ZF INTERNATIONAL UK LIMITED
Company number 00054802 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1897-11-12
- Registered office
- The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
- Postcode
- B90 8BG
- Capital
- 105,590,560 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-10
- Next due by
- 2026-09-24
Nature of business (SIC)
- 64202 Activities of production holding companies
Officers 4 current · 64 resigned
Jacob Zachary MORRIS
Director
Arjan Singh BIRK
Director
DANIEL EDWARD SHATTOCK
Director
Stephen Mark BATTERBEE
Director
Group structure 14 subsidiaries
Controlled by LUCASVARITY — since 2016-04-06
-
00458535 LIMITED Active - Proposal to Strike off
-
BRITISH SEALED BEAMS LIMITED Dissolved
-
BRYCE BERGER LIMITED Dissolved
-
CITYDAY LIMITED Dissolved
-
LUCAS AUTOMOTIVE LIMITED Dissolved
-
LUCAS EXPORT SERVICES LIMITED Dissolved
-
LUCAS INVESTMENTS LIMITED Dissolved
Showing 12 of 14.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LUCAS INDUSTRIES LIMITED | 2019-12-24 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX | 2020-03-03 |
| STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA | 2002-12-05 |
| 46 PARK STREET, LONDON, W1Y 4DJ | 2000-06-08 |
| 46 PARK STREET, LONDON, W1Y 4DJ | 2000-06-08 |
| REGISTERED OFFICE CHANGED | 2000-01-01 |
| GISTERED OFFICE CHANGED | 2000-01-01 |
| STRATFORD ROAD, SOLIHULL, B90 4LA | 1998-07-15 |
| STRATFORD ROAD, SOLIHULL, B90 4LA | 1998-07-15 |
| BRUETON HOUSE, NEW ROAD, SOLIHULL, WEST MIDS B91 3TX | 1996-03-27 |
| BRUETON HOUSE, NEW ROAD, SOLIHULL, WEST MIDS B91 3TX | 1996-03-27 |
| GREAT KING STREET, BIRMINGHAM 19 | 1990-08-14 |
| GREAT KING STREET, BIRMINGHAM 19 | 1990-08-14 |
Among its peers
2nd oldest
of 97 similar companies in B, trading since 1897
Property in England & Wales 6 titles
- Freehold
- 4
- Leasehold
- 2
- Most recent registration
- 2021-04-09
- Where
- West Midlands (3), County Durham (1), Greater London (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| MM152497 | West Midlands | Freehold | 2021-04-09 | — |
| MM37060 | West Midlands | Freehold | 2014-06-19 | — |
| DU289044 | County Durham | Leasehold | 2006-03-10 | — |
| SGL432206 | Greater London | Leasehold | 2005-04-22 | — |
| CYM103076 | Torfaen | Freehold | 2002-12-09 | — |
| WM326782 | West Midlands | Freehold | 1987-09-04 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.