Thyssenkrupp Automotive (UK) Limited
Company 01900374 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.
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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
- Billy David Kingsbury Director · appointed 2021
- Jonathan Revell Emmet Director · appointed 2020
5.1y median 5.1y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Billy David Kingsbury Director · appointed 2021
- Jonathan Revell Emmet Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 3Professional services 2Dormant 1Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thyssenkrupp Mannex UK LTD 2 shared directors
- Thyssenkrupp UK PLC 2 shared directors
Connected through a shared director
- Thyssenkrupp Materials (UK) Limited 1 shared director
- Krupp Camford Pressings Limited 1 shared director
- NEW Model Institute for Technology and Engineering 1 shared director
Deterministic, from public records.
Company details
| Number | 01900374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1985 |
| Address | C/O THYSSENKRUPP MATERIALS (UK) LTD, COXS LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QU |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02479379
75-100% shares · notified 2016-04-06
Officers (21)
- Billy David Kingsbury Director · appointed 2021
- Jonathan Revell Emmet Director · appointed 2020
- Thyssenkrupp UK PLC Corporate-secretary · appointed 2020
Show 18 former officers
- Terence Robert Sargeant Director · appointed 2012 · resigned 2021
- Julie Fiona Hutchinson Secretary · appointed 2012 · resigned 2013
- Kevin Heyhurst Director · appointed 2005 · resigned 2011
- Malcolm Whetton Director · appointed 2005 · resigned 2020
- Brian William Richard Francis Director · appointed 2005 · resigned 2011
- Alex David Worrall Secretary · appointed 2004 · resigned 2005
- Simon Flunder Director · appointed 2003 · resigned 2012
- Julie Fiona Dinning Secretary · appointed 2003 · resigned 2004
- Hans Peter Stephani Director · appointed 1998 · resigned 2003
- Ulrich Ziolkowski Director · appointed 1997 · resigned 1998
- Leslie Paul Lees Director · appointed 1997 · resigned 2011
- Leonard James Bransby Director · appointed 1997 · resigned 2003
- Heinz Derstroff Director · appointed 1993 · resigned 1997
- Bernard Robinson Director · appointed 1993 · resigned 1997
- Rainer Eisele Director · appointed 1993 · resigned 1997
- Christian Bormann Director · resigned 1995
- Dieter Stender Director · resigned 1993
- Frank, Dieter A, Dr-Ing Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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