TRW EMPLOYEES BENEFIT TRUST LIMITED

Company summary

Company number: 00359981
Status: ACTIVE
Incorporated / age: 20 March 194086 years
Registered office: The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:19 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
The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
Nature of business
Dormant Company
Previous company names
LUCAS EMPLOYEES TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINES, Anna Piedot ACTIVE	Director	05 Feb 2020		United Kingdom	April 1975	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
HOLLAND, Catherine Victoria ACTIVE	Director	05 Feb 2020		United Kingdom	May 1967	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
MIDDLETON, Roy RESIGNED	Secretary	01 Dec 1997	12 Dec 2011			4 Rhodes Close, Haslington, Crewe, CW1 5ZF
PEGG, Jane RESIGNED	Secretary	21 Nov 2012	02 Oct 2019			Stratford Road,, Solihull, West Midlands, B90 4AX
WILLIS, Andrew John RESIGNED	Secretary		30 Nov 1997			4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
BROWN, Robert RESIGNED	Director		05 Dec 1994		February 1931	Sherwood House Burnthorne Lane, Dunley, Stourport On Severn, Worcestershire, DY13 0TN
CARMICHAEL, Ann RESIGNED	Director	04 Apr 2000	29 Apr 2002		February 1964	The White House, North Street, Rogate, Petersfield, Hampshire, GU31 5HG
CLEMENTS, Marquetta RESIGNED	Director	17 Jul 2018	21 Feb 2020	United States	February 1979	Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
EVEREST, Nicholas John RESIGNED	Director	16 Dec 1997	19 Oct 2000		June 1951	Gairloch, Radford Road, Flyford Flavell, Worcestershire, WR7 4BS
GAUNT, Michaella Frances RESIGNED	Director	19 Jun 2015	05 Feb 2020	England	October 1968	Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
GODDARD, Anthony Richard RESIGNED	Director	29 Apr 2002	31 Jan 2007	England	July 1959	12 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TF
GRANT, John Albert Martin RESIGNED	Director	05 Dec 1994	20 Dec 1996	England	October 1945	The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
GRIFFIN, Joel RESIGNED	Director	31 Jan 2007	19 Jun 2015	England	August 1977	2 Bartley Close, Olton, Solihull, West Midlands, B92 7RH
KIWICZ, Steven RESIGNED	Director	20 Jan 2010	04 May 2018	United States	June 1954	Stratford Road,, Solihull, West Midlands, B90 4AX
MASON, Bryan George RESIGNED	Director	09 Sep 1996	16 Dec 1997	United Kingdom	June 1939	Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
MASON, Bryan George RESIGNED	Director		06 Sep 1996	United Kingdom	June 1939	Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
MCILDOWIE, Doug RESIGNED	Director	19 Oct 2000	01 Oct 2002		March 1955	Park Corner, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL
MCKIERNAN, Michael John, Dr RESIGNED	Director	16 Dec 1997	04 Apr 2000		April 1943	8 Chadwick Manor, Chadwick Road, Solihull, West Midlands, B93 0AT
NORRIS, Guy Mervyn RESIGNED	Director		01 Dec 1996		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
PLUMLEY, Graham Thomas RESIGNED	Director	31 Mar 2000	10 Mar 2010		September 1948	57 Gillhurst Road, Harborne, Birmingham, B17 8PD
THORPE, Peter Frederick RESIGNED	Director	16 Dec 1997	31 Mar 2000		August 1942	135 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN
WILLIS, Andrew John RESIGNED	Director	01 Dec 1996	30 Nov 1997	England	April 1944	4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

BAINES, Anna Piedot ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

HOLLAND, Catherine Victoria ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

MIDDLETON, Roy RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 12 Dec 2011
Address: 4 Rhodes Close, Haslington, Crewe, CW1 5ZF

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 21 Nov 2012
Resigned on: 02 Oct 2019
Address: Stratford Road,, Solihull, West Midlands, B90 4AX

WILLIS, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1997
Address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

BROWN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: February 1931
Address: Sherwood House Burnthorne Lane, Dunley, Stourport On Severn, Worcestershire, DY13 0TN

CARMICHAEL, Ann RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 29 Apr 2002
Date of birth: February 1964
Address: The White House, North Street, Rogate, Petersfield, Hampshire, GU31 5HG

CLEMENTS, Marquetta RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 21 Feb 2020
Country of Residence: United States
Date of birth: February 1979
Address: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom

EVEREST, Nicholas John RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 19 Oct 2000
Date of birth: June 1951
Address: Gairloch, Radford Road, Flyford Flavell, Worcestershire, WR7 4BS

GAUNT, Michaella Frances RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 05 Feb 2020
Country of Residence: England
Date of birth: October 1968
Address: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom

GODDARD, Anthony Richard RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: July 1959
Address: 12 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TF

GRANT, John Albert Martin RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 20 Dec 1996
Country of Residence: England
Date of birth: October 1945
Address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

GRIFFIN, Joel RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: August 1977
Address: 2 Bartley Close, Olton, Solihull, West Midlands, B92 7RH

KIWICZ, Steven RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 04 May 2018
Country of Residence: United States
Date of birth: June 1954
Address: Stratford Road,, Solihull, West Midlands, B90 4AX

MASON, Bryan George RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 16 Dec 1997
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE

MASON, Bryan George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE

MCILDOWIE, Doug RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 01 Oct 2002
Date of birth: March 1955
Address: Park Corner, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL

MCKIERNAN, Michael John, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 04 Apr 2000
Date of birth: April 1943
Address: 8 Chadwick Manor, Chadwick Road, Solihull, West Midlands, B93 0AT

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

PLUMLEY, Graham Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 10 Mar 2010
Date of birth: September 1948
Address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD