TRW EMPLOYEES BENEFIT TRUST LIMITED - SOLIHULL


Company Profile Company Filings

Overview

TRW EMPLOYEES BENEFIT TRUST LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TRW EMPLOYEES BENEFIT TRUST LIMITED was incorporated 84 years ago on 20/03/1940 and has the registered number: 00359981. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRW EMPLOYEES BENEFIT TRUST LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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 EMPLOYEES TRUST LIMITED (until 31/07/2007)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA PIEDOT BAINES Apr 1975 British Director 2020-02-05 CURRENT
MS CATHERINE VICTORIA HOLLAND May 1967 British Director 2020-02-05 CURRENT
DOUG MCILDOWIE Mar 1955 British Director 2000-10-19 UNTIL 2002-10-01 RESIGNED
MR ROBERT BROWN Feb 1931 British Director RESIGNED
ROY MIDDLETON Jan 1945 Secretary 1997-12-01 UNTIL 2011-12-12 RESIGNED
JANE PEGG Secretary 2012-11-21 UNTIL 2019-10-02 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary RESIGNED
STEVEN KIWICZ Jun 1954 American Director 2010-01-20 UNTIL 2018-05-04 RESIGNED
PETER FREDERICK THORPE Aug 1942 British Director 1997-12-16 UNTIL 2000-03-31 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2000-03-31 UNTIL 2010-03-10 RESIGNED
GUY MERVYN NORRIS May 1946 British Director RESIGNED
DR MICHAEL JOHN MCKIERNAN Apr 1943 British Director 1997-12-16 UNTIL 2000-04-04 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Director 1996-12-01 UNTIL 1997-11-30 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director 1996-09-09 UNTIL 1997-12-16 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1994-12-05 UNTIL 1996-12-20 RESIGNED
MR JOEL GRIFFIN Aug 1977 British Director 2007-01-31 UNTIL 2015-06-19 RESIGNED
MR ANTHONY RICHARD GODDARD Jul 1959 British Director 2002-04-29 UNTIL 2007-01-31 RESIGNED
MICHAELLA FRANCES GAUNT Oct 1968 British Director 2015-06-19 UNTIL 2020-02-05 RESIGNED
MR NICHOLAS JOHN EVEREST Jun 1951 British Director 1997-12-16 UNTIL 2000-10-19 RESIGNED
MARQUETTA CLEMENTS Feb 1979 American Director 2018-07-17 UNTIL 2020-02-21 RESIGNED
ANN CARMICHAEL Feb 1964 British Director 2000-04-04 UNTIL 2002-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zf International 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRW EMPLOYEES BENEFIT TRUST LIMITED 2023-03-29 31-12-2022 £5 Cash £5 equity
Dormant Company Accounts - TRW EMPLOYEES BENEFIT TRUST LIMITED 2022-09-02 31-12-2021 £5 Cash £5 equity
Dormant Company Accounts - TRW EMPLOYEES BENEFIT TRUST LIMITED 2021-09-23 31-12-2020 £5 Cash £5 equity
Dormant Company Accounts - TRW EMPLOYEES BENEFIT TRUST LIMITED 2020-11-10 31-12-2019 £5 Cash £5 equity

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