	24 Feb 2010	Germany	July 1954	Kaiser Wilhelm Ring 41, Duesseldorf, 40545, Germany
MAROUS, Patrick Josef RESIGNED	Director	01 Aug 2018	31 Oct 2021	Germany	February 1977	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
MATTHIESSEN, Horst Eduard Ottokar RESIGNED	Director		31 Mar 1993		June 1930	Nordschleswigstrasse 30, 4300 Essen 15, Germany
MCLELLAN, Stephen RESIGNED	Director	01 Oct 1994	13 Sep 2000		December 1958	Highfield Lodge, Crowle Green, Worcester, Worcestershire, WR7 4AA
MULHEARN, John Ivor RESIGNED	Director	24 Oct 1997	12 Apr 2001		August 1956	19 Pilkington Avenue Wylde Green, Sutton Coldfield, West Midlands, B72 1LA
NOBLE, Martyn Francis RESIGNED	Director	15 Mar 2004	19 Jul 2005		August 1964	Over Jordan Cottage, Newton Way Braybrooke, Leicester, LE16 PLR
RICHARDSON, John David, Director RESIGNED	Director	04 Aug 1994	31 Mar 1997		October 1937	Bryer Butterhill, Coppenhall, Stafford, ST18 9BU
ROGGENKAEMPER, Heinz Joerg RESIGNED	Director	01 Sep 1991	30 Apr 1996		August 1941	7 Sudbrook Gardens, Richmond, Surrey, TW10 7DD
SARGEANT, Terence Robert RESIGNED	Director	15 Jan 2001	31 Dec 2021	United Kingdom	July 1961	Bumbles Barn, Honeycombe Leaze, Cirencester, Gloucestershire, GL7 5TA
SCARR, Phillip Jon RESIGNED	Director	20 May 2016	31 Oct 2021	England	June 1976	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
SCHELLBERG, Horst RESIGNED	Director	01 Oct 1998	01 Jul 2003		May 1941	Schwarzbach Strasse 31, 40625 Dusseldorf, Germany, FOREIGN
SCHOTTEN, Detlef Hubert RESIGNED	Director	01 Jan 2020	01 Aug 2024	Germany	November 1961	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
SCHREWE, Jorg Christian RESIGNED	Director	01 Oct 2023	21 Nov 2025	Germany	January 1976	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
STEIN, Herbert Manfred Werner RESIGNED	Director		04 Aug 1994		April 1947	58 Kewferry Road, Northwood, Middlesex, HA6 2PG
STILLGER, Martin RESIGNED	Director	01 Mar 2019	31 Dec 2019	Germany	November 1963	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
STREET, William John RESIGNED	Director	06 Apr 2003	20 May 2016	United Kingdom	June 1955	53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
TERNIEDEN, Jurgen RESIGNED	Director	04 Aug 1994	24 Oct 1997		July 1942	Saturnweg 26, Mulheim, Rhur, 45478, Germany
VOGEL, Dieter RESIGNED	Director		04 Aug 1994		November 1941	Im Park 4, D 40667, Meerbusch, Germany
VON RIEDERER, Josef RESIGNED	Director		04 Aug 1994		March 1936	Rotthauser Weg 9, 4000 Duesseldorf 12, Germany
WAGNER, Friedhelm RESIGNED	Director	31 May 2002	19 Apr 2004		June 1950	Friedericke-Fliedner-Weg 160, Duesseldorf, Northrhine-Westfalia D-40489, Germany
WEBER, Claude RESIGNED	Director	30 Apr 2004	30 Sep 2012	Germany	April 1951	Karlsforsterstrasse 54, Kaarst, 41564, Germany
WEISS, Heinz Eberhard RESIGNED	Director	01 Oct 1996	01 Aug 2000		July 1937	Mendelssohnstr 41, Meerbursch, Nrw, 40670, Germany
ZARTH, Peter RESIGNED	Director	01 Nov 2021	30 Sep 2023	Germany	January 1981	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
ZIMMERMANN, Hans Jacob RESIGNED	Director	04 Aug 1994	30 Apr 1996		October 1933	Brucker Holt 29 4300, Essen 1, Germany

CHAPMAN, Ben Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

CHIKKANNA, Natraj Bettahulsoor ACTIVE
Role: Secretary
Appointed on: 18 Jun 2026
Address: 27, 2nd Main, Babengar, Bagalur Cross, Yelahanka Iaf Post, Benglauru, 560063, India

EMMET, Jonathan Revell ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: April 1969
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

KINGSBURY, Billy David ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: May 1978
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

MAROUS, Patrick Josef ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Germany
Date of birth: February 1977
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

NICOLAY, Tobias Michael ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: Germany
Date of birth: March 1987
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

DAGGATT, Joseph RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 14 Apr 1997
Address: 21 Conchar Road, Sutton Coldfield, West Midlands, B72 1LW

EMMET, Jonathan Revell RESIGNED
Role: Secretary
Appointed on: 01 Nov 2021
Resigned on: 31 Mar 2025
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

EVERETT, James Albert RESIGNED
Role: Secretary
Appointed on: 14 Apr 1997
Resigned on: 30 Sep 2003
Address: 28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT

SCARR, Phillip Jon RESIGNED
Role: Secretary
Appointed on: 20 May 2016
Resigned on: 31 Oct 2021
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

SLOANE, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1994
Address: 12 Lynwood Gardens, Hook, Hampshire, RG27 9DT

STREET, William John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 20 May 2016
Address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS

BRENKE, Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1937
Address: Fischlaker Strasse 22, 4300 Essen 16 (Werden), Germany

DEGENHART, Gudrun RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 15 Jul 2018
Country of Residence: Germany
Date of birth: March 1970
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

EVERETT, James Albert RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 06 Apr 2003
Date of birth: October 1943
Address: 28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT

FERGUSON, John Wood RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: May 1962
Address: Thyssenkrupp Aerospace, Redfern Road, Birmingham, B11 2BH, England

FUNKE, Jürgen Georg RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 31 Jul 2016
Country of Residence: Germany
Date of birth: October 1961
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

HANNEMANN, Henry Andre RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Dec 2000
Date of birth: May 1956
Address: Billebrinkhohe 56, Essen 45136, Germany, FOREIGN

HENNE, Ilse Irene Albert RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 28 Feb 2019
Country of Residence: Germany
Date of birth: October 1972
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

HENNE, Ilse Irene Albert RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 28 Jan 2016
Country of Residence: Germany
Date of birth: October 1972
Address: Thyssenkrupp Ag, Thyssenkrupp Allee 1, 45037, Essen, Germany, Germany

HIRNER, Michel RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 31 May 2002
Date of birth: March 1939
Address: 22 Chemin Des Hauts De Gristy, St.Nom La Breteche, F78860, France

HOLMES, Laura Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 19 Jul 2018
Country of Residence: Germany
Date of birth: December 1970
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

JAMES-MOORE, Frank Rufus Cholmondeley RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 19 Mar 2001
Date of birth: May 1940
Address: 1 West Road, Thelmstone, Bromsgrove, Worcestershire, B60 2NG

KAISER, Josef RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 24 Oct 1997
Date of birth: August 1934
Address: Wiesfurthstr 97, Newkirchen-Vluyn, 47506, Germany

KERSTEN, Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Date of birth: August 1929
Address: Grazer Strasse 3, 4100 Duisburg 3, Germany

KOMPEL, Tilmann RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 30 Sep 1996
Date of birth: March 1936
Address: Wilhelmshofallee 173, Krefeld, 47800, Germany

KRASSHOEFER, Gerd RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 08 Nov 2013
Country of Residence: Germany
Date of birth: August 1951
Address: Thyssenkrupp Materials International Gmbh, Am Thyssenhaus 1, 45128, Essen, Germany

LATHAM, David Frank RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 22 Feb 2012
Country of Residence: England
Date of birth: January 1946
Address: 2 Essex Road, Sutton Coldfield, West Midlands, B75 6NS

LIMBERG, Joachim Otto Jacob RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 24 Feb 2010
Country of Residence: Germany
Date of birth: July 1954
Address: Kaiser Wilhelm Ring 41, Duesseldorf, 40545, Germany

MAROUS, Patrick Josef RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 Oct 2021
Country of Residence: Germany
Date of birth: February 1977
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

MATTHIESSEN, Horst Eduard Ottokar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1930
Address: Nordschleswigstrasse 30, 4300 Essen 15, Germany

MCLELLAN, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 13 Sep 2000
Date of birth: December 1958
Address: Highfield Lodge, Crowle Green, Worcester, Worcestershire, WR7 4AA

MULHEARN, John Ivor RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 12 Apr 2001
Date of birth: August 1956
Address: 19 Pilkington Avenue Wylde Green, Sutton Coldfield, West Midlands, B72 1LA

NOBLE, Martyn Francis RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 19 Jul 2005
Date of birth: August 1964
Address: Over Jordan Cottage, Newton Way Braybrooke, Leicester, LE16 PLR

RICHARDSON, John David, Director RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 31 Mar 1997
Date of birth: October 1937
Address: Bryer Butterhill, Coppenhall, Stafford, ST18 9BU

ROGGENKAEMPER, Heinz Joerg RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 30 Apr 1996
Date of birth: August 1941
Address: 7 Sudbrook Gardens, Richmond, Surrey, TW10 7DD

SARGEANT, Terence Robert RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Bumbles Barn, Honeycombe Leaze, Cirencester, Gloucestershire, GL7 5TA

SCARR, Phillip Jon RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: June 1976
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

SCHELLBERG, Horst RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Jul 2003
Date of birth: May 1941
Address: Schwarzbach Strasse 31, 40625 Dusseldorf, Germany, FOREIGN

SCHOTTEN, Detlef Hubert RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Aug 2024
Country of Residence: Germany
Date of birth: November 1961
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

SCHREWE, Jorg Christian RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 21 Nov 2025
Country of Residence: Germany
Date of birth: January 1976
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

STEIN, Herbert Manfred Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Date of birth: April 1947
Address: 58 Kewferry Road, Northwood, Middlesex, HA6 2PG

STILLGER, Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2019
Country of Residence: Germany
Date of birth: November 1963
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

STREET, William John RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS

TERNIEDEN, Jurgen RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 24 Oct 1997
Date of birth: July 1942
Address: Saturnweg 26, Mulheim, Rhur, 45478, Germany

VOGEL, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Date of birth: November 1941
Address: Im Park 4, D 40667, Meerbusch, Germany

VON RIEDERER, Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Date of birth: March 1936
Address: Rotthauser Weg 9, 4000 Duesseldorf 12, Germany

WAGNER, Friedhelm RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 19 Apr 2004
Date of birth: June 1950
Address: Friedericke-Fliedner-Weg 160, Duesseldorf, Northrhine-Westfalia D-40489, Germany

WEBER, Claude RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Sep 2012
Country of Residence: Germany
Date of birth: April 1951
Address: Karlsforsterstrasse 54, Kaarst, 41564, Germany

WEISS, Heinz Eberhard RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Aug 2000
Date of birth: July 1937
Address: Mendelssohnstr 41, Meerbursch, Nrw, 40670, Germany

ZARTH, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Sep 2023
Country of Residence: Germany
Date of birth: January 1981
Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

ZIMMERMANN, Hans Jacob RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 30 Apr 1996
Date of birth: October 1933
Address: Brucker Holt 29 4300, Essen 1, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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