TU

TRW U.K. LIMITED

Active

Company number 00237206

Solihull, United Kingdom · Incorporated 15 February 1929

The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIFFORD MOTOR COMPONENTS LIMITED · 15 February 1929 – 3 December 1984

Company overview

TRW U.K. LIMITED is a private limited company registered in England and Wales since its incorporation on 15 February 1929 and remains active on the register. It changed its name from CLIFFORD MOTOR COMPONENTS LIMITED on 15 February 1929. Its registered office is at The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Zf Pension Sponsor Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BATTERBEE, Stephen Mark (appointed 1 January 2015) and MORRIS, Jacob Zachary (appointed 1 January 2026). The company has been served by 33 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 8 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. 217 filings are recorded against the company at Companies House, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MJ
MORRIS, Jacob Zachary
Director
1 January 2026
BS
BATTERBEE, Stephen Mark
Director
1 January 2015
PB
PANASER, Bal
Director · Resigned
26 October 2022
LP
LAKIE, Peter Ross
Director · Resigned
23 November 2021
BJ
BRAITHWAITE, Julia Anne
Director · Resigned
22 May 2018
MA
MCQUEEN, Alastair Malcolm
Director · Resigned
4 September 2017
JM
JANKOWSKI, Mark William
Director · Resigned
30 September 2015
CF
CHITTKA, Fritz
Director · Resigned
14 May 2015
SD
SHATTOCK, Daniel Edward
Director · Resigned
14 May 2015
GM
GWOZDZ, Maciej Dominik
Director · Resigned
1 January 2015
WM
WAY, Michael John
Director · Resigned
1 January 2013
DM
DEGEN, Michael Gunther
Director · Resigned
9 August 2010
RP
RAPIN, Peter Richard
Director · Resigned
9 August 2010
FM
FURBER, Martin Christopher
Director · Resigned
9 August 2010
BA
BASSETT, Anthony
Director · Resigned
20 January 2010
PJ
PEGG, Jane
Secretary · Resigned
31 October 2008
EB
ELMS, Barry Albert
Director · Resigned
31 March 2008
AP
ALMOND, Paul Martin
Director · Resigned
30 October 2006
LR
LECHNER, Reinhard
Director · Resigned
11 September 2006
HM
HALL, Melanie Jane
Secretary · Resigned
10 November 2004
LA
LAMBOURNE, Alan Robert
Secretary · Resigned
13 May 2004
PG
PLUMLEY, Graham Thomas
Director · Resigned
6 January 2003
GR
GREGG, Rhona
Secretary · Resigned
1 May 2001
NA
NEOGY, Abhijit Robi
Director · Resigned
1 May 2001
WK
WEIGAND, Kathleen A
Director · Resigned
24 March 1998
PW
PAGE, Walter
Director · Resigned
18 November 1994
SR
SMALL, Rod
Director · Resigned
21 January 1994
MD
MURRALL, Derek William
Director · Resigned
1 August 1992
HW
HOWELL, William Ernest David
Director · Resigned
1 August 1992
SJ
STINNETT, Jack Frothingham
Director · Resigned
13 May 1992
SG
SHAW, Geoffrey James
Director · Resigned
—
BR
BALL, Richard
Director · Resigned
—
RJ
ROOSEVELT, James Mcgregor
Director · Resigned
—

Persons with significant control

PS
Zf Pension Sponsor Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Legacy
Capital
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Legacy
Mortgage
7 March 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Address
28 November 2005 View
Legacy
Annual Return
28 November 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Capital
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Capital
9 May 2005 View
Resolution
Resolution
9 May 2005 View
Legacy
Capital
9 May 2005 View
Resolution
Resolution
9 May 2005 View
Legacy
Officers
12 April 2005 View
Resolution
Resolution
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Legacy
Mortgage
18 January 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Accounts
1 October 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Legacy
Mortgage
15 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Address
5 December 2002 View
Legacy
Accounts
10 October 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
7 February 2002 View
Resolution
Resolution
11 December 2001 View
Legacy
Accounts
9 October 2001 View
Legacy
Address
15 June 2001 View
Legacy
Address
24 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Address
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Accounts
5 September 2000 View
Legacy
Accounts
28 April 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Accounts
21 October 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Full Group
Accounts
13 March 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Accounts
23 October 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Full Group
Accounts
27 January 1997 View
Legacy
Accounts
26 October 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Accounts
1 November 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Accounts With Accounts Type Full Group
Accounts
26 October 1994 View
Legacy
Annual Return
19 February 1994 View
Legacy
Officers
11 February 1994 View
Accounts With Accounts Type Full Group
Accounts
2 November 1993 View
Legacy
Annual Return
14 February 1993 View
Accounts With Accounts Type Full Group
Accounts
29 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Annual Return
13 February 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Resolution
Resolution
10 September 1991 View
Legacy
Capital
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Legacy
Annual Return
16 February 1991 View
Accounts With Accounts Type Full Group
Accounts
22 January 1991 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full Group
Accounts
12 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Annual Return
4 February 1989 View
Accounts With Accounts Type Full Group
Accounts
24 January 1989 View
Legacy
Address
1 September 1988 View
Legacy
Address
21 January 1988 View
Legacy
Annual Return
22 December 1987 View
Legacy
Officers
11 December 1987 View
Legacy
Officers
4 December 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
4 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Annual Return
3 November 1986 View
Miscellaneous
Miscellaneous
1 May 1951 View
Incorporation Company
Incorporation
15 February 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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