ZF CHASSIS MODULES (SOLIHULL) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
Cash
£2
0% vs 2022
Net assets
£2
0% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- ZF CHASSIS MODULES (SOLIHULL) LIMITED 2023-01-10 → present
- AUTOCRUISE LIMITED 1997-12-17 → 2023-01-10
- INGLEBY (1037) LIMITED 1997-11-20 → 1997-12-17
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | £2 | £2 | £2 | £2 | £2 | |
| Equity | £2 | £2 | £2 | £2 | £2 | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAULDRIDGE, Philip Andrew | Secretary | 2024-05-01 | — | — |
| ARMBRUSTER, Ludwig Bernhard | Director | 2022-12-07 | Oct 1968 | German |
| CHELL, Adrian Liam | Director | 2022-12-07 | Dec 1975 | British |
| MAULDRIDGE, Philip Andrew | Director | 2022-12-07 | Aug 1969 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELMS, Barry Albert | Secretary | 1999-10-01 | 2003-06-30 |
| GREGG, Rhona | Secretary | 2003-06-30 | 2004-05-13 |
| HALL, Melanie Jane | Secretary | 2004-11-10 | 2008-10-31 |
| LAMBOURNE, Alan Robert | Secretary | 2004-05-13 | 2004-11-10 |
| PEGG, Jane | Secretary | 2008-10-31 | 2019-10-02 |
| PERKS, Barry Charles | Secretary | 1999-03-01 | 1999-09-30 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-11-20 | 1999-03-02 |
| ALMOND, Paul Martin | Director | 2003-06-23 | 2003-06-24 |
| ARBEL, Lucien Jean-Marie | Director | 2000-06-07 | 2003-06-23 |
| BASSETT, Anthony | Director | 2010-01-20 | 2014-12-31 |
| BATTERBEE, Stephen Mark | Director | 2015-01-01 | 2022-12-07 |
| CARRARA, Bruno | Director | 2000-09-28 | 2003-06-23 |
| CUNNINGHAM, Philip | Director | 2001-09-21 | 2010-09-02 |
| ELMS, Barry Albert | Director | 2003-06-23 | 2003-06-24 |
| GIUDICI, Gerard Louis | Director | 1999-03-01 | 1999-03-19 |
| GRAVE, Emmanuel | Director | 1999-12-15 | 2000-09-28 |
| LAKIE, Peter Ross | Director | 2022-04-04 | 2022-10-14 |
| LAYCOCK, Martyn Christopher | Director | 1999-03-01 | 2001-12-13 |
| MCQUEEN, Alastair Malcolm | Director | 2020-11-03 | 2022-04-14 |
| PANASER, Bal | Director | 2022-10-26 | 2022-12-07 |
| PLANTIER, Benoit Marie Georges | Director | 1999-03-01 | 2000-06-07 |
| PLUMLEY, Graham Thomas | Director | 2003-06-30 | 2009-12-31 |
| SCHULLER, Christian | Director | 1999-03-01 | 1999-12-15 |
| WILLIAMS, Timothy Edward | Director | 1999-03-19 | 2001-09-21 |
| WILLIAMSON, David Alexander | Director | 2001-12-13 | 2006-04-30 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-11-20 | 1999-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zf Chassis Modules Holding Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-01 | Active |
| Zf Lemforder Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-05-01 |
Filing timeline
Last 20 of 144 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-01 RESOLUTIONS Resolution
- 2024-07-01 RESOLUTIONS Resolution
- 2024-07-01 MA Memorandum articles
- 2023-01-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-01 | MA | incorporation | Memorandum articles | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-16 | SH01 | capital | Capital allotment shares | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-04 | AA | accounts | Accounts with accounts type dormant | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
0%
£2 £2
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.