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Lucasvarity

03207774

active
private unlimited
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, Shirley, Solihull, B90 8BG
Incorporated 30/05/1996

Previously known as

Lucas Varity Plc · until 12/06/1996

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

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 59

Also on 4 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

Arjan Singh Birk

director · Since 04/04/2022

British · Uk · Age 59

Jacob Zachary Morris

director · Since 01/01/2026

British · England · Age 48

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 30/05/1996

John Albert Martin Grant

director · Resigned 20/12/1996

Guy Mervyn Norris

secretary · Resigned 31/12/1996

John Whitaker Fairclough

director · Resigned 31/12/1996

Paul Graham Bosonnet

director · Resigned 09/04/1997

Andrew John Willis

secretary · Resigned 30/11/1997

Neil David Arnold

secretary · Resigned 09/02/1998

Brian Gerald Pearse

director · Resigned 15/05/1998

Sydney Gillibrand

director · Resigned 26/03/1999

Thomas Noel Davidson

director · Resigned 26/03/1999

Bryan Hubert Nicholson

director · Resigned 26/03/1999

Robert Michael Gates

director · Resigned 26/03/1999

Victor Albert Rice

director · Resigned 10/05/1999

John Anthony Gilroy

director · Resigned 10/05/1999

Neil David Arnold

director · Resigned 10/05/1999

Russell Phelps Kelley

secretary · Resigned 31/07/1999

Howard Vincent Knicely

director · Resigned 27/09/1999

William Baanan Lawrence

director · Resigned 27/09/1999

Carl George Miller

director · Resigned 27/09/1999

Joseph Tolle Gorman

director · Resigned 27/09/1999

Susan Doreen Windridge

secretary · Resigned 27/09/1999

Davina Lesley Burnett

secretary · Resigned 14/01/2000

Caterina De Feo

secretary · Resigned 15/12/2000

Michael John Read

director · Resigned 04/04/2001

Robert Andrew Fulton

director · Resigned 01/10/2002

Rhona Gregg

secretary · Resigned 13/05/2004

Alan Robert Lambourne

secretary · Resigned 10/11/2004

Abhijit Robi Neogy

secretary · Resigned 31/03/2008

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

Hilary Annemarie Kindelan

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

Fritz Chittka

director · Resigned 03/02/2020

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 Automotive Holdings (Uk) Limited

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

The Hub, Central Boulevard, Solihull, B90 8BG

Reg: 4609841 · Companies House · Private Company Limited By Shares

Notified 08/04/2016

Change History

statusactive
2026-08-14

Active

typeprivate-unlimited
2026-08-14

Private Unlimited 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 appointedBIRK, Arjan Singh
2026-08-14
officer appointedMORRIS, Jacob Zachary
2026-08-14