ZF PENSION SPONSOR UK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ZF PENSION SPONSOR UK LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ZF PENSION SPONSOR UK LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305261. The accounts status is SMALL and accounts are next due on 30/09/2024.

ZF PENSION SPONSOR UK LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

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

THE HUB CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRW LUCASVARITY LIMITED (until 07/01/2020)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
MR ARJAN SINGH BIRK Sep 1967 British Director 2022-04-04 CURRENT
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2013-01-01 UNTIL 2017-08-31 RESIGNED
JANE PEGG Secretary 2012-11-23 UNTIL 2019-10-02 RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 UNTIL 2020-12-31 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2012-11-23 UNTIL 2015-09-30 RESIGNED
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 UNTIL 2022-04-14 RESIGNED
REINHARD LECHNER Apr 1950 German Director 2013-01-01 UNTIL 2015-06-30 RESIGNED
PETER ROSS LAKIE Aug 1966 British Director 2021-11-23 UNTIL 2022-10-14 RESIGNED
MICHAEL JOHN WAY Mar 1963 American Director 2012-12-12 UNTIL 2019-12-31 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2013-01-01 UNTIL 2014-11-07 RESIGNED
FRITZ CHITTKA Aug 1959 German Director 2015-05-14 UNTIL 2019-12-31 RESIGNED
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 UNTIL 2021-10-30 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2012-11-23 UNTIL 2012-12-12 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2013-01-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucasvarity 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
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ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
OGL COMPUTER SUPPORT LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.