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 24 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 31/12/2019

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2019 27/12/2020

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
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
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
PAUL GRAHAM BOSONNET Sep 1932 British Director 1996-05-30 UNTIL 1997-04-09 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-08-09 UNTIL 2014-12-31 RESIGNED
NEIL DAVID ARNOLD Nov 1948 British Director 1997-10-08 UNTIL 1999-05-10 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1999-09-27 UNTIL 2012-12-31 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
VICTOR ALBERT RICE Mar 1941 British Director 1996-05-30 UNTIL 1999-05-10 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 1999-09-27 UNTIL 2001-04-04 RESIGNED
JOSEPH TOLLE GORMAN Oct 1937 American Director 1999-03-25 UNTIL 1999-09-27 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2008-06-30 UNTIL 2015-09-30 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 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
REINHARD LECHNER Apr 1950 German Director 1999-09-27 UNTIL 2015-06-30 RESIGNED
WILLIAM BAANAN LAWRENCE Sep 1944 United States Director 1999-03-25 UNTIL 1999-09-27 RESIGNED
HOWARD VINCENT KNICELY Mar 1936 United States Director 1999-03-25 UNTIL 1999-09-27 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
HILARY ANNEMARIE KINDELAN Jan 1960 British Director 2007-12-19 UNTIL 2010-08-09 RESIGNED
CARL GEORGE MILLER Mar 1942 American Director 1999-03-25 UNTIL 1999-09-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 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 Director 1996-05-30 UNTIL 1996-05-30 RESIGNED
NEIL DAVID ARNOLD Nov 1948 British Secretary 1997-12-01 UNTIL 1998-02-09 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 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
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Secretary 1998-02-09 UNTIL 1999-07-31 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 1999-09-27 UNTIL 2008-03-31 RESIGNED
GUY MERVYN NORRIS May 1946 British Secretary 1996-05-30 UNTIL 1996-12-31 RESIGNED
JANE PEGG 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
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1999-07-31 UNTIL 1999-09-27 RESIGNED
DR ALAN WALTER RUDGE Oct 1937 British Director 1997-01-01 UNTIL 1999-03-26 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

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