ZF Chassis Modules (Solihull) Limited

Active03468742 Private limited company
Incorporated
20 November 1997 (28 years)
Previously known as
Autocruise Limited (until 10 January 2023)
Ingleby (1037) Limited (until 17 December 1997)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Owned by
ZF Chassis Modules Holding GMBH
Accounts type
Full
Region
West Midlands
Address
Birmingham International Park
Unit 2/3 Starley Way
Bickenhill
Solihull
B37 7GN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mauldridge, Philip Andrew
Secretary · Appointed 1 May 2024
Director · Appointed 7 December 2022
German
Born October 1968 (58)
Director · Appointed 7 December 2022
British
Born December 1975 (50)
Director · Appointed 7 December 2022
Also at Midwest Lemforder Limited, ZF Lemforder UK Limited
British
Born August 1969 (57)
Officer history (26 former)
1 May 2024
Appointed Mauldridge, Philip Andrew as Secretary
7 December 2022
Resigned Batterbee, Stephen Mark as Director
7 December 2022
Appointed Armbruster, Ludwig Bernhard as Director
7 December 2022
Appointed Chell, Adrian Liam as Director
7 December 2022
Appointed Mauldridge, Philip Andrew as Director
7 December 2022
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 Lakie, Peter Ross as Director
3 November 2020
Appointed Mcqueen, Alastair Malcolm as Director
2 October 2019
Resigned Pegg, Jane as Secretary
1 January 2015
Appointed Batterbee, Stephen Mark as Director
31 December 2014
Resigned Bassett, Anthony as Director
2 September 2010
Resigned Cunningham, Philip as Director
20 January 2010
Appointed Bassett, Anthony 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 April 2006
Resigned Williamson, David Alexander 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
30 June 2003
Appointed Gregg, Rhona as Secretary
30 June 2003
Appointed Plumley, Graham Thomas as Director
30 June 2003
Resigned Elms, Barry Albert as Secretary
24 June 2003
Resigned Elms, Barry Albert as Director
24 June 2003
Resigned Almond, Paul Martin as Director
23 June 2003
Appointed Almond, Paul Martin as Director
23 June 2003
Appointed Elms, Barry Albert as Director
23 June 2003
Resigned Carrara, Bruno as Director
23 June 2003
Resigned Arbel, Lucien Jean-Marie as Director
13 December 2001
Resigned Laycock, Martyn Christopher as Director
13 December 2001
Appointed Williamson, David Alexander as Director
21 September 2001
Appointed Cunningham, Philip as Director
21 September 2001
Resigned Williams, Timothy Edward as Director
28 September 2000
Appointed Carrara, Bruno as Director
28 September 2000
Resigned Grave, Emmanuel as Director
7 June 2000
Resigned Plantier, Benoit Marie Georges as Director
7 June 2000
Appointed Arbel, Lucien Jean-Marie as Director
15 December 1999
Appointed Grave, Emmanuel as Director
15 December 1999
Resigned Schuller, Christian as Director
1 October 1999
Appointed Elms, Barry Albert as Secretary
30 September 1999
Resigned Perks, Barry Charles as Secretary
19 March 1999
Resigned Giudici, Gerard Louis as Director
19 March 1999
Appointed Williams, Timothy Edward as Director
2 March 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
2 March 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
1 March 1999
Appointed Plantier, Benoit Marie Georges as Director
1 March 1999
Appointed Laycock, Martyn Christopher as Director
1 March 1999
Appointed Schuller, Christian as Director
1 March 1999
Appointed Perks, Barry Charles as Secretary
1 March 1999
Appointed Giudici, Gerard Louis as Director
20 November 1997
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
20 November 1997
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

ZF Chassis Modules Holding GMBH
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. Hrb 19271
Former controllers (1)
1 May 2024
Ceased ZF Lemforder UK Limited — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 £2 £2 £2 £2 £2
Balance sheet detail
20232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings 147

DateDescriptionMade Up ToPagesPDF
11 July 2026Change of details for a person with significant control
9 July 2026Change of details for a person with significant control
13 May 2026Confirmation statement with no updates13 May 2026
9 September 2025Full accounts31 December 2024
21 May 2025Confirmation statement with no updates13 May 2025
Show all 147 filings

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