LUCASVARITY - SOLIHULL


Company Profile Company Filings

Overview

LUCASVARITY is a Private Unlimited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
LUCASVARITY was incorporated 27 years ago on 30/05/1996 and has the registered number: 03207774. The accounts status is FULL.

LUCASVARITY - SOLIHULL

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

THE HUB CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
MR ARJAN SINGH BIRK Sep 1967 British Director 2022-04-04 CURRENT
MR BAL PANASER Feb 1961 British Director 2022-10-26 CURRENT
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
WILLIAM BAANAN LAWRENCE Sep 1944 United States Director 1999-03-25 UNTIL 1999-09-27 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
REINHARD LECHNER Apr 1950 German Director 1999-09-27 UNTIL 2015-06-30 RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
HILARY ANNEMARIE KINDELAN Jan 1960 British Director 2007-12-19 UNTIL 2010-08-09 RESIGNED
PETER ROSS LAKIE Aug 1966 British Director 2021-11-23 UNTIL 2022-10-14 RESIGNED
HOWARD VINCENT KNICELY Mar 1936 United States Director 1999-03-25 UNTIL 1999-09-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-05-30 UNTIL 1996-05-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-05-30 UNTIL 1996-05-30 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-05-30 UNTIL 1996-05-30 RESIGNED
NEIL DAVID ARNOLD Nov 1948 British Secretary 1997-12-01 UNTIL 1998-02-09 RESIGNED
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 UNTIL 2022-04-14 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-02-01 UNTIL 2000-12-15 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Secretary 1998-02-09 UNTIL 1999-07-31 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
GUY MERVYN NORRIS May 1946 British Secretary 1996-05-30 UNTIL 1996-12-31 RESIGNED
JANE PEGG British Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1997-01-01 UNTIL 1997-11-30 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1999-07-31 UNTIL 1999-09-27 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 1999-09-27 UNTIL 2008-03-31 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-08-09 UNTIL 2014-12-31 RESIGNED
THE HONOURABLE ROBERT MICHAEL GATES Sep 1943 American Director 1996-05-30 UNTIL 1999-03-26 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2000-12-18 UNTIL 2002-10-01 RESIGNED
SIR JOHN WHITAKER FAIRCLOUGH Aug 1930 British Director 1996-05-30 UNTIL 1996-12-31 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2007-12-07 UNTIL 2010-08-09 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 1996-05-30 UNTIL 1999-03-26 RESIGNED
THOMAS NOEL DAVIDSON Oct 1939 American Director 1996-05-30 UNTIL 1999-03-26 RESIGNED
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 UNTIL 2021-10-30 RESIGNED
PAUL GRAHAM BOSONNET Sep 1932 British Director 1996-05-30 UNTIL 1997-04-09 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1999-09-27 UNTIL 2012-12-31 RESIGNED
NEIL DAVID ARNOLD Nov 1948 British Director 1997-10-08 UNTIL 1999-05-10 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 RESIGNED
FRITZ CHITTKA Aug 1959 German Director 2015-05-14 UNTIL 2020-02-03 RESIGNED
JOHN ANTHONY GILROY Dec 1936 Irish Director 1997-01-21 UNTIL 1999-05-10 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2010-01-12 UNTIL 2014-11-07 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1996-05-30 UNTIL 1996-12-20 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2008-06-30 UNTIL 2015-09-30 RESIGNED
JOSEPH TOLLE GORMAN Oct 1937 American Director 1999-03-25 UNTIL 1999-09-27 RESIGNED
SIR BRIAN GERALD PEARSE Aug 1933 British Director 1996-05-30 UNTIL 1998-05-15 RESIGNED
SIR BRYAN HUBERT NICHOLSON Jun 1932 British Director 1996-05-30 UNTIL 1999-03-26 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2001-09-03 UNTIL 2008-03-31 RESIGNED
CARL GEORGE MILLER Mar 1942 American Director 1999-03-25 UNTIL 1999-09-27 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 1999-09-27 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zf Automotive Holdings (Uk) Limited 2016-04-08 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
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCAS EXPORT SERVICES LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
TRW STEERING SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCAS SUPPORT SERVICES LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRYCE BERGER LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LUCAS SERVICE UK LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GIRLING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCAS AUTOMOTIVE LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LUCAS LIMITED SOLIHULL UNITED KINGDOM Dissolved... 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
1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED Active MICRO ENTITY 98000 - Residents property management
142 MILL LANE MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
TRW INVESTMENT MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LUCAS INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RICHMOND TAUK LTD LONDON Active SMALL 70100 - Activities of head offices
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED MANCHESTER ENGLAND Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 EMPLOYEES BENEFIT TRUST 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
ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
ZF PENSION SPONSOR UK LIMITED SOLIHULL UNITED KINGDOM Active SMALL 74990 - Non-trading company