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Thyssenkrupp Materials (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sandwell
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Company Details
  • Business Name
    Thyssenkrupp Materials (UK) LTD
  • Address
    ******************
  • SIC Codes
    46720
  • SIC Description
    Wholesale of metals and metal ores
  • Company Number
    00645702
  • Listing UID
    39060
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Location
  • 15 Victoria Rd, Cradley Heath B64 5NG, UK

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Geolocation Details
  • Latitude
    52.480538
  • Longitude
    -2.063462
  • Easting
    395787.0
  • Northing
    286959.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL75038
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, November 13, 2015
    Shortcode
    [email_notify]
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    Company Officers
    CHAPMAN, Ben Anthony
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    EMMET, Jonathan Revell
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    KINGSBURY, Billy David
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    MAROUS, Patrick Josef
    Appointed On: August 1, 2024
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    NICOLAY, Tobias Michael
    Appointed On: November 21, 2025
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    DAGGATT, Joseph
    Appointed On: August 4, 1994
    Occupation: N/A
    Role: secretary
    Address: 21 Conchar Road, Sutton Coldfield, West Midlands, B72 1LW
    Resigned On: April 14, 1997
    EMMET, Jonathan Revell
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    Resigned On: March 31, 2025
    EVERETT, James Albert
    Appointed On: April 14, 1997
    Occupation: N/A
    Role: secretary
    Address: 28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
    Resigned On: September 30, 2003
    SCARR, Phillip Jon
    Appointed On: May 20, 2016
    Occupation: N/A
    Role: secretary
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    Resigned On: October 31, 2021
    SLOANE, Michael
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Lynwood Gardens, Hook, Hampshire, RG27 9DT
    Resigned On: August 4, 1994
    STREET, William John
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: secretary
    Address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
    Resigned On: May 20, 2016
    BRENKE, Herbert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fischlaker Strasse 22, 4300 Essen 16 (Werden), Germany
    Resigned On: March 31, 1994
    DEGENHART, Gudrun
    Appointed On: January 28, 2016
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    Resigned On: July 15, 2018
    EVERETT, James Albert
    Appointed On: October 19, 2000
    Occupation: N/A
    Role: director
    Address: 28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
    Resigned On: April 6, 2003
    FERGUSON, John Wood
    Appointed On: July 4, 2013
    Occupation: N/A
    Role: director
    Address: Thyssenkrupp Aerospace, Redfern Road, Birmingham, B11 2BH, England
    Resigned On: August 1, 2014
    FUNKE, Jürgen Georg
    Appointed On: November 8, 2013
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    Resigned On: July 31, 2016
    HANNEMANN, Henry Andre
    Appointed On: October 24, 1997
    Occupation: N/A
    Role: director
    Address: Billebrinkhohe 56, Essen 45136, Germany, FOREIGN
    Resigned On: December 31, 2000
    HENNE, Ilse Irene Albert
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    Resigned On: February 28, 2019
    HENNE, Ilse Irene Albert
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Thyssenkrupp Ag, Thyssenkrupp Allee 1, 45037, Essen, Germany, Germany
    Resigned On: January 28, 2016
    HIRNER, Michel
    Appointed On: August 4, 1994
    Occupation: N/A
    Role: director
    Address: 22 Chemin Des Hauts De Gristy, St.Nom La Breteche, F78860, France
    Resigned On: May 31, 2002
    HOLMES, Laura Anne
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    Resigned On: July 19, 2018
    JAMES-MOORE, Frank Rufus Cholmondeley
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: director
    Address: 1 West Road, Thelmstone, Bromsgrove, Worcestershire, B60 2NG
    Resigned On: March 19, 2001
    KAISER, Josef
    Appointed On: August 4, 1994
    Occupation: N/A
    Role: director
    Address: Wiesfurthstr 97, Newkirchen-Vluyn, 47506, Germany
    Resigned On: October 24, 1997
    KERSTEN, Heinrich
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Grazer Strasse 3, 4100 Duisburg 3, Germany
    Resigned On: August 4, 1994
    KOMPEL, Tilmann
    Appointed On: August 4, 1994
    Occupation: N/A
    Role: director
    Address: Wilhelmshofallee 173, Krefeld, 47800, Germany
    Resigned On: September 30, 1996
    KRASSHOEFER, Gerd
    Appointed On: February 26, 2010
    Occupation: N/A
    Role: director
    Address: Thyssenkrupp Materials International Gmbh, Am Thyssenhaus 1, 45128, Essen, Germany
    Resigned On: November 8, 2013
    LATHAM, David Frank
    Appointed On: April 4, 2005
    Occupation: N/A
    Role: director
    Address: 2 Essex Road, Sutton Coldfield, West Midlands, B75 6NS
    Resigned On: February 22, 2012
    LIMBERG, Joachim Otto Jacob
    Appointed On: October 19, 2000
    Occupation: N/A
    Role: director
    Address: Kaiser Wilhelm Ring 41, Duesseldorf, 40545, Germany
    Resigned On: February 24, 2010
    MAROUS, Patrick Josef
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
    Resigned On: October 31, 2021
    MATTHIESSEN, Horst Eduard Ottokar
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Nordschleswigstrasse 30, 4300 Essen 15, Germany
    Resigned On: March 31, 1993
    MCLELLAN, Stephen
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: director
    Address: Highfield Lodge, Crowle Green, Worcester, Worcestershire, WR7 4AA
    Resigned On: September 13, 2000
    MULHEARN, John Ivor
    Appointed On: October 24, 1997
    Occupation: N/A
    Role: director
    Address: 19 Pilkington Avenue Wylde Green, Sutton Coldfield, West Midlands, B72 1LA
    Resigned On: April 12, 2001
    NOBLE, Martyn Francis
    Appointed On: March 15, 2004
    Occupation: N/A
    Role: director
    Address: Over Jordan Cottage, Newton Way Braybrooke, Leicester, LE16 PLR
    Resigned On: July 19, 2005
    RICHARDSON, John David, Director
    Appointed On: August 4, 1994
    Occupation: N/A
    Role: director
    Address: Bryer Butterhill, Coppenhall, Stafford, ST18 9BU
    Resigned On: March 31, 1997
    ROGGENKAEMPER, Heinz Joerg
    Appointed On: September 1, 1991
    Occupation: N/A
    Role: director
    Address: 7 Sudbrook Gardens, Richmond, Surrey, TW10 7DD
    Resigned On: April 30, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    THYSSENKRUPP MATERIALS (UK) LIMITED
    Company Number
    00645702
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 1, 2025
    Next Due
    April 15, 2026
    Next Made Up To
    April 1, 2026
    Overdue
    No
    Date Of Creation
    December 29, 1959
    ETag
    6d45aa55c9e5743ec70e978102e6168e725cae4d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 1, 2016
    Previous Company Names
    Ceased On
    April 8, 2002
    Effective From
    March 1, 1998
    Name
    THYSSEN GARFIELD LIMITED
    Ceased On
    March 1, 1998
    Effective From
    August 4, 1994
    Name
    THYSSEN (U.K.) LIMITED
    Ceased On
    August 4, 1994
    Effective From
    December 31, 1978
    Name
    THYSSEN STEEL LIMITED
    Ceased On
    December 31, 1978
    Effective From
    December 29, 1959
    Name
    THYSSEN STEEL AND PIPE (GREAT BRITAIN) LIMITED
    Registered Office Address
    Address Line 1
    Coxs Lane
    Address Line 2
    Cradley Heath
    Locality
    West Midlands
    Post Code
    B64 5QU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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