ZF Automotive UK Limited
Company 00872948 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 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.
Professional services 8Dormant 7Finance 6Manufacturing 2Retail 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ZF International 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 | 00872948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1966 |
| 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)
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines29320 - Manufacture of other parts and accessories for motor vehicles
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 (46)
- Jacob Zachary Morris Director · appointed 2026
- Arjan Singh Birk Director · appointed 2022
- Stephen Mark Batterbee Director · appointed 2015
Show 43 former officers
- Bal Panaser Director · appointed 2022 · resigned 2025
- Peter Ross Lakie Director · appointed 2021 · resigned 2022
- Julia Anne Braithwaite Director · appointed 2018 · resigned 2021
- Alastair Malcolm Mcqueen Director · appointed 2017 · resigned 2022
- Mark William Jankowski Director · appointed 2015 · resigned 2018
- Daniel Edward Shattock Director · appointed 2015 · resigned 2020
- Maciej Dominik Gwozdz Director · appointed 2015 · resigned 2016
- Michael John Way Director · appointed 2013 · resigned 2019
- Martin Christopher Furber Director · appointed 2010 · resigned 2017
- Anthony Bassett Director · appointed 2010 · resigned 2014
- Michael Gunther Degen Director · appointed 2010 · resigned 2014
- Jane Pegg Secretary · appointed 2008 · resigned 2019
- Fritz Chittka Director · appointed 2008 · resigned 2019
- Peter Richard Rapin Director · appointed 2007 · resigned 2015
- Hilary Annemarie Kindelan Director · appointed 2007 · resigned 2010
- Barry Albert Elms Director · appointed 2007 · 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
- Robert Andrew Fulton Director · appointed 2000 · resigned 2002
- Abhijit Robi Neogy Director · appointed 1999 · resigned 2008
- Davina Lesley Burnett Secretary · appointed 1999 · resigned 2000
- Michael John Read Director · appointed 1999 · resigned 2001
- Paul Martin Almond Director · appointed 1999 · resigned 2012
- Reinhard Lechner Director · appointed 1999 · resigned 2015
- David Barry Goldston Director · appointed 1999 · resigned 1999
- Ronald Paul Vargo Director · appointed 1999 · resigned 1999
- Russell Phelps Kelly Director · appointed 1998 · resigned 1999
- Susan Doreen Windridge Secretary · appointed 1998 · resigned 1999
- Bruce Kirkpatrick Anderson Director · appointed 1998 · resigned 1998
- Carol Susan Inman Secretary · appointed 1997 · resigned 1998
- Peter Frederick Thorpe Director · appointed 1997 · resigned 2000
- Frederick John Chapman Director · appointed 1996 · resigned 1998
- Timothy John Voak Director · appointed 1996 · resigned 1999
- Andrew John Willis Secretary · appointed 1996 · resigned 1997
- Bryan George Mason Director · appointed 1996 · resigned 1996
- Simpson, George, Lord Director · appointed 1996 · resigned 1996
- John Albert Martin Grant Director · appointed 1993 · resigned 1996
- Frank Turner Director · appointed 1993 · resigned 1995
- Guy Mervyn Norris Secretary · resigned 1996
- Gill, Anthony Keith, Sir Director · resigned 1994
- Robert Alan Dale Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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