1
AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - now
AUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
- 2011-07-25
02265757TALLENT HOLDINGS PLC
- 2001-10-01
02265757MONEYGOLD PUBLIC LIMITED COMPANY
- 1988-12-07
02265757 Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (22 parents)
Officer
(before 1991-12-26) ~ 2009-01-29
IIF 1 - Director → ME
2
FLUNDERS CONSULTANCY LTD
- 2012-09-13
08210912 4 Priory Road, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
GESTAMP TALLENT LIMITED - now
TALLENT AUTOMOTIVE LIMITED - 2013-01-15
THYSSENKRUPP TALLENT LIMITED
- 2011-07-25
00452916THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED
- 2007-08-15
00452916TALLENT ENGINEERING LIMITED
- 2001-10-01
00452916 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (17 parents, 1 offspring)
Officer
~ 2009-01-29
IIF 12 - Director → ME
4
KRUPP CAMFORD PRESSINGS LIMITED
- now 02317654 - 1997-01-01
- 1991-06-01
- 1989-01-13
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Liquidation Corporate (26 parents)
Officer
2011-09-28 ~ 2012-09-30
IIF 10 - Director → ME
5
NEW HURLINGHAM COURT (MANAGEMENT) LIMITED
- now 01832502DUNEFERN LIMITED - 1984-10-08
Harwood House, Harwood Road, London, England
Active Corporate (24 parents)
Officer
2015-04-16 ~ 2022-11-26
IIF 13 - Director → ME
6
NEW HURLINGHAM COURT LIMITED
- now 01808692CLOSEGLEN LIMITED - 1984-10-08
Jcf Property Management, 322 Upper Richmond Road, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-04-16 ~ 2022-11-26
IIF 14 - Director → ME
7
OSC PROCESS ENGINEERING LIMITED
- now 01177488OTTO-SIMON CARVES LIMITED - 1989-10-01
OTTO-SIMON CARVES LIMITED - 1989-07-01
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-09-01 ~ 2012-09-30
IIF 8 - Director → ME
8
Kpmg, One Snowhill, Birmingham, West Midlands
Liquidation Corporate (13 parents)
Officer
2012-06-12 ~ now
IIF 3 - Director → ME
9
SOUTHWOLD MILLENNIUM FOUNDATION
13415932 Stella Peskett Millennium Hall, Mights Road, Southwold, Suffolk
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 17 - Director → ME
10
TECHNOLOGY SERVICES CONSULTING LIMITED
09249063 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ 2016-03-13
IIF 15 - Director → ME
11
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
- now 01900374THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 2000-09-27
THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15
APM GROUP LIMITED - 1992-02-07
BONEBAY LIMITED - 1985-08-12
C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-12-12 ~ 2012-09-30
IIF 5 - Director → ME
12
THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD
- now 00545216TALLENT SERVICES LIMITED
- 2002-02-13
00545216CHARLES COLSTON GROUP LIMITED
- 1989-03-20
00545216COLSTON APPLIANCES LIMITED
- 1976-12-31
00545216 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
(before 1991-01-21) ~ now
IIF 11 - Director → ME
13
THYSSENKRUPP BODY STAMPINGS LIMITED
- now 00024190 - 2002-08-20
- 2000-06-06
- 1985-10-30
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Liquidation Corporate (13 parents)
Officer
2011-09-28 ~ now
IIF 2 - Director → ME
14
- 2012-01-16
- 2002-03-13
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Liquidation Corporate (32 parents)
Officer
2003-12-12 ~ 2005-11-04
IIF 6 - Director → ME
15
- 2002-03-13
- 1997-01-01
- 1989-04-28
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Liquidation Corporate (27 parents)
Officer
2000-04-14 ~ 2012-09-30
IIF 7 - Director → ME
16
THYSSENKRUPP INTERMEDIATE UK LIMITED
- now 02586500KRUPP U.K. LIMITED - 2002-06-25
ALNERY NO. 1079 LIMITED - 1991-06-24
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-12 ~ dissolved
IIF 4 - Director → ME
17
THYSSENKRUPP UK 2006 PENSION TRUSTEES LIMITED
14216740 3rd Floor St George's House, 56 Peter Street, Manchester, England
Active Corporate (9 parents)
Officer
2022-07-05 ~ now
IIF 16 - Director → ME
18
THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
DATEHURRY LIMITED - 1990-02-05
Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, England
Active Corporate (25 parents, 19 offsprings)
Officer
2003-11-07 ~ 2012-09-30
IIF 9 - Director → ME