Company Information for

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

3rd Floor, Friar Gate 1 1011 Stratford Road, Shirley, Solihull, WEST MIDLANDS, B90 4BN,

Company Registration Number

01900374

Private Limited Company

Active

About Thyssenkrupp Automotive (uk) Ltd

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED was founded on 1985-03-28 and has its registered office in Solihull. The organisation's status is listed as "Active". Thyssenkrupp Automotive (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
Legal Registered Office
3rd Floor, Friar Gate 1 1011 Stratford Road
Shirley
Solihull
WEST MIDLANDS
B90 4BN
Other companies in B90

Filing Information

Company Number01900374
Date formed1985-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-09-30
Account next due2024-06-29
Latest filing return2024-05-19
Filing return next due2025-06-02
Type of accountsFULL
Last Datalog update:
2024-05-28 11:24:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terence Robert Sargeant Director COMPANY DIRECTOR 2012-10-01 ENGLAND
Malcolm Whetton Director ACCOUNTANT 2009-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julie Fiona Hutchinson Company Secretary 2012-05-03 2013-01-31
Simon Flunder Director 2003-12-12 2012-09-30
Malcolm Whetton Company Secretary 2005-10-01 2012-05-03
Brian William Richard Francis Director 2005-09-20 2011-06-19
Kevin Heyhurst Director 2005-10-20 2011-06-19
Leslie Paul Lees Director 1997-09-30 2011-06-19
Alex David Worrall Director 2004-02-02 2005-10-20
Alex David Worrall Company Secretary 2004-02-02 2005-10-01
Julie Fiona Dinning Company Secretary 2003-12-12 2004-02-02
Alex David Worrall Company Secretary 2003-04-21 2003-12-12
Alex David Worrall Director 1997-09-30 2003-12-12
Leonard James Bransby Director 1997-09-01 2003-10-31
Leonard James Bransby Company Secretary 1997-07-15 2003-04-21
Hans Peter Stephani Director 1998-09-25 2003-01-28
Ulrich Ziolkowski Director 1997-12-01 1998-09-25
Heinz Derstroff Director 1993-10-08 1997-09-30
Rainer Eisele Director 1993-02-01 1997-09-30
Brian William Richard Francis Director 1992-01-24 1997-09-30
Bernard Robinson Director 1993-02-01 1997-09-30
Hans Peter Stephani Director 1995-05-09 1997-09-30
Leslie Paul Lees Company Secretary 1992-01-24 1997-07-15
Christian Bormann Director 1992-01-24 1995-05-09
Dieter A Frank Director 1992-01-24 1993-10-08
Dieter Stender Director 1992-01-24 1993-10-08

Related Directorships for Terence Robert Sargeant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Robert Sargeant THYSSENKRUPP MANNEX UK LTDDirector 2015-12-01 CURRENT 1972-09-20 Active
Terence Robert Sargeant THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTDDirector 2014-08-01 CURRENT 1979-08-01 Dissolved 2016-01-19
Terence Robert Sargeant STEELBUY LIMITEDDirector 2014-08-01 CURRENT 1985-05-17 Active
Terence Robert Sargeant OSC PROCESS ENGINEERING LIMITEDDirector 2013-08-21 CURRENT 1974-07-16 Dissolved 2014-06-11
Terence Robert Sargeant THYSSENKRUPP KNOWSLEY LIMITEDDirector 2013-01-31 CURRENT 1959-08-12 Active - Proposal to Strike off
Terence Robert Sargeant THYSSENKRUPP SERVICES UK LIMITEDDirector 2012-11-07 CURRENT 1998-11-23 Dissolved 2015-04-19
Terence Robert Sargeant KRUPP CAMFORD PRESSINGS LIMITEDDirector 2012-10-01 CURRENT 1988-11-15 Liquidation
Terence Robert Sargeant THYSSENKRUPP CAMFORD ENGINEERING LIMITEDDirector 2012-10-01 CURRENT 1972-03-29 Liquidation
Terence Robert Sargeant THYSSENKRUPP CAMFORD LIMITEDDirector 2012-10-01 CURRENT 1964-09-28 Liquidation
Terence Robert Sargeant THYSSENKRUPP UK PLCDirector 2008-09-01 CURRENT 1989-12-15 Active
Terence Robert Sargeant THYSSENKRUPP MATERIALS (UK) LIMITEDDirector 2001-01-15 CURRENT 1959-12-29 Active

Related Directorships for Malcolm Whetton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Whetton THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.Director 2016-07-20 CURRENT 2000-01-14 Active - Proposal to Strike off
Malcolm Whetton THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTDDirector 2016-07-20 CURRENT 2001-04-02 Active - Proposal to Strike off
Malcolm Whetton 01035805 LTDDirector 2015-12-04 CURRENT 1971-12-22 Active
Malcolm Whetton THYSSENKRUPP MANNEX UK LTDDirector 2015-12-01 CURRENT 1972-09-20 Active
Malcolm Whetton POLYSIUS LIMITEDDirector 2015-11-09 CURRENT 1947-09-25 Active
Malcolm Whetton THYSSENKRUPP WOODHEAD LIMITEDDirector 2014-11-01 CURRENT 1990-03-12 Liquidation
Malcolm Whetton THYSSENKRUPP ENCASA LIMITEDDirector 2014-09-01 CURRENT 1990-09-19 Dissolved 2015-06-16
Malcolm Whetton THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTDDirector 2014-08-01 CURRENT 1979-08-01 Dissolved 2016-01-19
Malcolm Whetton STEELBUY LIMITEDDirector 2014-08-01 CURRENT 1985-05-17 Active
Malcolm Whetton THYSSENKRUPP SERVICES UK LIMITEDDirector 2012-11-07 CURRENT 1998-11-23 Dissolved 2015-04-19
Malcolm Whetton OSC PROCESS ENGINEERING LIMITEDDirector 2012-09-01 CURRENT 1974-07-16 Dissolved 2014-06-11
Malcolm Whetton THYSSENKRUPP UK PLCDirector 2012-06-29 CURRENT 1989-12-15 Active
Malcolm Whetton THYSSENKRUPP CAMFORD LIMITEDDirector 2011-09-28 CURRENT 1964-09-28 Liquidation
Malcolm Whetton THYSSENKRUPP KNOWSLEY LIMITEDDirector 2011-06-20 CURRENT 1959-08-12 Active - Proposal to Strike off
Malcolm Whetton KRUPP CAMFORD PRESSINGS LIMITEDDirector 2011-03-11 CURRENT 1988-11-15 Liquidation
Malcolm Whetton QDF COMPONENTS LIMITEDDirector 2008-04-01 CURRENT 1969-08-01 Liquidation
Malcolm Whetton THYSSENKRUPP CAMFORD ENGINEERING LIMITEDDirector 2008-04-01 CURRENT 1972-03-29 Liquidation