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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 30
  • 1
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 2
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Plantier, Benoit Marie Georges
    Manager born in August 1960
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 4
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (18 offsprings)
    Officer
    2003-06-23 ~ 2003-06-24
    OF - Director → CIF 0
    Elms, Barry Albert
    Accountant
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Perks, Barry Charles
    Accountant
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Armbruster, Ludwig Bernhard
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Arbel, Lucien Jean-marie
    Finance Director born in July 1943
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2003-06-23
    OF - Director → CIF 0
  • 8
    Cunningham, Philip
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2010-09-02
    OF - Director → CIF 0
  • 9
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 10
    Schuller, Christian
    Manager born in January 1955
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 11
    Mauldridge, Philip Andrew
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mauldridge, Philip Andrew
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Giudici, Gerard Louis
    Vice President born in February 1960
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 13
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    Williamson, David Alexander
    Engineering Director born in May 1959
    Individual (17 offsprings)
    Officer
    2001-12-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Laycock, Martyn Christopher
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 16
    Carrara, Bruno
    Thomsoncsf Detex Is Radars Uni born in June 1958
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2003-06-23
    OF - Director → CIF 0
  • 17
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Grave, Emmanuel
    General Manager born in December 1951
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-09-28
    OF - Director → CIF 0
  • 19
    Chell, Adrian Liam
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Panaser, Bal
    Vp Chassis Electronics born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 21
    Williams, Timothy Edward
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 23
    Hall, Melanie Jane
    Company Secretary
    Individual (41 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 24
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (19 offsprings)
    Officer
    2020-11-03 ~ 2022-04-14
    OF - Director → CIF 0
  • 25
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (34 offsprings)
    Officer
    2003-06-23 ~ 2003-06-24
    OF - Director → CIF 0
  • 26
    Bassett, Anthony
    Finance Director born in November 1948
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    7, Dr Juergen-ulderup Strasse, Stemwede, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1997-11-20 ~ 1999-03-02
    OF - Nominee Director → CIF 0
  • 29
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1997-11-20 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 30
    ZF LEMFORDER UK LIMITED
    - now 02370396
    LEMFORDER UK LIMITED - 2000-03-17
    SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
    SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
    Po Box 35, Heath Road, Darlaston, Wednesbury, West Midlands, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
parent relation
Company in focus

ZF CHASSIS MODULES (SOLIHULL) LIMITED

Period: 2023-01-10 ~ now
Company number: 03468742
Registered names
ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED - 2023-01-10
INGLEBY (1037) LIMITED - 1997-12-17 05296663... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ZF CHASSIS MODULES (SOLIHULL) LIMITED
    Info
    AUTOCRUISE LIMITED - 2023-01-10
    INGLEBY (1037) LIMITED - 2023-01-10
    Registered number 03468742
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands B37 7GN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.