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 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
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 |