Zf Automotive Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Morris, Jacob Zachary · Director appointed 2026-01-01
• Birk, Arjan Singh · Director appointed 2022-04-04
• Batterbee, Stephen Mark · Director appointed 2015-01-01
• Panaser, Bal · Director appointed 2022-10-26 resigned 2025-12-31
• Lakie, Peter Ross · Director appointed 2021-11-23 resigned 2022-10-14
• Mcqueen, Alastair Malcolm · Director appointed 2017-09-04 resigned 2022-04-14
• Braithwaite, Julia Anne · Director appointed 2018-05-22 resigned 2021-10-30
• Shattock, Daniel Edward · Director appointed 2015-05-14 resigned 2020-12-31
• Chittka, Fritz · Director appointed 2015-05-14 resigned 2019-12-31
• Way, Michael John · Director appointed 2013-01-01 resigned 2019-12-31
• Pegg, Jane · Secretary appointed 2008-10-31 resigned 2019-10-02
• Jankowski, Mark William · Director appointed 2015-09-30 resigned 2018-03-31
• Furber, Martin Christopher · Director appointed 2010-08-09 resigned 2017-08-31
• Gwozdz, Maciej Dominik · Director appointed 2015-01-01 resigned 2016-09-30
• Rapin, Peter Richard · Director appointed 2010-08-09 resigned 2015-09-30
• Lechner, Reinhard · Director appointed 2003-03-11 resigned 2015-06-30
• Bassett, Anthony · Director appointed 2010-08-09 resigned 2014-12-31
• Degen, Michael Gunther · Director appointed 2010-01-12 resigned 2014-11-07
• Almond, Paul Martin · Director appointed 2003-03-11 resigned 2012-12-31
• Kindelan, Hilary Annemarie · Director appointed 2007-12-19 resigned 2010-08-09
• Elms, Barry Albert · Director appointed 2007-12-07 resigned 2010-08-09
• Plumley, Graham Thomas · Director appointed 2003-03-11 resigned 2009-12-31
• Hall, Melanie Jane · Secretary appointed 2004-11-10 resigned 2008-10-31
• Neogy, Abhijit Robi · Director appointed 2003-03-11 resigned 2008-03-31
• Lambourne, Alan Robert · Secretary appointed 2004-05-13 resigned 2004-11-10
• Gregg, Rhona · Secretary appointed 2003-03-11 resigned 2004-05-13
• Astrof, Joshua Herbert · Director appointed 2003-02-28 resigned 2003-03-11
• Simpkins, Neil Peter · Director appointed 2003-02-13 resigned 2003-03-11
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-05 resigned 2003-03-11
• Richards, Martin Edgar · Nominee Director appointed 2002-12-05 resigned 2003-02-13
• Layton, Matthew Robert · Nominee Director appointed 2002-12-05 resigned 2003-02-13

People with significant control (1)

• Stadt Friedrichshafen Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (5)

All charges satisfied.

• Security agreement Satisfied
  Held by Jpmorgan Chase Bank, N.A. as the Collateral Agent
  Created 2013-02-27 · satisfied 2020-02-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Share pledge agreement Satisfied
  Held by J P Morgan Chase Bank N a (As Collateral Agent)
  Created 2009-02-26 · satisfied 2020-02-10
  All pledged rights and shares in trw deutschland holding gmbh see image for full details.
• Security agreement Satisfied
  Held by J P Morgan Chase Bank N a (The Collateral Agent)
  Created 2007-08-07 · satisfied 2020-02-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by Jp Morgan Chase Bank, N.A. (As the Collateral Agent)
  Created 2005-01-04 · satisfied 2020-02-10
  Fixed and floating charges over all property and assets present and future, investments, credit balances, insurances, goodwill, book debts, intellectual property, uncalled capital and buildings, fixtures plant and machinery. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by Jp Morgan Chase Bank
  Created 2003-02-28 · satisfied 2020-02-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-21 Appointment of director AP01 Officers
• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-02-26 Full accounts (paper) AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-25 Full accounts (paper) AA Accounts
• 2022-10-31 Appointment of director AP01 Officers
• 2022-10-18 Termination director company with name termination date TM01 Officers
• 2022-04-14 Appointment of director AP01 Officers
• 2022-04-14 Termination director company with name termination date TM01 Officers
• 2022-01-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.