THYSSENKRUPP MATERIALS (UK) LIMITED

active Company number 00645702

Private Limited by Shares · Incorporated on 29th Dec 1959

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SIC code: 46720
Registered office: West Midlands, B64 5QU
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

THYSSENKRUPP MATERIALS (UK) LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 29th Dec 1959 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of metals and metal ores.

6 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in West Midlands (B) with the same SIC code:

46720 — Wholesale of metals and metal ores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ben Chapman	Secretary	1st Apr 2025	This company	Not recorded	View profile
Natraj Chikkanna	Secretary	18th Jun 2026	This company	Not recorded	View profile
Jonathan Emmet	Director	1st Nov 2021		British	View profile
Billy Kingsbury	Director	1st Jan 2022		British	View profile
Patrick Marous	Director	1st Aug 2024	This company	French	View profile
Tobias Nicolay	Director	21st Nov 2025	This company	German	View profile
Thyssenkrupp Aerospace Germany Gmbh	Corporate PSC	4th Jun 2026	—	—	View profile
Thyssenkrupp Ag	Corporate PSC	6th Apr 2016	—	—	View profile
Thyssenkrupp Uk Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
POLYSIUS LIMITED	00442739	25th Sep 1947	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Dec 1959
Company type: Private Limited by Shares
SIC code: 46720
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th Dec 1959 Company incorporated
1st Sep 1991 Heinz Roggenkaemper appointed as Director
31st Mar 1993 Horst Matthiessen resigned as Director
31st Mar 1994 Herbert Brenke resigned as Director
4th Aug 1994 Heinrich Kersten resigned as Director
4th Aug 1994 Tilmann Kompel appointed as Director
4th Aug 1994 John Richardson appointed as Director
4th Aug 1994 Josef Kaiser appointed as Director
4th Aug 1994 Michel Hirner appointed as Director
4th Aug 1994 Michael Sloane resigned as Secretary
4th Aug 1994 Joseph Daggatt appointed as Secretary
1st Oct 1994 Stephen McLellan appointed as Director
30th Apr 1996 Heinz Roggenkaemper resigned as Director
30th Sep 1996 Tilmann Kompel resigned as Director
31st Mar 1997 John Richardson resigned as Director
1st Apr 1997 Frank James-Moore appointed as Director
14th Apr 1997 Joseph Daggatt resigned as Secretary
14th Apr 1997 James Everett appointed as Secretary
24th Oct 1997 Josef Kaiser resigned as Director
24th Oct 1997 Henry Hannemann appointed as Director
24th Oct 1997 John Mulhearn appointed as Director
13th Sep 2000 Stephen McLellan resigned as Director
19th Oct 2000 James Everett appointed as Director
19th Oct 2000 Joachim Limberg appointed as Director
31st Dec 2000 Henry Hannemann resigned as Director
15th Jan 2001 Terence Sargeant appointed as Director
19th Mar 2001 Frank James-Moore resigned as Director
12th Apr 2001 John Mulhearn resigned as Director
31st May 2002 Michel Hirner resigned as Director
6th Apr 2003 James Everett resigned as Director
30th Sep 2003 James Everett resigned as Secretary
30th Sep 2003 William Street appointed as Secretary
15th Mar 2004 Martyn Noble appointed as Director
4th Apr 2005 David Latham appointed as Director
19th Jul 2005 Martyn Noble resigned as Director
24th Feb 2010 Joachim Limberg resigned as Director
26th Feb 2010 Gerd Krasshoefer appointed as Director
22nd Feb 2012 David Latham resigned as Director
1st Oct 2012 Ilse Henne appointed as Director
4th Jul 2013 John Ferguson appointed as Director
8th Nov 2013 Gerd Krasshoefer resigned as Director
8th Nov 2013 Jürgen Funke appointed as Director
1st Aug 2014 John Ferguson resigned as Director
28th Jan 2016 Ilse Henne resigned as Director
28th Jan 2016 Gudrun Degenhart appointed as Director
6th Apr 2016 Thyssenkrupp Ag appointed as Corporate PSC
6th Apr 2016 Thyssenkrupp Uk Plc appointed as Corporate PSC
20th May 2016 William Street resigned as Secretary
20th May 2016 Phillip Scarr appointed as Secretary
31st Jul 2016 Jürgen Funke resigned as Director
1st Aug 2016 Laura Holmes appointed as Director
1st Jul 2018 Ilse Henne appointed as Director
15th Jul 2018 Gudrun Degenhart resigned as Director
19th Jul 2018 Laura Holmes resigned as Director
1st Aug 2018 Patrick Marous appointed as Director
28th Feb 2019 Ilse Henne resigned as Director
1st Jan 2020 Detlef Schotten appointed as Director
31st Oct 2021 Patrick Marous resigned as Director
31st Oct 2021 Phillip Scarr resigned as Secretary
1st Nov 2021 Peter Zarth appointed as Director
1st Nov 2021 Jonathan Emmet appointed as Director
1st Nov 2021 Jonathan Emmet appointed as Secretary
31st Dec 2021 Terence Sargeant resigned as Director
1st Jan 2022 Billy Kingsbury appointed as Director
30th Sep 2023 Peter Zarth resigned as Director
1st Oct 2023 Jorg Schrewe appointed as Director
1st Aug 2024 Patrick Marous appointed as Director
1st Aug 2024 Detlef Schotten resigned as Director
31st Mar 2025 Jonathan Emmet resigned as Secretary
1st Apr 2025 Ben Chapman appointed as Secretary
21st Nov 2025 Jorg Schrewe resigned as Director
21st Nov 2025 Tobias Nicolay appointed as Director
1st Apr 2026 Confirmation statement made up
4th Jun 2026 Thyssenkrupp Aerospace Germany Gmbh appointed as Corporate PSC
4th Jun 2026 Thyssenkrupp Uk Plc ceased to be a Corporate PSC
18th Jun 2026 Natraj Chikkanna appointed as Secretary
30th Jun 2027 Next accounts due

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