About

Registered Number: 00645702
Date of Incorporation: 29/12/1959 (60 years and 11 months ago)
Company Status: Active
Registered Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU

 

Thyssenkrupp Materials (UK) Ltd was founded on 29 December 1959, it's status at Companies House is "Active". The organisation is registered for VAT. Scarr, Phillip Jon, Marous, Patrick Josef, Sargeant, Terence Robert, Scarr, Phillip Jon, Schotten, Detlef Hubert, Daggatt, Joseph, Sloane, Michael, Brenke, Herbert, Degenhart, Gudrun, Everett, James Albert, Ferguson, John Wood, Funke, Jürgen Georg, Hannemann, Henry Andre, Henne, Ilse Irene Albert, Hirner, Michel, Holmes, Laura Anne, James-moore, Frank Rufus Cholmondeley, Kaiser, Josef, Kersten, Heinrich, Kompel, Tilmann, Krasshoefer, Gerd, Latham, David Frank, Limberg, Joachim Otto Jacob, Matthiessen, Horst Eduard Ottokar, Mclellan, Stephen, Mulhearn, John Ivor, Noble, Martyn Francis, Richardson, John David, Director, Roggenkaemper, Heinz Joerg, Schellberg, Horst, Stein, Herbert Manfred Werner, Stillger, Martin, Street, William John, Ternieden, Jurgen, Vogel, Dieter, Von Riederer, Josef, Wagner, Friedhelm, Weber, Claude, Weiss, Heinz Eberhard, Zimmermann, Hans Jacob are the current directors of Thyssenkrupp Materials (UK) Ltd. The organisation currently employs 251-500 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAROUS, Patrick Josef 01 August 2018 - 1
SCARR, Phillip Jon 20 May 2016 - 1
SCHOTTEN, Detlef Hubert 01 January 2020 - 1
BRENKE, Herbert N/A 31 March 1994 1
DEGENHART, Gudrun 28 January 2016 15 July 2018 1
FERGUSON, John Wood 04 July 2013 01 August 2014 1
FUNKE, Jürgen Georg 08 November 2013 31 July 2016 1
HANNEMANN, Henry Andre 24 October 1997 31 December 2000 1
HENNE, Ilse Irene Albert 01 October 2012 28 January 2016 1
HIRNER, Michel 04 August 1994 31 May 2002 1
HOLMES, Laura Anne 01 August 2016 19 July 2018 1
KAISER, Josef 04 August 1994 24 October 1997 1
KERSTEN, Heinrich N/A 04 August 1994 1
KOMPEL, Tilmann 04 August 1994 30 September 1996 1
KRASSHOEFER, Gerd 26 February 2010 08 November 2013 1
LATHAM, David Frank 04 April 2005 22 February 2012 1
MATTHIESSEN, Horst Eduard Ottokar N/A 31 March 1993 1
NOBLE, Martyn Francis 15 March 2004 19 July 2005 1
ROGGENKAEMPER, Heinz Joerg 01 September 1991 30 April 1996 1
SCHELLBERG, Horst 01 October 1998 01 July 2003 1
STEIN, Herbert Manfred Werner N/A 04 August 1994 1
STILLGER, Martin 01 March 2019 31 December 2019 1
TERNIEDEN, Jurgen 04 August 1994 24 October 1997 1
VON RIEDERER, Josef N/A 04 August 1994 1
WAGNER, Friedhelm 31 May 2002 19 April 2004 1
WEBER, Claude 30 April 2004 30 September 2012 1
WEISS, Heinz Eberhard 01 October 1996 01 August 2000 1
ZIMMERMANN, Hans Jacob 04 August 1994 30 April 1996 1
Secretary Name Appointed Resigned Total Appointments
SCARR, Phillip Jon 20 May 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 06 April 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 March 2019
AP01 - Appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 17 August 2018
TM01 - Termination of appointment of director 16 August 2018
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 11 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 20 May 2016
AP03 - Appointment of secretary 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 08 March 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 12 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
MISC - Miscellaneous document 12 July 2013
AP01 - Appointment of director 04 July 2013
CH01 - Change of particulars for director 21 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 10 April 2013
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 11 October 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 23 February 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2010
AP01 - Appointment of director 26 February 2010
TM01 - Termination of appointment of director 24 February 2010
RESOLUTIONS - N/A 22 May 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 April 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 17 March 2006
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 12 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
AA - Annual Accounts 24 January 2005
288a - Notice of appointment of directors or secretaries 28 May 2004
AA - Annual Accounts 21 May 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
363s - Annual Return 23 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
395 - Particulars of a mortgage or charge 28 February 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
287 - Change in situation or address of Registered Office 20 June 2003
363s - Annual Return 25 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
AA - Annual Accounts 25 March 2003
AUD - Auditor's letter of resignation 25 July 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 19 April 2002
CERTNM - Change of name certificate 08 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 18 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 29 March 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
363s - Annual Return 20 April 1998
CERTNM - Change of name certificate 27 February 1998
AA - Annual Accounts 05 December 1997
AA - Annual Accounts 05 December 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
RESOLUTIONS - N/A 21 October 1997
MEM/ARTS - N/A 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
RESOLUTIONS - N/A 01 October 1997
RESOLUTIONS - N/A 01 October 1997
123 - Notice of increase in nominal capital 01 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 June 1997
363s - Annual Return 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
AUD - Auditor's letter of resignation 30 April 1997
288a - Notice of appointment of directors or secretaries 29 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 17 May 1996
363s - Annual Return 02 May 1995
AA - Annual Accounts 02 May 1995
395 - Particulars of a mortgage or charge 25 March 1995
288 - N/A 25 October 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
287 - Change in situation or address of Registered Office 07 August 1994
CERTNM - Change of name certificate 03 August 1994
MEM/ARTS - N/A 31 May 1994
RESOLUTIONS - N/A 09 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1994
123 - Notice of increase in nominal capital 09 May 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 06 May 1994
288 - N/A 12 April 1994
363s - Annual Return 27 April 1993
AA - Annual Accounts 27 April 1993
288 - N/A 18 April 1993
MEM/ARTS - N/A 11 January 1993
MEM/ARTS - N/A 09 November 1992
AA - Annual Accounts 11 May 1992
363s - Annual Return 11 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1992
RESOLUTIONS - N/A 29 April 1992
RESOLUTIONS - N/A 29 April 1992
123 - Notice of increase in nominal capital 29 April 1992
288 - N/A 10 September 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
287 - Change in situation or address of Registered Office 10 April 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 25 April 1989
AA - Annual Accounts 01 June 1988
353 - Register of members 01 June 1988
363 - Annual Return 01 June 1988
288 - N/A 24 February 1988
AA - Annual Accounts 20 May 1987
363 - Annual Return 20 May 1987
288 - N/A 08 January 1987
288 - N/A 13 October 1986
288 - N/A 06 May 1986
NEWINC - New incorporation documents 29 December 1959

Mortgages & Charges

Description Date Status Charge by
A rent deposit deed 16 February 2004 Outstanding

N/A

Legal charge 24 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.