LUCAS AUTOMOTIVE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

LUCAS AUTOMOTIVE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUCAS AUTOMOTIVE LIMITED was incorporated 55 years ago on 04/02/1966 and has the registered number: 00870649. The accounts status is DORMANT.

LUCAS AUTOMOTIVE 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 31/12/2018

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1998-05-15 UNTIL 1999-09-27 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1996-11-01 UNTIL 1998-05-15 RESIGNED
PAUL ANTHONY BROWN Mar 1949 British Director RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Director 1999-09-27 UNTIL 2000-01-14 RESIGNED
ROBERT ALAN DALE Oct 1938 British Director RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2008-03-31 UNTIL 2010-08-09 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
RICHARD FRANK GARNER Apr 1940 British Director RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director RESIGNED
DAVID BARRY GOLDSTON Oct 1951 American Director 1999-06-16 UNTIL 2003-02-26 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 1997-12-01 UNTIL 1998-05-15 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 1998-05-15 UNTIL 1999-07-31 RESIGNED
JACK RAYMOND FRYER Jun 1939 British Director RESIGNED
MR WILLIAM KENNETH MACIVER Aug 1939 British Director RESIGNED
MR CHRISTOPHER LONG-LEATHER Dec 1942 British Director RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Director 1996-11-01 UNTIL 1997-11-30 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 1999-06-16 UNTIL 1999-12-24 RESIGNED
RONALD PAUL VARGO Mar 1954 American Director 1999-06-16 UNTIL 2003-02-26 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 RESIGNED
DR JOHN PARNABY Jul 1937 British Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director 1996-09-09 UNTIL 1996-09-30 RESIGNED
JOHN CHARLES PLANT Aug 1953 British Director RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1998-05-15 UNTIL 1999-09-27 RESIGNED
KATHLEEN A WEIGAND Secretary 2000-01-17 UNTIL 2003-02-26 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 1997-12-01 UNTIL 1998-05-15 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
MR CHRISTOPHER GRAHAM EVANS Feb 1942 British Secretary 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
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1993-12-31 UNTIL 1997-11-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED FARNBOROUGH Active FULL 74990 - Non-trading company
BAE SYSTEMS ENTERPRISES LIMITED FARNBOROUGH AEROSPACE CENTRE Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS (INSURANCE) LIMITED LONDON ... DORMANT 99999 - Dormant Company
BAE SYSTEMS COMMUNICATIONS LIMITED LONDON ... DORMANT 99999 - Dormant Company
BAE SYSTEMS (NOMINEES) LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (INTERNATIONAL) LIMITED FARNBOROUGH AEROSPACE CENTRE Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRBUS FILTON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (BRISTOL HOUSE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (LANCASTER HOUSE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (FARNBOROUGH 1) LIMITED FARNBOROUGH AEROSPACE CENTRE Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (FARNBOROUGH 2) LIMITED FARNBOROUGH AEROSPACE CENTRE Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
BAE SYSTEMS PROPERTIES LIMITED FARNBOROUGH Active FULL 68320 - Management of real estate on a fee or contract basis
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (OMAN) LIMITED FARNBOROUGH Active FULL 84220 - Defence activities
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED FARNBOROUGH Active FULL 99999 - Dormant Company
ARMSTRONG WHITWORTH AIRCRAFT LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (FARNBOROUGH 7) LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRW STEERING SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW U.K. LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
TRW EMPLOYEES BENEFIT TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GIRLING 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
AUTOCRUISE LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ZF PENSION SPONSOR UK LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company