TRW SYSTEMS LIMITED

Company summary

Insolvency history recorded

Company number: 00352824
Status: DISSOLVED
Incorporated / age: 10 May 193985 years
Registered office: C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 October 2026 at 04:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
TRW AUTOMOTIVE SYSTEMS LIMITED
TRW VALVES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 June 2023
Dissolved on
4 October 2024
Practitioners
- Mark Malone
  Insolvency practitioner
  Appointed
  28 June 2023
- Gareth Prince
  Insolvency practitioner
  Appointed
  28 June 2023

Officer details

Show 46 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATTERBEE, Stephen Mark ACTIVE	Director	01 Jan 2015		England	March 1967	C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG
PANASER, Bal ACTIVE	Director	26 Oct 2022		United Kingdom	February 1961	C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG
BALL, Richard RESIGNED	Secretary		31 Jul 1992			14 Court Drive, Lichfield, Staffordshire, WS14 0JG
DE FEO, Caterina RESIGNED	Secretary	15 May 2000	15 Dec 2000			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
FULTON, Robert Andrew RESIGNED	Secretary	15 Dec 2000	30 Jan 2001			17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
GREGG, Rhona RESIGNED	Secretary	30 Jan 2001	13 May 2004			36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
HALL, Melanie Jane RESIGNED	Secretary	10 Nov 2004	31 Oct 2008			47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
HOWELL, William Ernest David RESIGNED	Secretary	01 Aug 1992	15 May 2000			The Beeches, High West Lane Hawthorne, Seaham, County Durham, SR7 8RY
LAMBOURNE, Alan Robert RESIGNED	Secretary	13 May 2004	10 Nov 2004			17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
PEGG, Jane RESIGNED	Secretary	31 Oct 2008	02 Oct 2019			Stratford Road, Solihull, B90 4AX
ALMOND, Paul Martin RESIGNED	Director	13 Mar 2003	31 Dec 2012	England	July 1955	Stratford, Road, Solihull, West Midlands, B90 4AX
BALL, Richard RESIGNED	Director		31 Jul 1992		August 1944	14 Court Drive, Lichfield, Staffordshire, WS14 0JG
BARNES, Scott Martin RESIGNED	Director	16 Aug 1995	18 Jan 2000		January 1948	1029 Hill Creek Lane, Gates Mills Ohio, Cuyahoga, 44040, Usa
BASSETT, Anthony RESIGNED	Director	20 Jan 2010	31 Dec 2014	England	November 1948	Stratford Road, Solihull, B90 4AX
BLANKENSTEIN, Bernd, Doctor RESIGNED	Director	10 Jun 1996	04 Aug 1998		March 1938	Tessenowweg 5b, Hannover D 30559, Germany, FOREIGN
BRAITHWAITE, Julia Anne RESIGNED	Director	22 May 2018	30 Oct 2021	England	March 1967	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
BULLOCK, Frederick Harry RESIGNED	Director	20 Mar 2001	24 Feb 2003		March 1948	23 Carolina Place, Wokingham, Berkshire, RG40 4PQ
CHITTKA, Fritz RESIGNED	Director	14 May 2015	03 Feb 2020	Germany	August 1959	Stratford Road, Solihull, B90 4AX
DEGEN, Michael Gunther RESIGNED	Director	09 Aug 2010	07 Nov 2014	United States, Michigan	October 1957	Stratford Road, Solihull, B90 4AX
ELMS, Barry Albert RESIGNED	Director	07 Dec 2007	09 Aug 2010		January 1953	15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
FULTON, Robert Andrew RESIGNED	Director	21 Nov 2000	13 Nov 2001	United Kingdom	May 1956	17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
FURBER, Martin Christopher RESIGNED	Director	09 Aug 2010	31 Aug 2017	England	April 1962	Stratford Road, Solihull, B90 4AX
GOLDSTON, David Barry RESIGNED	Director	02 May 1994	15 Aug 1995		October 1951	20 Whitetail Lane, Bentleyville, Ohio, 44022, Usa
GWOZDZ, Maciej Dominik RESIGNED	Director	01 Jan 2015	30 Sep 2016	Poland	October 1975	Stratford Road, Solihull, B90 4AX
HILL, Michael RESIGNED	Director	04 Aug 1998	22 Jan 2001		May 1948	25 Woodside, Darras Hall, Ponteland, Newcastle, NE20 9JA
HOWELL, William Ernest David RESIGNED	Director	01 Aug 1992	04 Aug 1998		October 1940	The Beeches, High West Lane Hawthorne, Seaham, County Durham, SR7 8RY
HUBERY, Robert William RESIGNED	Director	04 Aug 1998	31 Dec 2006		August 1948	5 Reynolds Court, Wolviston Grange, Billingham, Cleveland, TS23 3GB
JANKOWSKI, Mark William RESIGNED	Director	30 Sep 2015	31 Mar 2018	United States	July 1962	Stratford Road, Solihull, B90 4AX
KINDELAN, Hilary Annemarie RESIGNED	Director	19 Dec 2007	09 Aug 2010	United Kingdom	January 1960	49 Taylor Road, Kings Heath, Birmingham, West Midlands, B13 0PG
LAKIE, Peter Ross RESIGNED	Director	23 Nov 2021	14 Oct 2022	England	August 1966	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
LECHNER, Reinhard RESIGNED	Director	13 Mar 2003	30 Jun 2015	Germany	April 1950	In Den Weingaerten 1, In Den Weingaerten 1, Liederbach, D65835, Germany
MACEY, Chester Owen RESIGNED	Director	02 May 1994	01 Dec 1995		March 1938	2155 Edgeview Drive, Hudson, Ohio, 44236, Usa
MACIVER, William Kenneth RESIGNED	Director	23 Aug 2000	13 Nov 2001		August 1939	Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH
MCQUEEN, Alastair Malcolm RESIGNED	Director	04 Sep 2017	14 Apr 2022	England	November 1962	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
MURRALL, Derek William RESIGNED	Director	01 Aug 1992	04 Aug 1998	United Kingdom	February 1935	7 Baggeridge Close, Gospel End Village, Sedgley, West Midlands, DY3 4AJ
NEOGY, Abhijit Robi RESIGNED	Director	24 Feb 2003	31 Mar 2008		December 1942	15 Dale View Avenue, London, E4 6PJ
PETERSON, Stephen RESIGNED	Director	10 Jun 1996	04 Aug 1998		May 1940	19 Greenbank Court, Serpentine Road, Hartlepool, Cleveland, TS26 0HH
PLUMLEY, Graham Thomas RESIGNED	Director	13 Mar 2003	31 Dec 2009		September 1948	57 Gillhurst Road, Harborne, Birmingham, B17 8PD
RAPIN, Peter Richard RESIGNED	Director	09 Aug 2010	30 Sep 2015	United States	July 1954	Stratford Road, Solihull, B90 4AX
ROOSEVELT, James Mcgregor RESIGNED	Director	21 Oct 1992	02 May 1994		July 1943	31545 Creekside Drive, Pepper Pike Ohio 44124, FOREIGN, Usa
SCHNEIDER, George Leonard RESIGNED	Director		01 May 1994		April 1937	1428 Delaware, Bartlesville, Oklahoma 74003, FOREIGN, Usa
SHATTOCK, Daniel Edward RESIGNED	Director	14 May 2015	31 Dec 2020	Netherlands	November 1971	Stratford Road, Solihull, West Midlands, B90 4AX
SIEGEL, Neil RESIGNED	Director	23 Aug 2000	24 Feb 2003		February 1954	38 Cinnamon Lane, Rancho Palos Verdes, California 90275, America
SMALL, Rod RESIGNED	Director	21 Jan 1994	26 Apr 2001	United Kingdom	March 1945	14 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
SNEED, Richard RESIGNED	Director	04 Aug 1998	08 May 2001		November 1938	21 Arnoldstrasse, Dusseldoorf, 40479, Germany, FOREIGN
STINNETT, Jack Frothingham RESIGNED	Director		31 Dec 1993		March 1945	1a Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
WAY, Michael John RESIGNED	Director	01 Jan 2013	03 Feb 2020	United States	March 1963	Stratford Road, Solihull, B90 4AX
WINTER, Donald Charles RESIGNED	Director	23 Aug 2000	24 Feb 2003		June 1948	7407 Old Maple Square, Mclean, Virginia 22102, United States

BATTERBEE, Stephen Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: March 1967
Address: C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG

PANASER, Bal ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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