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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kingsbury, Billy David
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Emmet, Jonathan Revell
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    DATEHURRY LIMITED - 1990-02-05
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    icon of addressFriars Gate 1, Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Sargeant, Terence Robert
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Bransby, Leonard James
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2003-10-31
    OF - Director → CIF 0
    Bransby, Leonard James
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-15 ~ 2003-04-21
    OF - Secretary → CIF 0
  • 3
    Dinning, Julie Fiona
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-02-02
    OF - Secretary → CIF 0
    Hutchinson, Julie Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Heyhurst, Kevin
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2011-06-19
    OF - Director → CIF 0
  • 5
    Francis, Brian William Richard
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Francis, Brian William Richard
    Director born in May 1949
    Individual
    icon of calendar 2005-09-20 ~ 2011-06-19
    OF - Director → CIF 0
  • 6
    Lees, Leslie Paul
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2011-06-19
    OF - Director → CIF 0
    Lees, Leslie Paul
    Individual
    Officer
    icon of calendar ~ 1997-07-15
    OF - Secretary → CIF 0
  • 7
    Ziolkowski, Ulrich
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 8
    Whetton, Malcolm
    Accountant born in August 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2020-12-31
    OF - Director → CIF 0
    Whetton, Malcolm
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 9
    Derstroff, Heinz
    Director born in July 1935
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Stephani, Hans Peter
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1997-09-30
    OF - Director → CIF 0
    icon of calendar 1998-09-25 ~ 2003-01-28
    OF - Director → CIF 0
  • 11
    Flunder, Simon
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Stender, Dieter
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 13
    Worrall, Alex David
    Dir And Financial Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2003-12-12
    OF - Director → CIF 0
    Worrall, Alex David
    Director born in May 1950
    Individual (25 offsprings)
    icon of calendar 2004-02-02 ~ 2005-10-20
    OF - Director → CIF 0
    Worrall, Alex David
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-04-21 ~ 2003-12-12
    OF - Secretary → CIF 0
    icon of calendar 2004-02-02 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 14
    Bormann, Christian
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
  • 15
    Frank, Dieter A, Dr-ing
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 16
    Robinson, Bernard
    Engineer born in September 1940
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Eisele, Rainer
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Previous names
APM GROUP LIMITED - 1992-02-07
THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 2000-09-27
BONEBAY LIMITED - 1985-08-12
THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
    Info
    APM GROUP LIMITED - 1992-02-07
    THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 1992-02-07
    BONEBAY LIMITED - 1992-02-07
    THYSSEN UMFORMTECHNIK (UK) LIMITED - 1992-02-07
    Registered number 01900374
    icon of addressC/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands B64 5QU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-28 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THYSSENKRUPP AUTOMOTIVE (UK) LTD
    S
    Registered number 1900374
    icon of addressThird Floor, Friars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOESCH WOODHEAD LIMITED - 1997-01-28
    KRUPP HOESCH WOODHEAD LIMITED - 2002-05-14
    THYSSENKRUPP BILSTEIN WOODHEAD LIMITED - 2012-10-29
    THYSSENKRUPP WOODHEAD LIMITED - 2006-02-24
    CASTBLOCK LIMITED - 1990-04-06
    HOESCH SUSPENSIONS U.K. LIMITED - 1990-04-30
    icon of addressKpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.