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Thyssenkrupp UK PLC

Adresa
Third Floor
Friars Gate 1
1011 Stratford Road
Shirley
B90 4BN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. září 2017
Company No. 02452909 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Thyssenkrupp (UK) PLC
  • Steelbuy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thyssenkrupp Ag Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Emmet, Jonathan Revell Shirley, Solihull, West Midlands Status: Active Notified: 01/12/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sargeant, Terence Robert Shirley, Solihull Status: Active Notified: 01/09/2008 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Polysius Limited Status: Active Notified: 06/04/2016 Companies House Number: 00442739 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Steelbuy Limited Status: Active Notified: 06/04/2016 Companies House Number: 01914559 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thyssenkrupp Industrial Solutions OIL & GAS LTD Status: Active Notified: 06/04/2016 Companies House Number: 04191712 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thyssenkrupp Materials (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00645702 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thyssenkrupp Rothe Erde UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 01234841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thyssenkrupp System Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01294792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thyssenkrupp Uhde Energy & Power Consultants LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03906552 Nature of Control
  • Significant influence or control
  • gb-flag Lift and Engineering Services LTD Status: Ceased Notified: 01/01/2019 Ceased: 19/12/2019 Companies House Number: 01913516 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lift and Engineering Services LTD Status: Ceased Notified: 01/01/2019 Ceased: 19/12/2019 Companies House Number: 01913516 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SDV Escalators LTD Status: Ceased Notified: 31/01/2018 Ceased: 12/11/2019 Companies House Number: 03561520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors