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Nom	ZF Lemforder UK Limited
Adresse	Po Box 35 Heath Road Darlaston Wednesbury WS10 8BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juin 2017
Company Register Address	Heath Road Wednesbury WS10 8XL
Société Numéro de Registre	02370396 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25620 - Usinage
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Midwest Lemforder Limited Status: Active Notified: 06/04/2016 Companies House Number: 02385189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (8)

Source: Companies House

Batterbee, Stephen Mark Wednesbury, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gentner, Arnaud Robert Eugene Wednesbury, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Kibble, Timothy Paul Darlaston, Wednesbury, England Status: Active Notified: 10/04/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mauldridge, Philip Andrew Darlaston, Wednesbury, England Status: Active Notified: 04/07/2008 Date of Birth: 08/1969 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mauldridge, Philip Andrew Darlaston, Wednesbury, England Status: Active Notified: 04/07/2008 Occupation: Financial Director Role: Secretary Nationality: British

Reichelt, Steffen Darlaston,, Wednesbury, W. Midlands Status: Active Notified: 23/03/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Armbruster, Ludwig Bernhard Darlaston, Wednesbury, England Status: Ceased Notified: 12/11/2015 Ceased: 01/05/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Chell, Adrian Liam Darlaston, Wednesbury, England Status: Ceased Notified: 10/04/2017 Ceased: 01/05/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

ZF Chassis Modules (Solihull ) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 03468742 Nature of Control