ZF AUTOMOTIVE UK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ZF AUTOMOTIVE UK LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ZF AUTOMOTIVE UK LIMITED was incorporated 54 years ago on 04/03/1966 and has the registered number: 00872948. The accounts status is FULL and accounts are next due on 30/09/2020.

ZF AUTOMOTIVE UK LIMITED - SOLIHULL

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 31/12/2018 30/09/2020

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRW LIMITED (until 27/02/2020)
LUCAS LIMITED (until 05/06/2000)

Returns Status

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 CURRENT
MICHAEL JOHN WAY Mar 1963 American Director 2013-01-01 CURRENT
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
FRITZ CHITTKA Aug 1959 German Director 2008-03-31 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
TIMOTHY JOHN VOAK Apr 1955 British Director 1996-12-23 UNTIL 1999-12-24 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 ROBERT ANDREW FULTON May 1956 British Director 2000-03-31 UNTIL 2002-10-02 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2007-12-07 UNTIL 2010-08-09 RESIGNED
ROBERT ALAN DALE Oct 1938 British Director RESIGNED
DAVID BARRY GOLDSTON Oct 1951 American Director 1999-07-26 UNTIL 1999-09-27 RESIGNED
FREDERICK JOHN CHAPMAN Jun 1939 English Director 1996-12-23 UNTIL 1998-01-31 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
MR ANTHONY BASSETT Nov 1948 British Director 2010-08-09 UNTIL 2014-12-31 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1993-04-01 UNTIL 1996-12-20 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2010-01-12 UNTIL 2014-11-07 RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
RONALD PAUL VARGO Mar 1954 American Director 1999-07-26 UNTIL 1999-09-27 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
LORD GEORGE SIMPSON Jul 1942 British Director 1996-01-29 UNTIL 1996-09-06 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 1999-09-27 UNTIL 2001-04-04 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2007-12-19 UNTIL 2015-09-30 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
RUSSELL PHELPS KELLY Nov 1949 United States Director 1998-08-06 UNTIL 1999-07-31 RESIGNED
HILARY ANNEMARIE KINDELAN Jan 1960 British Director 2007-12-19 UNTIL 2010-08-09 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director 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
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 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
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 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
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 1999-09-27 UNTIL 2008-03-31 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
MS CAROL SUSAN INMAN Oct 1958 Secretary 1997-12-01 UNTIL 1998-05-15 RESIGNED
GUY MERVYN NORRIS May 1946 British Secretary 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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LUCAS INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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