Thyssenkrupp Rothe Erde UK LTD.

Company 01234841 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

3 directors on the board

Armin Necker Director · appointed 2024
Lisa Marie Denoyelle Director · appointed 2025
Elisabeth Marianne Jacobs Director · appointed 2025

1.6y median 1.5y

average tenure

2.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

Armin Necker Director · appointed 2024
Lisa Marie Denoyelle Director · appointed 2025
Elisabeth Marianne Jacobs Director · appointed 2025

also govern a charity

Left in the last 12 months

Edward Francis Flood Director · appointed 1995 · resigned 2026
Winfried Schulte Director · appointed 2005 · resigned 2025

Company details

Number	01234841
Status	Active
Type	Private Limited Company
Incorporated	24/11/1975
Address	MILL HILL, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, CO. DURHAM, SR8 2HR
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

28150 - Manufacture of bearings, gears, gearing and driving elements

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 (23)

Elisabeth Marianne Jacobs Director · appointed 2025
Lisa Marie Denoyelle Director · appointed 2025
Armin Necker Director · appointed 2024
Thyssenkrupp UK PLC Corporate-secretary · appointed 2021

Show 19 former officers

Malcolm Whetton Secretary · appointed 2020 · resigned 2021
Philipp Bern Ulrich Conze Director · appointed 2020 · resigned 2024
Spintig, Wilfried Otto, Dr. Ing. Director · appointed 2013 · resigned 2023
Julie Elizabeth Cripps Secretary · appointed 2008 · resigned 2020
Schuppert, Arno Karl, Dr.Rer.Pol Director · appointed 2006 · resigned 2019
Winfried Schulte Director · appointed 2005 · resigned 2025
Rainer Otto Director · appointed 2005 · resigned 2008
Albert Gailing Director · appointed 1997 · resigned 2006
Edward Francis Flood Director · appointed 1995 · resigned 2026
Leonard Frederick Osborne Director · appointed 1993 · resigned 2005
Wozniak, Johannes, Dr Director · appointed 1993 · resigned 2013
Helmut Georg Hadrys Director · appointed 1993 · resigned 1998
Klaus Edward Gunnewicht Director · appointed 1993 · resigned 2005
James Frederick Laidler Secretary · resigned 1995
Juergen Remmerbach Director · resigned 1993
Philip Spencer Richardson Director · resigned 1995
Juergen Eysel Director · resigned 1993
Herbert Stippel Director · resigned 1993
Brian Howard Webb Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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