1
00138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
1996-11-01 ~ 1998-05-15
IIF 17 - Director → ME
2
8 Penderford Place Penderford Park, Wobaston Road, Wolverhampton, England
Active Corporate (8 parents)
Officer
2011-08-10 ~ 2011-08-31
IIF 6 - Director → ME
3
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-11-01 ~ 1998-05-15
IIF 26 - Director → ME
4
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED - now
SIEMENS VDO TRADING LTD - 2008-02-25
VDO KIENZLE UK LIMITED
- 2001-10-01
00965702 36 Gravelly Industrial Park, Birmingham, West Midlands
Active Corporate (34 parents)
Officer
1999-10-15 ~ 2000-02-23
IIF 3 - Director → ME
5
Wallace House, 20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ dissolved
IIF 34 - Secretary → ME
6
EDWARD PRESTON AND SONS, LIMITED
- now 00055714LUCAS LIMITED - 1996-04-01
JOSEPH LUCAS(SALES & SERVICE)LIMITED - 1982-06-02
Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
Active Corporate (7 parents)
Officer
1996-11-01 ~ 1997-09-24
IIF 4 - Director → ME
7
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
1996-11-01 ~ 1998-05-15
IIF 33 - Director → ME
8
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
1996-11-01 ~ 1998-05-15
IIF 25 - Director → ME
9
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1996-11-01 ~ 1997-07-28
IIF 20 - Director → ME
10
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-10-08 ~ 2012-12-31
IIF 19 - Director → ME
11
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-11-01 ~ 1998-05-15
IIF 27 - Director → ME
12
46 Park Street, London
Active Corporate (13 parents)
Officer
1996-11-01 ~ 1998-05-15
IIF 21 - Director → ME
13
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-11-01 ~ 1998-05-15
IIF 23 - Director → ME
14
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456 46 Park Street, London
Active Corporate (19 parents)
Officer
1997-09-03 ~ 1998-05-15
IIF 22 - 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
1999-09-27 ~ 2007-04-16
IIF 30 - Director → ME
1996-11-01 ~ 1997-07-28
IIF 28 - Director → ME
16
LUCAS LIMITED - now
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-11-01 ~ 1998-05-15
IIF 24 - 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
1996-11-01 ~ 1997-07-28
IIF 16 - 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
1999-09-27 ~ 2012-12-31
IIF 13 - 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
1999-11-04 ~ 2003-02-28
IIF 32 - 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
2002-10-01 ~ 2003-02-28
IIF 31 - 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
1999-09-27 ~ 2003-02-28
IIF 29 - Director → ME
22
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
2011-06-09 ~ 2012-12-31
IIF 7 - Director → ME
23
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
2002-09-04 ~ dissolved
IIF 18 - Director → ME
24
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2003-12-02 ~ 2012-12-31
IIF 9 - Director → ME
25
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 ~ 2012-12-31
IIF 8 - Director → ME
26
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2006-10-30 ~ 2012-12-31
IIF 12 - Director → ME
27
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 ~ 2012-12-31
IIF 10 - Director → ME
28
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
1999-09-27 ~ 2012-12-31
IIF 11 - Director → ME
29
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
2003-06-23 ~ 2003-06-24
IIF 15 - Director → ME
30
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
1999-09-27 ~ 2012-12-31
IIF 14 - Director → ME
31
ZF UK PENSIONS TRUST LIMITED - now
TRW PENSIONS TRUST LTD
- 2019-12-24
00344564LUCAS PENSIONS TRUST LIMITED
- 2001-03-01
00344564LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2000-11-08 ~ 2012-12-31
IIF 1 - Director → ME
32
URBAN CAVE LTD - 2016-07-13
8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (5 parents)
Officer
2018-01-01 ~ now
IIF 2 - Director → ME
33
ZINGREN PROPERTY INVESTMENTS LTD
10876185 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (4 parents)
Officer
2017-07-20 ~ 2020-10-09
IIF 5 - Director → ME
Person with significant control
2017-10-01 ~ 2020-10-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE