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Zf International Uk Limited

00054802

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE HUB CENTRAL BOULEVARD, SOLIHULL, B90 8BG
Incorporated 12/11/1897

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Stephen Mark Batterbee

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mr Arjan Singh Birk

director · Since 04/04/2022

EUROPEAN OPERATIONS DIRECTOR

BRITISH · UK · Age 58

Also on 4 other boards

Mr Jacob Zachary Morris

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Lucasvarity

75–100% shares
75–100% votes
Appoint directors

The Hub, Central Boulevard, Solihull, B90 8BG

Reg: 3207774 · Companies House · Unlimited Company Having A Share Capital

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT

Created 27/02/2013Registered 07/03/2013Satisfied 10/02/2020
charge
satisfied

JP MORGAN CHASE BANK, N.A. (THE COLLATERAL AGENT)

Created 30/10/2007Registered 09/11/2007Satisfied 10/02/2020
charge
satisfied

J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT)

Created 07/08/2007Registered 23/08/2007Satisfied 10/02/2020
charge
satisfied

JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT)

Created 04/01/2005Registered 18/01/2005Satisfied 10/02/2020
charge
satisfied

JP MORGAN CHASE BANK

Created 28/02/2003Registered 15/03/2003Satisfied 10/02/2020
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 11/11/2002Registered 11/11/2002Satisfied 23/10/2008
charge
satisfied

NATWEST CORPORATE INVESTMENTS LIMITED

Created 07/04/1993Registered 22/04/1993Satisfied 28/07/2006
charge
satisfied

ASDA STORES LIMITED

Created 11/05/1988Registered 19/05/1988Satisfied 30/12/1992
charge
satisfied

NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED

Created 26/05/1967Registered 07/04/1981Satisfied 01/06/1994