ZF International UK Limited

Active00054802 Private limited company

Incorporated: 12 November 1897 (128 years)
Previously known as: Lucas Industries Limited (until 24 December 2019)
Industry: Activities of production holding companies (64202)
Directors: Jacob Zachary Morris
Arjan Singh Birk
Stephen Mark Batterbee
Owned by: Lucasvarity
Accounts type: Full
Region: West Midlands
Address: The Hub Central Boulevard
Shirley
Solihull
B90 8BG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 September 2027
Last conf. stmt: 10 September 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Jacob Zachary

Director · Appointed 1 January 2026

Also at Lucasvarity, Joseph Lucas Limited, TRW Steering Systems Limited · more companies

British

Born May 1978 (48)

Birk, Arjan Singh

Director · Appointed 4 April 2022

Also at Lucasvarity, ZF Pension Sponsor UK Limited, ZF Automotive UK Limited · more companies

British

Born September 1967 (59)

Batterbee, Stephen Mark

Director · Appointed 1 January 2015

Also at ZF Automotive UK Limited, ZF Pension Sponsor UK Limited, ZF Lemforder UK Limited · more companies

British

Born March 1967 (59)

Officer history (65 former)

1 January 2026

Appointed Morris, Jacob Zachary as Director

31 December 2025

Resigned Panaser, Bal as Director

26 October 2022

Appointed Panaser, Bal as Director

14 October 2022

Resigned Lakie, Peter Ross as Director

14 April 2022

Resigned Mcqueen, Alastair Malcolm as Director

4 April 2022

Appointed Birk, Arjan Singh as Director

23 November 2021

Appointed Lakie, Peter Ross as Director

30 October 2021

Resigned Braithwaite, Julia Anne as Director

31 December 2020

Resigned Shattock, Daniel Edward as Director

31 December 2019

Resigned Way, Michael John as Director

31 December 2019

Resigned Chittka, Fritz as Director

2 October 2019

Resigned Pegg, Jane as Secretary

22 May 2018

Appointed Braithwaite, Julia Anne as Director

31 March 2018

Resigned Jankowski, Mark William as Director

4 September 2017

Appointed Mcqueen, Alastair Malcolm as Director

31 August 2017

Resigned Furber, Martin Christopher as Director

30 September 2016

Resigned Gwozdz, Maciej Dominik as Director

30 September 2015

Appointed Jankowski, Mark William as Director

30 September 2015

Resigned Rapin, Peter Richard as Director

30 June 2015

Resigned Lechner, Reinhard as Director

14 May 2015

Appointed Chittka, Fritz as Director

14 May 2015

Appointed Shattock, Daniel Edward as Director

1 January 2015

Appointed Gwozdz, Maciej Dominik as Director

1 January 2015

Appointed Batterbee, Stephen Mark as Director

31 December 2014

Resigned Bassett, Anthony as Director

7 November 2014

Resigned Degen, Michael Gunther as Director

1 January 2013

Appointed Way, Michael John as Director

31 December 2012

Resigned Almond, Paul Martin as Director

9 August 2010

Appointed Bassett, Anthony as Director

9 August 2010

Appointed Furber, Martin Christopher as Director

9 August 2010

Appointed Rapin, Peter Richard as Director

9 August 2010

Resigned Kindlean, Hilary Annemarie as Director

9 August 2010

Resigned Elms, Barry Albert as Director

12 January 2010

Appointed Degen, Michael Gunther as Director

31 December 2009

Resigned Plumley, Graham Thomas as Director

31 October 2008

Appointed Pegg, Jane as Secretary

31 October 2008

Resigned Hall, Melanie Jane as Secretary

31 March 2008

Resigned Neogy, Abhijit Robi as Secretary

31 March 2008

Resigned Neogy, Abhijit Robi as Director

19 December 2007

Appointed Kindlean, Hilary Annemarie as Director

7 December 2007

Appointed Elms, Barry Albert as Director

10 November 2004

Appointed Hall, Melanie Jane as Secretary

10 November 2004

Resigned Lambourne, Alan Robert as Secretary

13 May 2004

Resigned Gregg, Rhona as Secretary

13 May 2004

Appointed Lambourne, Alan Robert as Secretary

6 January 2003

Appointed Plumley, Graham Thomas as Director

1 October 2002

Resigned Fulton, Robert Andrew as Director

4 April 2001

Resigned Read, Michael John as Director

30 January 2001

Appointed Gregg, Rhona as Secretary

18 December 2000

Appointed Fulton, Robert Andrew as Director

15 December 2000

Resigned De Feo, Caterina as Secretary

1 February 2000

Appointed De Feo, Caterina as Secretary

14 January 2000

Resigned Burnett, Davina Lesley as Secretary

13 January 2000

Appointed Neogy, Abhijit Robi as Director

24 December 1999

Resigned Voak, Timothy John as Director

27 September 1999

Appointed Almond, Paul Martin as Director

27 September 1999

Appointed Read, Michael John as Director

27 September 1999

Appointed Lechner, Reinhard as Director

27 September 1999

Appointed Burnett, Davina Lesley as Secretary

27 September 1999

Appointed Neogy, Abhijit Robi as Secretary

27 September 1999

Resigned Windridge, Susan Doreen as Secretary

27 September 1999

Resigned Vargo, Ronald Paul as Director

27 September 1999

Resigned Goldston, David Barry as Director

31 July 1999

Appointed Windridge, Susan Doreen as Secretary

31 July 1999

Resigned Thorpe, Peter Frederick as Director

31 July 1999

Resigned Kelley, Russell Phelps as Director

31 July 1999

Resigned Hawkins, John Walter as Director

31 July 1999

Resigned Kelley, Russell Phelps as Secretary

16 June 1999

Appointed Vargo, Ronald Paul as Director

16 June 1999

Appointed Goldston, David Barry as Director

7 August 1998

Resigned Anderson, Bruce Kirkpatrick as Director

1 July 1998

Appointed Kelley, Russell Phelps as Director

2 March 1998

Appointed Anderson, Bruce Kirkpatrick as Director

2 March 1998

Appointed Hawkins, John Walter as Director

9 February 1998

Appointed Kelley, Russell Phelps as Secretary

9 February 1998

Resigned Arnold, Neil David as Secretary

31 January 1998

Resigned Chapman, Frederick John as Director

1 December 1997

Appointed Arnold, Neil David as Secretary

30 November 1997

Resigned Willis, Andrew John as Secretary

1 September 1997

Appointed Thorpe, Peter Frederick as Director

1 September 1997

Resigned Birtwhistle, David as Director

7 April 1997

Resigned Rice, Victor Albert as Director

7 April 1997

Appointed Chapman, Frederick John as Director

7 April 1997

Resigned Gillibrand, Sydney as Director

7 April 1997

Resigned Wallis, Edmund Arthur as Director

7 April 1997

Resigned Pearse, Brian Gerald, Sir as Director

7 April 1997

Resigned Davidson, Thomas Noel as Director

7 April 1997

Resigned Rustand, Warren Stanford as Director

7 April 1997

Resigned Gates, Robert Michael, The Honourable as Director

7 April 1997

Resigned Bosonnet, Paul Graham as Director

7 April 1997

Resigned Nicholson, Bryan Hubert, Sir as Director

7 April 1997

Appointed Voak, Timothy John as Director

7 April 1997

Appointed Birtwhistle, David as Director

31 December 1996

Resigned Fairclough, John Whitaker, Sir as Director

20 December 1996

Resigned Grant, John Albert Martin as Director

1 December 1996

Resigned Norris, Guy Mervyn as Secretary

1 December 1996

Appointed Willis, Andrew John as Secretary

6 September 1996

Appointed Rice, Victor Albert as Director

6 September 1996

Appointed Rustand, Warren Stanford as Director

6 September 1996

Appointed Davidson, Thomas Noel as Director

6 September 1996

Appointed Gates, Robert Michael, The Honourable as Director

6 September 1996

Appointed Nicholson, Bryan Hubert, Sir as Director

6 September 1996

Resigned Mason, Bryan George as Director

6 September 1996

Resigned Broers, Alec Nigel, Professor as Director

6 September 1996

Resigned Simpson, George, Lord as Director

6 September 1996

Resigned Morton, Robert Alastair Newton, Sir as Director

1 December 1995

Appointed Gillibrand, Sydney as Director

31 October 1995

Resigned Turner, Frank as Director

1 May 1995

Appointed Wallis, Edmund Arthur as Director

1 May 1995

Appointed Broers, Alec Nigel, Professor as Director

17 November 1994

Resigned Gill, Anthony Keith, Sir as Director

24 June 1994

Resigned White, James as Director

31 May 1994

Resigned Giordano, Richard Vincent as Director

1 May 1994

Appointed Pearse, Brian Gerald, Sir as Director

19 March 1994

Appointed Simpson, George, Lord as Director

18 November 1993

Resigned Edwards, Samuel Frederick, Prof Sir as Director

29 October 1993

Resigned Dale, Robert Alan as Director

9 March 1993

Resigned Souviron, Philippe as Director

9 March 1993

Resigned Southgate, Colin Grieve, Sir as Director

9 March 1993

Appointed Bosonnet, Paul Graham as Director

9 March 1993

Appointed Giordano, Richard Vincent as Director

9 March 1993

Appointed Morton, Robert Alastair Newton, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lucasvarity

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Unlimited Company Having A Share Capital

Reg. no. 3207774

Group structure 11 shown

Ownership group derived from the Companies House PSC register

ZF Automotive Holdings (UK) Limited

Lucasvarity Owns 75–100% of shares

ZF International UK Limited This company Owns 75–100% of shares

00458535 Limited DissolvedOwns 75–100% of shares

British Sealed Beams Limited DissolvedOwns 25–50% of shares

Girling Limited Owns 75–100% of shares

Joseph Lucas Limited Owns 75–100% of shares

TRW Employees Benefit Trust Limited Owns 75–100% of shares

ZF Automotive UK Limited Owns 75–100% of shares

ZF Pension Sponsor UK Limited Owns 75–100% of shares

TRW U.K. Limited Owns 75–100% of shares

Filings 1917

Date	Description	Made Up To
23 September 2026	Confirmation statement with no updates	10 September 2026
5 January 2026	Termination of appointment of a director
5 January 2026	Appointment of a director
6 October 2025	Full accounts	31 December 2024
15 September 2025	Confirmation statement with no updates	17 July 2025