Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
TRW U.K. Limited
- Incorporated
- 15 February 1929 (97 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Hub Central BoulevardShirleySolihullB90 8BG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1978 (48)
Director · Appointed 1 January 2015
British
Born March 1967 (59)
Officer history (33 former)
1 January 2026
31 December 2025
26 October 2022
14 October 2022
14 April 2022
23 November 2021
30 October 2021
31 December 2020
3 February 2020
3 February 2020
2 October 2019
22 May 2018
31 March 2018
4 September 2017
31 August 2017
30 September 2016
30 September 2015
30 September 2015
30 June 2015
14 May 2015
14 May 2015
1 January 2015
1 January 2015
31 December 2014
7 November 2014
1 January 2013
31 December 2012
9 August 2010
9 August 2010
9 August 2010
9 August 2010
20 January 2010
31 December 2009
31 October 2008
31 October 2008
31 March 2008
31 March 2008
30 October 2006
11 September 2006
10 November 2004
10 November 2004
13 May 2004
13 May 2004
24 February 2003
6 January 2003
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
30 July 1998
24 March 1998
Resigned Page, Walter as Director
24 March 1998
18 November 1994
Appointed Page, Walter as Director
18 November 1994
Resigned Roosevelt, James Mcgregor as Director
21 January 1994
31 December 1993
Resigned Stinnett, Jack Frothingham as Director
1 August 1992
1 August 1992
1 August 1992
31 July 1992
Resigned Ball, Richard as Secretary
31 July 1992
Resigned Ball, Richard as Director
13 May 1992
Appointed Stinnett, Jack Frothingham as Director
13 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08305261
Holdings 1
Companies where TRW U.K. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Lucasvarity Owns 75–100% of shares
ZF International UK Limited Owns 75–100% 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 20 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 |
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