ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609841. The accounts status is FULL and accounts are next due on 30/09/2024.
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609841. The accounts status is FULL and accounts are next due on 30/09/2024.
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
AUTOMOTIVE HOLDINGS (UK) LIMITED (until 23/12/2019)
AUTOMOTIVE HOLDINGS (UK) LIMITED (until 23/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BAL PANASER | Feb 1961 | British | Director | 2022-10-26 | CURRENT |
| STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2015-01-01 | CURRENT |
| MR ARJAN SINGH BIRK | Sep 1967 | British | Director | 2022-04-04 | CURRENT |
| MARK WILLIAM JANKOWSKI | Jul 1962 | American | Director | 2015-09-30 UNTIL 2018-03-31 | RESIGNED |
| RHONA GREGG | Secretary | 2003-03-11 UNTIL 2004-05-13 | RESIGNED | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-12-05 UNTIL 2003-02-13 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-12-05 UNTIL 2003-02-13 | RESIGNED |
| HILARY ANNEMARIE KINDELAN | Jan 1960 | British | Director | 2007-12-19 UNTIL 2010-08-09 | RESIGNED |
| DANIEL EDWARD SHATTOCK | Nov 1971 | British | Director | 2015-05-14 UNTIL 2020-12-31 | RESIGNED |
| GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-03-11 UNTIL 2009-12-31 | RESIGNED |
| PETER RICHARD RAPIN | Jul 1954 | Us Citizen | Director | 2010-08-09 UNTIL 2015-09-30 | RESIGNED |
| NEIL PETER SIMPKINS | May 1966 | British | Director | 2003-02-13 UNTIL 2003-03-11 | RESIGNED |
| ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2003-03-11 UNTIL 2008-03-31 | RESIGNED |
| ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2017-09-04 UNTIL 2022-04-14 | RESIGNED |
| PETER ROSS LAKIE | Aug 1966 | British | Director | 2021-11-23 UNTIL 2022-10-14 | RESIGNED |
| REINHARD LECHNER | Apr 1950 | German | Director | 2003-03-11 UNTIL 2015-06-30 | RESIGNED |
| MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2010-08-09 UNTIL 2017-08-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-05 UNTIL 2003-03-11 | RESIGNED | ||
| MACIEJ DOMINIK GWOZDZ | Oct 1975 | Polish | Director | 2015-01-01 UNTIL 2016-09-30 | RESIGNED |
| BARRY ALBERT ELMS | Jan 1953 | British | Director | 2007-12-07 UNTIL 2010-08-09 | RESIGNED |
| JANE PEGG | British | Secretary | 2008-10-31 UNTIL 2019-10-02 | RESIGNED | |
| MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
| MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
| MICHAEL GUNTHER DEGEN | Oct 1957 | Canadian | Director | 2010-01-12 UNTIL 2014-11-07 | RESIGNED |
| FRITZ CHITTKA | Aug 1959 | German | Director | 2015-05-14 UNTIL 2019-12-31 | 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 |
| JOSHUA HERBERT ASTROF | Oct 1971 | American | Director | 2003-02-28 UNTIL 2003-03-11 | RESIGNED |
| MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 2003-03-11 UNTIL 2012-12-31 | 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 |
|---|---|---|---|---|
| Stadt Friedrichshafen | 2016-04-06 | Friedrichshafen |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |