What is ZF INTERNATIONAL UK LIMITED's company number?

ZF INTERNATIONAL UK LIMITED's company number is 00054802. This is the unique identifier assigned by Companies House.

When was ZF INTERNATIONAL UK LIMITED incorporated?

ZF INTERNATIONAL UK LIMITED was incorporated on 12 November 1897.

What is the current status of ZF INTERNATIONAL UK LIMITED?

ZF INTERNATIONAL UK LIMITED is currently an active company.

Where is ZF INTERNATIONAL UK LIMITED registered?

ZF INTERNATIONAL UK LIMITED has its registered office in Solihull, B90 8BG, United Kingdom.

Who are the directors of ZF INTERNATIONAL UK LIMITED?

The current directors of ZF INTERNATIONAL UK LIMITED include BATTERBEE, Stephen Mark, BIRK, Arjan Singh, MORRIS, Jacob Zachary.

Does ZF INTERNATIONAL UK LIMITED have any related companies?

Yes, ZF INTERNATIONAL UK LIMITED has 26 related companies, including MIDWEST LEMFORDER LIMITED, ZF LEMFORDER UK LIMITED, ID INFORMATION SYSTEMS LIMITED, and 23 others.

Introduction

Watch Company

ZF INTERNATIONAL UK LIMITED

ZF INTERNATIONAL UK LIMITED is an active company incorporated on 12 November 1897 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ZF INTERNATIONAL UK LIMITED was registered 128 years ago.(SIC: 64202)

Status

active

Active since 128 years ago

Company No

00054802

LTD Company

Age

128 Years

Incorporated 12 November 1897

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)

Submitted on 6 October 2025 (6 months ago)

Period: 1 January 2024 - 31 December 2024(13 months)

Type: Full Accounts

Next Due

Due by 30 September 2026

Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 September 2025 (7 months ago)

Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 24 September 2026

For period ending 10 September 2026

Previous Company Names

LUCAS INDUSTRIES LIMITED

From: 12 November 1897To: 24 December 2019

Contact

Address

The Hub Central Boulevard Shirley Solihull, B90 8BG,

Previous Addresses

Stratford Road Solihull West Midlands B90 4GW United Kingdom

From: 3 March 2020To: 1 October 2021

Stratford Road Solihull West Midlands B90 4AX

From: 12 November 1897To: 3 March 2020

Timeline

42 key events • 1899 - 2026

Funding Officers Ownership

Company Founded

Dec 99

Director Left

Jan 10

Director Joined

Jan 10

Director Joined

Aug 10

Director Left

Aug 10

Director Joined

Aug 10

Director Left

Aug 10

Director Joined

Aug 10

Director Joined

Jan 13

Director Left

Jan 13

Funding Round

Dec 14

Director Left

Dec 14

Share Issue

Dec 14

Director Joined

Jan 15

Director Left

Jan 15

Director Joined

May 15

Director Joined

May 15

Director Joined

May 15

Director Left

Jul 15

Director Joined

Oct 15

Director Left

Oct 15

Director Left

Oct 16

Director Left

Sept 17

Director Joined

Sept 17

Director Left

Apr 18

Director Joined

May 18

Director Left

Jan 20

Director Left

Jan 20

Loan Cleared

Feb 20

Loan Cleared

Feb 20

Loan Cleared

Feb 20

Loan Cleared

Feb 20

Loan Cleared

Feb 20

Director Left

Jan 21

Director Left

Nov 21

Director Joined

Nov 21

Director Joined

Apr 22

Director Left

Apr 22

Director Left

Oct 22

Director Joined

Oct 22

Director Joined

Jan 26

Director Left

Jan 26

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

35

Q: What industry does ZF INTERNATIONAL UK LIMITED operate in?

ZF INTERNATIONAL UK LIMITED operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies.

3 Active

32 Resigned

Name

Role

Appointed

Status

BATTERBEE, Stephen Mark

Active

Central Boulevard, SolihullB90 8BG

Born March 1967

Director

Appointed 01 Jan 2015

BATTERBEE, Stephen Mark

Central Boulevard, SolihullB90 8BG

Born March 1967

Director

01 Jan 2015

Active

BIRK, Arjan Singh

Active

Central Boulevard, SolihullB90 8BG

Born September 1967

Director

Appointed 04 Apr 2022

BIRK, Arjan Singh

Central Boulevard, SolihullB90 8BG

Born September 1967

Director

04 Apr 2022

Active

MORRIS, Jacob Zachary

Active

Central Boulevard, SolihullB90 8BG

Born May 1978

Director

Appointed 01 Jan 2026

MORRIS, Jacob Zachary

Central Boulevard, SolihullB90 8BG

Born May 1978

Director

01 Jan 2026

Active

ARNOLD, Neil David

Resigned

62 Dauphin Drive, Williamsville14221

Secretary

Appointed 01 Dec 1997

Resigned 09 Feb 1998

ARNOLD, Neil David

62 Dauphin Drive, Williamsville14221

Secretary

01 Dec 1997

Resigned 09 Feb 1998

Resigned

BURNETT, Davina Lesley

Resigned

15 Richmond Close, BirminghamB47 5QD

Secretary

Appointed 27 Sept 1999

Resigned 14 Jan 2000

BURNETT, Davina Lesley

15 Richmond Close, BirminghamB47 5QD

Secretary

27 Sept 1999

Resigned 14 Jan 2000

Resigned

DE FEO, Caterina

Resigned

42 The Crescent, SolihullB92 0BP

Secretary

Appointed 01 Feb 2000

Resigned 15 Dec 2000

DE FEO, Caterina

42 The Crescent, SolihullB92 0BP

Secretary

01 Feb 2000

Resigned 15 Dec 2000

Resigned

GREGG, Rhona

Resigned

36 Pitman Road, BirminghamB32 1PB

Secretary

Appointed 30 Jan 2001

Resigned 13 May 2004

GREGG, Rhona

36 Pitman Road, BirminghamB32 1PB

Secretary

30 Jan 2001

Resigned 13 May 2004

Resigned

HALL, Melanie Jane

Resigned

47 Green Lanes, BirminghamB73 5JJ

Secretary

Appointed 10 Nov 2004

Resigned 31 Oct 2008

HALL, Melanie Jane

47 Green Lanes, BirminghamB73 5JJ

Secretary

10 Nov 2004

Resigned 31 Oct 2008

Resigned

KELLEY, Russell Phelps

Resigned

206 Sussex Mansions, LondonSW7 3JZ

Secretary

Appointed 09 Feb 1998

Resigned 31 Jul 1999

KELLEY, Russell Phelps

206 Sussex Mansions, LondonSW7 3JZ

Secretary

09 Feb 1998

Resigned 31 Jul 1999

Resigned

LAMBOURNE, Alan Robert

Resigned

17 Campion Way, NottinghamNG13 8TR

Secretary

Appointed 13 May 2004

Resigned 10 Nov 2004

LAMBOURNE, Alan Robert

17 Campion Way, NottinghamNG13 8TR

Secretary

13 May 2004

Resigned 10 Nov 2004

Resigned

NEOGY, Abhijit Robi

Resigned

15 Dale View Avenue, LondonE4 6PJ

Secretary

Appointed 27 Sept 1999

Resigned 31 Mar 2008

NEOGY, Abhijit Robi

15 Dale View Avenue, LondonE4 6PJ

Secretary

27 Sept 1999

Resigned 31 Mar 2008

Resigned

NORRIS, Guy Mervyn

Resigned

The Dower House, Stratford Upon AvonCV37 0LF

Secretary

Appointed N/A

Resigned 01 Dec 1996

NORRIS, Guy Mervyn

The Dower House, Stratford Upon AvonCV37 0LF

Secretary

N/A

Resigned 01 Dec 1996

Resigned

PEGG, Jane

Resigned

Stratford Road, West MidlandsB90 4AX

Secretary

Appointed 31 Oct 2008

Resigned 02 Oct 2019

PEGG, Jane

Stratford Road, West MidlandsB90 4AX

Secretary

31 Oct 2008

Resigned 02 Oct 2019

Resigned

WILLIS, Andrew John

Resigned

4 Hillside Park, AlfretonDE55 7NR

Secretary

Appointed 01 Dec 1996

Resigned 30 Nov 1997

WILLIS, Andrew John

4 Hillside Park, AlfretonDE55 7NR

Secretary

01 Dec 1996

Resigned 30 Nov 1997

Resigned

WINDRIDGE, Susan Doreen

Resigned

The Ferns, LondonN6 5TA

Secretary

Appointed 31 Jul 1999

Resigned 27 Sept 1999

WINDRIDGE, Susan Doreen

The Ferns, LondonN6 5TA

Secretary

31 Jul 1999

Resigned 27 Sept 1999

Resigned

ALMOND, Paul Martin

Resigned

Road, SolihullB90 4AX

Born July 1955

Director

Appointed 27 Sept 1999

Resigned 31 Dec 2012

ALMOND, Paul Martin

Road, SolihullB90 4AX

Born July 1955

Director

27 Sept 1999

Resigned 31 Dec 2012

Resigned

ANDERSON, Bruce Kirkpatrick

Resigned

3 The Chestnuts, WokinghamRG40 2EE

Born April 1947

Director

Appointed 02 Mar 1998

Resigned 07 Aug 1998

ANDERSON, Bruce Kirkpatrick

3 The Chestnuts, WokinghamRG40 2EE

Born April 1947

Director

02 Mar 1998

Resigned 07 Aug 1998

Resigned

BASSETT, Anthony

Resigned

Stratford Road, West MidlandsB90 4AX

Born November 1948

Director

Appointed 09 Aug 2010

Resigned 31 Dec 2014

BASSETT, Anthony

Stratford Road, West MidlandsB90 4AX

Born November 1948

Director

09 Aug 2010

Resigned 31 Dec 2014

Resigned

BIRTWHISTLE, David

Resigned

3 Barbers Lane, SolihullB92 0DH

Born January 1960

Director

Appointed 07 Apr 1997

Resigned 01 Sept 1997

BIRTWHISTLE, David

3 Barbers Lane, SolihullB92 0DH

Born January 1960

Director

07 Apr 1997

Resigned 01 Sept 1997

Resigned

BOSONNET, Paul Graham

Resigned

The Old House Cottage, WokingGU22 8UE

Born September 1932

Director

Appointed 09 Mar 1993

Resigned 07 Apr 1997

BOSONNET, Paul Graham

The Old House Cottage, WokingGU22 8UE

Born September 1932

Director

09 Mar 1993

Resigned 07 Apr 1997

Resigned

BRAITHWAITE, Julia Anne

Resigned

Central Boulevard, SolihullB90 8BG

Born March 1967

Director

Appointed 22 May 2018

Resigned 30 Oct 2021

BRAITHWAITE, Julia Anne

Central Boulevard, SolihullB90 8BG

Born March 1967

Director

22 May 2018

Resigned 30 Oct 2021

Resigned

BROERS, Alec Nigel, Professor

Resigned

Masters Lodge, CambridgeCB3 0DS

Born September 1938

Director

Appointed 01 May 1995

Resigned 06 Sept 1996

BROERS, Alec Nigel, Professor

Masters Lodge, CambridgeCB3 0DS

Born September 1938

Director

01 May 1995

Resigned 06 Sept 1996

Resigned

CHAPMAN, Frederick John

Resigned

812 Chestnut Hill Road, East Aurora

Born June 1939

Director

Appointed 07 Apr 1997

Resigned 31 Jan 1998

CHAPMAN, Frederick John

812 Chestnut Hill Road, East Aurora

Born June 1939

Director

07 Apr 1997

Resigned 31 Jan 1998

Resigned

CHITTKA, Fritz

Resigned

Stratford Road, West MidlandsB90 4AX

Born August 1959

Director

Appointed 14 May 2015

Resigned 31 Dec 2019

CHITTKA, Fritz

Stratford Road, West MidlandsB90 4AX

Born August 1959

Director

14 May 2015

Resigned 31 Dec 2019

Resigned

DALE, Robert Alan

Resigned

Weatheroak Farm, AlvechurchB48 7EH

Born October 1938

Director

Appointed N/A

Resigned 29 Oct 1993

DALE, Robert Alan

Weatheroak Farm, AlvechurchB48 7EH

Born October 1938

Director

N/A

Resigned 29 Oct 1993

Resigned

DAVIDSON, Thomas Noel

Resigned

29 Cordinal In, Key Largo

Born October 1939

Director

Appointed 06 Sept 1996

Resigned 07 Apr 1997

DAVIDSON, Thomas Noel

29 Cordinal In, Key Largo

Born October 1939

Director

06 Sept 1996

Resigned 07 Apr 1997

Resigned

DEGEN, Michael Gunther

Resigned

Stratford Road, West MidlandsB90 4AX

Born October 1957

Director

Appointed 12 Jan 2010

Resigned 07 Nov 2014

DEGEN, Michael Gunther

Stratford Road, West MidlandsB90 4AX

Born October 1957

Director

12 Jan 2010

Resigned 07 Nov 2014

Resigned

EDWARDS, Samuel Frederick, Prof Sir

Resigned

7 Penarth Place, CambridgeCB3 9LU

Born February 1928

Director

Appointed N/A

Resigned 18 Nov 1993

EDWARDS, Samuel Frederick, Prof Sir

7 Penarth Place, CambridgeCB3 9LU

Born February 1928

Director

N/A

Resigned 18 Nov 1993

Resigned

ELMS, Barry Albert

Resigned

15 Saracen Drive, CoventryCV7 7UA

Born January 1953

Director

Appointed 07 Dec 2007

Resigned 09 Aug 2010

ELMS, Barry Albert

15 Saracen Drive, CoventryCV7 7UA

Born January 1953

Director

07 Dec 2007

Resigned 09 Aug 2010

Resigned

FAIRCLOUGH, John Whitaker, Sir

Resigned

The Old Blue Boar 25 St Johns Street, WinchesterSO23 8HF

Born August 1930

Director

Appointed N/A

Resigned 31 Dec 1996

FAIRCLOUGH, John Whitaker, Sir

The Old Blue Boar 25 St Johns Street, WinchesterSO23 8HF

Born August 1930

Director

N/A

Resigned 31 Dec 1996

Resigned

FULTON, Robert Andrew

Resigned

17 Old Ham Lane, StourbridgeDY9 0UN

Born May 1956

Director

Appointed 18 Dec 2000

Resigned 01 Oct 2002

FULTON, Robert Andrew

17 Old Ham Lane, StourbridgeDY9 0UN

Born May 1956

Director

18 Dec 2000

Resigned 01 Oct 2002

Resigned

FURBER, Martin Christopher

Resigned

Stratford Road, West MidlandsB90 4AX

Born April 1962

Director

Appointed 09 Aug 2010

Resigned 31 Aug 2017

FURBER, Martin Christopher

Stratford Road, West MidlandsB90 4AX

Born April 1962

Director

09 Aug 2010

Resigned 31 Aug 2017

Resigned

GATES, Robert Michael, The Honourable

Resigned

19031 West Big Lake Boulevard, Mount Vernon98273

Born September 1943

Director

Appointed 06 Sept 1996

Resigned 07 Apr 1997

GATES, Robert Michael, The Honourable

19031 West Big Lake Boulevard, Mount Vernon98273

Born September 1943

Director

06 Sept 1996

Resigned 07 Apr 1997

Resigned

GILL, Anthony Keith, Sir

Resigned

The Point House, Hythe SouthamptonSO45 6DZ

Born April 1930

Director

Appointed N/A

Resigned 17 Nov 1994

GILL, Anthony Keith, Sir

The Point House, Hythe SouthamptonSO45 6DZ

Born April 1930

Director

N/A

Resigned 17 Nov 1994

Resigned

GILLIBRAND, Sydney

Resigned

26a Roland Way, LondonSW7 3RE

Born June 1934

Director

Appointed 01 Dec 1995

Resigned 07 Apr 1997

GILLIBRAND, Sydney

26a Roland Way, LondonSW7 3RE

Born June 1934

Director

01 Dec 1995

Resigned 07 Apr 1997

Resigned

Persons with significant control

1

Name

Nature of Control

Notified

Status

Lucasvarity

Active

Central Boulevard, SolihullB90 8BG

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Lucasvarity

Central Boulevard, SolihullB90 8BG

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Active

Fundings

Financials

Latest Activities

Filing History

1916

Description

Type

Date Filed

Document

Appoint Person Director Company With Name Date

5 January 2026

AP01Appointment of Director

Appoint Person Director Company With Name Date

AP01Appointment of Director

5 January 2026

ZF INTERNATIONAL UK LIMITED (00054802)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

ZF INTERNATIONAL UK LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

35

BATTERBEE, Stephen Mark

BIRK, Arjan Singh

MORRIS, Jacob Zachary

ARNOLD, Neil David

BURNETT, Davina Lesley

DE FEO, Caterina

GREGG, Rhona

HALL, Melanie Jane

KELLEY, Russell Phelps

LAMBOURNE, Alan Robert

NEOGY, Abhijit Robi

NORRIS, Guy Mervyn

PEGG, Jane

WILLIS, Andrew John

WINDRIDGE, Susan Doreen

ALMOND, Paul Martin

ANDERSON, Bruce Kirkpatrick

BASSETT, Anthony

BIRTWHISTLE, David

BOSONNET, Paul Graham

BRAITHWAITE, Julia Anne

BROERS, Alec Nigel, Professor

CHAPMAN, Frederick John

CHITTKA, Fritz

DALE, Robert Alan

DAVIDSON, Thomas Noel

DEGEN, Michael Gunther

EDWARDS, Samuel Frederick, Prof Sir

ELMS, Barry Albert

FAIRCLOUGH, John Whitaker, Sir

FULTON, Robert Andrew

FURBER, Martin Christopher

GATES, Robert Michael, The Honourable

GILL, Anthony Keith, Sir

GILLIBRAND, Sydney

Persons with significant control

1

Lucasvarity

MIDWEST LEMFORDER LIMITED

ZF LEMFORDER UK LIMITED

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED

ZF PENSION SPONSOR UK LIMITED

TRW U.K. LIMITED

LUCASVARITY

ZF AUTOMOTIVE UK LIMITED

TRW STEERING SYSTEMS LIMITED

GIRLING LIMITED

00458535 LIMITED

JOSEPH LUCAS LIMITED

ZF CHASSIS MODULES (SOLIHULL) LIMITED

Filing History

1916

Meet the innovation, Meet the Corpium App.