TRW U.K. LIMITED
Overview
| Company Name | TRW U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00237206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRW U.K. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRW U.K. LIMITED located?
| Registered Office Address | The Hub Central Boulevard Shirley B90 8BG Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRW U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFORD MOTOR COMPONENTS LIMITED | Feb 15, 1929 | Feb 15, 1929 |
What are the latest accounts for TRW U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRW U.K. LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for TRW U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jacob Zachary Morris as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Bal Panaser as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Bal Panaser as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Ross Lakie as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Malcolm Mcqueen as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Ross Lakie as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Julia Anne Braithwaite as a director on Oct 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Change of details for Zf Pension Sponsor Uk Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on Oct 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Edward Shattock as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 03, 2020 | 1 pages | AD01 | ||
Who are the officers of TRW U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTERBEE, Stephen Mark | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | United Kingdom | British | 148152760002 | |||||
| MORRIS, Jacob Zachary | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 343966840001 | |||||
| BALL, Richard | Secretary | 14 Court Drive WS14 0JG Lichfield Staffordshire | British | 50182240001 | ||||||
| GREGG, Rhona | Secretary | 36 Pitman Road Quinton B32 1PB Birmingham West Midlands | British | 74257150001 | ||||||
| HALL, Melanie Jane | Secretary | 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands | British | 101526170002 | ||||||
| HOWELL, William Ernest David | Secretary | The Beeches High West Lane Hawthorne SR7 8RY Seaham County Durham | British | 30048400002 | ||||||
| LAMBOURNE, Alan Robert | Secretary | 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham | British | 97801950001 | ||||||
| PEGG, Jane | Secretary | Stratford Road Solihull B90 4AX | British | 111345130001 | ||||||
| ALMOND, Paul Martin | Director | Road B90 4AX Solihull Stratford West Midlands England | England | British | 66355000001 | |||||
| BALL, Richard | Director | 14 Court Drive WS14 0JG Lichfield Staffordshire | British | 50182240001 | ||||||
| BASSETT, Anthony | Director | Stratford Road Solihull B90 4AX | England | British | 148436740002 | |||||
| BRAITHWAITE, Julia Anne | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 295871990001 | |||||
| CHITTKA, Fritz | Director | Stratford Road Solihull B90 4AX | Germany | German | 197911550001 | |||||
| DEGEN, Michael Gunther | Director | Stratford Road Solihull B90 4AX | United States, Michigan | Canadian | 148141050003 | |||||
| ELMS, Barry Albert | Director | 15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands | British | 66740670001 | ||||||
| FURBER, Martin Christopher | Director | Stratford Road Solihull B90 4AX | England | British | 110422320001 | |||||
| GWOZDZ, Maciej Dominik | Director | Stratford Road Solihull B90 4AX | Poland | Polish | 193826150001 | |||||
| HOWELL, William Ernest David | Director | The Beeches High West Lane Hawthorne SR7 8RY Seaham County Durham | British | 30048400002 | ||||||
| JANKOWSKI, Mark William | Director | Stratford Road Solihull B90 4AX | United States | American | 201471520001 | |||||
| LAKIE, Peter Ross | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 199466000001 | |||||
| LECHNER, Reinhard | Director | Weingaerten 1 Liederbach D-65835 Germany | German | 66367350001 | ||||||
| MCQUEEN, Alastair Malcolm | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 237577130001 | |||||
| MURRALL, Derek William | Director | 7 Baggeridge Close Gospel End Village DY3 4AJ Sedgley West Midlands | United Kingdom | British | 116659660001 | |||||
| NEOGY, Abhijit Robi | Director | 15 Dale View Avenue E4 6PJ London | British | 65885160001 | ||||||
| PAGE, Walter | Director | 200 Sterncrest Drive 44022 Moreland Hills Ohio | American | 41304440001 | ||||||
| PANASER, Bal | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | United Kingdom | British | 301692900001 | |||||
| PLUMLEY, Graham Thomas | Director | 57 Gillhurst Road B17 8PD Harborne Birmingham | British | 86699920001 | ||||||
| RAPIN, Peter Richard | Director | Stratford Road Solihull B90 4AX | United States | Us Citizen | 126756020001 | |||||
| ROOSEVELT, James Mcgregor | Director | 31545 Creekside Drive Pepper Pike Ohio 44124 FOREIGN Usa | American | 13073560001 | ||||||
| SHATTOCK, Daniel Edward | Director | B90 4AX Solihull Stratford Road West Midlands | Netherlands | British | 197913760003 | |||||
| SHAW, Geoffrey James | Director | The Pound House Main Street Cropthorne WR10 3NB Pershore Worcestershire | British | 56079180001 | ||||||
| SMALL, Rod | Director | 14 Fryer Avenue CV32 6HY Leamington Spa Warwickshire | United Kingdom | British | 46520550001 | |||||
| STINNETT, Jack Frothingham | Director | 1a Boultbee Road B72 1DW Sutton Coldfield West Midlands | Usa | 64013410002 | ||||||
| WAY, Michael John | Director | Stratford Road Solihull B90 4AX | United States | American | 174555270001 | |||||
| WEIGAND, Kathleen A | Director | 1463 Reserve Drive Akron 44333 Ohio | American | 68334250001 |
Who are the persons with significant control of TRW U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zf Pension Sponsor Uk Limited | Apr 06, 2016 | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRW U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Apr 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 09, 2016 | Apr 20, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0