POLYSIUS LIMITED

Company number 00442739 ·

Active

2 officers / 21 resignations

Magdalena Ewa JONDROWSKA

Director Active
Correspondence address
Thyssenkrupp Polysius Iberica S.A Plaza De Manuel Gomez-Moreno S/N 28020, Madrid, Spain
Appointed
2026-07-13
Nationality
Polish
Country of residence
Spain
Date of birth
September 1977

MRS Suzanne Carol COPE

Secretary Active
Correspondence address
Coxs Lane Coxs Lane, Cradley Heath, England, B64 5QU
Appointed
2019-07-23

MRS Suzanne Carol COPE

Director Resigned
Correspondence address
37 Randolph Drive, Farnborough, England, GU14 0QQ
Appointed
2025-08-20
Resigned
2025-08-21
Nationality
British
Country of residence
England
Date of birth
April 1969

MR Paul Timothy CHILDS

Director Resigned
Correspondence address
Coxs Lane Coxs Lane, Cradley Heath, England, B64 5QU
Appointed
2022-01-17
Nationality
British
Country of residence
England
Date of birth
July 1973

MR Mark Stephen WILLIAMS

Director Resigned
Correspondence address
Friars Gate 1, Third Floor Stratford Road, Shirley, Solihull, England, B90 4BN
Appointed
2018-06-01
Resigned
2019-01-17
Nationality
English
Country of residence
England
Date of birth
January 1960

Suzanne Carol COPE

Secretary Resigned
Correspondence address
The Brackens, London Road, Ascot, Berkshire, SL5 8BE
Appointed
2015-12-01
Resigned
2016-10-31

MR Malcolm WHETTON

Director Resigned
Correspondence address
Friars Gate 1, Third Floor Stratford Road, Shirley, Solihull, England, B90 4BN
Appointed
2015-11-09
Resigned
2022-03-31
Nationality
English
Country of residence
England
Date of birth
August 1950

MR Malcolm WHETTON

Secretary Resigned
Correspondence address
The Brackens, London Road, Ascot, Berkshire, SL5 8BE
Appointed
2015-04-01
Resigned
2015-12-01

Paul Timothy CHILDS

Director Resigned
Correspondence address
The Brackens, London Road, Ascot, Berkshire, SL5 8BE
Appointed
2015-04-01
Resigned
2015-11-09
Nationality
British
Country of residence
England
Date of birth
July 1973

MR Paul CHILDS

Secretary Resigned
Correspondence address
13 Grange Road, West Molesey, Surrey, England, KT8 2PR
Appointed
2014-04-01
Resigned
2015-04-01

DR Dietmar, Dr SCHULZ

Director Resigned
Correspondence address
Thyssenkrupp Resource Technologies Graf-Galen-Str. 17, 29269 Beckum, Germany
Appointed
2013-04-01
Resigned
2019-04-09
Nationality
German
Country of residence
Germany
Date of birth
August 1961

Heike FRANKE

Director Resigned
Correspondence address
Thyssenkrupp Resource Technologies Graf-Galen-Str. 17, 59269 Beckum, Germany
Appointed
2013-04-01
Resigned
2016-10-05
Nationality
German
Country of residence
Germany
Date of birth
August 1963

DR Detlev, Dr ROSE

Director Resigned
Correspondence address
Polysius Ag 17 Graf Galen Strasse, Beckum, Neubeckum, Germany, D-59269
Appointed
2007-11-01
Resigned
2013-03-31
Nationality
German
Country of residence
Germany
Date of birth
May 1962

Martyn John CRUMP

Secretary Resigned
Correspondence address
Clare House, Mary Lane, Hundon, Suffolk, CO10 8DY
Appointed
2003-01-15
Resigned
2014-03-31
Nationality
British

DR Detlev, Dr KUPPER

Director Resigned
Correspondence address
Polysius Ag 17 Graf Galen Strasse, Beckum, Neubeckum, Germany, D-59269
Appointed
1997-06-30
Resigned
2013-03-31
Nationality
German
Country of residence
Germany
Date of birth
March 1958

DOCTOR Ludwig, Doctor ENGELS

Director Resigned
Correspondence address
Moerikestrasse 33a, 34125 Kassel, Germany
Appointed
1995-01-01
Resigned
1997-06-30
Nationality
German
Date of birth
June 1944

Johannes SCHUBERT

Director Resigned
Correspondence address
Kaiserswerther Str 365, 40474 Duesseldorf, Germany
Appointed
1994-01-01
Resigned
1994-12-31
Nationality
German
Date of birth
August 1947

MR Anthony William OLIVER

Secretary Resigned
Correspondence address
202 Nine Mile Ride, Wokingham, Berkshire, RG40 3PX
Appointed
1993-01-01
Resigned
2003-01-14
Nationality
British

Lutz WERNER

Director Resigned
Correspondence address
Glaf-Galan Sch 17, 4721 Beckua 2, Germany
Resigned
1993-05-17
Nationality
German
Date of birth
August 1947

MR Michael W ROKITTA

Director Resigned
Correspondence address
Pinewood Lodge Swinley Road, Ascot, Berkshire, SL5 8BA
Resigned
1992-12-21
Nationality
German
Date of birth
February 1947

Tyark ALLERS

Director Resigned
Correspondence address
Rummlel 26, Sandon Horst 2 D4401, Germany
Resigned
1994-12-31
Nationality
German
Date of birth
July 1941

Jurgen BAUER

Director Resigned
Correspondence address
Buchenweg 34, Oelde D-4740, Germany
Resigned
2007-11-01
Nationality
German
Date of birth
September 1945

Philip Norman HARDING

Secretary Resigned
Correspondence address
45 Binfield Road, Wokingham, Berkshire, RG11 1SL
Resigned
1992-12-31
Nationality
British