01035805 LTD

Company summary

0 outstanding charges

Company number: 01035805
Status: ACTIVE
Incorporated / age: 22 December 197146 years
Registered office: Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Accounts due: 30 June 2017
Confirmation statement due: 12 October 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:09 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
Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Nature of business
Manufacture of earthmoving equipment
Previous company names
THYSSEN (UK) LIMITED
THYSSEN GARFIELD LIMITED
GARFIELD LEWIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHETTON, Malcolm ACTIVE	Director	04 Dec 2015		England	August 1950	Thyssenkrupp Uk Plc, Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
BACILIERI, Enrico RESIGNED	Secretary	01 Nov 2005	14 Dec 2011			Via Faccini 2/F, Cresta, 44030, Italy
EVERETT, James Albert RESIGNED	Secretary		30 Sep 2003			28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
STREET, William John RESIGNED	Secretary	30 Sep 2003	01 Nov 2005			53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
AREND, Sven RESIGNED	Director	29 Jun 2010	10 Jun 2017	Italy	November 1967	Berco S.P.A, Via 1 Maggio, Copparo, Fe, 44034, Italy
BACILIERI, Enrico RESIGNED	Director	01 Nov 2005	14 Dec 2011	Italy	July 1960	Via Faccini 2/F, Cresta, 44030, Italy
BRANDT, Udo Hans RESIGNED	Director		01 Jan 1997		July 1958	4 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS
CORNFORTH, Andrew Wilson RESIGNED	Director	29 Apr 2009	04 Dec 2015	United Kingdom	November 1971	13, Cleveland Avenue, Darlington, County Durham, DL3 7HE
GARFIELD, Lewis Aubrey RESIGNED	Director		31 Dec 1996		June 1934	The Hill, Thorpe Mandeville, Banbury, Oxfordshire, OX17 2ES
GIOVANAKIS, Georg RESIGNED	Director	04 Dec 2015	10 Jun 2017	Italy	March 1964	Berco Spa, Via 1 Maggio, 237 - Copparo, 44034 Fe, Italy
GUILD, Gordon Stuart RESIGNED	Director		30 Apr 1996		July 1938	Walton Grove, Eccleshall, Staffordshire, ST21 6JT
HIRNER, Michel RESIGNED	Director	06 Dec 1994	11 Sep 2003		March 1939	22 Chemin Des Hauts De Gristy, St.Nom La Breteche, F78860, France
JAMES-MOORE, Frank Rufus Cholmondeley RESIGNED	Director		19 Mar 2001		May 1940	1 West Road, Thelmstone, Bromsgrove, Worcestershire, B60 2NG
KIRK, Edward James RESIGNED	Director	19 Oct 2000	01 Nov 2005	England	January 1949	66 Wath Wood Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7TN
LAHRS, Karl-Heinz RESIGNED	Director		30 Sep 1997		August 1935	Floraweg 24 4600, Dortmund 50, Germany
MCLELLAN, Stephen RESIGNED	Director	13 Jul 1994	13 Sep 2000		December 1958	Highfield Lodge, Crowle Green, Worcester, Worcestershire, WR7 4AA
MICHELETTO, Giovanni RESIGNED	Director	01 Oct 2007	30 Apr 2009		May 1966	5 Bulmer Close, Yarm, Cleveland, TS15 9UX
RICHARDSON, John David, Director RESIGNED	Director	13 Jul 1994	31 Mar 1997		October 1937	Bryer Butterhill, Coppenhall, Stafford, ST18 9BU
SCHMITZ-MEIMBRESSE, Wolfhart RESIGNED	Director	01 Nov 2005	29 Jun 2010		January 1947	Corso Ercole I D'Este 54, Ferrara, 44100, Italy
SOWERBY, Christopher RESIGNED	Director	29 Apr 2009	10 May 2013	United Kingdom	June 1984	20, Toddington Drive, Norton, Stockton On Tees, Cleveland, TS20 1RQ, United Kingdom
STREET, William John RESIGNED	Director	19 Oct 2000	01 Nov 2005	United Kingdom	June 1955	53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
VEAL, Roy Stanley Douglas RESIGNED	Director		30 Sep 1991		December 1930	Hill Cottage Tyddesley Wood Lane, Pershore, Worcestershire, WR10 3BY
ZIMMERMANN, Hans Jacob RESIGNED	Director		01 Oct 1994		October 1933	Brucker Holt 29 4300, Essen 1, Germany

WHETTON, Malcolm ACTIVE
Role: Director
Appointed on: 04 Dec 2015
Country of Residence: England
Date of birth: August 1950
Address: Thyssenkrupp Uk Plc, Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

BACILIERI, Enrico RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 14 Dec 2011
Address: Via Faccini 2/F, Cresta, 44030, Italy

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

STREET, William John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 01 Nov 2005
Address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS

AREND, Sven RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 10 Jun 2017
Country of Residence: Italy
Date of birth: November 1967
Address: Berco S.P.A, Via 1 Maggio, Copparo, Fe, 44034, Italy

BACILIERI, Enrico RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 14 Dec 2011
Country of Residence: Italy
Date of birth: July 1960
Address: Via Faccini 2/F, Cresta, 44030, Italy

BRANDT, Udo Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: July 1958
Address: 4 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS

CORNFORTH, Andrew Wilson RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 13, Cleveland Avenue, Darlington, County Durham, DL3 7HE

GARFIELD, Lewis Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1934
Address: The Hill, Thorpe Mandeville, Banbury, Oxfordshire, OX17 2ES

GIOVANAKIS, Georg RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 10 Jun 2017
Country of Residence: Italy
Date of birth: March 1964
Address: Berco Spa, Via 1 Maggio, 237 - Copparo, 44034 Fe, Italy

GUILD, Gordon Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: July 1938
Address: Walton Grove, Eccleshall, Staffordshire, ST21 6JT

HIRNER, Michel RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 11 Sep 2003
Date of birth: March 1939
Address: 22 Chemin Des Hauts De Gristy, St.Nom La Breteche, F78860, France

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

KIRK, Edward James RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: January 1949
Address: 66 Wath Wood Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7TN

LAHRS, Karl-Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: August 1935
Address: Floraweg 24 4600, Dortmund 50, Germany

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

MICHELETTO, Giovanni RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Apr 2009
Date of birth: May 1966
Address: 5 Bulmer Close, Yarm, Cleveland, TS15 9UX

RICHARDSON, John David, Director RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 31 Mar 1997
Date of birth: October 1937
Address: Bryer Butterhill, Coppenhall, Stafford, ST18 9BU

SCHMITZ-MEIMBRESSE, Wolfhart RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 29 Jun 2010
Date of birth: January 1947
Address: Corso Ercole I D'Este 54, Ferrara, 44100, Italy

SOWERBY, Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 10 May 2013
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 20, Toddington Drive, Norton, Stockton On Tees, Cleveland, TS20 1RQ, United Kingdom

STREET, William John RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS

VEAL, Roy Stanley Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: December 1930
Address: Hill Cottage Tyddesley Wood Lane, Pershore, Worcestershire, WR10 3BY

ZIMMERMANN, Hans Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: October 1933
Address: Brucker Holt 29 4300, Essen 1, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1982	Satisfied
11 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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