1
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2010-01-12 ~ now
IIF 15 - Director → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-01-12 ~ dissolved
IIF 19 - Director → ME
3
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-01-01 ~ dissolved
IIF 24 - Director → ME
4
ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
Stratford Road, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-01-12 ~ dissolved
IIF 26 - Director → ME
5
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2010-01-12 ~ now
IIF 8 - Director → ME
6
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-09-16 ~ dissolved
IIF 23 - Director → ME
7
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-01-12 ~ now
IIF 10 - Director → ME
8
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2015-01-01 ~ now
IIF 28 - Director → ME
9
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2010-01-12 ~ dissolved
IIF 22 - Director → ME
10
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-01-12 ~ dissolved
IIF 17 - Director → ME
11
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-01-12 ~ dissolved
IIF 14 - Director → ME
12
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-01-12 ~ dissolved
IIF 16 - Director → ME
13
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-01-12 ~ dissolved
IIF 20 - Director → ME
14
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2015-01-01 ~ now
IIF 6 - Director → ME
15
MIDWEST LEMFORDER LIMITED
- now 02385189BROOMCO (307) LIMITED - 1989-05-31
Heath Road, Darlaston, Wednesbury, West Midlands, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 11 - Director → ME
16
TRW INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02197513LUCASVARITY 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 (31 parents)
Officer
2015-01-01 ~ dissolved
IIF 21 - Director → ME
17
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-01-12 ~ dissolved
IIF 18 - Director → ME
18
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 27 - Director → ME
19
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
2010-01-12 ~ now
IIF 3 - Director → ME
20
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
2015-01-01 ~ dissolved
IIF 13 - Director → ME
21
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2015-01-01 ~ now
IIF 9 - Director → ME
22
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
- now 04609841AUTOMOTIVE 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
2015-01-01 ~ now
IIF 4 - Director → ME
23
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2015-01-01 ~ now
IIF 1 - Director → ME
24
ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED
- 2023-01-10
03468742INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-01 ~ 2022-12-07
IIF 25 - Director → ME
25
ZF INTERNATIONAL UK LIMITED
- now 00054802LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
2015-01-01 ~ now
IIF 7 - Director → ME
26
LEMFORDER UK LIMITED - 2000-03-17
SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
Heath Road, Darlaston, Wednesbury, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 12 - Director → ME
27
ZF PENSION SPONSOR UK LIMITED
- now 08305261TRW LUCASVARITY LIMITED
- 2020-01-07
08305261 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-01-01 ~ now
IIF 5 - Director → ME
28
ZF UK PENSIONS TRUST LIMITED
- now 00344564TRW PENSIONS TRUST LTD
- 2019-12-24
00344564LUCAS PENSIONS TRUST LIMITED - 2001-03-01
LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2011-10-11 ~ now
IIF 2 - Director → ME