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Zf Cv Distribution Uk Limited

00709827

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley, WF17 9LW
Incorporated 06/12/1961

Previously known as

Wabco Automotive U.K. Limited · until 18/11/2022
Wabco Automotive Clayton Dewandre Aftermarket Ltd. · until 01/04/1991
Clayton Dewandre Company,Limited · until 19/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Andrew Mark Sykes

director · Since 30/08/2022

CUSTOMER QUALITY LEADER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Andrew Sykes

secretary · Since 30/08/2022

Ms Heather Griffiths

director · Since 08/10/2025

SENIOR MANAGER FINANCE IAM EUROPE

BRITISH · WALES · Age 54

Also on 1 other board

Andrew Mark Sykes

director · Since 30/08/2022

British · England · Age 52

Andrew Sykes

secretary · Since 30/08/2022

Heather Griffiths

director · Since 08/10/2025

British · Wales · Age 54

Former

William Hunter Frew

secretary · Resigned 08/07/1997

William Hunter Frew

director · Resigned 20/11/1997

George Eric Nutter

director · Resigned 31/10/2000

Michael Charles Robert Broughton

director · Resigned 31/10/2000

Peter Harley Scholey

director · Resigned 30/06/2003

Julian Patrick Holmes

secretary · Resigned 10/03/2006

Julian Patrick Holmes

director · Resigned 10/03/2006

Michael John Warwick

director · Resigned 23/02/2009

David Timothy Rickell

director · Resigned 28/06/2019

Derek Ian Colquhoun

director · Resigned 30/08/2022

Derek Ian Colquhoun

secretary · Resigned 30/08/2022

Derek Ian Colquhoun

director · Resigned 31/08/2022

Michael Andermark

director · Resigned 30/09/2023

Steven De Bondt

director · Resigned 08/10/2025

Persons with Significant Control

Stadt Friedrichshafen, Zeppelin-Stiftung

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

1, Adenauerplatz, 88045 Friedrichshafen

Notified 29/05/2020

Former PSCs

Wabco Europe Holdings Bv

Ceased 29/05/2020

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 1 Oakwell Business Park Dark Lane
2026-07-29

UNIT 1 OAKWELL BUSINESS PARK DARK LANE

post townBatley
2026-07-29

BATLEY

officer appointedSYKES, Andrew
2026-07-29
officer appointedGRIFFITHS, Heather
2026-07-29
officer appointedSYKES, Andrew Mark
2026-07-29