1
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2000-01-13 ~ now
IIF 6 - Director → ME
2
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2000-10-26 ~ 2008-03-31
IIF 21 - Director → ME
2000-12-13 ~ 2008-03-31
IIF 29 - Secretary → ME
3
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-01-13 ~ 2008-03-31
IIF 9 - Director → ME
4
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-01-19 ~ 2008-03-31
IIF 28 - Director → ME
5
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2000-01-13 ~ 2008-03-31
IIF 23 - Director → ME
6
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2000-01-13 ~ 2003-02-28
IIF 1 - Director → ME
7
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-01-13 ~ 2008-03-31
IIF 14 - Director → ME
1999-12-23 ~ 2000-02-01
IIF 37 - Secretary → ME
8
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-10-08 ~ 2008-03-31
IIF 16 - Director → ME
9
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-01-13 ~ 2008-03-31
IIF 13 - Director → ME
10
46 Park Street, London
Active Corporate (13 parents)
Officer
2000-01-13 ~ now
IIF 8 - Director → ME
11
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-12-13 ~ 2008-03-31
IIF 15 - Director → ME
2000-12-13 ~ 2008-03-31
IIF 34 - Secretary → ME
12
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2000-01-13 ~ dissolved
IIF 2 - Director → ME
13
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456 46 Park Street, London
Active Corporate (19 parents)
Officer
2000-01-17 ~ now
IIF 5 - Director → ME
14
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-01-13 ~ 2008-03-31
IIF 17 - Director → ME
1999-09-27 ~ 2007-04-16
IIF 32 - Secretary → ME
15
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-01-13 ~ 2008-03-31
IIF 4 - Director → ME
16
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-12-24 ~ 2008-03-31
IIF 27 - Director → ME
17
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2001-09-03 ~ 2008-03-31
IIF 26 - Director → ME
1999-09-27 ~ 2008-03-31
IIF 33 - Secretary → ME
18
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17
03814152 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2002-10-18 ~ 2003-02-28
IIF 10 - Director → ME
1999-08-24 ~ 2003-02-28
IIF 35 - Secretary → ME
19
NORTHROP GRUMMAN PROPERTIES LIMITED - now
LUCAS AEROSPACE LIMITED
- 2007-02-26
00870199 Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (49 parents)
Officer
2002-10-01 ~ 2003-02-28
IIF 20 - Director → ME
20
RICHMOND TAUK LTD - now
TRW AUTOMOTIVE UK LIMITED
- 2003-04-23
03706128 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents)
Officer
2002-10-18 ~ 2003-02-28
IIF 19 - Director → ME
1999-09-27 ~ 2003-02-28
IIF 36 - Secretary → ME
21
Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2000-04-05 ~ now
IIF 3 - Director → ME
22
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2003-12-02 ~ 2008-03-31
IIF 22 - Director → ME
23
TRW STEERING SYSTEMS LIMITED
- now 00228191TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2000-11-29 ~ 2008-03-31
IIF 11 - Director → ME
24
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-02-24 ~ 2008-03-31
IIF 24 - Director → ME
25
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2001-05-01 ~ 2008-03-31
IIF 12 - Director → ME
26
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
AUTOMOTIVE HOLDINGS (UK) LIMITED
- 2019-12-23
04609841TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-11 ~ 2008-03-31
IIF 25 - Director → ME
27
ZF AUTOMOTIVE UK LIMITED - now
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2000-01-13 ~ 2008-03-31
IIF 18 - Director → ME
1999-09-27 ~ 2008-03-31
IIF 31 - Secretary → ME
28
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
2000-01-13 ~ 2008-03-31
IIF 7 - Director → ME
1999-09-27 ~ 2008-03-31
IIF 30 - Secretary → ME