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THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01900374
Incorporation Date
1985-03-28
Company Type
Private limited company (Ltd.)
Address
Cradley Heath, United Kingdom
Website
www.thyssenkrupp-materials.co.uk/
Source: Companies House

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01900374, and its current status with Companies House is active. The company was incorporated on 28 March 1985 and lists its registered address as Cradley Heath, United Kingdom. 1 shareholder is on record for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THYSSENKRUPP UK PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THYSSENKRUPP UK PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED are current appointments, filed with Companies House. Jonathan Emmet (appointed 2020-12-01) and Billy Kingsbury (appointed 2021-12-31) both serve as Director; THYSSENKRUPP UK PLC (appointed 2020-10-13) serves as Company Secretary. The remaining 2 records shown (Malcolm Whetton and Terence Sargeant) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THYSSENKRUPP AUTOMOTIVE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JE
Jonathan Emmet ACTIVE

Appointed
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BK
Billy Kingsbury ACTIVE

Appointed
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TU
THYSSENKRUPP UK PLC ACTIVE ENTITY

Appointed
2020-10-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Malcolm Whetton RESIGNED

Appointed
2009-03-01
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Terence Sargeant RESIGNED

Appointed
2012-10-01
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED sits 3 levels below its ultimate parent, thyssenkrupp AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above THYSSENKRUPP AUTOMOTIVE (UK) LIMITED is THYSSENKRUPP UK PLC, holding 100% as filed in THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's own shareholder record with Companies House. thyssenkrupp AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
thyssenkrupp AG
Germany
P.B.M. COMPONENTS LIMITED
United KingdomGB 00201074

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Frequently Asked Questions

Who owns THYSSENKRUPP AUTOMOTIVE (UK) LIMITED?

One shareholder is currently on record for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THYSSENKRUPP UK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THYSSENKRUPP AUTOMOTIVE (UK) LIMITED have on record?

1 shareholder is shown on record for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED.

What is THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's company registration number?

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's registration number is 01900374, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THYSSENKRUPP AUTOMOTIVE (UK) LIMITED still an active company?

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's status on Companies House is listed as active.

When was THYSSENKRUPP AUTOMOTIVE (UK) LIMITED incorporated?

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED was incorporated on 28 March 1985, according to Companies House.

What is THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's registered address?

The registered address on file for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED is Cradley Heath, United Kingdom.

What legal structure is THYSSENKRUPP AUTOMOTIVE (UK) LIMITED registered as?

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THYSSENKRUPP AUTOMOTIVE (UK) LIMITED?

Three of the 5 officer records shown for THYSSENKRUPP AUTOMOTIVE (UK) LIMITED are current appointments, filed with Companies House. Jonathan Emmet (appointed 2020-12-01) and Billy Kingsbury (appointed 2021-12-31) both serve as Director; THYSSENKRUPP UK PLC (appointed 2020-10-13) serves as Company Secretary. The remaining 2 records shown (Malcolm Whetton and Terence Sargeant) are former appointments that have since been resigned. Management authority at THYSSENKRUPP AUTOMOTIVE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THYSSENKRUPP AUTOMOTIVE (UK) LIMITED have a parent company or subsidiaries?

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED sits 3 levels below its ultimate parent, thyssenkrupp AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THYSSENKRUPP AUTOMOTIVE (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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