Thyssenkrupp UK PLC
Company 02452909 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 2025
- Jonathan Revell Emmet Director · appointed 2020
3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Billy David Kingsbury Director · appointed 2025
- 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 Automotive (UK) Limited 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 | 02452909 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/12/1989 |
| Address | THYSSENKRUPP UK PLC, COXS LANE, CRADLEY HEATH, B64 5QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Thyssenkrupp Ag
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thyssenkrupp Industrial Solutions OIL & GAS LTD
75-100% shares · notified 2016-04-06 - Thyssenkrupp Automotive (UK) Limited
75-100% shares · notified 2016-04-06 - Thyssenkrupp Rothe Erde UK LTD.
75-100% shares · notified 2016-04-06 - Steelbuy Limited
75-100% shares · notified 2016-04-06 - Polysius Limited
75-100% shares · notified 2016-04-06 - SC034273
75-100% shares · notified 2016-07-01 - Thyssenkrupp UK 2006 Pension Trustees Limited
75-100% shares, 75-100% voting (firm) · notified 2022-07-05 - Thyssenkrupp Mannex UK LTD ceased 2026-06-03
75-100% shares · notified 2016-04-06 - Thyssenkrupp Materials (UK) Limited ceased 2026-06-04
75-100% shares · notified 2016-04-06 - Krause Automation LTD ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2016-04-06 - TK Access Solutions Limited ceased 2019-11-12
75-100% shares · notified 2016-04-06 - Hytrac Lifts Limited ceased 2019-11-12
75-100% shares · notified 2017-02-01 - SDV Escalators LTD ceased 2019-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Lift and Engineering Services Limited ceased 2019-12-19
75-100% shares · notified 2019-01-01 - TK Elevator UK Holding Limited ceased 2019-12-19
75-100% shares · notified 2019-01-01
Officers (24)
- Billy David Kingsbury Director · appointed 2025
- Jonathan Revell Emmet Director · appointed 2020
Show 22 former officers
- John William Street Secretary · appointed 2013 · resigned 2016
- Malcolm Whetton Secretary · appointed 2012 · resigned 2020
- Reinhard Kirchner Director · appointed 2008 · resigned 2009
- Terence Robert Sargeant Director · appointed 2008 · resigned 2025
- Julie Fiona Dinning Secretary · appointed 2007 · resigned 2013
- Charles Edward Newman Director · appointed 2005 · resigned 2006
- Eric Llewelyn Jones Director · appointed 2003 · resigned 2005
- Natasha Alexandra Waldegrave Kaldun Director · appointed 2003 · resigned 2008
- Simon Flunder Director · appointed 2003 · resigned 2012
- Kiel-Dixon, Ursula, Frau Director · appointed 2001 · resigned 2003
- Bernard Robinson Director · appointed 2001 · resigned 2002
- Frank Mcguigan Director · appointed 2001 · resigned 2003
- Ulrich Ziolkowski Director · appointed 1997 · resigned 2001
- Alex David Worrall Secretary · appointed 1997 · resigned 2007
- Leslie Paul Lees Director · appointed 1997 · resigned 2001
- Hans Peter Stephani Director · appointed 1995 · resigned 1997
- Ulrich Berntzen Director · appointed 1992 · resigned 1997
- Leonard James Bransby Secretary · resigned 2003
- Malcolm John Ray Director · resigned 1997
- Friedhelm Hoppe Director · resigned 1992
- Christian Bormann Director · resigned 1995
- Keith Walter Johnson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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