DAIMLER TRANSPORT VEHICLES LIMITED - COVENTRY


Company Profile Company Filings

Overview

DAIMLER TRANSPORT VEHICLES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
DAIMLER TRANSPORT VEHICLES LIMITED was incorporated 87 years ago on 08/01/1937 and has the registered number: 00322903. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DAIMLER TRANSPORT VEHICLES LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY ROAD
COVENTRY
CV3 4LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2023-06-30 CURRENT
MR DAVID ALEXANDER REDDOCH BERRY Jun 1972 British Director 2022-09-22 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
SUSAN LESLEY PEARSON Other Secretary 1999-02-26 UNTIL 2019-03-31 RESIGNED
CHARLES STEPHEN WOOLARD May 1953 Usa Director 2000-10-01 UNTIL 2001-12-31 RESIGNED
RICHARD MARTIN ALISTAIR BIELBY Other Secretary 2007-08-29 UNTIL 2018-09-21 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2002-10-24 UNTIL 2011-10-28 RESIGNED
ROBERT MURRAY GRANT Dec 1953 British Secretary RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2002-10-24 UNTIL 2005-06-30 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2008-06-30 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 1995-03-27 UNTIL 2008-06-02 RESIGNED
BIBIANA BOERIO Mar 1954 United States Director 1995-07-31 UNTIL 2000-10-01 RESIGNED
MR DAVID ARTHUR PERRY Apr 1942 British Secretary 1992-09-04 UNTIL 1995-03-27 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2008-06-30 UNTIL 2019-06-01 RESIGNED
CHARLES GILBERT VACY ASH Apr 1946 British Director 2000-01-01 UNTIL 2007-06-08 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2002-01-01 UNTIL 2010-02-08 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Director 2007-06-08 UNTIL 2008-06-30 RESIGNED
MR ADRIAN MARDELL Jul 1961 British Director 2019-06-01 UNTIL 2023-06-30 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Director 2010-02-08 UNTIL 2022-09-22 RESIGNED
MR JOSEPH GREENWELL May 1951 British Director 1996-04-02 UNTIL 1999-12-31 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director RESIGNED
MR DAVID ALAN BOOLE May 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaguar Land Rover Limited 2016-04-06 Coventry   West Midlands Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCHESTER MOTOR COMPANY LIMITED(THE) COVENTRY Active DORMANT 74990 - Non-trading company
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
JAGUAR CARS LIMITED COVENTRY Active DORMANT 70100 - Activities of head offices
JAGUAR LAND ROVER LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER HOLDINGS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 65300 - Pension funding
JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
JAGUAR LAND ROVER VENTURES LIMITED COVENTRY UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles