LUCAS AUTOMOTIVE LIMITED

Company summary

0 outstanding charges

Company number: 00870649
Status: DISSOLVED
Incorporated / age: 4 February 196654 years
Registered office: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 02:18 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
Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
Nature of business
Dormant Company
Previous company names
BUTLERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATTERBEE, Stephen Mark ACTIVE	Director	12 Jan 2010		United Kingdom	March 1967	Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
MCQUEEN, Alastair Malcolm ACTIVE	Director	04 Sep 2017		England	November 1962	Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
BURNETT, Davina Lesley RESIGNED	Secretary	27 Sep 1999	14 Jan 2000			15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
DE FEO, Caterina RESIGNED	Secretary	01 Feb 2000	15 Dec 2000			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
EVANS, Christopher Graham RESIGNED	Secretary		31 Dec 1993			Bridge Farm The Astley Estate, Shrawley, Worcestershire, WR6 6TQ
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
INMAN, Carol Susan RESIGNED	Secretary	01 Dec 1997	15 May 1998			4 Stephenson Terrace, Worcester, WR1 3EA
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
WEIGAND, Kathleen A RESIGNED	Secretary	17 Jan 2000	26 Feb 2003			1463 Reserve Drive, Akron, 44333, Ohio
WILLIS, Andrew John RESIGNED	Secretary	31 Dec 1993	30 Nov 1997			4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
WINDRIDGE, Susan Doreen RESIGNED	Secretary	15 May 1998	27 Sep 1999			The Ferns, 157 Southwood Lane, London, N6 5TA
ALMOND, Paul Martin RESIGNED	Director	01 Nov 1996	15 May 1998	England	July 1955	Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
BROWN, Paul Anthony RESIGNED	Director		07 Feb 1994		March 1949	1 South View Cottages, The Marsh, Wanborough, Swindon, Wiltshire, SN4 0AR
BURNETT, Davina Lesley RESIGNED	Director	27 Sep 1999	14 Jan 2000		June 1959	15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
DALE, Robert Alan RESIGNED	Director		29 Oct 1993		October 1938	Weatheroak Farm, Weatheroak Hill, Alvechurch, Worcs, B48 7EH
ELMS, Barry Albert RESIGNED	Director	31 Mar 2008	09 Aug 2010		January 1953	15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
FRYER, Jack Raymond RESIGNED	Director		31 Oct 1996		June 1939	Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
FURBER, Martin Christopher RESIGNED	Director	09 Aug 2010	31 Aug 2017	England	April 1962	Stratford Road, Solihull, B90 4AX
GARNER, Richard Frank RESIGNED	Director		29 Oct 1993		April 1940	Chapel Hill Farm, Tachbrook Mallory, Leamington Spa, Warwickshire, CV38 9QE
GILL, Anthony Keith, Sir RESIGNED	Director		17 Nov 1994		April 1930	The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ
GOLDSTON, David Barry RESIGNED	Director	16 Jun 1999	26 Feb 2003		October 1951	20 Whitetail Lane, Bentleyville, Ohio, 44022, Usa
INMAN, Carol Susan RESIGNED	Director	01 Dec 1997	15 May 1998		October 1958	4 Stephenson Terrace, Worcester, WR1 3EA
KELLEY, Russell Phelps RESIGNED	Director	15 May 1998	31 Jul 1999		November 1949	206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
LONG-LEATHER, Christopher RESIGNED	Director		01 Nov 1996		December 1942	88 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
MACIVER, William Kenneth RESIGNED	Director		30 Nov 1995		August 1939	Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH
MASON, Bryan George RESIGNED	Director	09 Sep 1996	30 Sep 1996	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
NEOGY, Abhijit Robi RESIGNED	Director	13 Jan 2000	31 Mar 2008		December 1942	15 Dale View Avenue, London, E4 6PJ
PARNABY, John, Dr RESIGNED	Director		01 Nov 1996	Gbr	July 1937	Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN
PLANT, John Charles RESIGNED	Director		01 Nov 1996		August 1953	The Homestead, Peachfield Road, Malvern, Worcestershire, WR14 3LE
PLUMLEY, Graham Thomas RESIGNED	Director	06 Jan 2003	31 Dec 2009		September 1948	57 Gillhurst Road, Harborne, Birmingham, B17 8PD
VARGO, Ronald Paul RESIGNED	Director	16 Jun 1999	26 Feb 2003		March 1954	8790 Lake In The Woods, Chagrin Falls, 44023, 44023, America
VOAK, Timothy John RESIGNED	Director	16 Jun 1999	24 Dec 1999		April 1955	Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
WILLIS, Andrew John RESIGNED	Director	01 Nov 1996	30 Nov 1997	England	April 1944	4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
WINDRIDGE, Susan Doreen RESIGNED	Director	15 May 1998	27 Sep 1999	United Kingdom	April 1951	The Ferns, 157 Southwood Lane, London, N6 5TA

BATTERBEE, Stephen Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom

MCQUEEN, Alastair Malcolm ACTIVE
Role: Director
Appointed on: 04 Sep 2017
Country of Residence: England
Date of birth: November 1962
Address: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom

BURNETT, Davina Lesley RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 14 Jan 2000
Address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 15 Dec 2000
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

EVANS, Christopher Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Bridge Farm The Astley Estate, Shrawley, Worcestershire, WR6 6TQ

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 13 May 2004
Address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB

HALL, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 10 Nov 2004
Resigned on: 31 Oct 2008
Address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 15 May 1998
Address: 4 Stephenson Terrace, Worcester, WR1 3EA

LAMBOURNE, Alan Robert RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 10 Nov 2004
Address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 02 Oct 2019
Address: Stratford Road, Solihull, B90 4AX

WEIGAND, Kathleen A RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 26 Feb 2003
Address: 1463 Reserve Drive, Akron, 44333, Ohio

WILLIS, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 30 Nov 1997
Address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 27 Sep 1999
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

ALMOND, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 15 May 1998
Country of Residence: England
Date of birth: July 1955
Address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ

BROWN, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: March 1949
Address: 1 South View Cottages, The Marsh, Wanborough, Swindon, Wiltshire, SN4 0AR

BURNETT, Davina Lesley RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 14 Jan 2000
Date of birth: June 1959
Address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD

DALE, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: October 1938
Address: Weatheroak Farm, Weatheroak Hill, Alvechurch, Worcs, B48 7EH

ELMS, Barry Albert RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 09 Aug 2010
Date of birth: January 1953
Address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA

FRYER, Jack Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: June 1939
Address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY

FURBER, Martin Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: April 1962
Address: Stratford Road, Solihull, B90 4AX

GARNER, Richard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: April 1940
Address: Chapel Hill Farm, Tachbrook Mallory, Leamington Spa, Warwickshire, CV38 9QE

GILL, Anthony Keith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: April 1930
Address: The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ

GOLDSTON, David Barry RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 26 Feb 2003
Date of birth: October 1951
Address: 20 Whitetail Lane, Bentleyville, Ohio, 44022, Usa

INMAN, Carol Susan RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 15 May 1998
Date of birth: October 1958
Address: 4 Stephenson Terrace, Worcester, WR1 3EA

KELLEY, Russell Phelps RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 31 Jul 1999
Date of birth: November 1949
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

LONG-LEATHER, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: December 1942
Address: 88 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE

MACIVER, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: August 1939
Address: Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

MASON, Bryan George RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 30 Sep 1996
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

NEOGY, Abhijit Robi RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 31 Mar 2008
Date of birth: December 1942
Address: 15 Dale View Avenue, London, E4 6PJ

PARNABY, John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Country of Residence: Gbr
Date of birth: July 1937
Address: Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN

PLANT, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: August 1953
Address: The Homestead, Peachfield Road, Malvern, Worcestershire, WR14 3LE

PLUMLEY, Graham Thomas RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 31 Dec 2009
Date of birth: September 1948
Address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD

VARGO, Ronald Paul RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 26 Feb 2003
Date of birth: March 1954
Address: 8790 Lake In The Woods, Chagrin Falls, 44023, 44023, America

VOAK, Timothy John RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 24 Dec 1999
Date of birth: April 1955
Address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER

WILLIS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Nov 1997
Country of Residence: England
Date of birth: April 1944
Address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 27 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

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)
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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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