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Company

Thyssenkrupp Rothe Erde UK LTD.

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

Network

The large node is Thyssenkrupp Rothe Erde UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Philipp Bern Ulrich Conze 2020-2024 Director View profile
  2. Spintig, Wilfried Otto, Dr. Ing. 2013-2023 Director View profile
  3. Schuppert, Arno Karl, Dr.Rer.Pol 2006-2019 Director View profile
  4. Winfried Schulte 2005-2025 Director View profile
  5. Rainer Otto 2005-2008 Director View profile
  6. Albert Gailing 1997-2006 Director View profile
  7. Edward Francis Flood 1995-2026 Director View profile
  8. Leonard Frederick Osborne 1993-2005 Director View profile
  9. Dr Johannes Wozniak 1993-2013 Director View profile
  10. Helmut Georg Hadrys 1993-1998 Director View profile
  11. Klaus Edward Gunnewicht 1993-2005 Director View profile
  12. Juergen Remmerbach 1993 Director View profile
  13. Philip Spencer Richardson 1995 Director View profile
  14. Juergen Eysel 1993 Director View profile
  15. Herbert Stippel 1993 Director View profile
  16. Brian Howard Webb 1993 Director View profile
  17. Malcolm Whetton 2020-2021 Secretary View profile
  18. Julie Elizabeth Cripps 2008-2020 Secretary View profile
  19. James Frederick Laidler 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1975

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. Thyssenkrupp Rothe Erde UK LTD. 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.

3 directors on the board

1.6y median 1.5y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01234841
Status
Active
Type
Private Limited Company
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