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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
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    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 addressStratford Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Hall, Melanie Jane
    Company Secretary
    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 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 4
    Burnett, Davina Lesley
    Company Secretary born in June 1959
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    OF - Director → CIF 0
    Burnett, Davina Lesley
    Company Secretary
    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 ~ 1998-05-15
    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
  • 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
    Inman, Carol Susan
    Assistant Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Assistant Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 13
    Windridge, Susan Doreen
    Deputy Company Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 16
    Neogy, Abhijit Robi
    Company Secretary born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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

LUCAS LIMITED

Previous names
C.A.V. LIMITED - 1978-12-31
LUCAS CAV LIMITED - 2000-08-22
Standard Industrial Classification
99999 - Dormant Company

  • LUCAS LIMITED
    Info
    C.A.V. LIMITED - 1978-12-31
    LUCAS CAV LIMITED - 1978-12-31
    Registered number 00872804
    icon of addressStratford Road, Solihull, West Midlands B90 4GW
    PRIVATE LIMITED COMPANY incorporated on 1966-03-03 and dissolved on 2020-11-24 (54 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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