Thyssenkrupp Automotive (UK) Limited

Active01900374 Private limited company
Incorporated
28 March 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Thyssenkrupp Materials (UK) Ltd
Coxs Lane
Cradley Heath
B64 5QU

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
Also at TK Accelis Mannex UK Ltd., Thyssenkrupp UK PLC, Thyssenkrupp Materials (UK) Limited
British
Born May 1978 (48)
Director · Appointed 1 December 2020
Also at TK Accelis Mannex UK Ltd., New Model Institute for Technology and Engineering, Thyssenkrupp UK PLC · more companies
British
Born April 1969 (57)
Corporate Secretary · Appointed 13 October 2020
Also at TK Accelis Mannex UK Ltd., Steelbuy Limited, Thyssenkrupp Rothe Erde UK Ltd.
Officer history (26 former)
31 December 2021
Resigned Sargeant, Terence Robert as Director
31 December 2021
Appointed Kingsbury, Billy David as Director
31 December 2020
Resigned Whetton, Malcolm as Director
1 December 2020
Appointed Emmet, Jonathan Revell as Director
13 October 2020
Appointed Thyssenkrupp UK Plc as Corporate Secretary
31 January 2013
Resigned Hutchinson, Julie Fiona as Secretary
1 October 2012
Appointed Sargeant, Terence Robert as Director
30 September 2012
Resigned Flunder, Simon as Director
3 May 2012
Resigned Whetton, Malcolm as Secretary
3 May 2012
Appointed Hutchinson, Julie Fiona as Secretary
19 June 2011
Resigned Heyhurst, Kevin as Director
19 June 2011
Resigned Lees, Leslie Paul as Director
19 June 2011
Resigned Francis, Brian William Richard as Director
1 March 2009
Appointed Whetton, Malcolm as Director
20 October 2005
Appointed Heyhurst, Kevin as Director
20 October 2005
Resigned Worrall, Alex David as Director
1 October 2005
Appointed Whetton, Malcolm as Secretary
1 October 2005
Resigned Worrall, Alex David as Secretary
20 September 2005
Appointed Francis, Brian William Richard as Director
2 February 2004
Appointed Worrall, Alex David as Director
2 February 2004
Resigned Dinning, Julie Fiona as Secretary
2 February 2004
Appointed Worrall, Alex David as Secretary
12 December 2003
Appointed Flunder, Simon as Director
12 December 2003
Appointed Dinning, Julie Fiona as Secretary
12 December 2003
Resigned Worrall, Alex David as Secretary
12 December 2003
Resigned Worrall, Alex David as Director
31 October 2003
Resigned Bransby, Leonard James as Director
21 April 2003
Appointed Worrall, Alex David as Secretary
21 April 2003
Resigned Bransby, Leonard James as Secretary
28 January 2003
Resigned Stephani, Hans Peter as Director
25 September 1998
Resigned Ziolkowski, Ulrich as Director
25 September 1998
Appointed Stephani, Hans Peter as Director
1 December 1997
Appointed Ziolkowski, Ulrich as Director
30 September 1997
Resigned Derstroff, Heinz as Director
30 September 1997
Appointed Worrall, Alex David as Director
30 September 1997
Appointed Lees, Leslie Paul as Director
30 September 1997
Resigned Francis, Brian William Richard as Director
30 September 1997
Resigned Robinson, Bernard as Director
30 September 1997
Resigned Stephani, Hans Peter as Director
30 September 1997
Resigned Eisele, Rainer as Director
1 September 1997
Appointed Bransby, Leonard James as Director
15 July 1997
Resigned Lees, Leslie Paul as Secretary
15 July 1997
Appointed Bransby, Leonard James as Secretary
9 May 1995
Appointed Stephani, Hans Peter as Director
9 May 1995
Resigned Bormann, Christian as Director
8 October 1993
Appointed Derstroff, Heinz as Director
8 October 1993
Resigned Frank, Dieter A, Dr-Ing as Director
8 October 1993
Resigned Stender, Dieter as Director
1 February 1993
Appointed Eisele, Rainer as Director
1 February 1993
Appointed Robinson, Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limitied Company
Reg. no. 2452909

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Thyssenkrupp UK PLC
Polysius Limited Owns 75–100% of shares
Steelbuy Limited Owns 75–100% of shares
Thyssenkrupp Automotive (UK) Limited This company 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 191

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts30 September 2025
19 May 2026Confirmation statement with no updates19 May 2026
19 May 2025Confirmation statement with no updates19 May 2025
21 March 2025Registered office address changed
2 January 2025Full accounts30 September 2024
Show all 191 filings

Some other companies at this address

TK Accelis Mannex UK Ltd.

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