1
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2003-01-06 ~ now
IIF 26 - Director → ME
2
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2000-12-13 ~ 2009-12-31
IIF 31 - Director → ME
3
Birmingham Settlement Sports & Community Centre, 600 Kingstanding Road, Birmingham, England
Active Corporate (88 parents)
Officer
~ 1995-10-27
IIF 32 - Director → ME
4
BIRMINGHAM SETTLEMENT SALES LIMITED
01536088 359-361 Witton Road, Aston, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-10-14 ~ 2009-07-10
IIF 33 - Director → ME
5
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 30 - Director → ME
6
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-01-19 ~ 2009-12-31
IIF 21 - Director → ME
7
ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
Stratford Road, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-11-05 ~ 2009-12-31
IIF 3 - Director → ME
8
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 5 - Director → ME
9
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035 Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 13 - Director → ME
10
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2003-01-06 ~ 2003-02-28
IIF 9 - Director → ME
11
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-01-06 ~ 2009-12-31
IIF 29 - Director → ME
12
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-10-08 ~ 2010-01-14
IIF 28 - Director → ME
13
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 24 - Director → ME
14
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-10-23 ~ 2009-12-31
IIF 11 - Director → ME
15
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 14 - Director → ME
16
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
2003-01-06 ~ 2009-12-31
IIF 17 - Director → ME
17
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 20 - Director → ME
18
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2003-01-06 ~ 2009-12-31
IIF 10 - Director → ME
19
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
2003-01-06 ~ 2003-02-28
IIF 8 - Director → ME
20
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
2003-01-06 ~ 2003-02-28
IIF 7 - Director → ME
21
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
2003-01-06 ~ 2003-02-28
IIF 12 - Director → ME
22
TRW EMPLOYEES BENEFIT TRUST LIMITED
- now 00359981LUCAS EMPLOYEES TRUST LIMITED
- 2007-07-31
00359981 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
2000-03-31 ~ 2010-03-10
IIF 15 - Director → ME
23
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-05-04 ~ 2009-12-31
IIF 19 - Director → ME
24
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2003-12-02 ~ 2009-12-31
IIF 27 - Director → ME
25
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
2008-05-30 ~ 2009-12-31
IIF 2 - Director → ME
26
TRW SUPPLEMENTARY PENSIONS LIMITED
- now 01352757LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
LUCAS SRBS (1973) LIMITED - 1994-06-27
LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 18 - Director → ME
27
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
2003-03-13 ~ 2009-12-31
IIF 4 - Director → ME
28
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2003-01-06 ~ 2009-12-31
IIF 23 - Director → ME
29
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 ~ 2009-12-31
IIF 25 - Director → ME
30
ZF AUTOMOTIVE UK LIMITED - now
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
2003-01-06 ~ 2009-12-31
IIF 22 - Director → ME
31
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
2003-06-30 ~ 2009-12-31
IIF 16 - Director → ME
32
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
2003-01-06 ~ 2009-12-31
IIF 6 - Director → ME
33
ZF UK PENSIONS TRUST LIMITED - now
TRW 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
2003-04-02 ~ 2010-03-10
IIF 1 - Director → ME