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JOSEPH LUCAS LIMITED

Private limited company (Ltd.) Active

Registration No.
00093458
Incorporation Date
1907-05-23
Company Type
Private limited company (Ltd.)
Address
SOLIHULL, United Kingdom
Website
www.trw.com/
Source: Companies House

JOSEPH LUCAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00093458, and its current status with Companies House is active. The company was incorporated on 23 May 1907 and lists its registered address as SOLIHULL, United Kingdom. 1 shareholder is on record for JOSEPH LUCAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JOSEPH LUCAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LUCAS INDUSTRIES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LUCAS INDUSTRIES LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for JOSEPH LUCAS LIMITED are current appointments, filed with Companies House. Stephen Batterbee (appointed 2010-01-12) and Jacob Morris (appointed 2026-01-01) both serve as Director. The remaining 2 records shown (Peter Lakie and Bal Panaser) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at JOSEPH LUCAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stephen Batterbee ACTIVE

Appointed
2010-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jacob Morris ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lakie RESIGNED

Appointed
2022-04-04
Resigned
2022-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Bal Panaser RESIGNED

Appointed
2022-10-26
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOSEPH LUCAS LIMITED sits 6 levels below its ultimate parent, ZF Automotive B.V., registered in Netherlands. The full chain up to ZF Automotive B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOSEPH LUCAS LIMITED's own shareholder record.

Ultimate HQ
ZF Automotive B.V.
Netherlands

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Frequently Asked Questions

Who owns JOSEPH LUCAS LIMITED?

One shareholder is currently on record for JOSEPH LUCAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUCAS INDUSTRIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JOSEPH LUCAS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOSEPH LUCAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JOSEPH LUCAS LIMITED have on record?

1 shareholder is shown on record for JOSEPH LUCAS LIMITED.

What is JOSEPH LUCAS LIMITED's company registration number?

JOSEPH LUCAS LIMITED's registration number is 00093458, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOSEPH LUCAS LIMITED still an active company?

JOSEPH LUCAS LIMITED's status on Companies House is listed as active.

When was JOSEPH LUCAS LIMITED incorporated?

JOSEPH LUCAS LIMITED was incorporated on 23 May 1907, according to Companies House.

What is JOSEPH LUCAS LIMITED's registered address?

The registered address on file for JOSEPH LUCAS LIMITED is SOLIHULL, United Kingdom.

What legal structure is JOSEPH LUCAS LIMITED registered as?

JOSEPH LUCAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOSEPH LUCAS LIMITED?

Two of the 4 officer records shown for JOSEPH LUCAS LIMITED are current appointments, filed with Companies House. Stephen Batterbee (appointed 2010-01-12) and Jacob Morris (appointed 2026-01-01) both serve as Director. The remaining 2 records shown (Peter Lakie and Bal Panaser) are former appointments that have since been resigned. Management authority at JOSEPH LUCAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOSEPH LUCAS LIMITED have a parent company or subsidiaries?

JOSEPH LUCAS LIMITED sits 6 levels below its ultimate parent, ZF Automotive B.V., registered in Netherlands.

Can Zavia monitor changes to JOSEPH LUCAS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOSEPH LUCAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JOSEPH LUCAS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOSEPH LUCAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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