Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Polysius Limited
- Incorporated
- 25 September 1947 (79 years)
- Industry
- Other manufacturing n.e.c. (32990) Repair of machinery (33120)Installation of industrial machinery and equipment (33200)
- Directors
- Magdalena Ewa JondrowskaPaul Timothy Childs
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Coxs LaneCoxs LaneCradley HeathB64 5QU
Officers 3 active
Officer details are public data from the Companies House register.
Jondrowska, Magdalena Ewa
Director · Appointed 13 July 2026
Polish
Born September 1977 (49)
Childs, Paul Timothy
Director · Appointed 17 January 2022
British
Born July 1973 (53)
Cope, Suzanne Carol
Secretary · Appointed 23 July 2019
Officer history (20 former)
13 July 2026
Appointed Jondrowska, Magdalena Ewa as Director
21 August 2025
Resigned Cope, Suzanne Carol as Director
20 August 2025
Appointed Cope, Suzanne Carol as Director
31 March 2022
17 January 2022
Appointed Childs, Paul Timothy as Director
23 July 2019
Appointed Cope, Suzanne Carol as Secretary
9 April 2019
Resigned Schulz, Dietmar, Dr as Director
17 January 2019
Resigned Williams, Mark Stephen as Director
1 June 2018
Appointed Williams, Mark Stephen as Director
31 October 2016
Resigned Cope, Suzanne Carol as Secretary
5 October 2016
Resigned Franke, Heike as Director
1 December 2015
Resigned Whetton, Malcolm as Secretary
1 December 2015
Appointed Cope, Suzanne Carol as Secretary
9 November 2015
9 November 2015
Resigned Childs, Paul Timothy as Director
1 April 2015
Resigned Childs, Paul as Secretary
1 April 2015
Appointed Childs, Paul Timothy as Director
1 April 2015
Appointed Whetton, Malcolm as Secretary
1 April 2014
Appointed Childs, Paul as Secretary
31 March 2014
Resigned Crump, Martyn John as Secretary
1 April 2013
Appointed Franke, Heike as Director
1 April 2013
Appointed Schulz, Dietmar, Dr as Director
31 March 2013
Resigned Kupper, Detlev, Dr as Director
31 March 2013
Resigned Rose, Detlev, Dr as Director
1 November 2007
Resigned Bauer, Jurgen as Director
1 November 2007
Appointed Rose, Detlev, Dr as Director
15 January 2003
Appointed Crump, Martyn John as Secretary
14 January 2003
Resigned Oliver, Anthony William as Secretary
30 June 1997
Resigned Engels, Ludwig, Doctor as Director
30 June 1997
Appointed Kupper, Detlev, Dr as Director
1 January 1995
Appointed Engels, Ludwig, Doctor as Director
31 December 1994
Resigned Schubert, Johannes as Director
31 December 1994
Resigned Allers, Tyark as Director
1 January 1994
Appointed Schubert, Johannes as Director
17 May 1993
Resigned Werner, Lutz as Director
1 January 1993
Appointed Oliver, Anthony William as Secretary
31 December 1992
Resigned Harding, Philip Norman as Secretary
21 December 1992
Resigned Rokitta, Michael W as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 02452909
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Polysius Limited This company Owns 75–100% of shares
Steelbuy Limited Owns 75–100% of shares
Thyssenkrupp Automotive (UK) Limited Owns 75–100% of shares
Thyssenkrupp Rothe Erde UK Ltd. Owns 75–100% of shares
Thyssenkrupp UK 2006 Pension Trustees Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 4 September 2025 | Memorandum and Articles of Association | |||
| 4 September 2025 | Termination of appointment of a director |
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