1
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2001-01-30 ~ now
IIF 13 - Secretary → ME
2
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2003-02-28 ~ 2004-05-13
IIF 1 - Secretary → ME
3
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-01-30 ~ 2004-05-13
IIF 22 - Secretary → ME
4
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2001-01-30 ~ 2004-05-13
IIF 26 - Secretary → ME
5
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035 Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2002-05-03 ~ 2004-05-13
IIF 20 - Secretary → ME
6
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2001-01-30 ~ 2003-02-28
IIF 10 - Secretary → ME
7
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-01-30 ~ 2004-05-13
IIF 27 - Secretary → ME
8
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-01-30 ~ 2004-05-13
IIF 18 - Secretary → ME
9
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-06-24 ~ 2004-05-13
IIF 8 - Secretary → ME
10
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-01-30 ~ 2004-05-13
IIF 9 - Secretary → ME
11
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
2001-01-30 ~ 2004-05-13
IIF 4 - Secretary → ME
12
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-01-30 ~ 2004-05-13
IIF 3 - Secretary → ME
13
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2001-01-30 ~ 2004-05-13
IIF 15 - Secretary → ME
14
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
2001-01-30 ~ 2003-02-28
IIF 23 - Secretary → ME
15
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
2001-01-30 ~ 2003-02-28
IIF 25 - Secretary → ME
16
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
2001-01-30 ~ 2003-02-28
IIF 24 - Secretary → ME
17
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
2003-05-23 ~ 2004-05-13
IIF 12 - Secretary → ME
18
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-01-30 ~ 2004-05-13
IIF 14 - Secretary → ME
19
TRW OCCUPANT RESTRAINT SYSTEMS LTD.
- now 01008756TRW REPA LIMITED - 1995-05-19
TRW FINANCE LIMITED - 1988-07-26
16 Charles Ii Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-29 ~ dissolved
IIF 2 - Secretary → ME
20
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2003-12-02 ~ 2004-05-13
IIF 11 - Secretary → ME
21
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
2001-09-26 ~ 2004-05-13
IIF 21 - Secretary → ME
22
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
2001-01-30 ~ 2004-05-13
IIF 7 - Secretary → ME
23
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 ~ 2004-05-13
IIF 6 - Secretary → ME
24
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 (32 parents, 1 offspring)
Officer
2003-03-11 ~ 2004-05-13
IIF 19 - Secretary → ME
25
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
2001-01-30 ~ 2004-05-13
IIF 17 - Secretary → ME
26
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 ~ 2004-05-13
IIF 16 - Secretary → ME
27
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
2001-01-30 ~ 2004-05-13
IIF 5 - Secretary → ME