TRW U.K. LIMITED

Hellopages » West Midlands » Solihull » B90 4AX

Company number 00237206
Status Active
Incorporation Date 15 February 1929
Company Type Private Limited Company
Address STRATFORD ROAD, SOLIHULL, B90 4AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 9 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 U.K. LIMITED are www.trwuk.co.uk, and www.trw-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine months. Trw U K Limited is a Private Limited Company. The company registration number is 00237206. Trw U K Limited has been working since 15 February 1929. The present status of the company is Active. The registered address of Trw U K 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 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 BASSETT, Anthony has been resigned. Director DEGEN, Michael Gunther has been resigned. Director ELMS, Barry Albert has been resigned. Director GWOZDZ, Maciej Dominik has been resigned. Director HOWELL, William Ernest David has been resigned. Director LECHNER, Reinhard has been resigned. Director MURRALL, Derek William has been resigned. Director NEOGY, Abhijit Robi has been resigned. Director PAGE, Walter 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 SHAW, Geoffrey James has been resigned. Director SMALL, Rod has been resigned. Director STINNETT, Jack Frothingham has been resigned. Director WEIGAND, Kathleen A has been resigned. The company operates in "Activities of head offices".


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
GREGG, Rhona
Resigned: 13 May 2004
Appointed Date: 01 May 2001
Secretary
HALL, Melanie Jane
Resigned: 31 October 2008
Appointed Date: 10 November 2004
Secretary
HOWELL, William Ernest David
Resigned: 01 May 2001
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: 30 October 2006
70 years old
Director
BALL, Richard
Resigned: 31 July 1992
81 years old
Director
BASSETT, Anthony
Resigned: 31 December 2014
Appointed Date: 20 January 2010
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: 31 March 2008
72 years old
Director
GWOZDZ, Maciej Dominik
Resigned: 30 September 2016
Appointed Date: 01 January 2015
50 years old
Director
HOWELL, William Ernest David
Resigned: 01 May 2001
Appointed Date: 01 August 1992
85 years old
Director
LECHNER, Reinhard
Resigned: 30 June 2015
Appointed Date: 11 September 2006
75 years old
Director
MURRALL, Derek William
Resigned: 30 July 1998
Appointed Date: 01 August 1992
90 years old
Director
NEOGY, Abhijit Robi
Resigned: 31 March 2008
Appointed Date: 01 May 2001
82 years old
Director
PAGE, Walter
Resigned: 24 March 1998
Appointed Date: 18 November 1994
66 years old
Director
PLUMLEY, Graham Thomas
Resigned: 31 December 2009
Appointed Date: 06 January 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: 18 November 1994
82 years old
Director
SHAW, Geoffrey James
Resigned: 13 May 1992
86 years old
Director
SMALL, Rod
Resigned: 01 May 2001
Appointed Date: 21 January 1994
80 years old
Director
STINNETT, Jack Frothingham
Resigned: 31 December 1993
Appointed Date: 13 May 1992
80 years old
Director
WEIGAND, Kathleen A
Resigned: 24 February 2003
Appointed Date: 24 March 1998

Persons With Significant Control

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

TRW U.K. LIMITED Events

09 Dec 2016
Confirmation statement made on 9 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
23 Jun 2016
Director's details changed for Daniel Edward Shattock on 27 April 2016
...
... and 156 more events
04 Sep 1987
Director resigned
03 Nov 1986
Full accounts made up to 31 December 1985
03 Nov 1986
Return made up to 29/10/86; full list of members
01 May 1951
Articles of association
15 Feb 1929
Incorporation

TRW U.K. 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: Fixed and floating charge over the undertaking and all…
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: Fixed and floating charges over all property and assets…
28 February 2003
Security agreement
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank
Description: Fixed and floating charges over the undertaking and all…

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