LUCASVARITY

active Company number 03207774

Private Unlimited Company · Incorporated on 30th May 1996

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SIC code: 64202
Registered office: Solihull, B90 8BG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

LUCASVARITY is a private unlimited company company based in Solihull. It was incorporated on 30th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of production holding companies.

3 Directors View directors

13 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

64202 — Activities of production holding companies

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Batterbee	Director	1st Jan 2015		British	View profile
Arjan Birk	Director	4th Apr 2022		British	View profile
Jacob Morris	Director	1st Jan 2026		British	View profile
Zf Automotive Holdings (Uk) Limited	Corporate PSC	8th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
ZF ELECTRIFIED POWERTRAIN TECHNOLOGY DISTRIBUTION UK LIMITED	17084188	11th Mar 2026	active
CAPRI NEWCO UK LIMITED	17035784	16th Feb 2026	active
ZF PENSION SPONSOR UK LIMITED	08305261	23rd Nov 2012	active
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED	04609841	5th Dec 2002	active
ZF AUTOMOTIVE UK LIMITED	00872948	4th Mar 1966	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th May 1996
Company type: Private Unlimited Company
SIC code: 64202
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th May 1996 Company incorporated
30th May 1996 John Fairclough appointed as Director
30th May 1996 Thomas Davidson appointed as Director
30th May 1996 Robert Gates appointed as Director
30th May 1996 John Grant appointed as Director
30th May 1996 Sydney Gillibrand appointed as Director
30th May 1996 Paul Bosonnet appointed as Director
30th May 1996 Guy Norris appointed as Secretary
30th May 1996 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee secretary
30th May 1996 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee secretary
20th Dec 1996 John Grant resigned as Director
31st Dec 1996 John Fairclough resigned as Director
31st Dec 1996 Guy Norris resigned as Secretary
1st Jan 1997 Andrew Willis appointed as Secretary
21st Jan 1997 John Gilroy appointed as Director
9th Apr 1997 Paul Bosonnet resigned as Director
8th Oct 1997 Neil Arnold appointed as Director
30th Nov 1997 Andrew Willis resigned as Secretary
1st Dec 1997 Neil Arnold appointed as Secretary
9th Feb 1998 Neil Arnold resigned as Secretary
9th Feb 1998 Russell Kelley appointed as Secretary
25th Mar 1999 Joseph Gorman appointed as Director
26th Mar 1999 Thomas Davidson resigned as Director
26th Mar 1999 Robert Gates resigned as Director
26th Mar 1999 Sydney Gillibrand resigned as Director
10th May 1999 John Gilroy resigned as Director
10th May 1999 Neil Arnold resigned as Director
31st Jul 1999 Susan Windridge appointed as Secretary
31st Jul 1999 Russell Kelley resigned as Secretary
27th Sep 1999 Abhijit Neogy appointed as Secretary
27th Sep 1999 Susan Windridge resigned as Secretary
27th Sep 1999 Davina Burnett appointed as Secretary
27th Sep 1999 Paul Almond appointed as Director
27th Sep 1999 Joseph Gorman resigned as Director
14th Jan 2000 Davina Burnett resigned as Secretary
1st Feb 2000 Caterina De Feo appointed as Secretary
15th Dec 2000 Caterina De Feo resigned as Secretary
18th Dec 2000 Robert Fulton appointed as Director
30th Jan 2001 Rhona Gregg appointed as Secretary
1st Oct 2002 Robert Fulton resigned as Director
13th May 2004 Rhona Gregg resigned as Secretary
13th May 2004 Alan Lambourne appointed as Secretary
10th Nov 2004 Melanie Hall appointed as Secretary
10th Nov 2004 Alan Lambourne resigned as Secretary
7th Dec 2007 Barry Elms appointed as Director
31st Mar 2008 Abhijit Neogy resigned as Secretary
31st Oct 2008 Melanie Hall resigned as Secretary
31st Oct 2008 Jane Pegg appointed as Secretary
12th Jan 2010 Michael Degen appointed as Director
9th Aug 2010 Martin Furber appointed as Director
9th Aug 2010 Anthony Bassett appointed as Director
9th Aug 2010 Barry Elms resigned as Director
31st Dec 2012 Paul Almond resigned as Director
7th Nov 2014 Michael Degen resigned as Director
31st Dec 2014 Anthony Bassett resigned as Director
1st Jan 2015 Stephen Batterbee appointed as Director
1st Jan 2015 Maciej Gwozdz appointed as Director
14th May 2015 Fritz Chittka appointed as Director
30th Sep 2015 Mark Jankowski appointed as Director
8th Apr 2016 Zf Automotive Holdings (Uk) Limited appointed as Corporate PSC
30th Sep 2016 Maciej Gwozdz resigned as Director
31st Aug 2017 Martin Furber resigned as Director
31st Mar 2018 Mark Jankowski resigned as Director
22nd May 2018 Julia Braithwaite appointed as Director
2nd Oct 2019 Jane Pegg resigned as Secretary
3rd Feb 2020 Fritz Chittka resigned as Director
30th Oct 2021 Julia Braithwaite resigned as Director
4th Apr 2022 Arjan Birk appointed as Director
26th Oct 2022 Bal Panaser appointed as Director
3rd Nov 2025 Confirmation statement made up
31st Dec 2025 Bal Panaser resigned as Director
1st Jan 2026 Jacob Morris appointed as Director

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