Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Thyssenkrupp Rothe Erde UK Ltd.
- Incorporated
- 24 November 1975 (50 years)
- Previously known as
- Roballo Engineering Company Limited (until 19 December 2018)Rothe Erde (Great Britain) Limited (until 7 February 1985)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150)
- Directors
- Elisabeth Marianne JacobsLisa Marie Denoyelle
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Mill HillNorth West Industrial EstatePeterleeSR8 2HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Jacobs, Elisabeth Marianne
Director · Appointed 1 October 2025
Belgian
Born November 1970
Denoyelle, Lisa Marie
Director · Appointed 30 January 2025
German
Born April 1987 (39)
Corporate Secretary · Appointed 1 February 2021
Officer history (21 former)
1 September 2026
Resigned Necker, Armin as Director
30 June 2026
Resigned Flood, Edward Francis as Director
1 October 2025
Appointed Jacobs, Elisabeth Marianne as Director
30 September 2025
Resigned Schulte, Winfried as Director
30 January 2025
Appointed Denoyelle, Lisa Marie as Director
22 February 2024
Resigned Conze, Philipp Bern Ulrich as Director
5 February 2024
Appointed Necker, Armin as Director
31 December 2023
Resigned Spintig, Wilfried Otto, Dr. Ing. as Director
1 February 2021
Resigned Whetton, Malcolm as Secretary
1 February 2021
2 July 2020
Appointed Whetton, Malcolm as Secretary
2 July 2020
Resigned Cripps, Julie Elizabeth as Secretary
14 January 2020
Appointed Conze, Philipp Bern Ulrich as Director
31 December 2019
Resigned Schuppert, Arno Karl, Dr.Rer.Pol as Director
1 July 2013
Appointed Spintig, Wilfried Otto, Dr. Ing. as Director
30 June 2013
Resigned Wozniak, Johannes, Dr as Director
31 December 2008
Resigned Otto, Rainer as Director
11 June 2008
Appointed Cripps, Julie Elizabeth as Secretary
11 June 2008
Resigned Flood, Edward Francis as Secretary
1 August 2006
Resigned Gailing, Albert as Director
1 August 2006
Appointed Schuppert, Arno Karl, Dr.Rer.Pol as Director
1 October 2005
Appointed Schulte, Winfried as Director
30 September 2005
Resigned Gunnewicht, Klaus Edward as Director
1 January 2005
Resigned Osborne, Leonard Frederick as Director
1 January 2005
Appointed Otto, Rainer as Director
11 December 2001
Appointed Flood, Edward Francis as Director
24 February 1998
Resigned Hadrys, Helmut Georg as Director
1 October 1997
Appointed Gailing, Albert as Director
24 November 1995
Appointed Flood, Edward Francis as Secretary
24 November 1995
Resigned Richardson, Philip Spencer as Director
24 November 1995
Resigned Laidler, James Frederick as Secretary
1 December 1993
Appointed Osborne, Leonard Frederick as Director
1 December 1993
Resigned Webb, Brian Howard as Director
22 July 1993
Appointed Hadrys, Helmut Georg as Director
22 July 1993
Appointed Wozniak, Johannes, Dr as Director
30 May 1993
Resigned Stippel, Herbert as Director
30 May 1993
13 May 1993
Appointed Gunnewicht, Klaus Edward as Director
4 May 1993
Resigned Remmerbach, Juergen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02452909
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Polysius Limited 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. This company Owns 75–100% of shares
Thyssenkrupp UK 2006 Pension Trustees Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 30 September 2024, aren't available as data. See them on Companies House
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 15 October 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Appointment of a director |
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