THYSSENKRUPP MATERIALS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thyssenkrupp Materials (uk) Limited. The company was founded 64 years ago and was given the registration number 00645702. The firm's registered office is in WEST MIDLANDS. You can find them at Coxs Lane, Cradley Heath, West Midlands, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name	:	THYSSENKRUPP MATERIALS (UK) LIMITED
Company Number	:	00645702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1959
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address	:	Coxs Lane, Cradley Heath, West Midlands, B64 5QU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Secretary	01 November 2021	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	01 November 2021	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	01 January 2022	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	01 January 2020	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	01 October 2023	Active
21 Conchar Road, Sutton Coldfield, B72 1LW	Secretary	04 August 1994	Active
28 High Stack, Long Buckby, Northampton, NN6 7QT	Secretary	14 April 1997	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Secretary	20 May 2016	Active
12 Lynwood Gardens, Hook, RG27 9DT	Secretary	-	Active
53 Mucklow Hill, Halesowen, B62 8BS	Secretary	30 September 2003	Active
Fischlaker Strasse 22, 4300 Essen 16 (Werden), Germany,	Director	-	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	28 January 2016	Active
28 High Stack, Long Buckby, Northampton, NN6 7QT	Director	19 October 2000	Active
Thyssenkrupp Aerospace, Redfern Road, Birmingham, England, B11 2BH	Director	04 July 2013	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	08 November 2013	Active
Billebrinkhohe 56, Essen 45136, Germany, FOREIGN	Director	24 October 1997	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	01 July 2018	Active
Thyssenkrupp Ag, Thyssenkrupp Allee 1, 45037, Essen, Germany,	Director	01 October 2012	Active
22 Chemin Des Hauts De Gristy, St.Nom La Breteche, France, F78860	Director	04 August 1994	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	01 August 2016	Active
1 West Road, Thelmstone, Bromsgrove, B60 2NG	Director	01 April 1997	Active
Wiesfurthstr 97, Newkirchen-Vluyn, Germany, 47506	Director	04 August 1994	Active
Grazer Strasse 3, 4100 Duisburg 3, Germany,	Director	-	Active
Wilhelmshofallee 173, Krefeld, Germany, 47800	Director	04 August 1994	Active
Thyssenkrupp Materials International Gmbh, Am Thyssenhaus 1, 45128, Essen, Germany,	Director	26 February 2010	Active
2 Essex Road, Sutton Coldfield, B75 6NS	Director	04 April 2005	Active
Kaiser Wilhelm Ring 41, Duesseldorf, Germany,	Director	19 October 2000	Active
Coxs Lane, Cradley Heath, West Midlands, B64 5QU	Director	01 August 2018	Active
Nordschleswigstrasse 30, 4300 Essen 15, Germany,	Director	-	Active
Highfield Lodge, Crowle Green, Worcester, WR7 4AA	Director	01 October 1994	Active
19 Pilkington Avenue Wylde Green, Sutton Coldfield, B72 1LA	Director	24 October 1997	Active
Over Jordan Cottage, Newton Way Braybrooke, Leicester, LE16 PLR	Director	15 March 2004	Active
Bryer Butterhill, Coppenhall, Stafford, ST18 9BU	Director	04 August 1994	Active
7 Sudbrook Gardens, Richmond, TW10 7DD	Director	01 September 1991	Active
Bumbles Barn, Honeycombe Leaze, Cirencester, GL7 5TA	Director	15 January 2001	Active

People with Significant Control

Thyssenkrupp Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Thyssenkrupp Allee 1, Allee 1, Essen, Germany, 45143
Nature of control	:	Right to appoint and remove directors

Thyssenkrupp Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, Friars Gate, 1011 Stratford Road, Solihull, England, B90 4BN
Nature of control	:	Ownership of shares 75 to 100 percent

THYSSENKRUPP MATERIALS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement