Thyssenkrupp Automotive (UK) Limited SOLIHULL


Founded in 1985, Thyssenkrupp Automotive (UK), classified under reg no. 01900374 is an active company. Currently registered at 3rd Floor, Friar Gate 1 1011 Stratford Road B90 4BN, Solihull the company has been in the business for 39 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on September 30, 2022. Since September 27, 2000 Thyssenkrupp Automotive (UK) Limited is no longer carrying the name Thyssen Budd Automotive (u.k.).

The company has 2 directors, namely Billy K., Jonathan E.. Of them, Jonathan E. has been with the company the longest, being appointed on 1 December 2020 and Billy K. has been with the company for the least time - from 31 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thyssenkrupp Automotive (UK) Limited Address / Contact

Office Address 3rd Floor, Friar Gate 1 1011 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01900374
Date of Incorporation Thu, 28th Mar 1985
Industry Activities of head offices
End of financial Year 29th September
Company age 39 years old
Account next due date Sat, 29th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Billy K.

Position: Director

Appointed: 31 December 2021

Jonathan E.

Position: Director

Appointed: 01 December 2020

Thyssenkrupp Uk Plc

Position: Corporate Secretary

Appointed: 13 October 2020

Terence S.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2021

Julie H.

Position: Secretary

Appointed: 03 May 2012

Resigned: 31 January 2013

Malcolm W.

Position: Director

Appointed: 01 March 2009

Resigned: 31 December 2020

Kevin H.

Position: Director

Appointed: 20 October 2005

Resigned: 19 June 2011

Malcolm W.

Position: Secretary

Appointed: 01 October 2005

Resigned: 03 May 2012

Brian F.

Position: Director

Appointed: 20 September 2005

Resigned: 19 June 2011

Alex W.

Position: Secretary

Appointed: 02 February 2004

Resigned: 01 October 2005

Alex W.

Position: Director

Appointed: 02 February 2004

Resigned: 20 October 2005

Simon F.

Position: Director

Appointed: 12 December 2003

Resigned: 30 September 2012

Julie D.

Position: Secretary

Appointed: 12 December 2003

Resigned: 02 February 2004

Alex W.

Position: Secretary

Appointed: 21 April 2003

Resigned: 12 December 2003

Hans S.

Position: Director

Appointed: 25 September 1998

Resigned: 28 January 2003

Ulrich Z.

Position: Director

Appointed: 01 December 1997

Resigned: 25 September 1998

Alex W.

Position: Director

Appointed: 30 September 1997

Resigned: 12 December 2003

Leslie L.

Position: Director

Appointed: 30 September 1997

Resigned: 19 June 2011

Leonard B.

Position: Director

Appointed: 01 September 1997

Resigned: 31 October 2003

Leonard B.

Position: Secretary

Appointed: 15 July 1997

Resigned: 21 April 2003

Hans S.

Position: Director

Appointed: 09 May 1995

Resigned: 30 September 1997

Heinz D.

Position: Director

Appointed: 08 October 1993

Resigned: 30 September 1997

Bernard R.

Position: Director

Appointed: 01 February 1993

Resigned: 30 September 1997

Rainer E.

Position: Director

Appointed: 01 February 1993

Resigned: 30 September 1997

Leslie L.

Position: Secretary

Appointed: 24 January 1992

Resigned: 15 July 1997

Brian F.

Position: Director

Appointed: 24 January 1992

Resigned: 30 September 1997

Dieter F.

Position: Director

Appointed: 24 January 1992

Resigned: 08 October 1993

Dieter S.

Position: Director

Appointed: 24 January 1992

Resigned: 08 October 1993

Christian B.

Position: Director

Appointed: 24 January 1992

Resigned: 09 May 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Thyssenkrupp Uk Plc from Solihull, England. The abovementioned PSC is classified as "a public limitied company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thyssenkrupp Uk Plc

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

Legal authority England & Wales
Legal form Public Limitied Company
Country registered England
Place registered England
Registration number 2452909
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Thyssen Budd Automotive (u.k.) September 27, 2000
Thyssen Umformtechnik (UK) September 15, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to September 30, 2022
filed on: 15th, April 2023
Free Download (19 pages)

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