Thyssenkrupp UK PLC

Active02452909 Public limited company
Incorporated
15 December 1989 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Thyssenkrupp AG
Accounts type
Full
Region
West Midlands
Address
Thyssenkrupp UK Plc
Coxs Lane
Cradley Heath
B64 5QU

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at TK Accelis Mannex UK Ltd., Thyssenkrupp Automotive (UK) Limited, 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 Automotive (UK) Limited · more companies
British
Born April 1969 (57)
Officer history (25 former)
1 July 2025
Appointed Kingsbury, Billy David as Director
30 June 2025
Resigned Sargeant, Terence Robert as Director
31 December 2020
Resigned Whetton, Malcolm as Director
1 December 2020
Appointed Emmet, Jonathan Revell as Director
1 December 2020
Resigned Whetton, Malcolm as Secretary
20 May 2016
Appointed Whetton, Malcolm as Secretary
20 May 2016
Resigned Street, John William as Secretary
4 February 2013
Appointed Street, John William as Secretary
21 January 2013
Resigned Hutchinson, Julie Fiona as Secretary
30 September 2012
Resigned Flunder, Simon as Director
29 June 2012
Appointed Whetton, Malcolm as Director
25 September 2009
Resigned Kirchner, Reinhard as Director
1 September 2008
Resigned Kaldun, Natasha Alexandra Waldegrave as Director
1 September 2008
Appointed Kirchner, Reinhard as Director
1 September 2008
Appointed Sargeant, Terence Robert as Director
1 September 2007
Resigned Worrall, Alex David as Director
17 July 2007
Appointed Hutchinson, Julie Fiona as Secretary
17 July 2007
Resigned Worrall, Alex David as Secretary
31 December 2006
Resigned Newman, Charles Edward as Director
1 October 2005
Appointed Newman, Charles Edward as Director
1 October 2005
Resigned Jones, Eric Llewelyn as Director
7 November 2003
Appointed Flunder, Simon as Director
7 November 2003
Appointed Kaldun, Natasha Alexandra Waldegrave as Director
7 November 2003
Resigned Bransby, Leonard James as Director
7 November 2003
Resigned Kiel-Dixon, Ursula, Frau as Director
7 November 2003
Appointed Jones, Eric Llewelyn as Director
7 November 2003
Resigned Mcguigan, Frank as Director
31 December 2002
Resigned Robinson, Bernard as Director
1 May 2001
Appointed Robinson, Bernard as Director
1 May 2001
Appointed Worrall, Alex David as Secretary
1 May 2001
Resigned Ziolkowski, Ulrich as Director
1 May 2001
Appointed Kiel-Dixon, Ursula, Frau as Director
1 May 2001
Resigned Lees, Leslie Paul as Director
1 May 2001
Resigned Bransby, Leonard James as Secretary
1 May 2001
Appointed Mcguigan, Frank as Director
1 December 1997
Appointed Ziolkowski, Ulrich as Director
30 September 1997
Resigned Stephani, Hans Peter as Director
30 September 1997
Resigned Berntzen, Ulrich as Director
30 September 1997
Resigned Ray, Malcolm John as Director
30 September 1997
Appointed Worrall, Alex David as Director
30 September 1997
Appointed Lees, Leslie Paul as Director
30 September 1996
Resigned Johnson, Keith Walter as Director
18 May 1995
Appointed Stephani, Hans Peter as Director
21 April 1995
Resigned Bormann, Christian as Director
1 December 1992
Appointed Berntzen, Ulrich as Director
1 December 1992
Resigned Hoppe, Friedhelm as Director

Ownership 1 active

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

Thyssenkrupp AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Ag
Reg. no. Not Applicable

Holdings 5

Companies where Thyssenkrupp UK PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings 173

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 July 2026
24 July 2025Confirmation statement with no updates23 July 2025
1 July 2025Appointment of a director
1 July 2025Termination of appointment of a director
9 June 2025Full accounts30 September 2024
Show all 173 filings

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