Company Information for

STEELBUY LIMITED

3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN,

Company Registration Number

01914559

Private Limited Company

Active

About Steelbuy Ltd

STEELBUY LIMITED was founded on 1985-05-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Steelbuy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STEELBUY LIMITED
Legal Registered Office
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4BN
Other companies in B90
Previous Names
THYSSENKRUPP MATERIALS UK HOLDING LTD
08/11/2021
THYSSENKRUPP MATERIALS UK HOLDINGS LTD
23/03/2019
THYSSENKRUPP AEROSPACE UK LTD
26/02/2019
APOLLO METALS LIMITED
10/06/2008

Filing Information

Company Number01914559
Date formed1985-05-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 08:17:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Klaus Keysberg Director MANAGING DIRECTOR 2012-10-01 GERMANY
Terence Robert Sargeant Director CHIEF EXECUTIVE OFFICER 2014-08-01 ENGLAND
Malcolm Whetton Director GROUP FAIANCE DIRECTOR 2014-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Juergen Georg Funke Director 2011-06-01 2016-07-18
John Wood Ferguson Company Secretary 2012-06-12 2014-08-12
John Wood Ferguson Director 2012-06-12 2014-08-12
Claude Weber Director 2008-06-19 2012-09-30
David Ross Mintrim Company Secretary 2008-01-11 2012-06-12
David Ross Mintrim Director 2004-04-02 2012-06-12
Stuart James Wilkins Director 2003-12-10 2011-05-31
Joachim Otto Jacob Limberg Director 2008-06-19 2010-02-16
David William Murray Horne Company Secretary 2004-12-03 2008-01-11
Graeme Everitt Hill Director 2005-12-30 2008-01-11
James Donald Gilmour Wilson Director 2005-12-30 2008-01-11
Kenneth Andrew Cockburn Director 2004-12-03 2005-12-30
David Ross Mintrim Company Secretary 2004-06-25 2004-12-03
Clive Douglas Reginald Orford Director 1993-01-30 2004-12-03
Mark Robert Wilton Company Secretary 2002-04-02 2004-06-25
Geoffrey Francis Smith Director 2003-07-28 2004-04-02
Terence Michael Gateley Director 2000-07-24 2004-02-16
Anthony William Rieger Director 2003-02-05 2003-06-20
Bruce Peter Inglis Director 2002-04-02 2003-04-30
Michael Pilbeam Director 2001-02-01 2003-02-05
Christopher George Scott Company Secretary 2000-04-26 2002-03-31
Christopher George Scott Director 2000-04-26 2002-03-31
Peter Frank Abrahams Director 2000-08-14 2001-11-30
Derek Webb Director 1993-01-30 2001-03-01
Gordon Waite Pullan Company Secretary 1997-03-25 2000-04-26
Barry Gold Director 1993-01-30 2000-01-12
Albert Edward Hargreaves Director 1993-01-30 2000-01-12
Gordon Waite Pullan Director 1995-09-05 2000-01-12
Rex Ernest Walker Company Secretary 1994-03-14 1997-03-25
Leon Francis Angrave Director 1994-03-14 1995-02-22
Barry Gold Company Secretary 1993-01-30 1994-03-14
Rex Ernest Walker Director 1993-01-30 1994-03-14

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 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 AUTOMOTIVE (UK) LIMITEDDirector 2012-10-01 CURRENT 1985-03-28 Active
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 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 THYSSENKRUPP AUTOMOTIVE (UK) LIMITEDDirector 2009-03-01 CURRENT 1985-03-28 Active
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