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 58 years ago on 04/03/1966 and has the registered number: 00872948. The accounts status is FULL and accounts are next due on 30/09/2024.
ZF AUTOMOTIVE UK LIMITED was incorporated 58 years ago on 04/03/1966 and has the registered number: 00872948. The accounts status is FULL and accounts are next due on 30/09/2024.
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
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 | 31/12/2022 | 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:
TRW LIMITED (until 27/02/2020)
TRW LIMITED (until 27/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARJAN SINGH BIRK | Sep 1967 | British | Director | 2022-04-04 | CURRENT |
STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2015-01-01 | CURRENT |
MR BAL PANASER | Feb 1961 | British | Director | 2022-10-26 | CURRENT |
ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2017-09-04 UNTIL 2022-04-14 | 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 |
MICHAEL JOHN READ | Apr 1966 | British | Director | 1999-09-27 UNTIL 2001-04-04 | RESIGNED |
DANIEL EDWARD SHATTOCK | Nov 1971 | British | Director | 2015-05-14 UNTIL 2020-12-31 | RESIGNED |
ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2000-01-13 UNTIL 2008-03-31 | RESIGNED |
PETER ROSS LAKIE | Aug 1966 | British | Director | 2021-11-23 UNTIL 2022-10-14 | RESIGNED |
GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-01-06 UNTIL 2009-12-31 | RESIGNED |
REINHARD LECHNER | Apr 1950 | German | Director | 1999-09-27 UNTIL 2015-06-30 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
MR BRYAN GEORGE MASON | Jun 1939 | British | Director | 1996-09-09 UNTIL 1996-09-30 | RESIGNED |
LORD GEORGE SIMPSON | Jul 1942 | British | Director | 1996-01-29 UNTIL 1996-09-06 | RESIGNED |
MR BRYAN GEORGE MASON | Jun 1939 | British | Director | RESIGNED | |
MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | 1996-11-22 UNTIL 1997-11-30 | RESIGNED |
JANE PEGG | British | Secretary | 2008-10-31 UNTIL 2019-10-02 | RESIGNED | |
GUY MERVYN NORRIS | May 1946 | British | Secretary | 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 | |
RHONA GREGG | Secretary | 2001-01-30 UNTIL 2004-05-13 | 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 |
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | 1998-03-02 UNTIL 1998-08-07 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 1993-04-01 UNTIL 1996-12-20 | RESIGNED |
DAVID BARRY GOLDSTON | Oct 1951 | American | Director | 1999-07-26 UNTIL 1999-09-27 | RESIGNED |
SIR ANTHONY KEITH GILL | Apr 1930 | British | Director | 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 |
MICHAEL GUNTHER DEGEN | Oct 1957 | Canadian | Director | 2010-01-12 UNTIL 2014-11-07 | RESIGNED |
MACIEJ DOMINIK GWOZDZ | Oct 1975 | Polish | Director | 2015-01-01 UNTIL 2016-09-30 | RESIGNED |
ROBERT ALAN DALE | Oct 1938 | British | Director | RESIGNED | |
FREDERICK JOHN CHAPMAN | Jun 1939 | English | Director | 1996-12-23 UNTIL 1998-01-31 | RESIGNED |
MS JULIA ANNE BRAITHWAITE | Mar 1967 | British | Director | 2018-05-22 UNTIL 2021-10-30 | RESIGNED |
MR ANTHONY BASSETT | Nov 1948 | British | Director | 2010-08-09 UNTIL 2014-12-31 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2000-02-01 UNTIL 2000-12-15 | RESIGNED | |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1999-09-27 UNTIL 2012-12-31 | RESIGNED |
FRITZ CHITTKA | Aug 1959 | German | Director | 2008-03-31 UNTIL 2019-12-31 | RESIGNED |
MARK WILLIAM JANKOWSKI | Jul 1962 | American | Director | 2015-09-30 UNTIL 2018-03-31 | RESIGNED |
MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2010-08-09 UNTIL 2017-08-31 | RESIGNED |
HILARY ANNEMARIE KINDELAN | Jan 1960 | British | Director | 2007-12-19 UNTIL 2010-08-09 | RESIGNED |
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 1996-12-23 UNTIL 1999-12-24 | RESIGNED |
RUSSELL PHELPS KELLY | Nov 1949 | United States | Director | 1998-08-06 UNTIL 1999-07-31 | 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 WAY | Mar 1963 | American | Director | 2013-01-01 UNTIL 2019-12-31 | 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 |