VOLVO CONSTRUCTION EQUIPMENT LIMITED - WARWICK


Company Profile Company Filings

Overview

VOLVO CONSTRUCTION EQUIPMENT LIMITED is a Private Limited Company from WARWICK and has the status: Active.
VOLVO CONSTRUCTION EQUIPMENT LIMITED was incorporated 41 years ago on 27/10/1982 and has the registered number: 01673954. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLVO CONSTRUCTION EQUIPMENT LIMITED - WARWICK

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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 VOLVO GROUP UK LIMITED WEDGNOCK INDUSTRIAL ESTATE
WARWICK
CV34 5YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VAL PATRICK LEDDEN Mar 1962 British Director 2006-06-30 CURRENT
JOHAN MATTSSON Mar 1975 Swedish Director 2018-04-09 CURRENT
GUY SPEDDING WILSON Apr 1963 British Director 2018-04-09 CURRENT
EVA KATARINA HOLMBERG JONSSON Jan 1963 Swedish Director 2018-04-09 CURRENT
MR SIMON DEREK VILLANUEVA Secretary 2012-04-24 CURRENT
MR JAMES NICHOLAS PEESAKER Nov 1958 Secretary 1998-04-16 UNTIL 1998-09-25 RESIGNED
HAKAN WIBRINK Jul 1958 Swedish Director 1995-02-22 UNTIL 1998-01-15 RESIGNED
MR ERIK HARRY BACKSTROM Nov 1939 Swedish Director RESIGNED
PER OLOF ANDERS BARRENG Jun 1959 Swedish Director 2004-10-26 UNTIL 2012-04-24 RESIGNED
BENGT MARTIN CARLIOTH Apr 1956 Swedish Director 2001-03-12 UNTIL 2004-10-18 RESIGNED
DAVID COOK Secretary 1998-09-25 UNTIL 2001-01-15 RESIGNED
ROBERT JOHN DICKER Oct 1955 British Secretary 2001-01-15 UNTIL 2005-08-01 RESIGNED
DONAL PHILIP MCKENNA Jul 1952 British Secretary RESIGNED
HANS ANDERS URBAN FRISINGER Sep 1957 Swedish Director 1997-01-09 UNTIL 1999-03-05 RESIGNED
GUY SPEDDING WILSON Apr 1963 Secretary 2005-08-01 UNTIL 2012-04-24 RESIGNED
MR HAROLD LAYMAN Nov 1946 Usa Director RESIGNED
ROBERT WATTERSON Jan 1951 British Director 1998-01-15 UNTIL 2005-01-21 RESIGNED
MR SIMON DEREK VILLANUEVA Sep 1973 British Director 2013-05-22 UNTIL 2018-04-09 RESIGNED
CHRISTOPHER JOHN REES Mar 1952 British Director RESIGNED
MR BENGT OVLINGER Jul 1944 Swedish Director RESIGNED
MICHAEL JAMES MUDLER Nov 1941 American Director 1998-01-15 UNTIL 1999-10-13 RESIGNED
DONAL PHILIP MCKENNA Jul 1952 British Director 1998-01-15 UNTIL 2010-07-30 RESIGNED
NORMAN CLIFFORD MASEY Jan 1946 British Director 1998-01-28 UNTIL 2006-06-30 RESIGNED
JOHN KEITH LINES Jun 1949 British Director 2005-01-21 UNTIL 2006-06-30 RESIGNED
ROBERT JOHN DICKER Oct 1955 British Director 2005-01-21 UNTIL 2008-11-17 RESIGNED
LARS TUVE PATRIK JOHANNESSON Jan 1943 Swedish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Volvo 2016-04-06 Gothenburg   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
VERULAM GOLF CLUB LIMITED ST ALBANS Active SMALL 93120 - Activities of sport clubs
RENAULT TRUCK COMMERCIALS LIMITED WARWICK Active FULL 45111 - Sale of new cars and light motor vehicles
RENAULT TRUCKS UK LTD WARWICK Active DORMANT 45190 - Sale of other motor vehicles
TMR ESSEX LIMITED GT YELDHAM Active DORMANT 74990 - Non-trading company
BRITISH PARACHUTE ASSOCIATION LIMITED LEICESTER Active SMALL 94990 - Activities of other membership organizations n.e.c.
TRELLPRECISION LIMITED BROMSGROVE Dissolved... DORMANT 99999 - Dormant Company
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
VOLVO LOGISTICS (UK) LIMITED WARWICK WARWICKSHIRE Dissolved... DORMANT 52290 - Other transportation support activities
THE ROYAL AERO CLUB TRUST GRANTHAM ENGLAND Active MICRO ENTITY 91012 - Archives activities
SOPRIS BUSINESS SERVICES LIMITED THETFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRS LIMITED WARWICK Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
VOLVO U.K. HOLDING LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPINO INVESTMENT LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DONAL MCKENNA LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADDENBROOKE'S CHARITABLE TRUST CAMBRIDGE UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
CAPINO LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
CAPINO FINANCE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) SWEDEN SWEDEN Active GROUP None Supplied
VOLVO INFORMATION TECHNOLOGY GB LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

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TAIT TRANSPORT (CARLISLE) LIMITED Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED WARWICKSHIRE Active DORMANT 45190 - Sale of other motor vehicles
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
VOLVO BUS LIMITED Active DORMANT 99999 - Dormant Company
MANX HEALTHCARE LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
EUROPEAN VETERINARY SUPPLIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MANX PHARMA LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
BRS LIMITED WARWICK Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED WARWICK UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories