SCANIA (GREAT BRITAIN) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SCANIA (GREAT BRITAIN) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SCANIA (GREAT BRITAIN) LIMITED was incorporated 59 years ago on 14/12/1964 and has the registered number: 00831017. The accounts status is FULL and accounts are next due on 30/09/2024.

SCANIA (GREAT BRITAIN) 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

DELAWARE DRIVE
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 Secretary 2012-04-16 CURRENT
MR JAMES WILLIAM THOMAS ARMSTRONG May 1967 British Director 2021-07-01 CURRENT
MR PATRIK GLAS-CROMMERT Jul 1974 Swedish Director 2022-04-01 CURRENT
MR CHRISTOPHER KENNETH NEWITT Dec 1969 British Director 2022-10-01 CURRENT
MR CARL HENRIK FOLKE ORRLING May 1971 Swedish Director 2022-04-01 CURRENT
MR CARL-FREDRIK ZACHRISSON Dec 1970 Swedish Director 2022-04-01 CURRENT
MR GORAN FREDRIK LOFGREN Nov 1936 Swedish Director 1991-07-01 UNTIL 2001-06-15 RESIGNED
HAKAN SUNDSTROM May 1952 Swedish Director 2002-06-11 UNTIL 2002-12-10 RESIGNED
MR CARL JOHAN MARTIN STÅHLBERG Mar 1964 Swedish Director 2016-11-10 UNTIL 2022-02-01 RESIGNED
ARNE KARLSSON Nov 1944 Swedish Director 2004-04-01 UNTIL 2011-03-16 RESIGNED
MR CHRISTOPHER IAN PODGORSKI Nov 1957 Brazilian Director 2013-04-01 UNTIL 2017-03-16 RESIGNED
MR KURT EVERT PALMGREN Sep 1941 Swedish Director 1991-07-01 UNTIL 1994-03-31 RESIGNED
GUNNAR RUSTAD Mar 1949 Norwegian Director 2002-03-01 UNTIL 2007-09-01 RESIGNED
LARS OHLSSON-LEIJON Feb 1939 Swedish Director 1995-06-09 UNTIL 1997-02-18 RESIGNED
MR DIETER WILHELM MERZ Jun 1945 Swedish Director 1991-07-01 UNTIL 1994-06-01 RESIGNED
MR ROGER MCCARTHY Sep 1951 British Director 2017-03-16 UNTIL 2022-04-01 RESIGNED
MR PER ANDERS WILLIAMSSON Jul 1969 Swedish Director 2017-03-16 UNTIL 2022-04-01 RESIGNED
MR BERTIL OLOF KROOK Mar 1932 Swedish Director RESIGNED
LARS VILHELM KYLBERG Mar 1940 Swedish Director 1991-07-01 UNTIL 1995-06-09 RESIGNED
MR ROLF CHRISTIAN LEVIN Apr 1967 Swedish Director 2011-03-16 UNTIL 2013-04-01 RESIGNED
MR LEIF ALBERT OSTLING Sep 1945 Swedish Director 2001-06-15 UNTIL 2005-06-15 RESIGNED
ARNE KARLSSON Nov 1944 Swede Director 1994-06-01 UNTIL 1997-02-18 RESIGNED
STEVEN ANDREW WAGER Dec 1960 British Secretary 2002-09-02 UNTIL 2012-04-16 RESIGNED
MR STEPHEN LINDSAY PERKINS Sep 1943 Secretary RESIGNED
KENT CONRADSSON Aug 1958 Swedish Secretary 2000-06-20 UNTIL 2002-08-30 RESIGNED
MR WILLIAM MACINTOSH CAMPBELL Apr 1946 British Secretary 1997-03-21 UNTIL 1999-05-31 RESIGNED
RAJEEV ARYA Oct 1964 British Secretary 2000-01-27 UNTIL 2000-06-20 RESIGNED
MR JESPER MATHIAS CARLBAUM Sep 1972 Swedish Director 2013-04-01 UNTIL 2014-03-31 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 1999-01-01 UNTIL 2000-02-22 RESIGNED
MR HANS-CHRISTER REINHOLD HOLGERSSON Jul 1953 Swedish Director 2007-09-01 UNTIL 2013-08-31 RESIGNED
MR MARTIN HAY Mar 1965 British Director 2018-09-01 UNTIL 2021-07-01 RESIGNED
MR MATS GUNNAR GUNNARSSON Jul 1967 Swedish Director 2022-04-01 UNTIL 2022-10-01 RESIGNED
MR SVEN ERIK ANDERS GRUNDSTROMER Dec 1958 Swedish Director 2008-04-01 UNTIL 2013-04-01 RESIGNED
MR BENGT INGVAR ERIKSSON Dec 1928 Swedish Director RESIGNED
URBAN BIRGER ERDTMAN May 1945 Swedish Director 1994-06-01 UNTIL 2001-06-15 RESIGNED
URBAN BIRGER ERDTMAN May 1945 Swedish Director 2005-06-15 UNTIL 2022-04-01 RESIGNED
KENT CONRADSSON Aug 1958 Swedish Director 2000-06-20 UNTIL 2001-06-15 RESIGNED
MR CARL-AXEL CARLSON Sep 1928 Swedish Director RESIGNED
MR BENGT ANDERS LENNART THORSSON Feb 1964 Swedish Director 2013-04-01 UNTIL 2016-11-10 RESIGNED
ULF GORAN BUNDELL Oct 1944 Swedish Director 1994-06-01 UNTIL 2001-09-28 RESIGNED
MR ANDERS PER ASTROM Oct 1942 Swedish Director RESIGNED
FRANK FERGUSON ANDREW Jan 1940 British Director RESIGNED
STEWART REGINALD HUMPHREY Sep 1945 British Director 2000-06-20 UNTIL 2008-05-05 RESIGNED
MR PER CLAES-GORAN JACOBSSON Jun 1958 Swedish Director 2013-09-01 UNTIL 2018-08-31 RESIGNED
DAN HALLSTEN HOIJ May 1949 Swedish Director 2000-06-20 UNTIL 2007-09-01 RESIGNED
ARNE KARLSSON Nov 1944 Swede Director 1998-06-03 UNTIL 2002-04-30 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-05-31 UNTIL 2000-01-27 RESIGNED
MR GERHARD WASER Jul 1965 Swiss Director 2015-06-24 UNTIL 2018-05-17 RESIGNED
RUDOLF VAN YPEREN May 1940 Dutch Director 2001-06-15 UNTIL 2003-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Traton Se 2021-06-29 641 Munich   Ownership of shares 75 to 100 percent
Volkswagen Aktiengesellschaft 2016-04-06 - 2021-06-29 Wolfsburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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