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Jméno

Lucasvarity

Adresa
Shirley
Solihull
VAT ID (DIČ) no VAT ID available
Company No. 03207774 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64202 Activities of production holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zf Automotive Holdings (Uk) Limited Status: Active Notified: 08/04/2016 Companies House Number: 04609841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Batterbee, Stephen Mark Shirley, Solihull, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birk, Arjan Singh Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1967 Occupation: European Operations Director Role: Director Country of Residence: Uk Nationality: British
    Panaser, Bal Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 02/1961 Occupation: Vp Chassis Electronics Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ZF International UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00054802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZF Pension Sponsor UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08305261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors