00458535 Limited
- Company number
- 00458535
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Sep 1948
- Dissolved
- 22 Sep 2026
- Nature of business
- Dormant Company
- Corporate group
- Robert Stigwood Organisation Limited(the) (1077 companies)
Registered office
Previous names
- Lucas Service UK Limited (until 3 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUEEN, Alastair Malcolm | Director | 4 Sep 2017 | |
| BATTERBEE, Stephen Mark | Director | 12 Jan 2010 | |
| PEGG, Jane | Secretary | 31 Oct 2008 | 2 Oct 2019 |
| FURBER, Martin Christopher | Director | 9 Aug 2010 | 31 Aug 2017 |
| ELMS, Barry Albert | Director | 31 Mar 2008 | 9 Aug 2010 |
| PLUMLEY, Graham Thomas | Director | 13 Dec 2000 | 31 Dec 2009 |
| HALL, Melanie Jane | Secretary | 10 Nov 2004 | 31 Oct 2008 |
| NEOGY, Abhijit Robi | Secretary | 13 Dec 2000 | 31 Mar 2008 |
| NEOGY, Abhijit Robi | Director | 26 Oct 2000 | 31 Mar 2008 |
| LAMBOURNE, Alan Robert | Secretary | 13 May 2004 | 10 Nov 2004 |
| GREGG, Rhona | Secretary | 28 Feb 2003 | 13 May 2004 |
| WYATT, Geoffrey Robert | Secretary | 21 Mar 2000 | 13 Dec 2000 |
| WYATT, Geoffrey Robert | Director | - | 13 Dec 2000 |
| ANTHONY, Adrian John | Director | - | 26 Oct 2000 |
| SOUTHALL, Peter Edmund | Secretary | - | 21 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zf International Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
00458535 Limited → ZF International UK Limited → Lucasvarity → ZF Automotive Holdings (UK) Limited
Directors’ other companies
- BATTERBEE, Stephen Mark - Director at ZF International UK Limited
- BATTERBEE, Stephen Mark - Director at ZF Lemforder UK Limited