TRW LIMITED -


Overview

TRW LIMITED is a Private Limited Company from and has the status: Active.
TRW LIMITED was incorporated 53 years ago on 04/03/1966 and has the registered number: 00872948. The accounts status is FULL and accounts are next due on 30/09/2019.

TRW LIMITED -

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

STRATFORD ROAD
B90 4AX

This Company Originates in : United Kingdom
Previous trading names include:
LUCAS LIMITED (until 05/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
FRITZ CHITTKA Aug 1959 German Director 2008-03-31 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
MICHAEL JOHN WAY Mar 1963 American Director 2013-01-01 CURRENT
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 CURRENT
JANE PEGG Secretary 2008-10-31 CURRENT
FREDERICK JOHN CHAPMAN Jun 1939 English Director 1996-12-23 UNTIL 1998-01-31 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2007-12-07 UNTIL 2010-08-09 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2000-03-31 UNTIL 2002-10-02 RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-08-09 UNTIL 2014-12-31 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
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2010-01-12 UNTIL 2014-11-07 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
RONALD PAUL VARGO Mar 1954 American Director 1999-07-26 UNTIL 1999-09-27 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2007-12-19 UNTIL 2015-09-30 RESIGNED
MR FRANK TURNER Jun 1943 British Director 1993-04-01 UNTIL 1995-10-31 RESIGNED
PETER FREDERICK THORPE Aug 1942 British Director 1997-04-07 UNTIL 2000-03-31 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 1999-09-27 UNTIL 2001-04-04 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1993-04-01 UNTIL 1996-12-20 RESIGNED
LORD GEORGE SIMPSON Jul 1942 British Director 1996-01-29 UNTIL 1996-09-06 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
HILARY ANNEMARIE KINDELAN Jan 1960 British Director 2007-12-19 UNTIL 2010-08-09 RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
RUSSELL PHELPS KELLY Nov 1949 United States Director 1998-08-06 UNTIL 1999-07-31 RESIGNED
REINHARD LECHNER Apr 1950 German Director 1999-09-27 UNTIL 2015-06-30 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director 1996-09-09 UNTIL 1996-09-30 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 1996-12-23 UNTIL 1999-12-24 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
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 1999-09-27 UNTIL 2008-03-31 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1998-05-15 UNTIL 1999-09-27 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1996-11-22 UNTIL 1997-11-30 RESIGNED
GUY MERVYN NORRIS May 1946 British Secretary RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
ROBERT ALAN DALE Oct 1938 British Director RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 1997-12-01 UNTIL 1998-05-15 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
DAVID BARRY GOLDSTON Oct 1951 American Director 1999-07-26 UNTIL 1999-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucas Industries 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 INDUSTRIES LIMITED WEST MIDLANDS Active FULL 64202 - Activities of production holding companies
JOSEPH LUCAS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS EXPORT SERVICES LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
TRW STEERING SYSTEMS LIMITED Active DORMANT 99999 - Dormant Company
TRW U.K. LIMITED Active FULL 70100 - Activities of head offices
F. PERKINS LIMITED PETERBOROUGH Active FULL 68209 - Other letting and operating of own or leased real estate
LUCAS SUPPORT SERVICES LIMITED Active DORMANT 99999 - Dormant Company
TRW SYSTEMS LIMITED Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BRYCE BERGER LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS SERVICE UK LIMITED Active DORMANT 99999 - Dormant Company
PERKINS HOLDINGS LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
GIRLING LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS AUTOMOTIVE LIMITED Active DORMANT 99999 - Dormant Company
LUCAS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
DE FACTO 779 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LUCAS INVESTMENTS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCASVARITY WEST MIDLANDS Active FULL 64202 - Activities of production holding companies
AUTOCRUISE LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
AUTOMOTIVE HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCAS INDUSTRIES LIMITED WEST MIDLANDS Active FULL 64202 - Activities of production holding companies
JOSEPH LUCAS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS EXPORT SERVICES LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS SUPPORT SERVICES LIMITED Active DORMANT 99999 - Dormant Company
LUCAS SERVICE UK LIMITED Active DORMANT 99999 - Dormant Company
LUCAS AUTOMOTIVE LIMITED Active DORMANT 99999 - Dormant Company
LUCAS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS INVESTMENTS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCASVARITY WEST MIDLANDS Active FULL 64202 - Activities of production holding companies
ID INFORMATION SYSTEMS LIMITED SOLIHULL Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories