JAGUAR LAND ROVER LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
JAGUAR LAND ROVER LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
JAGUAR LAND ROVER LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672070. The accounts status is FULL and accounts are next due on 31/12/2024.
JAGUAR LAND ROVER LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672070. The accounts status is FULL and accounts are next due on 31/12/2024.
JAGUAR LAND ROVER LIMITED - COVENTRY
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
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
Previous trading names include:
JAGUAR CARS LIMITED (until 28/12/2012)
JAGUAR CARS LIMITED (until 28/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR QING PAN | Apr 1967 | German | Director | 2021-03-22 | CURRENT |
| AMANDA JANE BEATON | Secretary | 2012-07-13 | CURRENT | ||
| MRS BARBARA ROSEMARIE BERGMEIER | Jun 1968 | German | Director | 2022-07-01 | CURRENT |
| MR DAVID ALEXANDER REDDOCH BERRY | Secretary | 2022-09-20 | CURRENT | ||
| MR DAVID MICHAEL WILLIAMS | Jul 1972 | British | Director | 2020-07-31 | CURRENT |
| MRS ABBIE LOUISA REES-BROWNE | Secretary | 2018-10-19 | CURRENT | ||
| MISS HANNE BIRGITTE BREINBJERG SORENSEN | Sep 1965 | Danish | Director | 2019-07-26 | CURRENT |
| MR FRANCOIS ALAIN DOSSA | Oct 1963 | French | Director | 2021-06-07 | CURRENT |
| MR THOMAS MÜLLER | May 1976 | German,Brazilian | Director | 2022-04-01 | CURRENT |
| MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2022-12-12 | CURRENT |
| PROFESSOR GERARD GABRIEL MCGOVERN | Sep 1955 | British | Director | 2021-03-22 | CURRENT |
| MR ADRIAN MARDELL | Jul 1961 | British | Director | 2019-06-01 | CURRENT |
| MR LENNARD PETER JACOB HOORNIK | Sep 1969 | Dutch | Director | 2021-07-12 | CURRENT |
| MR NIGEL BLENKINSOP | May 1970 | British | Director | 2021-03-22 | CURRENT |
| JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2008-06-30 | RESIGNED | |
| HELEN MARY MCLINTOCK | Secretary | 2006-02-08 UNTIL 2006-11-27 | RESIGNED | ||
| DR NICOLAS FRANK BARTER | Dec 1940 | British | Director | 1997-01-01 UNTIL 2002-09-30 | RESIGNED |
| HELEN MARY MCLINTOCK | Secretary | 2008-05-30 UNTIL 2008-08-15 | RESIGNED | ||
| HELEN MARY MCLINTOCK | Secretary | 2010-02-22 UNTIL 2015-02-25 | RESIGNED | ||
| MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2002-10-24 UNTIL 2005-06-30 | RESIGNED |
| MICHAEL CHARLES STEWART EDWARDS | Secretary | 2002-10-24 UNTIL 2011-10-28 | RESIGNED | ||
| MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 1994-05-17 UNTIL 2008-06-02 | RESIGNED |
| SUSAN LESLEY PEARSON | Other | Secretary | 1999-02-26 UNTIL 2019-03-31 | RESIGNED | |
| MR DAVID ARTHUR PERRY | Apr 1942 | British | Secretary | RESIGNED | |
| MR KEITH JOHN BENJAMIN | Secretary | 2018-10-19 UNTIL 2022-09-20 | RESIGNED | ||
| IAN STUART CALLUM | Jul 1954 | British | Director | 2008-06-10 UNTIL 2010-03-16 | RESIGNED |
| MR MICHAEL ERNEST BEASLEY | Jul 1943 | British | Director | RESIGNED | |
| KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2009-11-16 UNTIL 2010-03-16 | RESIGNED |
| BIBIANA BOERIO | Mar 1954 | American | Director | 2004-09-15 UNTIL 2007-10-15 | RESIGNED |
| BIBIANA BOERIO | Mar 1954 | United States | Director | 1995-07-31 UNTIL 2000-10-01 | RESIGNED |
| ANDREW PAUL GOSS | Jan 1958 | British | Director | 2015-01-07 UNTIL 2018-03-22 | RESIGNED |
| STUART GRENVILLE DYBLE | Nov 1964 | British | Director | 2000-01-01 UNTIL 2007-01-26 | RESIGNED |
| MR THIERRY YVES HENRI BOLLORE | May 1963 | French | Director | 2020-09-10 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID ALAN BOOLE | May 1947 | British | Director | RESIGNED | |
| MR FELIX BRAUTIGAM | Apr 1967 | German | Director | 2018-04-01 UNTIL 2021-06-30 | RESIGNED |
| BENNIE WARREN FOWLER | Aug 1956 | American | Director | 2003-05-28 UNTIL 2005-08-16 | RESIGNED |
| MARK FIELDS | Jan 1961 | American | Director | 2002-07-01 UNTIL 2005-11-22 | RESIGNED |
| ERMAL MCKINLEY FAULKNER | Aug 1968 | United States | Director | 2008-11-17 UNTIL 2009-08-01 | RESIGNED |
| WOLFGANG KARL EPPLE | Mar 1953 | German | Director | 2013-01-01 UNTIL 2016-05-31 | RESIGNED |
| MR CLIVE RICHARD ENNOS | Apr 1932 | British | Director | RESIGNED | |
| MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | RESIGNED | |
| RICHARD MARTIN ALISTAIR BIELBY | Other | Secretary | 2007-10-15 UNTIL 2018-09-21 | RESIGNED | |
| LEWIS WILLIAM KILLCROSS BOOTH | Nov 1948 | British | Director | 2005-11-22 UNTIL 2008-06-02 | RESIGNED |
| ROBERT ALAN DOVER | May 1945 | British | Director | 2003-05-28 UNTIL 2003-12-02 | RESIGNED |
| MICHAEL HARRINGTON DALE | Apr 1935 | Us Citizen | Director | RESIGNED | |
| PAUL WILLIAM COPE | Nov 1954 | British | Director | 2008-11-17 UNTIL 2013-12-31 | RESIGNED |
| MR NICHOLAS PAUL COLLINS | Dec 1974 | British | Director | 2021-03-22 UNTIL 2023-12-08 | RESIGNED |
| JONATHAN BROWNING | Jun 1959 | British | Director | 1999-07-01 UNTIL 2001-10-31 | RESIGNED |
| MR TIMOTHY PETER DAVIS | Jun 1960 | British | Director | 2008-11-17 UNTIL 2010-03-16 | RESIGNED |
| CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 2002-10-24 UNTIL 2006-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jaguar Land Rover Holdings Limited | 2016-04-06 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |