ZF INTERNATIONAL UK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ZF INTERNATIONAL UK LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ZF INTERNATIONAL UK LIMITED was incorporated 126 years ago on 12/11/1897 and has the registered number: 00054802. The accounts status is FULL and accounts are next due on 30/09/2024.

ZF INTERNATIONAL UK LIMITED - SOLIHULL

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HUB CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LUCAS INDUSTRIES LIMITED (until 24/12/2019)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARJAN SINGH BIRK Sep 1967 British Director 2022-04-04 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
MR BAL PANASER Feb 1961 British Director 2022-10-26 CURRENT
DAVID BARRY GOLDSTON Oct 1951 American Director 1999-06-16 UNTIL 1999-09-27 RESIGNED
PETER ROSS LAKIE Aug 1966 British Director 2021-11-23 UNTIL 2022-10-14 RESIGNED
HILARY ANNEMARIE KINDLEAN Jan 1960 British Director 2007-12-19 UNTIL 2010-08-09 RESIGNED
SIR ROBERT ALASTAIR NEWTON MORTON Jan 1938 British Director 1993-03-09 UNTIL 1996-09-06 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 1998-07-01 UNTIL 1999-07-31 RESIGNED
JOHN WALTER HAWKINS Oct 1950 British Director 1998-03-02 UNTIL 1999-07-31 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 1995-12-01 UNTIL 1997-04-07 RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
RICHARD VINCENT GIORDANO Mar 1934 American,British Director 1993-03-09 UNTIL 1994-05-31 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
REINHARD LECHNER Apr 1950 German Director 1999-09-27 UNTIL 2015-06-30 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1999-07-31 UNTIL 1999-09-27 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1996-12-01 UNTIL 1997-11-30 RESIGNED
JANE PEGG British Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
GUY MERVYN NORRIS May 1946 British Secretary RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-02-01 UNTIL 2000-12-15 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
NEIL DAVID ARNOLD Nov 1948 British Secretary 1997-12-01 UNTIL 1998-02-09 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 1999-09-27 UNTIL 2008-03-31 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-08-09 UNTIL 2014-12-31 RESIGNED
SIR JOHN WHITAKER FAIRCLOUGH Aug 1930 British Director RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2007-12-07 UNTIL 2010-08-09 RESIGNED
PROF SIR SAMUEL FREDERICK EDWARDS Feb 1928 British Director RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2010-01-12 UNTIL 2014-11-07 RESIGNED
ROBERT ALAN DALE Oct 1938 British Director RESIGNED
FRITZ CHITTKA Aug 1959 German Director 2015-05-14 UNTIL 2019-12-31 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2000-12-18 UNTIL 2002-10-01 RESIGNED
FREDERICK JOHN CHAPMAN Jun 1939 English Director 1997-04-07 UNTIL 1998-01-31 RESIGNED
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 UNTIL 2021-10-30 RESIGNED
PAUL GRAHAM BOSONNET Sep 1932 British Director 1993-03-09 UNTIL 1997-04-07 RESIGNED
DAVID BIRTWHISTLE Jan 1960 British Director 1997-04-07 UNTIL 1997-09-01 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Secretary 1998-02-09 UNTIL 1999-07-31 RESIGNED
BRUCE KIRKPATRICK ANDERSON Apr 1947 British Director 1998-03-02 UNTIL 1998-08-07 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1999-09-27 UNTIL 2012-12-31 RESIGNED
THE LORD ALEC NIGEL BROERS Sep 1938 British Director 1995-05-01 UNTIL 1996-09-06 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
THOMAS NOEL DAVIDSON Oct 1939 American Director 1996-09-06 UNTIL 1997-04-07 RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
THE HONOURABLE ROBERT MICHAEL GATES Sep 1943 American Director 1996-09-06 UNTIL 1997-04-07 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 UNTIL 2022-04-14 RESIGNED
SIR BRYAN HUBERT NICHOLSON Jun 1932 British Director 1996-09-06 UNTIL 1997-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucasvarity 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GKN HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
KINGSWOOD LAWN TENNIS CLUB LIMITED(THE) TADWORTH ENGLAND Active DORMANT 93120 - Activities of sport clubs
VESUVIUS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
F. PERKINS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
VICTORIA P.L.C. WORCESTER ENGLAND Active GROUP 64202 - Activities of production holding companies
BUPA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GUARDWOOD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PERKINS GROUP LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
AGCO INTERNATIONAL LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
DGMH CLAYTON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GLADSTONE COURT (LONDON) MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
EQUITAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NEWSQUEST LIMITED NEWPORT WALES Active DORMANT 58130 - Publishing of newspapers
EQUITAS LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EDUCATION DEVELOPMENT INTERNATIONAL PLC LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
QC HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
QC TRUSTEES LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF AUTOMOTIVE UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ATOMWIDE LIMITED SOLIHULL ENGLAND Active SMALL 62030 - Computer facilities management activities
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
ZF PENSION SPONSOR UK LIMITED SOLIHULL UNITED KINGDOM Active SMALL 74990 - Non-trading company