ZF CV Distribution UK Limited

Active00709827 Private limited company
Incorporated
6 December 1961 (64 years)
Previously known as
Wabco Automotive U.K. Limited (until 18 November 2022)
Wabco Automotive Clayton Dewandre Aftermarket Ltd. (until 1 April 1991)
Clayton Dewandre Company,limited (until 19 January 1990)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Andrew Mark Sykes
Owned by
Stadt Friedrichshafen, Zeppelin-Stiftung
Accounts type
Full
Region
Yorkshire
Address
Unit 1 Oakwell Business Park Dark Lane
Birstall
Batley
WF17 9LW

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Welsh
Born April 1972 (54)
Sykes, Andrew
Secretary · Appointed 30 August 2022
Sykes, Andrew Mark
Director · Appointed 30 August 2022
British
Born May 1974 (52)
Officer history (14 former)
8 October 2025
Appointed Griffiths, Heather as Director
8 October 2025
Resigned De Bondt, Steven as Director
22 October 2024
Appointed De Bondt, Steven as Director
30 September 2023
Resigned Andermark, Michael as Director
6 March 2023
Appointed Andermark, Michael as Director
31 August 2022
Resigned Colquhoun, Derek Ian as Director
30 August 2022
Resigned Colquhoun, Derek Ian as Director
30 August 2022
Appointed Sykes, Andrew as Secretary
30 August 2022
Appointed Sykes, Andrew Mark as Director
30 August 2022
Appointed Colquhoun, Derek Ian as Director
30 August 2022
Resigned Colquhoun, Derek Ian as Secretary
28 June 2019
Resigned Rickell, David Timothy as Director
23 February 2009
Resigned Warwick, Michael John as Director
10 March 2006
Resigned Holmes, Julian Patrick as Director
10 March 2006
Appointed Rickell, David Timothy as Director
10 March 2006
Appointed Colquhoun, Derek Ian as Secretary
10 March 2006
Appointed Colquhoun, Derek Ian as Director
10 March 2006
Resigned Holmes, Julian Patrick as Secretary
30 June 2003
Appointed Warwick, Michael John as Director
30 June 2003
Resigned Scholey, Peter Harley as Director
31 October 2000
Resigned Nutter, George Eric as Director
31 October 2000
30 October 2000
Appointed Scholey, Peter Harley as Director
20 November 1997
Appointed Holmes, Julian Patrick as Director
20 November 1997
Resigned Frew, William Hunter as Director
20 November 1997
Appointed Broughton, Michael Charles Robert as Director
8 July 1997
Appointed Holmes, Julian Patrick as Secretary
8 July 1997
Resigned Frew, William Hunter as Secretary

Ownership 1 active

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

Stadt Friedrichshafen, Zeppelin-Stiftung
Legal person · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Municipality
Former controllers (1)
29 May 2020
Ceased Wabco Europe Holdings BV — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates10 January 2026
12 January 2026Registered office address changed
9 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
4 October 2025Full accounts31 December 2024
Show all 142 filings

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