ZF Automotive Holdings (UK) Limited
Company 04609841 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 3 shared directors
- ZF Automotive UK Limited 3 shared directors
- Lucasvarity 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 | 04609841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2002 |
| 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)
- Stadt Friedrichshafen
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (28)
- Jacob Zachary Morris Director · appointed 2026
- Arjan Singh Birk Director · appointed 2022
- Stephen Mark Batterbee Director · appointed 2015
Show 25 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
- Fritz Chittka Director · appointed 2015 · resigned 2019
- Maciej Dominik Gwozdz Director · appointed 2015 · resigned 2016
- Michael John Way Director · appointed 2013 · resigned 2019
- Peter Richard Rapin Director · appointed 2010 · resigned 2015
- 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
- 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
- Abhijit Robi Neogy Director · appointed 2003 · resigned 2008
- Rhona Gregg Secretary · appointed 2003 · resigned 2004
- Paul Martin Almond Director · appointed 2003 · resigned 2012
- Graham Thomas Plumley Director · appointed 2003 · resigned 2009
- Reinhard Lechner Director · appointed 2003 · resigned 2015
- Joshua Herbert Astrof Director · appointed 2003 · resigned 2003
- Neil Peter Simpkins Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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