TRW SYSTEMS LIMITED
TRW AUTOMOTIVE SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » B90 4AX
Company number 00352824
Status Active
Incorporation Date 10 May 1939
Company Type Private Limited Company
Address STRATFORD ROAD, SOLIHULL, B90 4AX
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Maciej Dominik Gwozdz as a director on 30 September 2016; Director's details changed for Stephen Mark Batterbee on 18 May 2016. The most likely internet sites of TRW SYSTEMS LIMITED are www.trwsystems.co.uk, and www.trw-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. Trw Systems Limited is a Private Limited Company. The company registration number is 00352824. Trw Systems Limited has been working since 10 May 1939. The present status of the company is Active. The registered address of Trw Systems Limited is Stratford Road Solihull B90 4ax. . PEGG, Jane is a Secretary of the company. BATTERBEE, Stephen Mark is a Director of the company. CHITTKA, Fritz is a Director of the company. FURBER, Martin Christopher is a Director of the company. JANKOWSKI, Mark William is a Director of the company. SHATTOCK, Daniel Edward is a Director of the company. WAY, Michael John is a Director of the company. Secretary BALL, Richard has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FULTON, Robert Andrew has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HALL, Melanie Jane has been resigned. Secretary HOWELL, William Ernest David has been resigned. Secretary LAMBOURNE, Alan Robert has been resigned. Director ALMOND, Paul Martin has been resigned. Director BALL, Richard has been resigned. Director BARNES, Scott Martin has been resigned. Director BASSETT, Anthony has been resigned. Director BLANKENSTEIN, Bernd, Doctor has been resigned. Director BULLOCK, Frederick Harry has been resigned. Director DEGEN, Michael Gunther has been resigned. Director ELMS, Barry Albert has been resigned. Director FULTON, Robert Andrew has been resigned. Director GOLDSTON, David Barry has been resigned. Director GWOZDZ, Maciej Dominik has been resigned. Director HILL, Michael has been resigned. Director HOWELL, William Ernest David has been resigned. Director HUBERY, Robert William has been resigned. Director KINDELAN, Hilary Annemarie has been resigned. Director LECHNER, Reinhard has been resigned. Director MACEY, Chester Owen has been resigned. Director MACIVER, William Kenneth has been resigned. Director MURRALL, Derek William has been resigned. Director NEOGY, Abhijit Robi has been resigned. Director PETERSON, Stephen has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director RAPIN, Peter Richard has been resigned. Director ROOSEVELT, James Mcgregor has been resigned. Director SCHNEIDER, George Leonard has been resigned. Director SIEGEL, Neil has been resigned. Director SMALL, Rod has been resigned. Director SNEED, Richard has been resigned. Director STINNETT, Jack Frothingham has been resigned. Director WINTER, Donald Charles has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PEGG, Jane
Appointed Date: 31 October 2008

Director
BATTERBEE, Stephen Mark
Appointed Date: 01 January 2015
58 years old

Director
CHITTKA, Fritz
Appointed Date: 14 May 2015
66 years old

Director
FURBER, Martin Christopher
Appointed Date: 09 August 2010
63 years old

Director
JANKOWSKI, Mark William
Appointed Date: 30 September 2015
63 years old

Director
SHATTOCK, Daniel Edward
Appointed Date: 14 May 2015
54 years old

Director
WAY, Michael John
Appointed Date: 01 January 2013
62 years old

Resigned Directors

Secretary
BALL, Richard
Resigned: 31 July 1992

Secretary
DE FEO, Caterina
Resigned: 15 December 2000
Appointed Date: 15 May 2000

Secretary
FULTON, Robert Andrew
Resigned: 30 January 2001
Appointed Date: 15 December 2000

Secretary
GREGG, Rhona
Resigned: 13 May 2004
Appointed Date: 30 January 2001

Secretary
HALL, Melanie Jane
Resigned: 31 October 2008
Appointed Date: 10 November 2004

Secretary
HOWELL, William Ernest David
Resigned: 15 May 2000
Appointed Date: 01 August 1992

Secretary
LAMBOURNE, Alan Robert
Resigned: 10 November 2004
Appointed Date: 13 May 2004

Director
ALMOND, Paul Martin
Resigned: 31 December 2012
Appointed Date: 13 March 2003
70 years old

Director
BALL, Richard
Resigned: 31 July 1992
81 years old

Director
BARNES, Scott Martin
Resigned: 18 January 2000
Appointed Date: 16 August 1995
78 years old

Director
BASSETT, Anthony
Resigned: 31 December 2014
Appointed Date: 20 January 2010
77 years old

Director
BLANKENSTEIN, Bernd, Doctor
Resigned: 04 August 1998
Appointed Date: 10 June 1996
87 years old

Director
BULLOCK, Frederick Harry
Resigned: 24 February 2003
Appointed Date: 20 March 2001
77 years old

Director
DEGEN, Michael Gunther
Resigned: 07 November 2014
Appointed Date: 09 August 2010
68 years old

Director
ELMS, Barry Albert
Resigned: 09 August 2010
Appointed Date: 07 December 2007
73 years old

Director
FULTON, Robert Andrew
Resigned: 13 November 2001
Appointed Date: 21 November 2000
69 years old

Director
GOLDSTON, David Barry
Resigned: 15 August 1995
Appointed Date: 02 May 1994
74 years old

Director
GWOZDZ, Maciej Dominik
Resigned: 30 September 2016
Appointed Date: 01 January 2015
50 years old

Director
HILL, Michael
Resigned: 22 January 2001
Appointed Date: 04 August 1998
77 years old

Director
HOWELL, William Ernest David
Resigned: 04 August 1998
Appointed Date: 01 August 1992
85 years old

Director
HUBERY, Robert William
Resigned: 31 December 2006
Appointed Date: 04 August 1998
77 years old

Director
KINDELAN, Hilary Annemarie
Resigned: 09 August 2010
Appointed Date: 19 December 2007
66 years old

Director
LECHNER, Reinhard
Resigned: 30 June 2015
Appointed Date: 13 March 2003
75 years old

Director
MACEY, Chester Owen
Resigned: 01 December 1995
Appointed Date: 02 May 1994
87 years old

Director
MACIVER, William Kenneth
Resigned: 13 November 2001
Appointed Date: 23 August 2000
86 years old

Director
MURRALL, Derek William
Resigned: 04 August 1998
Appointed Date: 01 August 1992
90 years old

Director
NEOGY, Abhijit Robi
Resigned: 31 March 2008
Appointed Date: 24 February 2003
83 years old

Director
PETERSON, Stephen
Resigned: 04 August 1998
Appointed Date: 10 June 1996
85 years old

Director
PLUMLEY, Graham Thomas
Resigned: 31 December 2009
Appointed Date: 13 March 2003
77 years old

Director
RAPIN, Peter Richard
Resigned: 30 September 2015
Appointed Date: 09 August 2010
71 years old

Director
ROOSEVELT, James Mcgregor
Resigned: 02 May 1994
Appointed Date: 21 October 1992
82 years old

Director
SCHNEIDER, George Leonard
Resigned: 01 May 1994
88 years old

Director
SIEGEL, Neil
Resigned: 24 February 2003
Appointed Date: 23 August 2000
71 years old

Director
SMALL, Rod
Resigned: 26 April 2001
Appointed Date: 21 January 1994
80 years old

Director
SNEED, Richard
Resigned: 08 May 2001
Appointed Date: 04 August 1998
87 years old

Director
STINNETT, Jack Frothingham
Resigned: 31 December 1993
80 years old

Director
WINTER, Donald Charles
Resigned: 24 February 2003
Appointed Date: 23 August 2000
77 years old

Persons With Significant Control

Trw U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRW SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Oct 2016
Termination of appointment of Maciej Dominik Gwozdz as a director on 30 September 2016
29 Sep 2016
Director's details changed for Stephen Mark Batterbee on 18 May 2016
09 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Director's details changed for Daniel Edward Shattock on 27 April 2016
...
... and 189 more events
02 Oct 1986
Return made up to 11/07/86; full list of members

08 Aug 1986
Full accounts made up to 31 December 1985

08 Jan 1975
Company name changed\certificate issued on 08/01/75
17 Mar 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

10 May 1939
Incorporation

TRW SYSTEMS LIMITED Charges

27 February 2013
Security agreement
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as the Collateral Agent
Description: Part of the land and buildings k/a mill hill peterlee…
23 April 2008
Fixed charge on non- vesting debts and non- vesting debts
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
30 October 2007
Supplemental legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A. (The Collateral Agent)
Description: Stephenson, rainhill road, washington, tyne & wear t/n…
7 August 2007
Security agreement
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: J P Morgan Chase Bank Na (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Security agreement
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A. (As the Collateral Agent)
Description: Stephenson, rainhill road, washington, tyrone; and…
5 November 2004
Fixed charge on non-vesting debts
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Holder)
Description: By way of fixed equitable charge the present and future…
28 February 2003
Security agreement
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank
Description: Stephenson, rainhill road, washington, tyrone, UK;…
4 February 2002
Rent deposit deed
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Kenley Press Limited
Description: A charge to the landlord of the tenant's interest in the…