UNION TRUCKS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

UNION TRUCKS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
UNION TRUCKS LIMITED was incorporated 67 years ago on 29/08/1956 and has the registered number: 00570863. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNION TRUCKS LIMITED - MILTON KEYNES

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SCANIA GB LTD
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KEVIN GRAY May 1967 British Director 2022-11-16 CURRENT
MR MARTIN BOYD SELLICK Jan 1949 British Director RESIGNED
MICHAEL GRANVILLE WILLIAMSON Jul 1940 British Director RESIGNED
EUGENE ANTHONY CARROLL May 1950 British Secretary 1998-09-15 UNTIL 1999-06-04 RESIGNED
MS KAREEN CRANSTON Secretary 2014-06-02 UNTIL 2018-12-21 RESIGNED
BRIAN FEETHAM Secretary 2000-10-31 UNTIL 2003-03-31 RESIGNED
PAUL ANDREW FRENCH Secretary 2003-04-01 UNTIL 2014-06-02 RESIGNED
MR RICHARD KEVIN GRAY Secretary 2022-10-01 UNTIL 2022-11-16 RESIGNED
MISS SARAH JANE HOLFORD Secretary 2018-12-24 UNTIL 2022-10-01 RESIGNED
ANDREW IAN WARD British Secretary RESIGNED
MR WILLIAM MACINTOSH CAMPBELL Apr 1946 British Secretary 1997-12-18 UNTIL 1998-09-15 RESIGNED
MR CHRISTOPHER KENNETH NEWITT Dec 1969 British Director 2022-10-01 UNTIL 2022-11-16 RESIGNED
MR PER CLAES-GORAN JACOBSSON Jun 1958 Swedish Director 2013-09-01 UNTIL 2018-08-31 RESIGNED
MR FERGUS WALTER POLLOCK LEITCH Dec 1943 British Director 1994-09-01 UNTIL 2002-12-31 RESIGNED
GRAHAM WHITTAKER Sep 1958 British Director 1998-02-09 UNTIL 2002-09-30 RESIGNED
MR MARK ALISTAIR ROBERTSON Jul 1963 British Director 1998-10-02 UNTIL 2002-06-30 RESIGNED
FRANK FERGUSON ANDREW Jan 1940 British Director 1997-12-18 UNTIL 2001-11-01 RESIGNED
STEVEN ANDREW WAGER Dec 1960 British Director 2002-11-05 UNTIL 2012-04-16 RESIGNED
TIMOTHY WARD Jul 1960 British Director 1998-02-09 UNTIL 1998-10-02 RESIGNED
MR HANS-CHRISTER REINHOLD HOLGERSSON Jul 1953 Swedish Director 2007-09-01 UNTIL 2013-08-31 RESIGNED
ALISTAIR WILSON HOUSTON Nov 1936 British Director RESIGNED
KENT CONRADSSON Aug 1958 Swedish Director 2000-06-20 UNTIL 2002-08-30 RESIGNED
DAN HALLSTEN HOIJ May 1949 Swedish Director 2001-11-01 UNTIL 2007-09-01 RESIGNED
MR MARTIN HAY Mar 1965 British Director 2018-09-01 UNTIL 2021-07-01 RESIGNED
MR RICHARD KEVIN GRAY May 1967 British Director 2012-04-16 UNTIL 2022-10-01 RESIGNED
SIMON GRANT DYKES Jul 1969 British Director 1998-12-02 UNTIL 2002-06-30 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director RESIGNED
ULF GORAN BUNDELL Oct 1944 Swedish Director 1997-12-18 UNTIL 2001-11-01 RESIGNED
MR JOHN RICHARD ATKIN Jul 1945 British Director 1996-06-04 UNTIL 1997-12-18 RESIGNED
RAJEEV ARYA Oct 1964 British Director 1999-11-15 UNTIL 2000-06-20 RESIGNED
MR JAMES WILLIAM THOMAS ARMSTRONG May 1967 British Director 2021-07-01 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Traton Se 2022-07-08 641 Munich   Ownership of shares 75 to 100 percent
Volkswagen Aktiengesellschaft 2016-04-06 - 2022-07-08 Wolfsburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANIA (GREAT BRITAIN) LIMITED MILTON KEYNES Active FULL 45190 - Sale of other motor vehicles
SCANIA PROPERTIES LIMITED MILTON KEYNES Active DORMANT 68209 - Other letting and operating of own or leased real estate
RELIABLE VEHICLES LIMITED MILTON KEYNES Active DORMANT 45190 - Sale of other motor vehicles
SCANLINK LIMITED MILTON KEYNES Active DORMANT 45190 - Sale of other motor vehicles
SCANIA BUS AND COACH UK LIMITED MILTON KEYNES Active DORMANT 45190 - Sale of other motor vehicles
WESTRUCKS LIMITED MILTON KEYNES Active DORMANT 45190 - Sale of other motor vehicles
SCANTRUCK LIMITED MILTON KEYNES Active DORMANT 45200 - Maintenance and repair of motor vehicles
SOUTHWAY SCANIA LIMITED MILTON KEYNES Active DORMANT 45190 - Sale of other motor vehicles
SCANIA REAL ESTATE (UK) LIMITED MILTON KEYNES Active FULL 68209 - Other letting and operating of own or leased real estate