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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
History Chart

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