ZF AUTOMOTIVE UK LIMITED

Company summary

Company number: 00872948
Status: ACTIVE
Incorporated / age: 4 March 196660 years
Registered office: The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:07 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
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Manufacture of other parts and accessories for motor vehicles
Previous company names
TRW LIMITED
LUCAS LIMITED
LUCAS TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATTERBEE, Stephen Mark ACTIVE	Director	01 Jan 2015		United Kingdom	March 1967	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
BIRK, Arjan Singh ACTIVE	Director	04 Apr 2022		Uk	September 1967	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
MORRIS, Jacob Zachary ACTIVE	Director	01 Jan 2026		England	May 1978	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, 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
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
NEOGY, Abhijit Robi RESIGNED	Secretary	27 Sep 1999	31 Mar 2008			15 Dale View Avenue, London, E4 6PJ
NORRIS, Guy Mervyn RESIGNED	Secretary		22 Nov 1996			The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
PEGG, Jane RESIGNED	Secretary	31 Oct 2008	02 Oct 2019			Stratford Road, Solihull, B90 4AX
WILLIS, Andrew John RESIGNED	Secretary	22 Nov 1996	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	27 Sep 1999	31 Dec 2012	England	July 1955	Stratford, Road, Solihull, West Midlands, B90 4AX, England
ANDERSON, Bruce Kirkpatrick RESIGNED	Director	02 Mar 1998	07 Aug 1998	United Kingdom	April 1947	3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
BASSETT, Anthony RESIGNED	Director	09 Aug 2010	31 Dec 2014	England	November 1948	Stratford Road, Solihull, B90 4AX
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
CHAPMAN, Frederick John RESIGNED	Director	23 Dec 1996	31 Jan 1998		June 1939	812 Chestnut Hill Road, East Aurora, New York State 14052, Usa
CHITTKA, Fritz RESIGNED	Director	31 Mar 2008	31 Dec 2019	Germany	August 1959	Stratford, Road, Solihull, West Midlands, B90 4AX, England
DALE, Robert Alan RESIGNED	Director		29 Oct 1993		October 1938	Weatheroak Farm, Weatheroak Hill, Alvechurch, Worcs, B48 7EH
DEGEN, Michael Gunther RESIGNED	Director	12 Jan 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	31 Mar 2000	02 Oct 2002	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
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	26 Jul 1999	27 Sep 1999		October 1951	20 Whitetail Lane, Bentleyville, Ohio, 44022, Usa
GRANT, John Albert Martin RESIGNED	Director	01 Apr 1993	20 Dec 1996	England	October 1945	The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
GWOZDZ, Maciej Dominik RESIGNED	Director	01 Jan 2015	30 Sep 2016	Poland	October 1975	Stratford Road, Solihull, B90 4AX
JANKOWSKI, Mark William RESIGNED	Director	30 Sep 2015	31 Mar 2018	United States	July 1962	Stratford Road, Solihull, B90 4AX
KELLY, Russell Phelps RESIGNED	Director	06 Aug 1998	31 Jul 1999		November 1949	Flat 12 Sussex Mansions, 65-85 Old Brompton Road, London, SW7 3JZ
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	27 Sep 1999	30 Jun 2015		April 1950	Weingaerten 1, Liederbach, D-65835, Germany
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
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
NEOGY, Abhijit Robi RESIGNED	Director	13 Jan 2000	31 Mar 2008		December 1942	15 Dale View Avenue, London, E4 6PJ
PANASER, Bal RESIGNED	Director	26 Oct 2022	31 Dec 2025	United Kingdom	February 1961	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
PLUMLEY, Graham Thomas RESIGNED	Director	06 Jan 2003	31 Dec 2009		September 1948	57 Gillhurst Road, Harborne, Birmingham, B17 8PD
RAPIN, Peter Richard RESIGNED	Director	19 Dec 2007	30 Sep 2015	United States	July 1954	47234 Manhattan Circle Novi, Michigan, 48374, Usa
READ, Michael John RESIGNED	Director	27 Sep 1999	04 Apr 2001		April 1966	93a Dartmouth Road, London, NW2 4ER
SHATTOCK, Daniel Edward RESIGNED	Director	14 May 2015	31 Dec 2020	Netherlands	November 1971	Stratford Road, Solihull, West Midlands, B90 4AX
SIMPSON, George, Lord RESIGNED	Director	29 Jan 1996	06 Sep 1996		July 1942	Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
THORPE, Peter Frederick RESIGNED	Director	07 Apr 1997	31 Mar 2000		August 1942	135 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN
TURNER, Frank RESIGNED	Director	01 Apr 1993	31 Oct 1995	England	June 1943	Tamarind 46 Main Street, Kings Newton, Melbourne, Derbyshire, DE73 8BX
VARGO, Ronald Paul RESIGNED	Director	26 Jul 1999	27 Sep 1999		March 1954	8790 Lake In The Woods, Chagrin Falls, 44023, 44023, America
VOAK, Timothy John RESIGNED	Director	23 Dec 1996	24 Dec 1999		April 1955	Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
WAY, Michael John RESIGNED	Director	01 Jan 2013	31 Dec 2019	United States	March 1963	Stratford Road, Solihull, B90 4AX

BATTERBEE, Stephen Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1967
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

BIRK, Arjan Singh ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: Uk
Date of birth: September 1967
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

MORRIS, Jacob Zachary ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1978
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, 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

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

NEOGY, Abhijit Robi RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 31 Mar 2008
Address: 15 Dale View Avenue, London, E4 6PJ

NORRIS, Guy Mervyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1996
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

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

WILLIS, Andrew John RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
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: 27 Sep 1999
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1955
Address: Stratford, Road, Solihull, West Midlands, B90 4AX, England

ANDERSON, Bruce Kirkpatrick RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 07 Aug 1998
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE

BASSETT, Anthony RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1948
Address: Stratford Road, Solihull, B90 4AX

BRAITHWAITE, Julia Anne RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 30 Oct 2021
Country of Residence: England
Date of birth: March 1967
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

CHAPMAN, Frederick John RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 31 Jan 1998
Date of birth: June 1939
Address: 812 Chestnut Hill Road, East Aurora, New York State 14052, Usa

CHITTKA, Fritz RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2019
Country of Residence: Germany
Date of birth: August 1959
Address: Stratford, Road, Solihull, West Midlands, B90 4AX, England

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

DEGEN, Michael Gunther RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 07 Nov 2014
Country of Residence: United States, Michigan
Date of birth: October 1957
Address: Stratford Road, Solihull, B90 4AX

ELMS, Barry Albert RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 09 Aug 2010
Date of birth: January 1953
Address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA

FULTON, Robert Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 02 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN

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

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: 26 Jul 1999
Resigned on: 27 Sep 1999
Date of birth: October 1951
Address: 20 Whitetail Lane, Bentleyville, Ohio, 44022, Usa

GRANT, John Albert Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Dec 1996
Country of Residence: England
Date of birth: October 1945
Address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

GWOZDZ, Maciej Dominik RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2016
Country of Residence: Poland
Date of birth: October 1975
Address: Stratford Road, Solihull, B90 4AX

JANKOWSKI, Mark William RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Mar 2018
Country of Residence: United States
Date of birth: July 1962
Address: Stratford Road, Solihull, B90 4AX

KELLY, Russell Phelps RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 31 Jul 1999
Date of birth: November 1949
Address: Flat 12 Sussex Mansions, 65-85 Old Brompton Road, London, SW7 3JZ

KINDELAN, Hilary Annemarie RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Taylor Road, Kings Heath, Birmingham, West Midlands, B13 0PG

LAKIE, Peter Ross RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 14 Oct 2022
Country of Residence: England
Date of birth: August 1966
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

LECHNER, Reinhard RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 30 Jun 2015
Date of birth: April 1950
Address: Weingaerten 1, Liederbach, D-65835, Germany

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

MCQUEEN, Alastair Malcolm RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: November 1962
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

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

PANASER, Bal RESIGNED
Role: Director
Appointed on: 26 Oct 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

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

RAPIN, Peter Richard RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 30 Sep 2015
Country of Residence: United States
Date of birth: July 1954
Address: 47234 Manhattan Circle Novi, Michigan, 48374, Usa

READ, Michael John RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 04 Apr 2001
Date of birth: April 1966
Address: 93a Dartmouth Road, London, NW2 4ER

SHATTOCK, Daniel Edward RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 31 Dec 2020
Country of Residence: Netherlands
Date of birth: November 1971
Address: Stratford Road, Solihull, West Midlands, B90 4AX

SIMPSON, George, Lord RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 06 Sep 1996
Date of birth: July 1942
Address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

THORPE, Peter Frederick RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 31 Mar 2000
Date of birth: August 1942
Address: 135 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN

TURNER, Frank RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: June 1943
Address: Tamarind 46 Main Street, Kings Newton, Melbourne, Derbyshire, DE73 8BX

VARGO, Ronald Paul RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 27 Sep 1999
Date of birth: March 1954
Address: 8790 Lake In The Woods, Chagrin Falls, 44023, 44023, America

VOAK, Timothy John RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 24 Dec 1999
Date of birth: April 1955
Address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER

WAY, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: March 1963
Address: Stratford Road, Solihull, B90 4AX

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)Statement of satisfaction of a charge in full or part (MG02) (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)Statement of satisfaction of a charge in full or part (MG02) (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)
11 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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