TK Elevator UK Holding Limited

Active01734279 Private limited company

What Tk Elevator UK Holding say about themselves

“In 40 short years, we’ve become one of the world’s leading elevator companies with unique engineering capabilities.”

— from tkelevator.com
Incorporated
24 June 1983 (43 years)
Previously known as
Thyssenkrupp Aufzuge Limited (until 1 March 2021)
Thyssen Aufzuge Limited (until 2 June 2003)
Thyssen Lifts and Escalators Limited (until 1 April 1994)
Earlier: Thyssen Escalators Limited, Kindbar Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Unit 1 Daniels Way
Hucknall
Nottingham
NG15 7LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2024
British
Born February 2000 (26)
Walker, Karis Jayne
Secretary · Appointed 23 July 2024
Director · Appointed 15 January 2024
British
Born May 1970 (56)
Officer history (31 former)
30 April 2026
Resigned Dawson, Lee as Director
17 December 2024
Appointed Dawson, Lee as Director
8 August 2024
Appointed Brown, Jake Antony as Director
7 August 2024
Resigned Stride, Wayne as Director
23 July 2024
Appointed Walker, Karis Jayne as Secretary
15 January 2024
Appointed Harper, Garry as Director
31 January 2023
Resigned Neill, Charlotte Elizabeth as Director
24 November 2022
Resigned Saunders, Stephen as Director
24 January 2022
Appointed Stride, Wayne as Director
31 July 2021
Resigned Kalinowski, Mark as Secretary
31 July 2021
Resigned Kalinowski, Mark James Adam as Director
18 June 2021
Appointed Neill, Charlotte Elizabeth as Director
1 October 2019
Appointed Saunders, Stephen as Director
22 July 2019
Resigned Taylor, Kevin Paul as Director
9 July 2018
Resigned Wartinger, Juergen as Director
17 June 2018
Appointed Kalinowski, Mark James Adam as Director
17 June 2018
Appointed Kalinowski, Mark as Secretary
17 June 2018
Appointed Wartinger, Juergen as Director
31 December 2017
Resigned Nehring, Wilhelm, Dr as Director
31 October 2017
Resigned Burits, Gerhard as Director
1 April 2014
Appointed Nehring, Wilhelm, Dr as Director
8 March 2013
Appointed Burits, Gerhard as Director
8 March 2013
Resigned Kocherscheidt, Alexander as Director
31 August 2011
Resigned Mcglory, Richard as Director
1 November 2010
Resigned Marcus, Brian as Secretary
4 August 2010
Appointed Kocherscheidt, Alexander as Director
20 April 2010
Resigned Keller, Alexander Josef as Director
16 April 2010
Appointed Taylor, Kevin Paul as Director
21 December 2009
Appointed Mcglory, Richard as Director
21 December 2009
Appointed Keller, Alexander Josef as Director
12 November 2009
Resigned Urry, Steve John as Director
25 September 2009
Resigned Kirchner, Reinhard as Director
1 June 2009
Resigned Marcus, Brian as Director
3 December 2008
Appointed Urry, Steve John as Director
1 October 2007
Resigned Sunderland, Anthony John as Director
9 January 2006
Appointed Kirchner, Reinhard as Director
7 December 2005
Appointed Sunderland, Anthony John as Director
6 December 2005
Resigned Jones, Eric Llewelyn as Director
28 November 2005
Resigned Prahl, Hartmut as Director
14 November 2005
Resigned Panek, Joachim Felix as Director
14 November 2005
Resigned Elliott, Gary as Director
25 October 2004
Appointed Marcus, Brian as Secretary
25 October 2004
Resigned Newman, Charles Edward as Secretary
6 May 2003
Appointed Panek, Joachim Felix as Director
6 May 2003
Resigned Poppe, Hermann as Director
30 September 2002
Resigned Wright, John James as Director
30 September 2002
Appointed Marcus, Brian as Director
18 September 1998
Appointed Elliott, Gary as Director
18 September 1998
Appointed Poppe, Hermann as Director
9 September 1998
Resigned Farber, Dietrich as Director
2 January 1996
Appointed Jones, Eric Llewelyn as Director
30 September 1995
Resigned Collingsworth, Gordon Lawrence as Director
20 September 1995
Resigned Hartwig, Lutz as Director
28 March 1994
Appointed Prahl, Hartmut as Director
28 March 1994
Resigned Filliung, Gerhard as Director
30 September 1992
Appointed Hartwig, Lutz as Director
30 September 1992
Resigned Forster, Hans-Eric, Dr as Director
1 May 1991
Appointed Newman, Charles Edward as Secretary
30 April 1991
Resigned Jeal, Frederick Gordon as Secretary

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.

Holdings 1

Companies where TK Elevator UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 December 2019
Ceased Thyssenkrupp AG — Has significant influence or control
19 December 2019
Ceased Thyssenkrupp UK PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
27 May 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates1 March 2026
7 July 2025Full accounts30 September 2024
2 April 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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