ZF AUTOMOTIVE HOLDINGS (UK) LIMITED

Overview

Company Name	ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04609841
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZF AUTOMOTIVE HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ZF AUTOMOTIVE HOLDINGS (UK) 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 ZF AUTOMOTIVE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
AUTOMOTIVE HOLDINGS (UK) LIMITED	Feb 14, 2003	Feb 14, 2003
TWIGBRIGHT LIMITED	Dec 05, 2002	Dec 05, 2002

What are the latest accounts for ZF AUTOMOTIVE HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
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 ZF AUTOMOTIVE HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for ZF AUTOMOTIVE HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2026	Appointment of Mr Jacob Zachary Morris as a director on Jan 01, 2026	2 pages	AP01

Mar 19, 2026	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Jan 13, 2026	Termination of appointment of Bal Panaser as a director on Dec 31, 2025	1 pages	TM01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Feb 26, 2025	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Oct 31, 2022	Appointment of Mr Bal Panaser as a director on Oct 26, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Peter Ross Lakie as a director on Oct 14, 2022	1 pages	TM01

Apr 14, 2022	Appointment of Mr Arjan Singh Birk as a director on Apr 04, 2022	2 pages	AP01

Apr 14, 2022	Termination of appointment of Alastair Malcolm Mcqueen as a director on Apr 14, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Appointment of Mr Peter Ross Lakie as a director on Nov 23, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Julia Anne Braithwaite as a director on Oct 30, 2021	1 pages	TM01

Oct 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	18 pages	AA

Oct 20, 2021	legacy	3 pages	GUARANTEE2

Oct 01, 2021	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

Sep 28, 2021	legacy	176 pages	PARENT_ACC

Sep 28, 2021	legacy	1 pages	AGREEMENT2

Jan 25, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Jan 06, 2021	Termination of appointment of Daniel Edward Shattock as a director on Dec 31, 2020	1 pages	TM01

Dec 29, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	18 pages	AA

View All Filings

Who are the officers of ZF AUTOMOTIVE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTERBEE, Stephen Mark Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Jan 01, 2015		Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	United Kingdom	British	1967-3	148152760002
BIRK, Arjan Singh Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Apr 04, 2022		Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Uk	British	1967-9	294796570001
MORRIS, Jacob Zachary Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Jan 01, 2026		Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	England	British	1978-5	343966840001
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Mar 11, 2003	May 13, 2004	Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British		74257150001
HALL, Melanie Jane 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands	Nov 10, 2004	Oct 31, 2008	Secretary	47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands		British		101526170002
LAMBOURNE, Alan Robert 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham	May 13, 2004	Nov 10, 2004	Secretary	17 Campion Way Millers Rise Bingham NG13 8TR Nottingham		British		97801950001
PEGG, Jane Stratford Road Solihull B90 4AX	Oct 31, 2008	Oct 02, 2019	Secretary	Stratford Road Solihull B90 4AX		British		111345130001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 05, 2002	Mar 11, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALMOND, Paul Martin Stratford Road B90 4AX Solihull West Midlands England	Mar 11, 2003	Dec 31, 2012	Director	Stratford Road B90 4AX Solihull West Midlands England	England	British	1955-7	66355000001
ASTROF, Joshua Herbert 20 West 64th Street 22d New York Ny 10023 Usa	Feb 28, 2003	Mar 11, 2003	Director	20 West 64th Street 22d New York Ny 10023 Usa		American	1971-10	88113800001
BASSETT, Anthony Stratford Road Solihull B90 4AX	Aug 09, 2010	Dec 31, 2014	Director	Stratford Road Solihull B90 4AX	England	British	1948-11	148436740002
BRAITHWAITE, Julia Anne Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	May 22, 2018	Oct 30, 2021	Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	England	British	1967-3	295871990001
CHITTKA, Fritz Stratford Road Solihull B90 4AX	May 14, 2015	Dec 31, 2019	Director	Stratford Road Solihull B90 4AX	Germany	German	1959-8	197911550001
DEGEN, Michael Gunther Stratford Road Solihull B90 4AX	Jan 12, 2010	Nov 07, 2014	Director	Stratford Road Solihull B90 4AX	United States, Michigan	Canadian	1957-10	148141050003
ELMS, Barry Albert 15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands	Dec 07, 2007	Aug 09, 2010	Director	15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands		British	1953-1	66740670001
FURBER, Martin Christopher Stratford Road Solihull B90 4AX	Aug 09, 2010	Aug 31, 2017	Director	Stratford Road Solihull B90 4AX	England	British	1962-4	110422320001
GWOZDZ, Maciej Dominik Stratford Road Solihull B90 4AX	Jan 01, 2015	Sep 30, 2016	Director	Stratford Road Solihull B90 4AX	Poland	Polish	1975-10	193826150001
JANKOWSKI, Mark William Stratford Road Solihull B90 4AX	Sep 30, 2015	Mar 31, 2018	Director	Stratford Road Solihull B90 4AX	United States	American	1962-7	201471520001
KINDELAN, Hilary Annemarie 49 Taylor Road Kings Heath B13 0PG Birmingham West Midlands	Dec 19, 2007	Aug 09, 2010	Director	49 Taylor Road Kings Heath B13 0PG Birmingham West Midlands	United Kingdom	British	1960-1	126755970001
LAKIE, Peter Ross Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Nov 23, 2021	Oct 14, 2022	Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	England	British	1966-8	199466000001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Dec 05, 2002	Feb 13, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LECHNER, Reinhard In Den Weingaerten 1 D65835 Liederbach In Den Weingaerten 1 Germany	Mar 11, 2003	Jun 30, 2015	Director	In Den Weingaerten 1 D65835 Liederbach In Den Weingaerten 1 Germany	Germany	German	1950-4	66367350002
MCQUEEN, Alastair Malcolm Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Sep 04, 2017	Apr 14, 2022	Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	England	British	1962-11	237577130001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Mar 11, 2003	Mar 31, 2008	Director	15 Dale View Avenue E4 6PJ London		British	1942-12	65885160001
PANASER, Bal Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Oct 26, 2022	Dec 31, 2025	Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	United Kingdom	British	1961-2	301692900001
PLUMLEY, Graham Thomas 57 Gillhurst Road B17 8PD Harborne Birmingham	Mar 11, 2003	Dec 31, 2009	Director	57 Gillhurst Road B17 8PD Harborne Birmingham		British	1948-9	86699920001
RAPIN, Peter Richard Stratford Road Solihull B90 4AX	Aug 09, 2010	Sep 30, 2015	Director	Stratford Road Solihull B90 4AX	United States	Us Citizen	1954-7	126756020001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Dec 05, 2002	Feb 13, 2003	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SHATTOCK, Daniel Edward B90 4AX Solihull Stratford Road West Midlands	May 14, 2015	Dec 31, 2020	Director	B90 4AX Solihull Stratford Road West Midlands	Netherlands	British	1971-11	197913760002
SIMPKINS, Neil Peter 155 W. 15th Street \6a New York Ny 10011	Feb 13, 2003	Mar 11, 2003	Director	155 W. 15th Street \6a New York Ny 10011		British	1966-5	87700460001
WAY, Michael John Stratford Road Solihull B90 4AX	Jan 01, 2013	Dec 31, 2019	Director	Stratford Road Solihull B90 4AX	United States	American	1963-3	174555270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZF AUTOMOTIVE HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stadt Friedrichshafen

Apr 06, 2016

Adenauerplatz 1

88045 Friedrichshafen

Germany

Legal Form	Local Government Department
Legal Authority	German

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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