Zf Automotive Uk Limited

00872948

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 04/03/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

29310

Manufacture of electrical and electronic equipment for motor vehicles

29320

Manufacture of other parts and accessories for motor vehicles

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

ZF International UK Limited

75–100% shares

75–100% votes

Appoint directors

The Hub, Central Boulevard, Solihull, B90 8BG

Reg: 00054802 · England And Wales · Private Company Limited By Shares

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

BARCLAYS BANK PLC

Created 23/04/2008Registered 13/05/2008Satisfied 20/08/2011

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

BARCLAYS BANK PLC (THE SECURITY HOLDER)

Created 05/11/2004Registered 09/11/2004Satisfied 20/08/2011

charge

satisfied

JP MORGAN CHASE BANK

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

charge

satisfied

CAPITAL CHARTER PLC

Created 11/06/1996Registered 19/06/1996Satisfied 19/01/2005

charge

satisfied

CAPITAL CHARTER PLC

Created 18/08/1995Registered 06/09/1995Satisfied 19/01/2005

charge

satisfied

CAPITAL CHARTER PLC

Created 18/05/1995Registered 26/05/1995Satisfied 19/01/2005

charge

satisfied

CAPITAL CHARTER PLC

Created 01/12/1994Registered 10/12/1994Satisfied 19/01/2005

charge

satisfied

BLACK HORSE RELOCATION SERVICES LIMITED AND BLACK HORSE RELOCATION PROPERTIES LIMITED

Created 28/02/1994Registered 05/03/1994Satisfied 02/08/1997