Lucasvarity

Active03207774 Private unlimited company
Incorporated
30 May 1996 (30 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
The Hub Central Boulevard
Shirley
Solihull
B90 8BG

Filing status

Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

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 1 January 2026
Also at ZF International UK Limited, Joseph Lucas Limited, TRW Steering Systems Limited · more companies
British
Born May 1978 (48)
Director · Appointed 4 April 2022
Also at ZF Pension Sponsor UK Limited, ZF International UK Limited, ZF Automotive UK Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 January 2015
Also at ZF Automotive UK Limited, ZF Pension Sponsor UK Limited, ZF International UK Limited · more companies
British
Born March 1967 (59)
Officer history (54 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
3 February 2020
Resigned Way, Michael John as Director
3 February 2020
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 Shattock, Daniel Edward as Director
14 May 2015
Appointed Chittka, Fritz as Director
1 January 2015
Appointed Batterbee, Stephen Mark as Director
1 January 2015
Appointed Gwozdz, Maciej Dominik 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
Resigned Kindelan, 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
Resigned Hall, Melanie Jane as Secretary
31 October 2008
Appointed Pegg, Jane as Secretary
30 June 2008
Appointed Rapin, Peter Richard as Director
31 March 2008
Resigned Neogy, Abhijit Robi as Secretary
31 March 2008
Resigned Neogy, Abhijit Robi as Director
19 December 2007
Appointed Kindelan, 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
Appointed Lambourne, Alan Robert as Secretary
13 May 2004
Resigned Gregg, Rhona as Secretary
6 January 2003
Appointed Plumley, Graham Thomas as Director
1 October 2002
Resigned Fulton, Robert Andrew as Director
3 September 2001
Appointed Neogy, Abhijit Robi 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
27 September 1999
Appointed Neogy, Abhijit Robi as Secretary
27 September 1999
Resigned Knicely, Howard Vincent 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
Resigned Miller, Carl George as Director
27 September 1999
Resigned Windridge, Susan Doreen as Secretary
27 September 1999
Resigned Lawrence, William Baanan as Director
27 September 1999
Resigned Gorman, Joseph Tolle as Director
27 September 1999
Appointed Almond, Paul Martin as Director
31 July 1999
Resigned Kelley, Russell Phelps as Secretary
31 July 1999
Appointed Windridge, Susan Doreen as Secretary
10 May 1999
Resigned Rice, Victor Albert as Director
10 May 1999
Resigned Gilroy, John Anthony as Director
10 May 1999
Resigned Arnold, Neil David as Director
4 May 1999
Resigned Wallis, Edmund Arthur as Director
26 March 1999
Resigned Davidson, Thomas Noel as Director
26 March 1999
Resigned Rudge, Alan, Sir as Director
26 March 1999
26 March 1999
Resigned Rustand, Warren Stanford as Director
26 March 1999
Resigned Nicholson, Bryan Hubert, Sir as Director
26 March 1999
Resigned Gillibrand, Sydney as Director
25 March 1999
Appointed Gorman, Joseph Tolle as Director
25 March 1999
Appointed Miller, Carl George as Director
25 March 1999
Appointed Lawrence, William Baanan as Director
25 March 1999
Appointed Knicely, Howard Vincent as Director
15 May 1998
Resigned Pearse, Brian Gerald, Sir as Director
9 February 1998
Appointed Kelley, Russell Phelps as Secretary
9 February 1998
Resigned Arnold, Neil David as Secretary
1 December 1997
Appointed Arnold, Neil David as Secretary
30 November 1997
Resigned Willis, Andrew John as Secretary
8 October 1997
Appointed Arnold, Neil David as Director
9 April 1997
Resigned Bosonnet, Paul Graham as Director
21 January 1997
Appointed Gilroy, John Anthony as Director
1 January 1997
Appointed Willis, Andrew John as Secretary
1 January 1997
Appointed Rudge, Alan, Sir as Director
31 December 1996
Resigned Fairclough, John Whitaker, Sir as Director
31 December 1996
Resigned Norris, Guy Mervyn as Secretary
20 December 1996
Resigned Grant, John Albert Martin as Director
30 May 1996
Appointed Gillibrand, Sydney as Director
30 May 1996
Appointed Nicholson, Bryan Hubert, Sir as Director
30 May 1996
Appointed Pearse, Brian Gerald, Sir as Director
30 May 1996
Appointed Norris, Guy Mervyn as Secretary
30 May 1996
Appointed Davidson, Thomas Noel as Director
30 May 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 May 1996
30 May 1996
Appointed Grant, John Albert Martin as Director
30 May 1996
Appointed Fairclough, John Whitaker, Sir as Director
30 May 1996
Appointed Bosonnet, Paul Graham as Director
30 May 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
30 May 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
30 May 1996
Appointed Rustand, Warren Stanford as Director
30 May 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 May 1996
Appointed Wallis, Edmund Arthur as Director
30 May 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 May 1996
Appointed Rice, Victor Albert as Director
30 May 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 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. 4609841

Group structure 11 shown

Ownership group derived from the Companies House PSC register

ZF Automotive Holdings (UK) Limited
Lucasvarity This company Owns 75–100% of shares
ZF International UK Limited 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 983

DateDescriptionMade Up ToPagesPDF
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
13 November 2025Confirmation statement with no updates3 November 2025
7 October 2025Full accounts31 December 2024
31 December 2024Full accounts31 December 2023
Show all 983 filings

Some other companies at this address

Capri Newco UK Limited
Girling Limited
Joseph Lucas Limited
TRW Employees Benefit Trust Limited
TRW Steering Systems Limited
TRW U.K. Limited

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