Zf Cv Distribution Uk Limited

00709827

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

UNIT 1 OAKWELL BUSINESS PARK DARK LANE, BATLEY, WF17 9LW

Incorporated 06/12/1961

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 Sykes

secretary · Since 30/08/2022

Mr Andrew Mark Sykes

director · Since 30/08/2022

CUSTOMER QUALITY LEADER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Heather Griffiths

director · Since 08/10/2025

SENIOR MANAGER FINANCE IAM EUROPE

BRITISH · WALES · Age 54

Also on 1 other board

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

Charges0 outstanding

charge

satisfied

CHEMICAL BANK

Created 02/06/1993Registered 11/06/1993Satisfied 14/08/2003

charge

satisfied

(THE COLLATERAL TRUSTEE) BANKERS TRUST COMPANY LIMITED

Created 28/02/1991Registered 01/03/1991Satisfied 16/07/1993

charge

satisfied

THE COLLATERAL TRUSTEE NAMELY BANKERS TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED PARTIE

Created 20/06/1989Registered 07/07/1989Satisfied 16/07/1993

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED PARTIES)

Created 29/06/1988Registered 18/07/1988Satisfied 16/07/1993