ZF INTERNATIONAL UK LIMITED
00054802 · Active · Ltd · 128 yrs · Solihull
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 24 Sept 2026 (last filed 10 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ZF INTERNATIONAL UK LIMITED
00054802Active· Ltd· England Wales· 1897-11-12Incorporated 1897-11-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MORRIS, Jacob Zachary· DirectorAppointed 2026-01-01
- PANASER, Bal· DirectorResigned 2025-12-31
- LAKIE, Peter Ross· DirectorResigned 2022-10-14
- MCQUEEN, Alastair Malcolm· DirectorResigned 2022-04-14
BATTERBEE, Stephen Mark
Director
- Appointed
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BIRK, Arjan Singh
Director
- Appointed
- 2022-04-04
- Nationality
- British
- Residence
- Uk
- Born
- 09/1967
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MORRIS, Jacob Zachary
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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ARNOLD, Neil David
Secretary
- Appointed
- 1997-12-01
- Resigned
- 1998-02-09
- Nationality
- British
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BURNETT, Davina Lesley
Secretary
- Appointed
- 1999-09-27
- Resigned
- 2000-01-14
- Nationality
- British
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DE FEO, Caterina
Secretary
- Appointed
- 2000-02-01
- Resigned
- 2000-12-15
- Nationality
- British
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GREGG, Rhona
Secretary
- Appointed
- 2001-01-30
- Resigned
- 2004-05-13
- Nationality
- British
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HALL, Melanie Jane
Secretary
- Appointed
- 2004-11-10
- Resigned
- 2008-10-31
- Nationality
- British
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KELLEY, Russell Phelps
Secretary
- Appointed
- 1998-02-09
- Resigned
- 1999-07-31
- Nationality
- United States
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LAMBOURNE, Alan Robert
Secretary
- Appointed
- 2004-05-13
- Resigned
- 2004-11-10
- Nationality
- British
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NEOGY, Abhijit Robi
Secretary
- Appointed
- 1999-09-27
- Resigned
- 2008-03-31
- Nationality
- British
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NORRIS, Guy Mervyn
Secretary
- Appointed
- —
- Resigned
- 1996-12-01
- Nationality
- British
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PEGG, Jane
Secretary
- Appointed
- 2008-10-31
- Resigned
- 2019-10-02
- Nationality
- British
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WILLIS, Andrew John
Secretary
- Appointed
- 1996-12-01
- Resigned
- 1997-11-30
- Nationality
- British
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WINDRIDGE, Susan Doreen
Secretary
- Appointed
- 1999-07-31
- Resigned
- 1999-09-27
- Nationality
- British
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ALMOND, Paul Martin
Director
- Appointed
- 1999-09-27
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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ANDERSON, Bruce Kirkpatrick
Director
- Appointed
- 1998-03-02
- Resigned
- 1998-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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BASSETT, Anthony
Director
- Appointed
- 2010-08-09
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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BIRTWHISTLE, David
Director
- Appointed
- 1997-04-07
- Resigned
- 1997-09-01
- Nationality
- British
- Born
- 01/1960
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BOSONNET, Paul Graham
Director
- Appointed
- 1993-03-09
- Resigned
- 1997-04-07
- Nationality
- British
- Born
- 09/1932
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BRAITHWAITE, Julia Anne
Director
- Appointed
- 2018-05-22
- Resigned
- 2021-10-30
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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BROERS, Alec Nigel, Professor
Director
- Appointed
- 1995-05-01
- Resigned
- 1996-09-06
- Nationality
- British
- Born
- 09/1938
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CHAPMAN, Frederick John
Director
- Appointed
- 1997-04-07
- Resigned
- 1998-01-31
- Nationality
- English
- Born
- 06/1939
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CHITTKA, Fritz
Director
- Appointed
- 2015-05-14
- Resigned
- 2019-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 08/1959
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DALE, Robert Alan
Director
- Appointed
- —
- Resigned
- 1993-10-29
- Nationality
- British
- Born
- 10/1938
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DAVIDSON, Thomas Noel
Director
- Appointed
- 1996-09-06
- Resigned
- 1997-04-07
- Nationality
- American
- Born
- 10/1939
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DEGEN, Michael Gunther
Director
- Appointed
- 2010-01-12
- Resigned
- 2014-11-07
- Nationality
- Canadian
- Residence
- United States, Michigan
- Born
- 10/1957
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EDWARDS, Samuel Frederick, Prof Sir
Director
- Appointed
- —
- Resigned
- 1993-11-18
- Nationality
- British
- Born
- 02/1928
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ELMS, Barry Albert
Director
- Appointed
- 2007-12-07
- Resigned
- 2010-08-09
- Nationality
- British
- Born
- 01/1953
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FAIRCLOUGH, John Whitaker, Sir
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 08/1930
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FULTON, Robert Andrew
Director
- Appointed
- 2000-12-18
- Resigned
- 2002-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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FURBER, Martin Christopher
Director
- Appointed
- 2010-08-09
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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GATES, Robert Michael, The Honourable
Director
- Appointed
- 1996-09-06
- Resigned
- 1997-04-07
- Nationality
- American
- Born
- 09/1943
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GILL, Anthony Keith, Sir
Director
- Appointed
- —
- Resigned
- 1994-11-17
- Nationality
- British
- Born
- 04/1930
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GILLIBRAND, Sydney
Director
- Appointed
- 1995-12-01
- Resigned
- 1997-04-07
- Nationality
- British
- Born
- 06/1934
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GIORDANO, Richard Vincent
Director
- Appointed
- 1993-03-09
- Resigned
- 1994-05-31
- Nationality
- American
- Born
- 03/1934
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GOLDSTON, David Barry
Director
- Appointed
- 1999-06-16
- Resigned
- 1999-09-27
- Nationality
- American
- Born
- 10/1951
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GRANT, John Albert Martin
Director
- Appointed
- —
- Resigned
- 1996-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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GWOZDZ, Maciej Dominik
Director
- Appointed
- 2015-01-01
- Resigned
- 2016-09-30
- Nationality
- Polish
- Residence
- Poland
- Born
- 10/1975
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HAWKINS, John Walter
Director
- Appointed
- 1998-03-02
- Resigned
- 1999-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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JANKOWSKI, Mark William
Director
- Appointed
- 2015-09-30
- Resigned
- 2018-03-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1962
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KELLEY, Russell Phelps
Director
- Appointed
- 1998-07-01
- Resigned
- 1999-07-31
- Nationality
- United States
- Born
- 11/1949
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KINDLEAN, Hilary Annemarie
Director
- Appointed
- 2007-12-19
- Resigned
- 2010-08-09
- Nationality
- British
- Born
- 01/1960
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LAKIE, Peter Ross
Director
- Appointed
- 2021-11-23
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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LECHNER, Reinhard
Director
- Appointed
- 1999-09-27
- Resigned
- 2015-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 04/1950
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MASON, Bryan George
Director
- Appointed
- —
- Resigned
- 1996-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1939
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MCQUEEN, Alastair Malcolm
Director
- Appointed
- 2017-09-04
- Resigned
- 2022-04-14
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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MORTON, Robert Alastair Newton, Sir
Director
- Appointed
- 1993-03-09
- Resigned
- 1996-09-06
- Nationality
- British
- Born
- 01/1938
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NEOGY, Abhijit Robi
Director
- Appointed
- 2000-01-13
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 12/1942
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NICHOLSON, Bryan Hubert, Sir
Director
- Appointed
- 1996-09-06
- Resigned
- 1997-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1932
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PANASER, Bal
Director
- Appointed
- 2022-10-26
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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PEARSE, Brian Gerald, Sir
Director
- Appointed
- 1994-05-01
- Resigned
- 1997-04-07
- Nationality
- British
- Born
- 08/1933
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PLUMLEY, Graham Thomas
Director
- Appointed
- 2003-01-06
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 09/1948
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RAPIN, Peter Richard
Director
- Appointed
- 2010-08-09
- Resigned
- 2015-09-30
- Nationality
- Us Citizen
- Residence
- United States
- Born
- 07/1954
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READ, Michael John
Director
- Appointed
- 1999-09-27
- Resigned
- 2001-04-04
- Nationality
- British
- Born
- 04/1966
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RICE, Victor Albert
Director
- Appointed
- 1996-09-06
- Resigned
- 1997-04-07
- Nationality
- British
- Born
- 03/1941
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RUSTAND, Warren Stanford
Director
- Appointed
- 1996-09-06
- Resigned
- 1997-04-07
- Nationality
- American
- Residence
- United States
- Born
- 01/1943
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SHATTOCK, Daniel Edward
Director
- Appointed
- 2015-05-14
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Netherlands
- Born
- 11/1971
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SIMPSON, George, Lord
Director
- Appointed
- 1994-03-19
- Resigned
- 1996-09-06
- Nationality
- British
- Born
- 07/1942
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SOUTHGATE, Colin Grieve, Sir
Director
- Appointed
- —
- Resigned
- 1993-03-09
- Nationality
- British
- Born
- 07/1938
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SOUVIRON, Philippe
Director
- Appointed
- —
- Resigned
- 1993-03-09
- Nationality
- French
- Born
- 07/1941
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THORPE, Peter Frederick
Director
- Appointed
- 1997-09-01
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 08/1942
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TURNER, Frank
Director
- Appointed
- —
- Resigned
- 1995-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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VARGO, Ronald Paul
Director
- Appointed
- 1999-06-16
- Resigned
- 1999-09-27
- Nationality
- American
- Born
- 03/1954
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VOAK, Timothy John
Director
- Appointed
- 1997-04-07
- Resigned
- 1999-12-24
- Nationality
- British
- Born
- 04/1955
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WALLIS, Edmund Arthur
Director
- Appointed
- 1995-05-01
- Resigned
- 1997-04-07
- Nationality
- British
- Residence
- Uk
- Born
- 07/1939
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WAY, Michael John
Director
- Appointed
- 2013-01-01
- Resigned
- 2019-12-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1963
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WHITE, James
Director
- Appointed
- —
- Resigned
- 1994-06-24
- Nationality
- British
- Born
- 10/1937
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