THYSSENKRUPP UK PLC

Company summary

Accounts overdue

Company number: 02452909
Status: ACTIVE
Incorporated / age: 15 December 198936 years
Registered office: Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, B64 5QU, England
Accounts due: 30 September 2026
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, B64 5QU, England
Nature of business
Activities of head offices
Previous company names
THYSSEN INDUSTRIE HOLDINGS U.K. PLC
DATEHURRY LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMMET, Jonathan Revell ACTIVE	Director	01 Dec 2020		England	April 1969	Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, B64 5QU, England
KINGSBURY, Billy David ACTIVE	Director	01 Jul 2025		England	May 1978	Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, B64 5QU, England
BRANSBY, Leonard James RESIGNED	Secretary		01 May 2001			18 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF
HUTCHINSON, Julie Fiona RESIGNED	Secretary	17 Jul 2007	21 Jan 2013			3, Ascot Way, St. Helen Auckland, Bishop Auckland, County Durham, DL14 9AN, United Kingdom
STREET, John William RESIGNED	Secretary	04 Feb 2013	20 May 2016			53, Mucklow Hill, Halesowen, West Midlands, B62 8BS, England
WHETTON, Malcolm RESIGNED	Secretary	20 May 2016	01 Dec 2020			3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN
WORRALL, Alex David RESIGNED	Secretary	01 May 2001	17 Jul 2007			Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
BERNTZEN, Ulrich RESIGNED	Director	01 Dec 1992	30 Sep 1997		December 1941	Am Dellmannskotten 10, 5810 Witten, Germany
BORMANN, Christian RESIGNED	Director		21 Apr 1995		March 1940	Behringstrasse 6, D4040 Neuss, Germany
BRANSBY, Leonard James RESIGNED	Director		07 Nov 2003	United Kingdom	May 1951	18 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF
FLUNDER, Simon RESIGNED	Director	07 Nov 2003	30 Sep 2012	England	February 1953	Manfield Lodge, Manfield, Darlington, County Durham, DL2 2RH
HOPPE, Friedhelm RESIGNED	Director		01 Dec 1992		February 1938	Lupinenweg 2, 4630 Bochum-Stiepel, Germany
JOHNSON, Keith Walter RESIGNED	Director		30 Sep 1996		October 1930	207 Derby Road, Chellaston, Derby, Derbyshire, DE73 1SE
JONES, Eric Llewelyn RESIGNED	Director	07 Nov 2003	01 Oct 2005		September 1940	37 Allard Close, Rectory Farm, Northampton, NN3 5LZ
KALDUN, Natasha Alexandra Waldegrave RESIGNED	Director	07 Nov 2003	01 Sep 2008		December 1973	Unterer Eickeshagen 37, Velbert, 42555, Germany
KIEL-DIXON, Ursula, Frau RESIGNED	Director	01 May 2001	07 Nov 2003		April 1953	Rheinallee 134, Dusseldorf, 40545, FOREIGN, Germany
KIRCHNER, Reinhard RESIGNED	Director	01 Sep 2008	25 Sep 2009		July 1967	Dimbeck 41a, Mulheim/Rhur, North Rhine Westphalia, Germany
LEES, Leslie Paul RESIGNED	Director	30 Sep 1997	01 May 2001	England	August 1961	The Old Vicarage, The Square, Feckenham, Redditch, Worcestershire, B96 6HR
MCGUIGAN, Frank RESIGNED	Director	01 May 2001	07 Nov 2003		March 1947	Rookery Cottage Hazelwood Lane, Chipstead, Surrey, CR5 3PF
NEWMAN, Charles Edward RESIGNED	Director	01 Oct 2005	31 Dec 2006		November 1952	The Barn Rectory Farm, Broadway Road, Lightwater, GU18 5SH
RAY, Malcolm John RESIGNED	Director		30 Sep 1997		August 1938	The Thatched Cottage, Hill Wootton, Warwick, Warwickshire, CV35 7PP
ROBINSON, Bernard RESIGNED	Director	01 May 2001	31 Dec 2002	Uk	September 1940	Lancelands, Cotherstone, Barnard Castle, County Durham, DL12 9PN
SARGEANT, Terence Robert RESIGNED	Director	01 Sep 2008	30 Jun 2025	Spain	July 1961	Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, B64 5QU, England
STEPHANI, Hans Peter RESIGNED	Director	18 May 1995	30 Sep 1997		June 1948	Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN
WHETTON, Malcolm RESIGNED	Director	29 Jun 2012	31 Dec 2020	England	August 1950	3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
WORRALL, Alex David RESIGNED	Director	30 Sep 1997	01 Sep 2007	United Kingdom	May 1950	Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
ZIOLKOWSKI, Ulrich RESIGNED	Director	01 Dec 1997	01 May 2001		March 1943	Kiefernberg 4a, Rosengarten, Germany 21224, FOREIGN

EMMET, Jonathan Revell ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: April 1969
Address: Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, B64 5QU, England

KINGSBURY, Billy David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1978
Address: Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, B64 5QU, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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