PORSCHE CARS GREAT BRITAIN LIMITED - READING


Company Profile Company Filings

Overview

PORSCHE CARS GREAT BRITAIN LIMITED is a Private Limited Company from READING and has the status: Active.
PORSCHE CARS GREAT BRITAIN LIMITED was incorporated 58 years ago on 08/10/1965 and has the registered number: 00861097. The accounts status is FULL and accounts are next due on 30/09/2024.

PORSCHE CARS GREAT BRITAIN LIMITED - READING

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of 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

BATH ROAD
READING
BERKS
RG31 7SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISHAN BODHANI May 1979 British Director 2023-02-15 CURRENT
BERNARD JOHN MOLONEY Secretary 2010-08-02 CURRENT
BRADLEY MARC PIOVESAN Feb 1979 Canadian Director 2023-02-15 CURRENT
DR CHRISTIAN ANDREAS OFFERMANN Oct 1956 German Director 2007-08-01 UNTIL 2011-04-01 RESIGNED
GEOFFREY REDMAYNE TURRAL Jan 1965 British Director 2011-04-26 UNTIL 2012-03-31 RESIGNED
KARSTEN SOHNS Oct 1965 German Director 2000-03-01 UNTIL 2008-08-27 RESIGNED
BERNHARD MAIER Dec 1959 German Director 2010-04-19 UNTIL 2015-11-20 RESIGNED
MR HANS RIEDEL Jan 1948 German Director 1994-02-10 UNTIL 2006-07-31 RESIGNED
SARAH LOUISE SIMPSON May 1974 British Director 2021-09-01 UNTIL 2022-10-15 RESIGNED
ALEXANDER HANS-JOSEF POLLICH Feb 1967 German Director 2018-01-01 UNTIL 2018-07-14 RESIGNED
DOCTOR MICHAEL PIECH Jan 1942 Austrian Director RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 1996-11-18 UNTIL 2000-02-28 RESIGNED
BARBARA VOLLERT Jan 1963 German Director 2017-05-15 UNTIL 2019-07-18 RESIGNED
MR MATTHIAS SIEGFRIED MUELLER Jun 1953 German Director 2010-10-01 UNTIL 2015-11-20 RESIGNED
ARMIN KARL MARTIN MUELLER Mar 1957 Director 1992-04-01 UNTIL 1996-05-31 RESIGNED
LUTZ MESCHKE Apr 1966 German Director 2009-12-01 UNTIL 2019-07-18 RESIGNED
DR WOLFGANG PORSCHE May 1943 Austrian Director RESIGNED
DAVID RAGGETT Jun 1966 British Secretary 1996-06-01 UNTIL 2007-03-01 RESIGNED
ARMIN KARL MARTIN MUELLER Mar 1957 Secretary RESIGNED
NICKY CURPHEY Dec 1973 Secretary 2007-03-01 UNTIL 2008-11-18 RESIGNED
DOCTOR WENDELIN WIEDEKING Aug 1952 German Director 1993-11-01 UNTIL 2009-07-24 RESIGNED
KLAUS BERNING Oct 1957 German Director 2006-11-01 UNTIL 2010-04-19 RESIGNED
MR WALTER GNAUERT Jun 1937 German Director RESIGNED
HOLGER GERRMANN May 1970 German Director 2008-08-27 UNTIL 2017-07-10 RESIGNED
MR KEVIN DEREK GASKELL Nov 1958 British Director 1992-04-01 UNTIL 1996-10-31 RESIGNED
MARCUS PETER ECKERMANN Jan 1968 German Director 2018-10-30 UNTIL 2021-09-01 RESIGNED
MR DIETER LAXY May 1943 German Director 1992-02-28 UNTIL 1993-08-31 RESIGNED
CHRISTOPHER NOEL CRAFT Apr 1959 British Director 2012-03-31 UNTIL 2018-01-01 RESIGNED
FELIX BRÄUTIGAM Apr 1967 German Director 2011-04-26 UNTIL 2017-05-15 RESIGNED
DR OLIVER BLUME Jun 1968 German Director 2015-11-20 UNTIL 2019-07-18 RESIGNED
MR ANDREW PAUL GOSS Jan 1958 British Director 1999-09-13 UNTIL 2011-03-30 RESIGNED
FRANK ANGELKOETTER May 1964 German Director 2017-07-10 UNTIL 2023-08-03 RESIGNED
MR PETER TREVOR BULBECK Mar 1940 British Director RESIGNED
HOLGER HAERTER Apr 1956 German Director 1996-03-01 UNTIL 2009-07-24 RESIGNED
RHONA ELLEN ANDREWS Sep 1965 British Director 2022-10-28 UNTIL 2023-08-03 RESIGNED
MICHAEL MACHT Aug 1960 German Director 2009-07-24 UNTIL 2010-10-01 RESIGNED
ADRIAN MICHAEL HALLMARK Jul 1962 British Director 1996-11-01 UNTIL 1999-04-21 RESIGNED
JONATHAN CHARLES MANNELL Apr 1977 British Director 2022-10-28 UNTIL 2023-08-03 RESIGNED
MR DETLEV VON PLATEN Jan 1964 German Director 2015-11-20 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkswagen Ag 2016-04-06 Wolfsburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORSCHE RETAIL GROUP LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
BELMONT SCHOOL (FELDEMORE) EDUCATIONAL TRUST LIMITED EASTLEIGH In... GROUP 85100 - Pre-primary education
TOYOTA(G.B.) PLC EPSOM Active FULL 45111 - Sale of new cars and light motor vehicles
BMW FINANCIAL SERVICES (GB) LIMITED FARNBOROUGH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BMW (UK) LIMITED FARNBOROUGH Active FULL 45111 - Sale of new cars and light motor vehicles
AFN LIMITED READING Active DORMANT 74990 - Non-trading company
BMW LEASING (GB) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
LEXUS (GB) LIMITED EPSOM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
FRAMLEYDOVE LIMITED CROYDON ... DORMANT 99999 - Dormant Company
GLASS'S HOLDINGS LIMITED CROYDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED READING Active FULL 64910 - Financial leasing
DALEGRID LIMITED READING ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE NATIONAL MOTOR MUSEUM TRUST LIMITED BROCKENHURST Active TOTAL EXEMPTION FULL 91020 - Museums activities
AUTOVISTA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VERTU MOTORS PLC GATESHEAD UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
QUADRUM INVESTMENTS LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLUE MOON ADVISORY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BMW FINANCIAL SERVICES (GB) LIMITED BELFAST Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORSCHE RETAIL GROUP LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
AFN LIMITED READING Active DORMANT 74990 - Non-trading company
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED READING Active FULL 64910 - Financial leasing
PORSCHE DESIGN GREAT BRITAIN LIMITED READING Active FULL 47190 - Other retail sale in non-specialised stores
MHP CONSULTING UK LIMITED READING ENGLAND Active FULL 62020 - Information technology consultancy activities