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Thyssenkrupp Automotive (Uk) Limited

01900374

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Thyssenkrupp Materials (Uk) Ltd, Coxs Lane, Cradley Heath, B64 5QU
Incorporated 28/03/1985

Previously known as

Thyssen Budd Automotive (U.K.) Limited · until 27/09/2000
Thyssen Umformtechnik (Uk) Limited · until 15/09/1997
Apm Group Limited · until 07/02/1992
Bonebay Limited · until 12/08/1985

Compliance

Last accounts

30/09/2025

full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

70100
Activities of head offices

Officers

Thyssenkrupp Uk Plc

secretary · Since 13/10/2020

Also on 6 other boards

Mr Jonathan Revell Emmet

director · Since 01/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Billy David Kingsbury

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Thyssenkrupp Uk Plc

corporate secretary · Since 13/10/2020

Reg: 02452909

Also on 6 other boards

Jonathan Revell Emmet

director · Since 01/12/2020

British · England · Age 57

Billy David Kingsbury

director · Since 31/12/2021

British · England · Age 48

Former

Dieter Stender

director · Resigned 08/10/1993

Dieter A Frank

director · Resigned 08/10/1993

Christian Bormann

director · Resigned 09/05/1995

Leslie Paul Lees

secretary · Resigned 15/07/1997

Brian William Richard Francis

director · Resigned 30/09/1997

Rainer Eisele

director · Resigned 30/09/1997

Bernard Robinson

director · Resigned 30/09/1997

Heinz Derstroff

director · Resigned 30/09/1997

Hans Peter Stephani

director · Resigned 30/09/1997

Ulrich Ziolkowski

director · Resigned 25/09/1998

Hans Peter Stephani

director · Resigned 28/01/2003

Leonard James Bransby

secretary · Resigned 21/04/2003

Leonard James Bransby

director · Resigned 31/10/2003

Alex David Worrall

director · Resigned 12/12/2003

Alex David Worrall

secretary · Resigned 12/12/2003

Julie Fiona Dinning

secretary · Resigned 02/02/2004

Alex David Worrall

secretary · Resigned 01/10/2005

Alex David Worrall

director · Resigned 20/10/2005

Leslie Paul Lees

director · Resigned 19/06/2011

Brian William Richard Francis

director · Resigned 19/06/2011

Kevin Heyhurst

director · Resigned 19/06/2011

Malcolm Whetton

secretary · Resigned 03/05/2012

Simon Flunder

director · Resigned 30/09/2012

Julie Fiona Hutchinson

secretary · Resigned 31/01/2013

Malcolm Whetton

director · Resigned 31/12/2020

Terence Robert Sargeant

director · Resigned 31/12/2021

Persons with Significant Control

Thyssenkrupp Uk Plc

75–100% shares

Third Floor, Friars Gate 1, Stratford Road, Solihull, B90 4BN

Reg: 2452909 · England · Public Limitied Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 04/07/1985Registered 10/07/1985

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1C/O Thyssenkrupp Materials (Uk) Ltd
2026-08-11

C/O THYSSENKRUPP MATERIALS (UK) LTD

post townCradley Heath
2026-08-11

CRADLEY HEATH

officer appointedTHYSSENKRUPP UK PLC
2026-08-11
officer appointedEMMET, Jonathan Revell
2026-08-11
officer appointedKINGSBURY, Billy David
2026-08-11