ZF CV DISTRIBUTION UK LIMITED - BATLEY
| Company Profile | Company Filings |
Overview
ZF CV DISTRIBUTION UK LIMITED is a Private Limited Company from BATLEY and has the status: Active.
ZF CV DISTRIBUTION UK LIMITED was incorporated 62 years ago on 06/12/1961 and has the registered number: 00709827. The accounts status is FULL and accounts are next due on 30/09/2024.
ZF CV DISTRIBUTION UK LIMITED was incorporated 62 years ago on 06/12/1961 and has the registered number: 00709827. The accounts status is FULL and accounts are next due on 30/09/2024.
ZF CV DISTRIBUTION UK LIMITED - BATLEY
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A1
BATLEY
WEST YORKSHIRE
WF17 6GH
This Company Originates in : United Kingdom
Previous trading names include:
WABCO AUTOMOTIVE U.K. LIMITED (until 18/11/2022)
WABCO AUTOMOTIVE U.K. LIMITED (until 18/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2023 | 24/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARK SYKES | May 1974 | British | Director | 2022-08-30 | CURRENT |
| MR ANDREW SYKES | Secretary | 2022-08-30 | CURRENT | ||
| PETER HARLEY SCHOLEY | Jul 1941 | British | Director | 2000-10-30 UNTIL 2003-06-30 | RESIGNED |
| MR DAVID TIMOTHY RICKELL | Apr 1958 | British | Director | 2006-03-10 UNTIL 2019-06-28 | RESIGNED |
| GEORGE ERIC NUTTER | Mar 1936 | British | Director | RESIGNED | |
| MR JULIAN PATRICK HOLMES | Jan 1959 | British | Director | 1997-11-20 UNTIL 2006-03-10 | RESIGNED |
| MR WILLIAM HUNTER FREW | Jan 1937 | British | Director | RESIGNED | |
| DEREK IAN COLQUHOUN | Dec 1968 | British | Director | 2006-03-10 UNTIL 2022-08-30 | RESIGNED |
| DEREK IAN COLQUHOUN | Dec 1968 | British | Director | 2022-08-30 UNTIL 2022-08-31 | RESIGNED |
| MICHAEL CHARLES ROBERT BROUGHTON | Feb 1940 | British | Director | 1997-11-20 UNTIL 2000-10-31 | RESIGNED |
| MR MICHAEL ANDERMARK | Aug 1980 | German | Director | 2023-03-06 UNTIL 2023-09-30 | RESIGNED |
| MR JULIAN PATRICK HOLMES | Jan 1959 | British | Secretary | 1997-07-08 UNTIL 2006-03-10 | RESIGNED |
| MR WILLIAM HUNTER FREW | Jan 1937 | British | Secretary | RESIGNED | |
| DEREK IAN COLQUHOUN | Dec 1968 | British | Secretary | 2006-03-10 UNTIL 2022-08-30 | RESIGNED |
| MICHAEL JOHN WARWICK | Feb 1947 | British | Director | 2003-06-30 UNTIL 2009-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stadt Friedrichshafen, Zeppelin-Stiftung | 2020-05-29 | 88045 Friedrichshafen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wabco Europe Holdings Bv | 2016-04-06 - 2020-05-29 | Cappellee A/D Ijssel 2901 Lb | Ownership of shares 75 to 100 percent |