Menna Overview
Here’s a quick overview of ZF CHASSIS MODULES (SOLIHULL) LIMITED 👀 — a Solihull, West Midlands based business that started in 1997.
ZF CHASSIS MODULES (SOLIHULL) LIMITED
- Company statusactive
- Company No03468742
- Age28 years 8 months Incorporated 20 November 1997
- Officers4
Address
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, B37 7GN, United Kingdom
ZF CHASSIS MODULES (SOLIHULL) LIMITED is an active company incorporated on 20 November 1997 and based in Solihull, West Midlands, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Resolution
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 10 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAULDRIDGE, Philip Andrew | secretary | 01 May 2024 | |
| ARMBRUSTER, Ludwig Bernhard | director | Oct 1968 | 07 Dec 2022 |
| CHELL, Adrian Liam | director | Dec 1975 | 07 Dec 2022 |
| MAULDRIDGE, Philip Andrew | director | Aug 1969 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zf Chassis Modules Holding Gmbh | 01 May 2024 | |
| Zf Lemforder Uk Limited | 06 Apr 2016 |
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ARMBRUSTER, Ludwig Bernhard, CHELL, Adrian Liam, MAULDRIDGE, Philip Andrew, BATTERBEE, Stephen Mark are mutual persons.
MAULDRIDGE, Philip Andrew, BATTERBEE, Stephen Mark are mutual persons.
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm, PANASER, Bal, PLUMLEY, Graham Thomas are mutual persons.
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, ALMOND, Paul Martin, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm, PANASER, Bal, PLUMLEY, Graham Thomas are mutual persons.
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, ALMOND, Paul Martin, BASSETT, Anthony, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm, PANASER, Bal, PLUMLEY, Graham Thomas are mutual persons.
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, PLUMLEY, Graham Thomas are mutual persons.
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, ALMOND, Paul Martin, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm, PANASER, Bal, PLUMLEY, Graham Thomas are mutual persons.
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, ALMOND, Paul Martin, BASSETT, Anthony, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm, PANASER, Bal, PLUMLEY, Graham Thomas are mutual persons.
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, ALMOND, Paul Martin, BASSETT, Anthony, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm, PANASER, Bal, PLUMLEY, Graham Thomas are mutual persons.
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, ALMOND, Paul Martin, BASSETT, Anthony, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm, PANASER, Bal, PLUMLEY, Graham Thomas are mutual persons.
GREGG, Rhona, ALMOND, Paul Martin, PLUMLEY, Graham Thomas are mutual persons.
GREGG, Rhona, ALMOND, Paul Martin, PLUMLEY, Graham Thomas are mutual persons.
GREGG, Rhona, ALMOND, Paul Martin, PLUMLEY, Graham Thomas are mutual persons.
GREGG, Rhona, ALMOND, Paul Martin, PLUMLEY, Graham Thomas are mutual persons.
LAMBOURNE, Alan Robert are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
ALMOND, Paul Martin are mutual persons.
ALMOND, Paul Martin are mutual persons.
ALMOND, Paul Martin, BASSETT, Anthony, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, PLUMLEY, Graham Thomas are mutual persons.
ALMOND, Paul Martin are mutual persons.
ALMOND, Paul Martin are mutual persons.
ALMOND, Paul Martin are mutual persons.
ALMOND, Paul Martin are mutual persons.
BASSETT, Anthony, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm are mutual persons.
BASSETT, Anthony are mutual persons.
PLUMLEY, Graham Thomas are mutual persons.
WILLIAMS, Timothy Edward are mutual persons.
LUCASVARITY
ELMS, Barry Albert, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, ALMOND, Paul Martin, BASSETT, Anthony, BATTERBEE, Stephen Mark, LAKIE, Peter Ross, MCQUEEN, Alastair Malcolm, PANASER, Bal, PLUMLEY, Graham Thomas are mutual persons.
BRITISH OBESITY SOCIETY
ALMOND, Paul Martin are mutual persons.
BIRMINGHAM SETTLEMENT (THE)
PLUMLEY, Graham Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of ZF CHASSIS MODULES (SOLIHULL) LIMITED 👀 — a Solihull, West Midlands based business that started in 1997.