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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Panaser, Bal
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ now
    OF - Director → CIF 0
  • 3
    ZF LEMFORDER UK LIMITED - now
    LEMFORDER UK LIMITED - 2000-03-17
    SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
    SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
    icon of addressThe Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Hall, Melanie Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Willis, Andrew John
    Assistant Secretary born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 4
    Burnett, Davina Lesley
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 5
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 6
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 8
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
    Norris, Guy Mervyn
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 9
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in November 1949
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Weigand, Kathleen A
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 11
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 12
    Read, Michael John
    Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2001-04-04
    OF - Director → CIF 0
  • 13
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 14
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 15
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 16
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 17
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1999-12-24
    OF - Director → CIF 0
  • 18
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 19
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 20
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 21
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 23
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

JOSEPH LUCAS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Net Assets/Liabilities
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
150,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
150,000 GBP2024-12-31
150,000 GBP2023-12-31

Related profiles found in government register
  • JOSEPH LUCAS LIMITED
    Info
    Registered number 00093458
    icon of addressThe Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1907-05-23 (118 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • JOSEPH LUCAS LIMITED
    S
    Registered number 93458
    icon of addressStratford Road, Solihull, West Midlands, England, B90 4AX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    ALNERY NO. 654 LIMITED - 1988-02-18
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    icon of addressStratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.