Joseph Lucas Limited
Company 00093458 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ZF International UK Limited 2 shared directors
- TRW Steering Systems Limited 2 shared directors
- TRW U.K. Limited 2 shared directors
- Girling Limited 2 shared directors
- ZF Automotive UK Limited 2 shared directors
- Lucasvarity 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00093458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1907 |
| 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)
Ownership - persons with significant control (1)
- Zf International Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Jacob Zachary Morris Director · appointed 2026
- Stephen Mark Batterbee Director · appointed 2010
Show 23 former officers
- Bal Panaser Director · appointed 2022 · resigned 2025
- Peter Ross Lakie Director · appointed 2022 · resigned 2022
- Alastair Malcolm Mcqueen Director · appointed 2017 · resigned 2022
- Martin Christopher Furber Director · appointed 2010 · resigned 2017
- Jane Pegg Secretary · appointed 2008 · resigned 2019
- Barry Albert Elms Director · appointed 2008 · resigned 2010
- Melanie Jane Hall Secretary · appointed 2004 · resigned 2008
- Alan Robert Lambourne Secretary · appointed 2004 · resigned 2004
- Graham Thomas Plumley Director · appointed 2003 · resigned 2009
- Rhona Gregg Secretary · appointed 2001 · resigned 2004
- Kathleen A Weigand Secretary · appointed 2000 · resigned 2003
- Michael John Read Director · appointed 2000 · resigned 2001
- Abhijit Robi Neogy Director · appointed 1999 · resigned 2008
- Davina Lesley Burnett Secretary · appointed 1999 · resigned 2000
- David Barry Goldston Director · appointed 1999 · resigned 2003
- Ronald Paul Vargo Director · appointed 1999 · resigned 2003
- Susan Doreen Windridge Secretary · appointed 1998 · resigned 1999
- Russell Phelps Kelley Director · appointed 1998 · resigned 1999
- Carol Susan Inman Secretary · appointed 1997 · resigned 1998
- Timothy John Voak Director · appointed 1997 · resigned 1999
- Paul Martin Almond Director · appointed 1996 · resigned 1997
- Andrew John Willis Secretary · appointed 1996 · resigned 1997
- Guy Mervyn Norris Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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