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 6
  • 1
    Kibble, Timothy Paul
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Gentner, Arnaud Robert Eugene
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mauldridge, Philip Andrew
    Financial Director born in August 1969
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Mauldridge, Philip Andrew
    Financial Director
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Reichelt, Steffen
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    BROOMCO (307) LIMITED - 1989-05-31
    1, 35, Heath Road, Darlaston, Wednesbury, West Milands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Chell, Adrian Liam
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Buckermann, Peter
    Director born in April 1960
    Individual
    Officer
    2008-10-13 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Zeidler, Ernst Georg Kurt
    Executive Vice President born in March 1936
    Individual
    Officer
    1998-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Staedtler, Fredrik
    Director born in September 1967
    Individual
    Officer
    2011-10-19 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    Evans, James
    Director born in January 1941
    Individual
    Officer
    ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Somerfield, Terence
    Director born in February 1954
    Individual
    Officer
    2001-10-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Araujo Mate, Carlos
    Director born in July 1953
    Individual
    Officer
    2005-01-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 8
    Schultheis, Ulrich
    Director born in October 1955
    Individual
    Officer
    2001-01-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 9
    Habersack, Bernd
    Director born in February 1941
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Armbruster, Ludwig Bernhard
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Ballmeier, Paul Otto
    Director born in September 1943
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 12
    Prote, Reinhard
    Director born in July 1955
    Individual
    Officer
    2008-10-13 ~ 2011-07-30
    OF - Director → CIF 0
  • 13
    Kleiner, Franz, Dr
    Director born in October 1959
    Individual
    Officer
    2010-10-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Newman, Colin James
    Director born in July 1945
    Individual
    Officer
    2001-10-09 ~ 2008-07-04
    OF - Director → CIF 0
    Newman, Colin James
    Individual
    Officer
    ~ 2008-07-04
    OF - Secretary → CIF 0
  • 15
    Petzoldt, Carl Albert
    Director born in April 1946
    Individual
    Officer
    1996-10-21 ~ 2007-10-02
    OF - Director → CIF 0
  • 16
    Remme, Guido Hermann Willi
    Director born in January 1969
    Individual
    Officer
    2020-08-21 ~ 2021-03-23
    OF - Director → CIF 0
  • 17
    Wrenbeck, Bruce Robert
    Director born in September 1957
    Individual
    Officer
    2012-03-22 ~ 2020-05-19
    OF - Director → CIF 0
  • 18
    Sauer, Konstantin, Dr
    Director born in July 1959
    Individual
    Officer
    2007-10-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Haedge, Christian
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2021-02-22
    OF - Director → CIF 0
  • 20
    Buhl, Reinhard Bernhard
    Director born in February 1952
    Individual
    Officer
    2003-10-20 ~ 2008-10-13
    OF - Director → CIF 0
parent relation
Company in focus

ZF LEMFORDER UK LIMITED

Previous names
LEMFORDER UK LIMITED - 2000-03-17
SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
Standard Industrial Classification
25620 - Machining
Related profiles found in government register
  • ZF LEMFORDER UK LIMITED
    Info
    LEMFORDER UK LIMITED - 2000-03-17
    SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
    SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
    Registered number 02370396
    Heath Road, Darlaston, Wednesbury, West Midlands WS10 8XL
    Private Limited Company incorporated on 1989-04-10 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ZF LEMFORDER UK LIMITED
    S
    Registered number 02370396
    Po Box 35, Heath Road, Darlaston, Wednesbury, West Midlands, United Kingdom, WS10 8BH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • ZF INTERNATIONAL UK LIMITED
    S
    Registered number 00054802
    Stratford Road, Solihull, West Midlands, England, B90 4AX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    AUTOCRUISE LIMITED - 2023-01-10
    INGLEBY (1037) LIMITED - 1997-12-17
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.