Polysius Limited
Company 00442739 Active
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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
- Suzanne Carol Cope Director · appointed 2015
- Paul Timothy Childs Director · appointed 2015
11y median 11y
average tenure
11.3y
longest tenure
Directors past 6 years
- Suzanne Carol Cope Director · appointed 2015
- Paul Timothy Childs Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Suzanne Carol Cope Director · appointed 2015
- Paul Timothy Childs Director · appointed 2015
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.
Company details
| Number | 00442739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1947 |
| Address | COXS LANE, COXS LANE, CRADLEY HEATH, B64 5QU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.33120 - Repair of machinery33200 - Installation of industrial machinery and equipment
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.
- Thyssenkrupp UK PLC
75-100% shares · notified 2016-04-06
Officers (18)
- Suzanne Carol Cope Director · appointed 2015
- Paul Timothy Childs Director · appointed 2015
Show 16 former officers
- Mark Stephen Williams Director · appointed 2018 · resigned 2019
- Malcolm Whetton Secretary · appointed 2015 · resigned 2022
- Paul Childs Secretary · appointed 2014 · resigned 2015
- Heike Franke Director · appointed 2013 · resigned 2016
- Schulz, Dietmar, Dr Director · appointed 2013 · resigned 2019
- Rose, Detlev, Dr Director · appointed 2007 · resigned 2013
- Martyn John Crump Secretary · appointed 2003 · resigned 2014
- Kupper, Detlev, Dr Director · appointed 1997 · resigned 2013
- Engels, Ludwig, Doctor Director · appointed 1995 · resigned 1997
- Johannes Schubert Director · appointed 1994 · resigned 1994
- Anthony William Oliver Secretary · appointed 1993 · resigned 2003
- Lutz Werner Director · resigned 1993
- Tyark Allers Director · resigned 1994
- Jurgen Bauer Director · resigned 2007
- Philip Norman Harding Secretary · resigned 1992
- Michael W Rokitta Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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