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Company

ZF Chassis Modules (Solihull) Limited

ZF Chassis Modules (Solihull) Limited is an active UK company (number 03468742), incorporated 1997, with 3 current directors including Philip Andrew Mauldridge and Adrian Liam Chell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is ZF Chassis Modules (Solihull) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Bal Panaser 2022-2022 Director View profile
  2. Peter Ross Lakie 2022-2022 Director View profile
  3. Alastair Malcolm Mcqueen 2020-2022 Director View profile
  4. Stephen Mark Batterbee 2015-2022 Director View profile
  5. Anthony Bassett 2010-2014 Director View profile
  6. Graham Thomas Plumley 2003-2009 Director View profile
  7. Paul Martin Almond 2003-2003 Director View profile
  8. David Alexander Williamson 2001-2006 Director View profile
  9. Philip Cunningham 2001-2010 Director View profile
  10. Bruno Carrara 2000-2003 Director View profile
  11. Lucien Jean-Marie Arbel 2000-2003 Director View profile
  12. Emmanuel Grave 1999-2000 Director View profile
  13. Barry Albert Elms 1999-2003 Director View profile
  14. Timothy E Williams 1999-2001 Director View profile
  15. Christian Schuller 1999-1999 Director View profile
  16. Benoit Marie Georges Plantier 1999-2000 Director View profile
  17. Martyn Christopher Laycock 1999-2001 Director View profile
  18. Gerard Louis Giudici 1999-1999 Director View profile
  19. Jane Pegg 2008-2019 Secretary View profile
  20. Melanie Jane Hall 2004-2008 Secretary View profile
  21. Alan Robert Lambourne 2004-2004 Secretary View profile
  22. Rhona Gregg 2003-2004 Secretary View profile
  23. Barry Charles Perks 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ZF Chassis Modules (Solihull) Limited is controlled by ZF Lemforder UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-01 · source: Companies House PSC register
  2. ZF Lemforder UK Limited is controlled by Midwest Lemforder Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Midwest Lemforder Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.4y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03468742
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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