THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Company summary

Company number: 01900374
Status: ACTIVE
Incorporated / age: 28 March 198541 years
Registered office: C/O Thyssenkrupp Materials (Uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, B64 5QU, England
Accounts due: 29 June 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:34 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
C/O Thyssenkrupp Materials (Uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, B64 5QU, England
Nature of business
Activities of head offices
Previous company names
THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED
THYSSEN UMFORMTECHNIK (UK) LIMITED
APM GROUP LIMITED
BONEBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THYSSENKRUPP UK PLC ACTIVE	Secretary	13 Oct 2020				Friars Gate 1, Stratford Road, Shirley, Solihull, B90 4BN, England
EMMET, Jonathan Revell ACTIVE	Director	01 Dec 2020		England	April 1969	C/O Thyssenkrupp Materials (Uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, B64 5QU, England
KINGSBURY, Billy David ACTIVE	Director	31 Dec 2021		England	May 1978	C/O Thyssenkrupp Materials (Uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, B64 5QU, England
BRANSBY, Leonard James RESIGNED	Secretary	15 Jul 1997	21 Apr 2003			18 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF
DINNING, Julie Fiona RESIGNED	Secretary	12 Dec 2003	02 Feb 2004			5 Kensington Gardens, Ferryhill, County Durham, DL17 8LU
HUTCHINSON, Julie Fiona RESIGNED	Secretary	03 May 2012	31 Jan 2013			Unit 6, The Quadrangle, Cranmore Avenue Shirley, Solihull, West Midlands, B90 4LE, England
LEES, Leslie Paul RESIGNED	Secretary		15 Jul 1997			The Old Vicarage, The Square, Feckenham, Redditch, Worcestershire, B96 6HR
WHETTON, Malcolm RESIGNED	Secretary	01 Oct 2005	03 May 2012			96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
WORRALL, Alex David RESIGNED	Secretary	02 Feb 2004	01 Oct 2005			Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
WORRALL, Alex David RESIGNED	Secretary	21 Apr 2003	12 Dec 2003			Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
BORMANN, Christian RESIGNED	Director		09 May 1995		March 1940	Behringstrasse 6, D4040 Neuss, Germany
BRANSBY, Leonard James RESIGNED	Director	01 Sep 1997	31 Oct 2003	United Kingdom	May 1951	18 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF
DERSTROFF, Heinz RESIGNED	Director	08 Oct 1993	30 Sep 1997		July 1935	Moenkebergstrasse, Bielfeld, Germany
EISELE, Rainer RESIGNED	Director	01 Feb 1993	30 Sep 1997		June 1945	Im Lohnen 9, D-78244, Gottmadingen, Germany, FOREIGN
FLUNDER, Simon RESIGNED	Director	12 Dec 2003	30 Sep 2012	England	February 1953	Manfield Lodge, Manfield, Darlington, County Durham, DL2 2RH
FRANCIS, Brian William Richard RESIGNED	Director	20 Sep 2005	19 Jun 2011	Uk	May 1949	The Dairy House, Ludstone Claverley, Wolverhampton, West Midlands, WV5 7DE
FRANCIS, Brian William Richard RESIGNED	Director		30 Sep 1997	Uk	May 1949	The Dairy House, Ludstone Claverley, Wolverhampton, West Midlands, WV5 7DE
FRANK, Dieter A, Dr-Ing RESIGNED	Director		08 Oct 1993		June 1936	Rodenwaldstrasse 10, D-4030 Ratingen 6, Germany
HEYHURST, Kevin RESIGNED	Director	20 Oct 2005	19 Jun 2011	England	February 1959	Alberic House 4 St Peters Wynd, Bishopton, Stockton On Tees, Cleveland, TS21 1PZ
LEES, Leslie Paul RESIGNED	Director	30 Sep 1997	19 Jun 2011	England	August 1961	The Old Vicarage, The Square, Feckenham, Redditch, Worcestershire, B96 6HR
ROBINSON, Bernard RESIGNED	Director	01 Feb 1993	30 Sep 1997	Uk	September 1940	Lancelands, Cotherstone, Barnard Castle, County Durham, DL12 9PN
SARGEANT, Terence Robert RESIGNED	Director	01 Oct 2012	31 Dec 2021	United Kingdom	July 1961	3rd Floor, Friar Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
STENDER, Dieter RESIGNED	Director		08 Oct 1993		January 1933	Patthorster Strasse 100, D4803 Steinhagen, Germany
STEPHANI, Hans Peter RESIGNED	Director	25 Sep 1998	28 Jan 2003		June 1948	Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN
STEPHANI, Hans Peter RESIGNED	Director	09 May 1995	30 Sep 1997		June 1948	Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN
WHETTON, Malcolm RESIGNED	Director	01 Mar 2009	31 Dec 2020	England	August 1950	96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
WORRALL, Alex David RESIGNED	Director	02 Feb 2004	20 Oct 2005	United Kingdom	May 1950	Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
WORRALL, Alex David RESIGNED	Director	30 Sep 1997	12 Dec 2003	United Kingdom	May 1950	Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
ZIOLKOWSKI, Ulrich RESIGNED	Director	01 Dec 1997	25 Sep 1998		March 1943	Kiefernberg 4a, Rosengarten, Germany 21224, FOREIGN

THYSSENKRUPP UK PLC ACTIVE
Role: Secretary
Appointed on: 13 Oct 2020
Address: Friars Gate 1, Stratford Road, Shirley, Solihull, B90 4BN, England

EMMET, Jonathan Revell ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: April 1969
Address: C/O Thyssenkrupp Materials (Uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, B64 5QU, England

KINGSBURY, Billy David ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: May 1978
Address: C/O Thyssenkrupp Materials (Uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, B64 5QU, England

BRANSBY, Leonard James RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 21 Apr 2003
Address: 18 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF

DINNING, Julie Fiona RESIGNED
Role: Secretary
Appointed on: 12 Dec 2003
Resigned on: 02 Feb 2004
Address: 5 Kensington Gardens, Ferryhill, County Durham, DL17 8LU

HUTCHINSON, Julie Fiona RESIGNED
Role: Secretary
Appointed on: 03 May 2012
Resigned on: 31 Jan 2013
Address: Unit 6, The Quadrangle, Cranmore Avenue Shirley, Solihull, West Midlands, B90 4LE, England

LEES, Leslie Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1997
Address: The Old Vicarage, The Square, Feckenham, Redditch, Worcestershire, B96 6HR

WHETTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 03 May 2012
Address: 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ

WORRALL, Alex David RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 01 Oct 2005
Address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

WORRALL, Alex David RESIGNED
Role: Secretary
Appointed on: 21 Apr 2003
Resigned on: 12 Dec 2003
Address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

BORMANN, Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1995
Date of birth: March 1940
Address: Behringstrasse 6, D4040 Neuss, Germany

BRANSBY, Leonard James RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 18 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF

DERSTROFF, Heinz RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 30 Sep 1997
Date of birth: July 1935
Address: Moenkebergstrasse, Bielfeld, Germany

EISELE, Rainer RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 1997
Date of birth: June 1945
Address: Im Lohnen 9, D-78244, Gottmadingen, Germany, FOREIGN

FLUNDER, Simon RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: February 1953
Address: Manfield Lodge, Manfield, Darlington, County Durham, DL2 2RH

FRANCIS, Brian William Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 19 Jun 2011
Country of Residence: Uk
Date of birth: May 1949
Address: The Dairy House, Ludstone Claverley, Wolverhampton, West Midlands, WV5 7DE

FRANCIS, Brian William Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: Uk
Date of birth: May 1949
Address: The Dairy House, Ludstone Claverley, Wolverhampton, West Midlands, WV5 7DE

FRANK, Dieter A, Dr-Ing RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: June 1936
Address: Rodenwaldstrasse 10, D-4030 Ratingen 6, Germany

HEYHURST, Kevin RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 19 Jun 2011
Country of Residence: England
Date of birth: February 1959
Address: Alberic House 4 St Peters Wynd, Bishopton, Stockton On Tees, Cleveland, TS21 1PZ

LEES, Leslie Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 19 Jun 2011
Country of Residence: England
Date of birth: August 1961
Address: The Old Vicarage, The Square, Feckenham, Redditch, Worcestershire, B96 6HR

ROBINSON, Bernard RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 1997
Country of Residence: Uk
Date of birth: September 1940
Address: Lancelands, Cotherstone, Barnard Castle, County Durham, DL12 9PN

SARGEANT, Terence Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 3rd Floor, Friar Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

STENDER, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: January 1933
Address: Patthorster Strasse 100, D4803 Steinhagen, Germany

STEPHANI, Hans Peter RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 28 Jan 2003
Date of birth: June 1948
Address: Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN

STEPHANI, Hans Peter RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 30 Sep 1997
Date of birth: June 1948
Address: Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN

WHETTON, Malcolm RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1950
Address: 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ

WORRALL, Alex David RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 20 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

WORRALL, Alex David RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA

ZIOLKOWSKI, Ulrich RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 25 Sep 1998
Date of birth: March 1943
Address: Kiefernberg 4a, Rosengarten, Germany 21224, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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