Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
TK Access Solutions Limited
- Incorporated
- 10 April 1974 (52 years)
- Previously known as
- Thyssenkrupp Access Limited (until 29 January 2021)Thyssenkrupp Hiserv Limited (until 10 February 2006)Werner & Pfleiderer(u.K.)Limited (until 11 December 2002)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Emma GrahamAndrew Warbrick
- Accounts type
- Full
- Region
- North East
- Address
- Unit E3 Eagle Court De HavillandAvenue Preston Farm BusinessPark Stockton On TeesTS18 3TB
Officers 3 active
Officer details are public data from the Companies House register.
Oxley, Jane Louise
Secretary · Appointed 19 May 2026
Graham, Emma
Director · Appointed 17 June 2024
British
Born October 1980 (46)
Warbrick, Andrew
Director · Appointed 10 April 2017
British
Born June 1975 (51)
Officer history (39 former)
19 May 2026
Resigned Charlton, Julie Elizabeth as Secretary
19 May 2026
Appointed Oxley, Jane Louise as Secretary
17 June 2024
Appointed Graham, Emma as Director
31 January 2024
Resigned Bisson, Daniele as Director
31 August 2023
Resigned Carneiro, Mauro Augusto as Director
23 October 2020
Appointed Bisson, Daniele as Director
23 October 2020
Appointed Charlton, Julie Elizabeth as Secretary
23 October 2020
Resigned Bisson, Daniele as Secretary
30 April 2020
Appointed Bisson, Daniele as Secretary
30 April 2020
Resigned Whetton, Malcolm as Secretary
31 October 2019
Resigned Kane, Sarah as Director
10 April 2017
Appointed Warbrick, Andrew as Director
1 February 2017
Resigned Van Oost, Arina Alida as Director
12 May 2016
Resigned Giesen, Britta, Dr as Director
23 March 2016
Appointed Van Oost, Arina Alida as Director
12 December 2014
12 December 2014
Appointed Giesen, Britta, Dr as Director
1 September 2014
30 April 2014
Resigned Goodliffe, James Richard as Director
28 February 2014
6 February 2014
Appointed Whetton, Malcolm as Secretary
6 February 2014
Resigned Kane, Sarah as Secretary
1 November 2012
6 August 2012
Appointed Goodliffe, James Richard as Director
16 June 2012
Resigned Chapman, Graham as Director
18 September 2008
Resigned Carneiro, Mauro Augusto as Secretary
18 September 2008
Appointed Kane, Sarah as Director
18 September 2008
Appointed Kane, Sarah as Secretary
14 August 2008
Resigned Ditchburn, Brigitte as Director
14 August 2008
Resigned Ditchburn, Brigitte as Secretary
12 August 2008
Appointed Carneiro, Mauro Augusto as Secretary
23 March 2007
Appointed Ditchburn, Brigitte as Director
19 March 2007
Resigned Wahrisch, Michael, Dr. as Director
26 June 2006
Appointed Wahrisch, Michael, Dr. as Director
12 June 2006
Resigned Frohlich, Christian as Director
23 March 2006
Appointed Chapman, Graham as Director
9 January 2006
Appointed Carneiro, Mauro Augusto as Director
9 January 2006
Appointed Frohlich, Christian as Director
9 January 2006
Resigned Gorman, Sharon Joan as Secretary
9 January 2006
9 January 2006
Appointed Ditchburn, Brigitte as Secretary
19 May 2005
Appointed Gorman, Sharon Joan as Secretary
19 May 2005
19 May 2005
19 May 2005
14 October 2004
Resigned Tobollik, Joerg Richard as Director
14 October 2004
16 January 2004
Resigned Hunt Taylor, Barry Charles as Director
16 January 2004
Resigned Hunt Taylor, Barry Charles as Secretary
16 January 2004
30 October 2003
1 March 2003
6 December 2002
Appointed Hunt Taylor, Barry Charles as Secretary
6 December 2002
Appointed Hunt Taylor, Barry Charles as Director
6 December 2002
6 December 2002
Appointed Tobollik, Joerg Richard as Director
6 December 2002
6 December 2002
Resigned Werner, Hans, Dr Ing as Director
14 January 2000
14 January 2000
Resigned Kerrigan, Mark Thomas Farby as Secretary
1 January 1997
Appointed Kerrigan, Mark Thomas Farby as Secretary
1 January 1997
31 December 1996
Resigned Duffy, Ilona as Secretary
31 December 1996
31 August 1996
1 September 1995
Appointed Werner, Hans, Dr Ing as Director
31 August 1995
Resigned Scluler, Edmund W, Dipt Wirt Ing as Director
15 November 1994
Resigned Roschmann, Walter, Dr as Director
15 November 1994
Appointed Scluler, Edmund W, Dipt Wirt Ing as Director
15 November 1994
15 November 1994
Resigned Schoen Wald, Bernd, Dr as Director
1 January 1993
Appointed Duffy, Ilona as Secretary
31 December 1992
31 December 1992
1 July 1992
Appointed Schoen Wald, Bernd, Dr as Director
30 June 1992
Resigned Westphal, Hans as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
20 November 2025
Ceased TK Elevator International Holding B.V — Owns 75–100% of shares
30 October 2025
Ceased TK Elevator International Holding B.V. — Owns 75–100% of shares
12 November 2019
Ceased Thyssenkrupp UK PLC — Owns 75–100% of shares
Financials
Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 19 May 2026 | Appointment of a secretary | |||
| 19 May 2026 | Termination of appointment of a secretary | |||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 20 November 2025 | Cessation of a person with significant control |
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