Thyssenkrupp Materials (Uk) Limited

00645702

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COXS LANE, WEST MIDLANDS, B64 5QU

Incorporated 29/12/1959

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46720

Wholesale of metals and metal ores

Officers

Mr Jonathan Revell Emmet

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Billy David Kingsbury

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Patrick Josef Marous

director · Since 01/08/2024

DIRECTOR

FRENCH · GERMANY · Age 49

Mr Ben Anthony Chapman

secretary · Since 01/04/2025

Mr Tobias Michael Nicolay

director · Since 21/11/2025

GERMAN · GERMANY · Age 39

Persons with Significant Control

Thyssenkrupp Ag

Appoint directors

Thyssenkrupp Allee 1, Allee 1, Essen, 45143

Reg: Hrb9092 · German Federal State · Ag

Notified 06/04/2016

Thyssenkrupp Aerospace Germany Gmbh

75–100% shares

Thyssenkrupp Allee 1, 45143 Essen, Essen

Reg: Hrb32116 · Registered In The Commercial Register At The Local Court (Amtsgericht) Of Essen Under Hrb 32116 · Limited Company

Notified 04/06/2026

Former PSCs

Thyssenkrupp Uk Plc

Ceased 04/06/2026

Charges0 outstanding

charge

satisfied

BRIXTON NOMINEE WATCHMOOR POINT CAMBERLEY 1 LIMITED & BRIXTON NOMINEE WATCHMOOR POINT CAMBEREY

Created 16/02/2004Registered 28/02/2004Satisfied 09/04/2026

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1995Registered 25/03/1995Satisfied 09/04/2026