1
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2010-08-09 ~ 2017-08-31
IIF 6 - Director → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-08-09 ~ 2017-08-31
IIF 16 - Director → ME
3
FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED
05413676 Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (15 parents)
Officer
2006-01-23 ~ 2006-11-01
IIF 22 - Director → ME
4
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-09 ~ 2017-08-31
IIF 18 - Director → ME
5
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2010-08-09 ~ 2017-08-31
IIF 19 - Director → ME
6
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2010-08-09 ~ 2017-08-31
IIF 5 - Director → ME
7
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-08-09 ~ 2017-08-31
IIF 21 - Director → ME
8
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-08-09 ~ 2017-08-31
IIF 15 - Director → ME
9
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
2010-08-09 ~ 2017-08-31
IIF 14 - Director → ME
10
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-08-09 ~ 2017-08-31
IIF 12 - Director → ME
11
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2010-08-09 ~ 2017-08-31
IIF 20 - Director → ME
12
ROCHDALE TRAINING ASSOCIATION LIMITED
- now 00897078ROCH ENGINEERING TRAINING SCHOOL (ROCHDALE) LIMITED - 1984-10-22
Rochdale Training Ass, Fishwick Street, Rochdale
Active Corporate (33 parents)
Officer
1994-07-11 ~ 1997-06-20
IIF 1 - Director → ME
13
SPRINGFIELD GARDENS MANAGEMENT LIMITED
05789499 23 Worcester Road, Malvern, England
Active Corporate (19 parents)
Equity (Company account)
40,922 GBP2024-04-30
Officer
2017-11-17 ~ now
IIF 2 - Director → ME
14
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 ~ 2017-08-31
IIF 7 - Director → ME
15
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
2010-08-09 ~ 2017-08-31
IIF 4 - Director → ME
16
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)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-08-09 ~ 2017-08-31
IIF 10 - Director → ME
17
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-08-09 ~ 2017-08-31
IIF 11 - Director → ME
18
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
2010-08-09 ~ 2017-08-31
IIF 8 - Director → ME
19
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
2010-08-09 ~ 2017-08-31
IIF 9 - Director → ME
20
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
2010-08-09 ~ 2017-08-31
IIF 17 - Director → ME
21
ZF PENSION SPONSOR UK LIMITED - now
TRW LUCASVARITY LIMITED
- 2020-01-07
08305261 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-01-01 ~ 2017-08-31
IIF 13 - Director → ME
22
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)
Equity (Company account)
5 GBP2024-12-31
Officer
2013-01-29 ~ 2017-08-31
IIF 3 - Director → ME