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Company · Cradley Heath

Polysius Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Polysius Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mark Stephen Williams 2018-2019 Director View profile
  2. Heike Franke 2013-2016 Director View profile
  3. Dr Dietmar Schulz 2013-2019 Director View profile
  4. Dr Detlev Rose 2007-2013 Director View profile
  5. Dr Detlev Kupper 1997-2013 Director View profile
  6. Engels, Ludwig, Doctor 1995-1997 Director View profile
  7. Johannes Schubert 1994-1994 Director View profile
  8. Lutz Werner 1993 Director View profile
  9. Tyark Allers 1994 Director View profile
  10. Jurgen Bauer 2007 Director View profile
  11. Michael W Rokitta 1992 Director View profile
  12. Malcolm Whetton 2015-2022 Secretary View profile
  13. Paul Childs 2014-2015 Secretary View profile
  14. Martyn John Crump 2003-2014 Secretary View profile
  15. Anthony William Oliver 1993-2003 Secretary View profile
  16. Philip Norman Harding 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.; Repair of machinery; Installation of industrial machinery and equipment
Incorporated
25/09/1947
Registered office
Cradley Heath

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Polysius Limited is controlled by Thyssenkrupp UK PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thyssenkrupp UK PLC.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11y median 11y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00442739
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data