ZF Automotive Holdings (UK) Limited

Active04609841 Private limited company
Incorporated
5 December 2002 (23 years)
Previously known as
Automotive Holdings (UK) Limited (until 23 December 2019)
Twigbright Limited (until 14 February 2003)
Industry
Activities of head offices (70100)
Directors
Owned by
Stadt Friedrichshafen
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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Lucasvarity, ZF International UK Limited, Joseph Lucas Limited · more companies
British
Born May 1978 (48)
Director · Appointed 4 April 2022
Also at Lucasvarity, ZF Pension Sponsor UK Limited, ZF International 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 (28 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
Resigned Rapin, Peter Richard as Director
30 September 2015
Appointed Jankowski, Mark William 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 Rapin, Peter Richard as Director
9 August 2010
Appointed Furber, Martin Christopher as Director
9 August 2010
Appointed Bassett, Anthony as Director
9 August 2010
Resigned Elms, Barry Albert as Director
9 August 2010
Resigned Kindelan, Hilary Annemarie 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
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
Resigned Gregg, Rhona as Secretary
13 May 2004
Appointed Lambourne, Alan Robert as Secretary
11 March 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Appointed Neogy, Abhijit Robi as Director
11 March 2003
Appointed Almond, Paul Martin as Director
11 March 2003
Appointed Gregg, Rhona as Secretary
11 March 2003
Appointed Lechner, Reinhard as Director
11 March 2003
Resigned Astrof, Joshua Herbert as Director
11 March 2003
Appointed Plumley, Graham Thomas as Director
11 March 2003
Resigned Simpkins, Neil Peter as Director
28 February 2003
Appointed Astrof, Joshua Herbert as Director
13 February 2003
Appointed Simpkins, Neil Peter as Director
13 February 2003
Resigned Layton, Matthew Robert as Nominee Director
13 February 2003
Resigned Richards, Martin Edgar as Nominee Director
5 December 2002
Appointed Richards, Martin Edgar as Nominee Director
5 December 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Appointed Layton, Matthew Robert as Nominee Director

Ownership 1 active

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

Stadt Friedrichshafen
Legal person · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Local Government Department

Group structure 11 shown

Ownership group derived from the Companies House PSC register

ZF Automotive Holdings (UK) Limited This company
Lucasvarity 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 165

DateDescriptionMade Up ToPagesPDF
21 March 2026Appointment of a director
19 March 2026Confirmation statement with no updates8 December 2025
13 January 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
26 February 2025Full accounts31 December 2023
Show all 165 filings

Some other companies at this address

Capri Newco UK Limited
Girling Limited
Joseph Lucas Limited
Lucasvarity
TRW Employees Benefit Trust Limited
TRW Steering Systems Limited

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