TRW U.K. LIMITED -


Company Profile Company Filings

Overview

TRW U.K. LIMITED is a Private Limited Company from 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 30/09/2020.

TRW U.K. LIMITED -

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 30/09/2020

Registered Office

STRATFORD ROAD
B90 4AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

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
Trw Lucasvarity 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

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