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Home > England & Wales Companies > ZF CV DISTRIBUTION UK LIMITED
Company Information for

ZF CV DISTRIBUTION UK LIMITED

Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley, WEST YORKSHIRE, WF17 9LW,
Company Registration Number
00709827
Private Limited Company
Active

Company Overview

About Zf Cv Distribution Uk Ltd
ZF CV DISTRIBUTION UK LIMITED was founded on 1961-12-06 and has its registered office in Batley. The organisation's status is listed as "Active". Zf Cv Distribution Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZF CV DISTRIBUTION UK LIMITED
 
Legal Registered Office
Unit 1 Oakwell Business Park Dark Lane
Birstall
Batley
WEST YORKSHIRE
WF17 9LW
Other companies in WF17
 
Previous Names
WABCO AUTOMOTIVE U.K. LIMITED18/11/2022
Filing Information
Company Number 00709827
Company ID Number 00709827
Date formed 1961-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-01-10
Return next due 2027-01-24
Type of accounts FULL
Last Datalog update: 2026-02-17 14:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZF CV DISTRIBUTION UK LIMITED
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Company Officers of ZF CV DISTRIBUTION UK LIMITED

Current Directors
Officer Role Date Appointed
DEREK IAN COLQUHOUN
 Company Secretary 2006-03-10
DEREK IAN COLQUHOUN
 Director 2006-03-10
DAVID TIMOTHY RICKELL
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WARWICK
 Director 2003-06-30 2009-02-23
JULIAN PATRICK HOLMES
 Company Secretary 1997-07-08 2006-03-10
JULIAN PATRICK HOLMES
 Director 1997-11-20 2006-03-10
PETER HARLEY SCHOLEY
 Director 2000-10-30 2003-06-30
MICHAEL CHARLES ROBERT BROUGHTON
 Director 1997-11-20 2000-10-31
GEORGE ERIC NUTTER
 Director 1991-01-04 2000-10-31
WILLIAM HUNTER FREW
 Director 1991-01-04 1997-11-20
WILLIAM HUNTER FREW
 Company Secretary 1991-01-04 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK IAN COLQUHOUN WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED Company Secretary 2006-08-31 CURRENT 1957-12-23 Active - Proposal to Strike off
DEREK IAN COLQUHOUN WABCO AUTOMOTIVE LEEDS LTD. Director 2016-01-05 CURRENT 1897-10-27 Active - Proposal to Strike off
DEREK IAN COLQUHOUN WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED Director 2006-08-31 CURRENT 1957-12-23 Active - Proposal to Strike off
DAVID TIMOTHY RICKELL WABCO AUTOMOTIVE LEEDS LTD. Director 2016-01-05 CURRENT 1897-10-27 Active - Proposal to Strike off
DAVID TIMOTHY RICKELL WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED Director 2009-02-26 CURRENT 1957-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-17CONFIRMATION STATEMENT MADE ON 10/01/26, WITH NO UPDATES
2026-01-12REGISTERED OFFICE CHANGED ON 12/01/26 FROM Unit a1 Grange Valley Road Batley West Yorkshire WF17 6GH
2025-10-09DIRECTOR APPOINTED MS HEATHER GRIFFITHS
2025-10-08APPOINTMENT TERMINATED, DIRECTOR STEVEN DE BONDT
2025-10-04FULL ACCOUNTS MADE UP TO 31/12/24
2025-01-10CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2025-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-10-23DIRECTOR APPOINTED MR STEVEN DE BONDT
2024-10-23AP01DIRECTOR APPOINTED MR STEVEN DE BONDT
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-03AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2024-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-13AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERMARK
2023-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERMARK
2023-03-16DIRECTOR APPOINTED MR MICHAEL ANDERMARK
2023-03-16AP01DIRECTOR APPOINTED MR MICHAEL ANDERMARK
2023-03-02FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2023-02-01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-11-21CESSATION OF WABCO EUROPE HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21Notification of Stadt Friedrichshafen, Zeppelin-Stiftung as a person with significant control on 2020-05-29
2022-11-21PSC03Notification of Stadt Friedrichshafen, Zeppelin-Stiftung as a person with significant control on 2020-05-29
2022-11-21PSC07CESSATION OF WABCO EUROPE HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18Company name changed wabco automotive U.K. LIMITED\certificate issued on 18/11/22
2022-11-18CERTNMCompany name changed wabco automotive U.K. LIMITED\certificate issued on 18/11/22
2022-09-01DIRECTOR APPOINTED MR DEREK IAN COLQUHOUN
2022-09-01APPOINTMENT TERMINATED, DIRECTOR DEREK IAN COLQUHOUN
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK IAN COLQUHOUN
2022-09-01AP01DIRECTOR APPOINTED MR DEREK IAN COLQUHOUN
2022-08-31Appointment of Mr Andrew Sykes as company secretary on 2022-08-30
2022-08-31DIRECTOR APPOINTED MR ANDREW MARK SYKES
2022-08-31APPOINTMENT TERMINATED, DIRECTOR DEREK IAN COLQUHOUN
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DEREK IAN COLQUHOUN
2022-08-31AP01DIRECTOR APPOINTED MR ANDREW MARK SYKES
2022-08-31AP03Appointment of Mr Andrew Sykes as company secretary on 2022-08-30
2022-08-30Termination of appointment of Derek Ian Colquhoun on 2022-08-30
2022-08-30TM02Termination of appointment of Derek Ian Colquhoun on 2022-08-30
2022-02-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY RICKELL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 3000000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 3000000
2016-01-19AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 3000000
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 3000000
2014-01-16AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/10 FROM Beacon Works Texas Street Morley Leedsls27 0Hq
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-12AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY RICKELL / 10/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN COLQUHOUN / 10/01/2010
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WARWICK
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17MEM/ARTSARTICLES OF ASSOCIATION
2008-09-17RES01ADOPT ARTICLES 03/09/2008
2008-01-28363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2006-02-01363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288bDIRECTOR RESIGNED
2003-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-08363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-07-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-12-10288bDIRECTOR RESIGNED
2000-11-27288bDIRECTOR RESIGNED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-11363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-03363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-12-29288aNEW DIRECTOR APPOINTED
1997-12-29288bDIRECTOR RESIGNED
1997-12-29288aNEW DIRECTOR APPOINTED
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-20288aNEW SECRETARY APPOINTED
1997-07-20288bSECRETARY RESIGNED
1997-02-19363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ZF CV DISTRIBUTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZF CV DISTRIBUTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-06-02 Satisfied CHEMICAL BANK
DEED OF MORTGAGE OF CHARGE 1991-02-28 Satisfied (THE COLLATERAL TRUSTEE) BANKERS TRUST COMPANY LIMITED
DEED OF MORTGAGE AND CHARGE 1989-06-20 Satisfied THE COLLATERAL TRUSTEE NAMELY BANKERS TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 1988-06-29 Satisfied BANKERS TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZF CV DISTRIBUTION UK LIMITED

Intangible Assets
Patents
We have not found any records of ZF CV DISTRIBUTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZF CV DISTRIBUTION UK LIMITED
Trademarks
We have not found any records of ZF CV DISTRIBUTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZF CV DISTRIBUTION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as ZF CV DISTRIBUTION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZF CV DISTRIBUTION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZF CV DISTRIBUTION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZF CV DISTRIBUTION UK LIMITED any grants or awards.
Ownership
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    Is this data useful to you?
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