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THYSSENKRUPP ROTHE ERDE UK LTD.

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1975-11-24
Legal form
ltd
Activity
28150
Registered office
Mill Hill, North West Industrial Estate, Peterlee, Co. Durham, SR8 2HR

THYSSENKRUPP ROTHE ERDE UK LTD. is a ltd registered in GB, incorporated 1975-11-24 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01234841
Status
active
Type
ltd
Incorporated
1975-11-24
Registered office
Mill Hill, North West Industrial Estate, Peterlee, Co. Durham, SR8 2HR
SIC
28150
Officers · 4 active
  • corporate secretary · appt 2021-02-01
  • DENOYELLE, Lisa Marie
    director · German · appt 2025-01-30
  • JACOBS, Elisabeth Marianne
    director · Belgian · appt 2025-10-01
  • NECKER, Armin
    director · German · appt 2024-02-05
  • CRIPPS, Julie Elizabeth(resigned)
    secretary · British · appt 2008-06-11
  • FLOOD, Edward Francis(resigned)
    secretary · British · appt 1995-11-24
  • LAIDLER, James Frederick(resigned)
    secretary · British
  • WHETTON, Malcolm(resigned)
    secretary · appt 2020-07-02
  • CONZE, Philipp Bern Ulrich(resigned)
    director · German · appt 2020-01-14
  • EYSEL, Juergen(resigned)
    director · German
  • FLOOD, Edward Francis(resigned)
    director · British · appt 2001-12-11
  • GAILING, Albert(resigned)
    director · German · appt 1997-10-01
Beneficial owners · PSC · 1 current
  • Thyssenkrupp Uk Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-03-25
FORMERLY KNOWN AS
  • ROBALLO ENGINEERING COMPANY LIMITED
/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THYSSENKRUPP ROTHE ERDE UK LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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