TRW U.K. LIMITED - SOLIHULL


Company Profile Company Filings

Overview

TRW U.K. LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TRW U.K. LIMITED was incorporated 91 years ago on 15/02/1929 and has the registered number: 00237206. The accounts status is FULL and accounts are next due on 31/12/2020.

TRW U.K. LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2020 24/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRITZ CHITTKA Aug 1959 German Director 2015-05-14 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 CURRENT
MICHAEL JOHN WAY Mar 1963 American Director 2013-01-01 CURRENT
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
KATHLEEN A WEIGAND Director 1998-03-24 UNTIL 2003-02-24 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2006-10-30 UNTIL 2012-12-31 RESIGNED
RICHARD BALL Aug 1944 Director RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-01-20 UNTIL 2014-12-31 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2010-08-09 UNTIL 2014-11-07 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
MR WILLIAM ERNEST DAVID HOWELL Oct 1940 British Director 1992-08-01 UNTIL 2001-05-01 RESIGNED
MR JACK FROTHINGHAM STINNETT Mar 1945 American Director 1992-05-13 UNTIL 1993-12-31 RESIGNED
REINHARD LECHNER Apr 1950 German Director 2006-09-11 UNTIL 2015-06-30 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2008-03-31 UNTIL 2010-08-09 RESIGNED
MR ROD SMALL Mar 1945 British Director 1994-01-21 UNTIL 2001-05-01 RESIGNED
JAMES MCGREGOR ROOSEVELT Jul 1943 American Director RESIGNED
GEOFFREY JAMES SHAW Aug 1939 British Director RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2010-08-09 UNTIL 2015-09-30 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 RESIGNED
WALTER PAGE Apr 1959 American Director 1994-11-18 UNTIL 1998-03-24 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2001-05-01 UNTIL 2008-03-31 RESIGNED
MR DEREK WILLIAM MURRALL Feb 1935 British Director 1992-08-01 UNTIL 1998-07-30 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
RICHARD BALL Aug 1944 Secretary RESIGNED
RHONA GREGG Secretary 2001-05-01 UNTIL 2004-05-13 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR WILLIAM ERNEST DAVID HOWELL Oct 1940 British Secretary 1992-08-01 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zf Pension Sponsor Uk Limited 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
LUCAS GIRLING LIMITED WEST MIDLANDS Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
00138397 LIMITED WEST MIDLANDS Active DORMANT 7499 - Non-trading company
LUCAS SUPPORT SERVICES LIMITED SOLIHULL UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
TRW SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BRYCE BERGER LIMITED SOLIHULL UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
GIRLING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTHROP GRUMMAN PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
LUCAS AUTOMOTIVE LIMITED SOLIHULL UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
TRW INVESTMENT MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
RICHMOND TAUK LTD LONDON Active SMALL 70100 - Activities of head offices
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ID INFORMATION SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active -... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ZF PENSION SPONSOR UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW STEERING SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GIRLING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW INVESTMENT MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
AUTOCRUISE LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices