ZF International UK Limited
Company 00054802 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
5.4y median 4.3y
average tenure
11.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 8Dormant 7Manufacturing 5Finance 3Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- ZF Automotive UK Limited 3 shared directors
- Lucasvarity 3 shared directors
- ZF Automotive Holdings (UK) Limited 3 shared directors
- Joseph Lucas Limited 2 shared directors
- TRW Steering Systems Limited 2 shared directors
- TRW U.K. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00054802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1897 |
| Address | THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Ownership - persons with significant control (1)
- Lucasvarity
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- Morris, Jacob Zachary Director · appointed 2026
- Birk, Arjan Singh Director · appointed 2022
- Batterbee, Stephen Mark Director · appointed 2015
- Panaser, Bal Former Director · appointed 2022 · resigned 2025
- Lakie, Peter Ross Former Director · appointed 2021 · resigned 2022
- Braithwaite, Julia Anne Former Director · appointed 2018 · resigned 2021
- Mcqueen, Alastair Malcolm Former Director · appointed 2017 · resigned 2022
- Jankowski, Mark William Former Director · appointed 2015 · resigned 2018
- Shattock, Daniel Edward Former Director · appointed 2015 · resigned 2020
- Chittka, Fritz Former Director · appointed 2015 · resigned 2019
- Gwozdz, Maciej Dominik Former Director · appointed 2015 · resigned 2016
- WAY, Michael John Former Director · appointed 2013 · resigned 2019
- Rapin, Peter Richard Former Director · appointed 2010 · resigned 2015
- Furber, Martin Christopher Former Director · appointed 2010 · resigned 2017
- Bassett, Anthony Former Director · appointed 2010 · resigned 2014
- Degen, Michael Gunther Former Director · appointed 2010 · resigned 2014
- Pegg, Jane Former Secretary · appointed 2008 · resigned 2019
- Kindlean, Hilary Annemarie Former Director · appointed 2007 · resigned 2010
- Elms, Barry Albert Former Director · appointed 2007 · resigned 2010
- Hall, Melanie Jane Former Secretary · appointed 2004 · resigned 2008
- Lambourne, Alan Robert Former Secretary · appointed 2004 · resigned 2004
- Plumley, Graham Thomas Former Director · appointed 2003 · resigned 2009
- Gregg, Rhona Former Secretary · appointed 2001 · resigned 2004
- Fulton, Robert Andrew Former Director · appointed 2000 · resigned 2002
- Neogy, Abhijit Robi Former Director · appointed 1999 · resigned 2008
- Burnett, Davina Lesley Former Secretary · appointed 1999 · resigned 2000
- Read, Michael John Former Director · appointed 1999 · resigned 2001
- Almond, Paul Martin Former Director · appointed 1999 · resigned 2012
- Lechner, Reinhard Former Director · appointed 1999 · resigned 2015
- Windridge, Susan Doreen Former Secretary · appointed 1999 · resigned 1999
- Goldston, David Barry Former Director · appointed 1999 · resigned 1999
- Vargo, Ronald Paul Former Director · appointed 1999 · resigned 1999
- Anderson, Bruce Kirkpatrick Former Director · appointed 1998 · resigned 1998
- Hawkins, John Walter Former Director · appointed 1998 · resigned 1999
- Kelley, Russell Phelps Former Director · appointed 1998 · resigned 1999
- Arnold, Neil David Former Secretary · appointed 1997 · resigned 1998
- Thorpe, Peter Frederick Former Director · appointed 1997 · resigned 1999
- Chapman, Frederick John Former Director · appointed 1997 · resigned 1998
- Voak, Timothy John Former Director · appointed 1997 · resigned 1999
- Birtwhistle, David Former Director · appointed 1997 · resigned 1997
- Willis, Andrew John Former Secretary · appointed 1996 · resigned 1997
- Gates, Robert Michael, the Honourable Former Director · appointed 1996 · resigned 1997
- Rice, Victor Albert Former Director · appointed 1996 · resigned 1997
- Rustand, Warren Stanford Former Director · appointed 1996 · resigned 1997
- Nicholson, Bryan Hubert, Sir Former Director · appointed 1996 · resigned 1997
- Davidson, Thomas Noel Former Director · appointed 1996 · resigned 1997
- Gillibrand, Sydney Former Director · appointed 1995 · resigned 1997
- Broers, Alec Nigel, the Lord Former Director · appointed 1995 · resigned 1996
- Wallis, Edmund Arthur Former Director · appointed 1995 · resigned 1997
- Pearse, Brian Gerald, Sir Former Director · appointed 1994 · resigned 1997
- Simpson, George, Lord Former Director · appointed 1994 · resigned 1996
- Giordano, Richard Vincent Former Director · appointed 1993 · resigned 1994
- Morton, Robert Alastair Newton, Sir Former Director · appointed 1993 · resigned 1996
- Bosonnet, Paul Graham Former Director · appointed 1993 · resigned 1997
- Grant, John Albert Martin Former Director · resigned 1996
- Souviron, Philippe Former Director · resigned 1993
- Mason, Bryan George Former Director · resigned 1996
- Turner, Frank Former Director · resigned 1995
- Norris, Guy Mervyn Former Secretary · resigned 1996
- Fairclough, John Whitaker, Sir Former Director · resigned 1996
- Gill, Anthony Keith, Sir Former Director · resigned 1994
- Edwards, Samuel Frederick, Prof Sir Former Director · resigned 1993
- White, James Former Director · resigned 1994
- Southgate, Colin Grieve, Sir Former Director · resigned 1993
- Dale, Robert Alan Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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