Company information:
Trw U.K. Limited (No: 00237206)
Address: THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-1929
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN MARK BATTERBEE ( DOB: Mar-1967 From: Jan-2015 )
Current Director: BAL PANASER ( DOB: Feb-1961 From: Oct-2022 )
Current Director: DANIEL EDWARD SHATTOCK ( DOB: Nov-1971 From: May-2015 )
Current Director: DANIEL EDWARD SHATTOCK ( DOB: Nov-1971 From: May-2015 )
Resigned Director: PAUL MARTIN ALMOND ( DOB: Jul-1955 From: Oct-2006 To: Dec-2012 )
Resigned Director: RICHARD BALL ( DOB: Aug-1944 From: Feb-1992 To: Jul-1992 )
Resigned Director: ANTHONY BASSETT ( DOB: Nov-1948 From: Jan-2010 To: Dec-2014 )
Resigned Director: JULIA ANNE BRAITHWAITE ( DOB: Mar-1967 From: May-2018 To: Oct-2021 )
Resigned Director: JULIA ANNE BRAITHWAITE ( DOB: Mar-1967 From: May-2018 To: Oct-2021 )
Resigned Director: FRITZ CHITTKA ( DOB: Aug-1959 From: May-2015 To: Feb-2020 )
Resigned Director: MICHAEL GUNTHER DEGEN ( DOB: Oct-1957 From: Aug-2010 To: Nov-2014 )
Resigned Director: BARRY ALBERT ELMS ( DOB: Jan-1953 From: Mar-2008 To: Aug-2010 )
Resigned Director: MARTIN CHRISTOPHER FURBER ( DOB: Apr-1962 From: Aug-2010 To: Aug-2017 )
Resigned Director: MACIEJ DOMINIK GWOZDZ ( DOB: Oct-1975 From: Jan-2015 To: Sep-2016 )
Resigned Director: WILLIAM ERNEST DAVID HOWELL ( DOB: Oct-1940 From: Aug-1992 To: May-2001 )
Resigned Director: MARK WILLIAM JANKOWSKI ( DOB: Jul-1962 From: Sep-2015 To: Mar-2018 )
Resigned Director: PETER ROSS LAKIE ( DOB: Aug-1966 From: Nov-2021 To: Oct-2022 )
Resigned Director: REINHARD LECHNER ( DOB: Apr-1950 From: Sep-2006 To: Jun-2015 )
Resigned Director: ALASTAIR MALCOLM MCQUEEN ( DOB: Nov-1962 From: Sep-2017 To: Apr-2022 )
Resigned Director: DEREK WILLIAM MURRALL ( DOB: Feb-1935 From: Aug-1992 To: Jul-1998 )
Resigned Director: ABHIJIT ROBI NEOGY ( DOB: Dec-1942 From: May-2001 To: Mar-2008 )
Resigned Director: WALTER PAGE ( DOB: Apr-1959 From: Nov-1994 To: Mar-1998 )
Resigned Director: GRAHAM THOMAS PLUMLEY ( DOB: Sep-1948 From: Jan-2003 To: Dec-2009 )
Resigned Director: PETER RICHARD RAPIN ( DOB: Jul-1954 From: Aug-2010 To: Sep-2015 )
Resigned Director: JAMES MCGREGOR ROOSEVELT ( DOB: Jul-1943 From: Feb-1992 To: Nov-1994 )
Resigned Director: GEOFFREY JAMES SHAW ( DOB: Aug-1939 From: Feb-1992 To: May-1992 )
Resigned Director: ROD SMALL ( DOB: Mar-1945 From: Jan-1994 To: May-2001 )
Resigned Director: JACK FROTHINGHAM STINNETT ( DOB: Mar-1945 From: May-1992 To: Dec-1993 )
Resigned Director: MICHAEL JOHN WAY ( DOB: Mar-1963 From: Jan-2013 To: Feb-2020 )
Resigned Director: KATHLEEN A WEIGAND ( From: Mar-1998 To: Feb-2003 )
Resigned Secretary: RICHARD BALL ( DOB: Aug-1944 From: Feb-1992 To: Jul-1992 )
Resigned Secretary: RHONA GREGG ( From: May-2001 To: May-2004 )
Resigned Secretary: MELANIE JANE HALL ( DOB: Jan-1970 From: Nov-2004 To: Oct-2008 )
Resigned Secretary: WILLIAM ERNEST DAVID HOWELL ( DOB: Oct-1940 From: Aug-1992 To: May-2001 )
Resigned Secretary: ALAN ROBERT LAMBOURNE ( DOB: Feb-1951 From: May-2004 To: Nov-2004 )
Resigned Secretary: JANE PEGG ( From: Oct-2008 To: Oct-2019 )
Persons of Significant Control:
Zf Pension Sponsor Uk Limited, The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |