ZF CV DISTRIBUTION UK LIMITED

Company summary

Company number: 00709827
Status: ACTIVE
Incorporated / age: 6 December 196164 years
Registered office: Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley, WF17 9LW, England
Accounts due: 30 September 2026
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:00 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
Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley, WF17 9LW, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
WABCO AUTOMOTIVE U.K. LIMITED
WABCO AUTOMOTIVE CLAYTON DEWANDRE AFTERMARKET LTD.
CLAYTON DEWANDRE COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SYKES, Andrew ACTIVE	Secretary	30 Aug 2022				Unit 1 Oakwell Business Park, Dark Lane, Birstall, Batley, WF17 9LW, England
GRIFFITHS, Heather ACTIVE	Director	08 Oct 2025		Wales	April 1972	Unit 1 Oakwell Business Park, Dark Lane, Birstall, Batley, WF17 9LW, England
SYKES, Andrew Mark ACTIVE	Director	30 Aug 2022		England	May 1974	Unit 1 Oakwell Business Park, Dark Lane, Birstall, Batley, WF17 9LW, England
COLQUHOUN, Derek Ian RESIGNED	Secretary	10 Mar 2006	30 Aug 2022			30 Tolson Street, Ossett, West Yorkshire, WF5 9QH
FREW, William Hunter RESIGNED	Secretary		08 Jul 1997			Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX
HOLMES, Julian Patrick RESIGNED	Secretary	08 Jul 1997	10 Mar 2006			7 Redhill Close, East Bierley, Bradford, BD4 6NE
ANDERMARK, Michael RESIGNED	Director	06 Mar 2023	30 Sep 2023	Germany	August 1980	Unit A1, Grange Valley Road, Batley, West Yorkshire, WF17 6GH
BROUGHTON, Michael Charles Robert RESIGNED	Director	20 Nov 1997	31 Oct 2000		February 1940	6 Stonelea Close, Silkstone, Barnsley, South Yorkshire, S75 4JD
COLQUHOUN, Derek Ian RESIGNED	Director	30 Aug 2022	31 Aug 2022	England	December 1968	Unit A1, Grange Valley Road, Batley, West Yorkshire, WF17 6GH
COLQUHOUN, Derek Ian RESIGNED	Director	10 Mar 2006	30 Aug 2022	England	December 1968	30 Tolson Street, Ossett, West Yorkshire, WF5 9QH
DE BONDT, Steven RESIGNED	Director	22 Oct 2024	08 Oct 2025	Belgium	June 1980	Unit A1, Grange Valley Road, Batley, West Yorkshire, WF17 6GH
FREW, William Hunter RESIGNED	Director		20 Nov 1997		January 1937	Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX
HOLMES, Julian Patrick RESIGNED	Director	20 Nov 1997	10 Mar 2006	England	January 1959	7 Redhill Close, East Bierley, Bradford, BD4 6NE
NUTTER, George Eric RESIGNED	Director		31 Oct 2000		March 1936	Leighton Lodge Healey Masham, Leighton, Ripon, North Yorkshire, HG4 4LS
RICKELL, David Timothy RESIGNED	Director	10 Mar 2006	28 Jun 2019	England	April 1958	352 Leeds Road, Dewsbury, West Yorkshire, WF12 7QD
SCHOLEY, Peter Harley RESIGNED	Director	30 Oct 2000	30 Jun 2003		July 1941	Winton House, Main Street, East Keswick, LS17 9EJ
WARWICK, Michael John RESIGNED	Director	30 Jun 2003	23 Feb 2009		February 1947	104 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NF

SYKES, Andrew ACTIVE
Role: Secretary
Appointed on: 30 Aug 2022
Address: Unit 1 Oakwell Business Park, Dark Lane, Birstall, Batley, WF17 9LW, England

GRIFFITHS, Heather ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: Wales
Date of birth: April 1972
Address: Unit 1 Oakwell Business Park, Dark Lane, Birstall, Batley, WF17 9LW, England

SYKES, Andrew Mark ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: England
Date of birth: May 1974
Address: Unit 1 Oakwell Business Park, Dark Lane, Birstall, Batley, WF17 9LW, England

COLQUHOUN, Derek Ian RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 30 Aug 2022
Address: 30 Tolson Street, Ossett, West Yorkshire, WF5 9QH

FREW, William Hunter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1997
Address: Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX

HOLMES, Julian Patrick RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 10 Mar 2006
Address: 7 Redhill Close, East Bierley, Bradford, BD4 6NE

ANDERMARK, Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 30 Sep 2023
Country of Residence: Germany
Date of birth: August 1980
Address: Unit A1, Grange Valley Road, Batley, West Yorkshire, WF17 6GH

BROUGHTON, Michael Charles Robert RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 31 Oct 2000
Date of birth: February 1940
Address: 6 Stonelea Close, Silkstone, Barnsley, South Yorkshire, S75 4JD

COLQUHOUN, Derek Ian RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: December 1968
Address: Unit A1, Grange Valley Road, Batley, West Yorkshire, WF17 6GH

COLQUHOUN, Derek Ian RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: December 1968
Address: 30 Tolson Street, Ossett, West Yorkshire, WF5 9QH

DE BONDT, Steven RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 08 Oct 2025
Country of Residence: Belgium
Date of birth: June 1980
Address: Unit A1, Grange Valley Road, Batley, West Yorkshire, WF17 6GH

FREW, William Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: January 1937
Address: Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX

HOLMES, Julian Patrick RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 10 Mar 2006
Country of Residence: England
Date of birth: January 1959
Address: 7 Redhill Close, East Bierley, Bradford, BD4 6NE

NUTTER, George Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: March 1936
Address: Leighton Lodge Healey Masham, Leighton, Ripon, North Yorkshire, HG4 4LS

RICKELL, David Timothy RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: April 1958
Address: 352 Leeds Road, Dewsbury, West Yorkshire, WF12 7QD

SCHOLEY, Peter Harley RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 30 Jun 2003
Date of birth: July 1941
Address: Winton House, Main Street, East Keswick, LS17 9EJ

WARWICK, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 23 Feb 2009
Date of birth: February 1947
Address: 104 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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