ZF AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
ZF AUTOMOTIVE UK LIMITED
COMPANY NUMBER
00872948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
04/03/1966
(58 years and 8 months old)
WEBSITE
https://www.zf.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/2000
27/02/2020
TRW LIMITED
View all previous names
WEST MIDLANDS
B90 8BG
Telephone: 01215065000
TPS: No
413-415 Stratford Road
Shirley
Solihull
West Midlands
B90 4AA
543 Ipswich Road
Slough
Berkshire
SL1 4EG
6 Cork Street
London
W1S 3NX
K1 Bldg. Watling St
Engineering/Technical Center
Nuneaton
Warwickshire
CV10 0TT
Mercantile Road
Rainton Bridge Industrial Estate
Houghton-le-spring
Tyne and Wear
DH4 5PH
Mere Green Road
Sutton Coldfield
West Midlands
B75 5BN
North West Industrial Estate
Peterlee
County Durham
SR8 2HR
Telephone: 5188900
Redwither Road
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9RD
Telephone: 667800
Saville Gordon Dstrbtn Cntr
Fradley
Lichfield
Staffordshire
WS13 8NE
Stratford Road
Shirley
Solihull
West Midlands
B90 4AX
Telephone: 5065000
Stretton Way
Huyton
Liverpool
Merseyside
L36 6JE
The Hub Central Boulevard
Shirley
Solihull
West Midlands B90 8B
B90 8BG
Telephone: 5065000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| ZF AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZF AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZF AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZF AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
11/12/1992 - 29/10/1993 (10 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/12/1992 - Present (31 years and 11 months) Born in May 1946 |
Resigned | Secretary |
Current: 4 Past: 295 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRW AUTOMOTIVE HOLDINGS CORP | N/A | N/A |
| DALPHIMETAL ESPANA SA | N/A | N/A |
| TRW INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| AUTOCRUISE LIMITED | Non-Trading | View Report |
| GIRLING LIMITED | Non-Trading | View Report |
| JOSEPH LUCAS LIMITED | Non-Trading | View Report |
| TRW EMPLOYEES BENEFIT TRUST LIMITED | Non-Trading | View Report |
| ZF AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ZF PENSION SPONSOR UK LIMITED | Non-Trading | View Report |
| TRW U.K. LIMITED | Non-Trading | View Report |
| TRW STEERING SYSTEMS LIMITED | Non-Trading | View Report |
| TRW SYSTEMS LIMITED | Company is dissolved | View Report |
| ZF UK PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Bal Panaser (930169290) Appointed |
| 20/10/2022 | Peter Ross Lakie (919946600) has left the board |
| 18/04/2022 | Alastair Malcolm McQueen (923757713) has left the board |
| 18/04/2022 | New Board Member Arjan Singh Birk (929479657) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 11/11/2021 | Julia Anne Braithwaite (924697061) has left the board |
| 24/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 21/01/2020 | Fritz Chittka (919791155) has left the board |
| 21/01/2020 | Michael John Way (917455527) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | Jane Pegg (911134513) has left the board |
| 03/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Julia Anne Braithwaite (924697061) Appointed |
| 10/04/2018 | Mark William Jankowski (920147152) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Alastair Malcolm McQueen (923757713) Appointed |
| 07/09/2017 | Martin Christopher Furber (911042232) has left the board |
| 07/09/2017 | Maciej Dominik Gwozdz (919382615) has left the board |
| 21/06/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Peter Richard Rapin (912675602) has left the board |
| 16/07/2015 | Reinhard Lechner (906636735) has left the board |
| 02/06/2015 | Fritz Chittka (912954587) has left the board |
| 02/06/2015 | New Board Member Fritz Chittka (919791155) Appointed |
| 27/05/2015 | New Board Member Daniel Edward Shattock (919791376) Appointed |
| 14/01/2015 | Stephen Mark Batterbee (919381726) has left the board |
| 14/01/2015 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 07/01/2015 | Anthony Bassett (914843674) has left the board |
| 07/01/2015 | New Board Member Stephen Mark Batterbee (919381726) Appointed |
| 07/01/2015 | New Board Member Maciej Dominik Gwozdz (919382615) Appointed |
| 21/12/2014 | New Confirmation Statement filed |
| 16/12/2014 | Michael Gunther Degen (914814105) has left the board |
| 21/06/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
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