1
Stratford Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2010-01-12 ~ nowIIF 3 - Director → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 7 - Director → ME
3
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolvedIIF 12 - Director → ME
4
ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
Stratford Road, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 26 - Director → ME
5
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2010-01-12 ~ nowIIF 21 - Director → ME
6
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-16 ~ dissolvedIIF 11 - Director → ME
7
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2010-01-12 ~ nowIIF 23 - Director → ME
8
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2015-01-01 ~ nowIIF 28 - Director → ME
9
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 10 - Director → ME
10
LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 5 - Director → ME
11
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 2 - Director → ME
12
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 4 - Director → ME
13
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 8 - Director → ME
14
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-01 ~ nowIIF 18 - Director → ME
15
BROOMCO (307) LIMITED - 1989-05-31
Heath Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ nowIIF 24 - Director → ME
16
LUCASVARITY 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 KingdomDissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolvedIIF 9 - Director → ME
17
PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolvedIIF 6 - Director → ME
18
T R W Limited, Stratford Road, SolihullDissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 27 - Director → ME
19
TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2010-01-12 ~ nowIIF 15 - 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, BirminghamDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-01-01 ~ dissolvedIIF 1 - Director → ME
21
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-01 ~ nowIIF 22 - Director → ME
22
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-01-01 ~ nowIIF 16 - Director → ME
23
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-01 ~ nowIIF 13 - Director → ME
24
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2015-01-01 ~ nowIIF 20 - Director → ME
25
SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
LEMFORDER UK LIMITED - 2000-03-17
Heath Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2024-05-01 ~ nowIIF 25 - Director → ME
26
TRW LUCASVARITY LIMITED - 2020-01-07
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2015-01-01 ~ nowIIF 17 - Director → ME
27
LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
LUCAS PENSIONS TRUST LIMITED - 2001-03-01
TRW PENSIONS TRUST LTD - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5 GBP2024-12-31
Officer
2011-10-11 ~ nowIIF 14 - Director → ME