1
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-13 ~ 2009-12-31
IIF 31 - Director → ME
2
Birmingham Settlement Sports & Community Centre, 600 Kingstanding Road, Birmingham, England
Active Corporate (5 parents)
Officer
~ 1995-10-27
IIF 32 - Director → ME
3
BIRMINGHAM SETTLEMENT SALES LIMITED
01536088 359-361 Witton Road, Aston, Birmingham
Dissolved Corporate (2 parents)
Officer
1996-10-14 ~ 2009-07-10
IIF 33 - Director → ME
4
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 30 - Director → ME
5
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ 2009-12-31
IIF 21 - Director → ME
6
ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
Stratford Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2009-12-31
IIF 3 - Director → ME
7
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 5 - Director → ME
8
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035 Stratford Road, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 13 - Director → ME
9
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
2003-01-06 ~ 2003-02-28
IIF 9 - Director → ME
10
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2003-01-06 ~ 2009-12-31
IIF 29 - Director → ME
11
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-10-08 ~ 2010-01-14
IIF 28 - Director → ME
12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 24 - Director → ME
13
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-23 ~ 2009-12-31
IIF 11 - Director → ME
14
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
00313111 Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 14 - Director → ME
15
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 17 - Director → ME
16
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 20 - Director → ME
17
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-01-06 ~ 2009-12-31
IIF 10 - Director → ME
18
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 (4 parents, 2 offsprings)
Officer
2003-01-06 ~ 2003-02-28
IIF 8 - Director → ME
19
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 (4 parents)
Officer
2003-01-06 ~ 2003-02-28
IIF 7 - Director → ME
20
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 (4 parents)
Officer
2003-01-06 ~ 2003-02-28
IIF 12 - Director → ME
21
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 (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2000-03-31 ~ 2010-03-10
IIF 15 - Director → ME
22
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2009-12-31
IIF 19 - Director → ME
23
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (3 parents)
Officer
2003-12-02 ~ 2009-12-31
IIF 27 - Director → ME
24
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 (3 parents)
Officer
2008-05-30 ~ 2009-12-31
IIF 2 - Director → ME
25
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 (2 parents)
Officer
2003-01-06 ~ 2009-12-31
IIF 18 - Director → ME
26
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 (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-13 ~ 2009-12-31
IIF 4 - Director → ME
27
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-01-06 ~ 2009-12-31
IIF 23 - Director → ME
28
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 (3 parents, 1 offspring)
Officer
2003-03-11 ~ 2009-12-31
IIF 25 - Director → ME
29
ZF AUTOMOTIVE UK LIMITED - now
LUCAS TRADING LIMITED - 1996-04-01
00055714 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-01-06 ~ 2009-12-31
IIF 22 - Director → ME
30
ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED
- 2023-01-10
03468742INGLEBY (1037) LIMITED - 1997-12-17
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-06-30 ~ 2009-12-31
IIF 16 - Director → ME
31
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2003-01-06 ~ 2009-12-31
IIF 6 - Director → ME
32
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 (4 parents, 1 offspring)
Equity (Company account)
5 GBP2024-12-31
Officer
2003-04-02 ~ 2010-03-10
IIF 1 - Director → ME