THYSSENKRUPP ROTHE ERDE UK LTD.

THYSSENKRUPP ROTHE ERDE UK LTD. is an active private limited company, incorporated on 24 November 1975. The nature of the business is Manufacture of bearings, gears, gearing and driving elements. The company's registered office is on Mill Hill, Peterlee. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. THYSSENKRUPP ROTHE ERDE UK LTD. previously had the company name ROBALLO ENGINEERING COMPANY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	MILL HILL
Address Line 2	NORTH WEST INDUSTRIAL ESTATE
Post Town	PETERLEE
County	CO. DURHAM
Postcode	SR8 2HR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28150 - Manufacture of bearings, gears, gearing and driving elements

Company Name History

From 19/12/2018 onwards:

THYSSENKRUPP ROTHE ERDE UK LTD.

Prior to 19/12/2018:

ROBALLO ENGINEERING COMPANY LIMITED

Directors

(The company's officers)

MR PHILIPP BERN ULRICH CONZE

(~48 year old German national)

TREMONIASTRASSE 5-11 44137, DORTMUND, GERMANY

Current Director
Gives occupation as CFO
Usually resident in GERMANY

Appointed on 14/01/2020

EDWARD FRANCIS FLOOD

(~63 year old British national)

6 WEARDALE AVENUE, SUNDERLAND, TYNE & WEAR, SR6 8AS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2001

MR ARMIN NECKER

(~48 year old German national)

TREMONIASTRASSE 5-11 44137, DORTMUND, GERMANY

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in GERMANY

Appointed on 05/02/2024

WINFRIED SCHULTE

(~60 year old German national)

MARIE-CURIE-ST.23, LUDINGHAUSEN, D- 59348, GERMANY

Current Director
Gives occupation as EXECUTIVE BOARD
Usually resident in GERMANY

Appointed on 01/10/2005

THYSSENKRUPP UK PLC

FRIARS GATE 1 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND

Current Secretary

Appointed on 01/02/2021

Connections

(Shared officers)

KRUPP CAMFORD PRESSINGS LIMITED

THYSSENKRUPP UK PLC

STEELBUY LIMITED

THYSSENKRUPP UK PLC

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

THYSSENKRUPP UK PLC

THYSSENKRUPP CAMFORD ENGINEERING LIMITED

THYSSENKRUPP UK PLC

THYSSENKRUPP CAMFORD LIMITED

THYSSENKRUPP UK PLC

THYSSENKRUPP MANNEX UK LTD

THYSSENKRUPP UK PLC

THYSSENKRUPP UK 2006 PENSION TRUSTEES LIMITED

MR EDWARD FRANCIS FLOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)