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Home > England & Wales Companies > THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
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

Company Overview

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 Number 01900374
Company ID Number 01900374
Date formed 1985-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 08:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
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Company Officers of THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ROBERT SARGEANT
 Director 2012-10-01
MALCOLM WHETTON
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ROBERT SARGEANT THYSSENKRUPP MANNEX UK LTD Director 2015-12-01 CURRENT 1972-09-20 Active
TERENCE ROBERT SARGEANT THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD Director 2014-08-01 CURRENT 1979-08-01 Dissolved 2016-01-19
TERENCE ROBERT SARGEANT STEELBUY LIMITED Director 2014-08-01 CURRENT 1985-05-17 Active
TERENCE ROBERT SARGEANT OSC PROCESS ENGINEERING LIMITED Director 2013-08-21 CURRENT 1974-07-16 Dissolved 2014-06-11
TERENCE ROBERT SARGEANT THYSSENKRUPP KNOWSLEY LIMITED Director 2013-01-31 CURRENT 1959-08-12 Active - Proposal to Strike off
TERENCE ROBERT SARGEANT THYSSENKRUPP SERVICES UK LIMITED Director 2012-11-07 CURRENT 1998-11-23 Dissolved 2015-04-19
TERENCE ROBERT SARGEANT KRUPP CAMFORD PRESSINGS LIMITED Director 2012-10-01 CURRENT 1988-11-15 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP CAMFORD ENGINEERING LIMITED Director 2012-10-01 CURRENT 1972-03-29 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP CAMFORD LIMITED Director 2012-10-01 CURRENT 1964-09-28 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP UK PLC Director 2008-09-01 CURRENT 1989-12-15 Active
TERENCE ROBERT SARGEANT THYSSENKRUPP MATERIALS (UK) LIMITED Director 2001-01-15 CURRENT 1959-12-29 Active
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 LTD Director 2016-07-20 CURRENT 2001-04-02 Active - Proposal to Strike off
MALCOLM WHETTON 01035805 LTD Director 2015-12-04 CURRENT 1971-12-22 Active
MALCOLM WHETTON THYSSENKRUPP MANNEX UK LTD Director 2015-12-01 CURRENT 1972-09-20 Active
MALCOLM WHETTON POLYSIUS LIMITED Director 2015-11-09 CURRENT 1947-09-25 Active
MALCOLM WHETTON THYSSENKRUPP WOODHEAD LIMITED Director 2014-11-01 CURRENT 1990-03-12 Liquidation
MALCOLM WHETTON THYSSENKRUPP ENCASA LIMITED Director 2014-09-01 CURRENT 1990-09-19 Dissolved 2015-06-16
MALCOLM WHETTON THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD Director 2014-08-01 CURRENT 1979-08-01 Dissolved 2016-01-19
MALCOLM WHETTON STEELBUY LIMITED Director 2014-08-01 CURRENT 1985-05-17 Active
MALCOLM WHETTON THYSSENKRUPP SERVICES UK LIMITED Director 2012-11-07 CURRENT 1998-11-23 Dissolved 2015-04-19
MALCOLM WHETTON OSC PROCESS ENGINEERING LIMITED Director 2012-09-01 CURRENT 1974-07-16 Dissolved 2014-06-11
MALCOLM WHETTON THYSSENKRUPP UK PLC Director 2012-06-29 CURRENT 1989-12-15 Active
MALCOLM WHETTON THYSSENKRUPP CAMFORD LIMITED Director 2011-09-28 CURRENT 1964-09-28 Liquidation
MALCOLM WHETTON THYSSENKRUPP KNOWSLEY LIMITED Director 2011-06-20 CURRENT 1959-08-12 Active - Proposal to Strike off
MALCOLM WHETTON KRUPP CAMFORD PRESSINGS LIMITED Director 2011-03-11 CURRENT 1988-11-15 Liquidation
MALCOLM WHETTON QDF COMPONENTS LIMITED Director 2008-04-01 CURRENT 1969-08-01 Liquidation
MALCOLM WHETTON THYSSENKRUPP CAMFORD ENGINEERING LIMITED Director 2008-04-01 CURRENT 1972-03-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERT SARGEANT
2022-01-06DIRECTOR APPOINTED MR BILLY DAVID KINGSBURY
2022-01-06AP01DIRECTOR APPOINTED MR BILLY DAVID KINGSBURY
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERT SARGEANT
2022-01-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-06-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETTON
2020-12-03AP01DIRECTOR APPOINTED MR JONATHAN REVELL EMMET
2020-10-13AP04Appointment of Thyssenkrupp Uk Plc as company secretary on 2020-10-13
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 13519322
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 13519322
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE
2015-02-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 13519322
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 13519322
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-12MISCSection 519
2013-07-09AUDAUDITOR'S RESIGNATION
2013-05-01AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE HUTCHINSON
2013-02-28AR0110/01/13 ANNUAL RETURN FULL LIST
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM St Cuthberts House Durham Way North Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HW
2012-11-01AP01DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FLUNDER
2012-05-03AP03Appointment of Mrs Julie Fiona Hutchinson as company secretary
2012-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM WHETTON
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-01SH20STATEMENT BY DIRECTORS
2012-02-01CAP-SSSOLVENCY STATEMENT DATED 10/01/12
2012-02-01SH1901/02/12 STATEMENT OF CAPITAL GBP 13519322
2012-02-01RES13REDUCE SHARE PREM A/C 10/01/2012
2012-01-11AR0110/01/12 FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE LEES
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HEYHURST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCIS
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-12AR0110/01/11 FULL LIST
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-07SH1907/04/10 STATEMENT OF CAPITAL GBP 13519322
2010-04-07CAP-SSSOLVENCY STATEMENT DATED 15/03/10
2010-04-07SH20STATEMENT BY DIRECTORS
2010-04-07RES06REDUCE ISSUED CAPITAL 15/03/2010
2010-02-08AR0110/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL LEES / 08/02/2010
2009-04-07MISCSECTION 519
2009-03-17RES13SECT 175 CA 2006 10/03/2009
2009-03-10288aDIRECTOR APPOINTED MR MALCOLM WHETTON
2009-01-21363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BLOCK 2, ST CUTHBERTS WAY DURHAM WAY NORTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW UNITED KINGDOM
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM QUADRANT POINT WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1LY
2008-01-14363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-12363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: SKERNE ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP
2005-09-19288aNEW SECRETARY APPOINTED
2005-08-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-29363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-27244DELIVERY EXT'D 3 MTH 30/09/03
2004-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-18288bSECRETARY RESIGNED
2004-02-06363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THYSSENKRUPP AUTOMOTIVE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-03-02 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-09-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-07-04 Satisfied HILL SAMUEL & CO. LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of THYSSENKRUPP AUTOMOTIVE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
Trademarks
We have not found any records of THYSSENKRUPP AUTOMOTIVE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THYSSENKRUPP AUTOMOTIVE (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THYSSENKRUPP AUTOMOTIVE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 176,387

CategoryAward Date Award/Grant
Composite Ultra Lightweight Automotive Suspension Components (CUSP) : Feasibility Study 2012-01-01 £ 119,000
CAMWELD : Collaborative Research and Development 2010-01-01 £ 26,323
OPTWELD - Real time virtual prototyping tools for OPTimising WELDed products : Collaborative Research and Development 2008-10-01 £ 31,064

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded THYSSENKRUPP AUTOMOTIVE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B90 4BN