ZF CHASSIS MODULES (SOLIHULL) LIMITED

active Company number 03468742

Private Limited by Shares · Incorporated on 20th Nov 1997

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SIC code: 29320
Registered office: Solihull, B37 7GN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ZF CHASSIS MODULES (SOLIHULL) LIMITED is a private limited by shares company based in Solihull. It was incorporated on 20th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

4 Directors View directors

1 Company at address

37 Companies in postcode View postcode

SICs

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

29320 — Manufacture of other parts and accessories for motor vehicles

Property intelligence

Latest sale price in B37 7GN £5,425,000 as of 12th Apr 2024 View postcode page

Average price (all time) £12,700,000

Average price (since 2016) £12,700,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ludwig Armbruster	Director	7th Dec 2022	This company	German	View profile
Adrian Chell	Director	7th Dec 2022	This company	British	View profile
Philip Mauldridge	Director	7th Dec 2022		British	View profile
Philip Mauldridge	Secretary	1st May 2024	This company	Not recorded	View profile
Zf Chassis Modules Holding Gmbh	Corporate PSC	1st May 2024	—	—	View profile
Zf Lemforder Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Nov 1997
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Nov 1997 Company incorporated
20th Nov 1997 INGLEBY HOLDINGS LIMITED appointed as Corporate nominee director
20th Nov 1997 INGLEBY NOMINEES LIMITED appointed as Corporate nominee secretary
1st Mar 1999 Gerard Giudici appointed as Director
1st Mar 1999 Christian Schuller appointed as Director
1st Mar 1999 Benoit Plantier appointed as Director
1st Mar 1999 Martyn Laycock appointed as Director
1st Mar 1999 Barry Perks appointed as Secretary
2nd Mar 1999 INGLEBY HOLDINGS LIMITED resigned as Corporate nominee director
2nd Mar 1999 INGLEBY NOMINEES LIMITED resigned as Corporate nominee secretary
19th Mar 1999 Gerard Giudici resigned as Director
19th Mar 1999 Timothy Williams appointed as Director
30th Sep 1999 Barry Perks resigned as Secretary
1st Oct 1999 Barry Elms appointed as Secretary
15th Dec 1999 Christian Schuller resigned as Director
15th Dec 1999 Emmanuel Grave appointed as Director
7th Jun 2000 Benoit Plantier resigned as Director
7th Jun 2000 Lucien Arbel appointed as Director
28th Sep 2000 Emmanuel Grave resigned as Director
28th Sep 2000 Bruno Carrara appointed as Director
21st Sep 2001 Timothy Williams resigned as Director
21st Sep 2001 Philip Cunningham appointed as Director
13th Dec 2001 Martyn Laycock resigned as Director
13th Dec 2001 David Williamson appointed as Director
23rd Jun 2003 Lucien Arbel resigned as Director
23rd Jun 2003 Bruno Carrara resigned as Director
23rd Jun 2003 Paul Almond appointed as Director
23rd Jun 2003 Barry Elms appointed as Director
24th Jun 2003 Paul Almond resigned as Director
24th Jun 2003 Barry Elms resigned as Director
30th Jun 2003 Graham Plumley appointed as Director
30th Jun 2003 Barry Elms resigned as Secretary
30th Jun 2003 Rhona Gregg appointed as Secretary
13th May 2004 Rhona Gregg resigned as Secretary
13th May 2004 Alan Lambourne appointed as Secretary
10th Nov 2004 Alan Lambourne resigned as Secretary
10th Nov 2004 Melanie Hall appointed as Secretary
30th Apr 2006 David Williamson resigned as Director
31st Oct 2008 Melanie Hall resigned as Secretary
31st Oct 2008 Jane Pegg appointed as Secretary
31st Dec 2009 Graham Plumley resigned as Director
20th Jan 2010 Anthony Bassett appointed as Director
2nd Sep 2010 Philip Cunningham resigned as Director
31st Dec 2014 Anthony Bassett resigned as Director
1st Jan 2015 Stephen Batterbee appointed as Director
6th Apr 2016 Zf Lemforder Uk Limited appointed as Corporate PSC
2nd Oct 2019 Jane Pegg resigned as Secretary
3rd Nov 2020 Alastair McQueen appointed as Director
4th Apr 2022 Peter Lakie appointed as Director
14th Apr 2022 Alastair McQueen resigned as Director
14th Oct 2022 Peter Lakie resigned as Director
26th Oct 2022 Bal Panaser appointed as Director
7th Dec 2022 Bal Panaser resigned as Director
7th Dec 2022 Philip Mauldridge appointed as Director
7th Dec 2022 Stephen Batterbee resigned as Director
7th Dec 2022 Adrian Chell appointed as Director
7th Dec 2022 Ludwig Armbruster appointed as Director
1st May 2024 Philip Mauldridge appointed as Secretary
1st May 2024 Zf Chassis Modules Holding Gmbh appointed as Corporate PSC
1st May 2024 Zf Lemforder Uk Limited ceased to be a Corporate PSC
13th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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