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Trw U.K. Limited

00237206

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hub Central Boulevard, Shirley, Solihull, B90 8BG
Incorporated 15/02/1929

Previously known as

Clifford Motor Components Limited · until 03/12/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Mark Batterbee

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mr Jacob Zachary Morris

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Stephen Mark Batterbee

director · Since 01/01/2015

British · United Kingdom · Age 59

Jacob Zachary Morris

director · Since 01/01/2026

British · England · Age 48

Former

Geoffrey James Shaw

director · Resigned 13/05/1992

Richard Ball

director · Resigned 31/07/1992

Richard Ball

secretary · Resigned 31/07/1992

Jack Frothingham Stinnett

director · Resigned 31/12/1993

James Mcgregor Roosevelt

director · Resigned 18/11/1994

Walter Page

director · Resigned 24/03/1998

Derek William Murrall

director · Resigned 30/07/1998

William Ernest David Howell

secretary · Resigned 01/05/2001

William Ernest David Howell

director · Resigned 01/05/2001

Rod Small

director · Resigned 01/05/2001

Kathleen A Weigand

director · Resigned 24/02/2003

Rhona Gregg

secretary · Resigned 13/05/2004

Alan Robert Lambourne

secretary · Resigned 10/11/2004

Abhijit Robi Neogy

director · Resigned 31/03/2008

Melanie Jane Hall

secretary · Resigned 31/10/2008

Graham Thomas Plumley

director · Resigned 31/12/2009

Barry Albert Elms

director · Resigned 09/08/2010

Paul Martin Almond

director · Resigned 31/12/2012

Michael Gunther Degen

director · Resigned 07/11/2014

Anthony Bassett

director · Resigned 31/12/2014

Reinhard Lechner

director · Resigned 30/06/2015

Peter Richard Rapin

director · Resigned 30/09/2015

Maciej Dominik Gwozdz

director · Resigned 30/09/2016

Martin Christopher Furber

director · Resigned 31/08/2017

Mark William Jankowski

director · Resigned 31/03/2018

Jane Pegg

secretary · Resigned 02/10/2019

Michael John Way

director · Resigned 03/02/2020

Fritz Chittka

director · Resigned 03/02/2020

Daniel Edward Shattock

director · Resigned 31/12/2020

Julia Anne Braithwaite

director · Resigned 30/10/2021

Alastair Malcolm Mcqueen

director · Resigned 14/04/2022

Peter Ross Lakie

director · Resigned 14/10/2022

Bal Panaser

director · Resigned 31/12/2025

Persons with Significant Control

Zf Pension Sponsor Uk Limited

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

The Hub, Central Boulevard, Solihull, B90 8BG

Reg: 08305261 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Hub Central Boulevard
2026-08-14

THE HUB CENTRAL BOULEVARD

post townSolihull
2026-08-14

SOLIHULL

officer appointedBATTERBEE, Stephen Mark
2026-08-14
officer appointedMORRIS, Jacob Zachary
2026-08-14

CompanyRankvs 14959+ SIC 70100 peers
33

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House