JAGUAR DAIMLER HERITAGE TRUST - COVENTRY


Company Profile Company Filings

Overview

JAGUAR DAIMLER HERITAGE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from COVENTRY and has the status: Active.
JAGUAR DAIMLER HERITAGE TRUST was incorporated 41 years ago on 25/03/1983 and has the registered number: 01709907. The accounts status is SMALL and accounts are next due on 30/09/2024.

JAGUAR DAIMLER HERITAGE TRUST - COVENTRY

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

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

ABBEY ROAD
COVENTRY
CV3 4LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN BARRITT Aug 1973 British Director 2023-02-02 CURRENT
BARRIE ARTHUR THRUSSELL May 1944 British Director 2000-05-24 CURRENT
MR KEVIN JOHN STRIDE Aug 1969 British Director 2023-02-02 CURRENT
RICHARD CHARLES OSBORNE SHORE Jul 1964 British Director 2019-04-11 CURRENT
MR PETER GRAHAM READ Jun 1956 British Director 2018-07-12 CURRENT
MR MARTYN PAUL HOLLINGSWORTH Jan 1954 British Director 2019-08-31 CURRENT
MRS ANNA GALLAGHER Oct 1978 British Director 2021-10-14 CURRENT
MR JOSEPH WARDEN ELLIOTT Jul 1943 British Director 2010-06-02 CURRENT
STUART GRENVILLE DYBLE Nov 1964 British Director 2000-01-01 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
SUSAN LESLEY PEARSON Other Secretary 1999-03-26 UNTIL 1999-06-10 RESIGNED
MR JONATHAN ANDREW BRYANT Sep 1952 British Director 2001-12-06 UNTIL 2003-05-08 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 1999-06-10 UNTIL 2019-03-31 RESIGNED
MR DAVID ARTHUR PERRY Apr 1942 British Secretary 1992-09-04 UNTIL 1999-06-10 RESIGNED
ANDREW LIONEL NAHUM Jan 1945 British Director 1999-07-30 UNTIL 2001-06-07 RESIGNED
MICHAEL JAMES LIMB Mar 1933 British Director RESIGNED
MR JOSEPH GREENWELL May 1951 British Director 1996-03-07 UNTIL 2003-12-04 RESIGNED
MR TIM HANNIG Jun 1978 German Director 2016-01-14 UNTIL 2019-01-30 RESIGNED
MR PHILIP HODGKINSON May 1959 British Director 2004-06-03 UNTIL 2007-10-15 RESIGNED
DONALD ANTHONY HUME Jul 1951 British Director 2007-03-01 UNTIL 2008-12-04 RESIGNED
MRS OLWEN WINIFRED PHILLIPS Secretary RESIGNED
MR STEPHEN JOHN COX Aug 1959 British Secretary 1992-02-25 UNTIL 1992-09-04 RESIGNED
BIBIANA BOERIO Mar 1954 American Director 2004-09-02 UNTIL 2007-10-15 RESIGNED
MR DAVID ALAN BOOLE May 1947 British Director RESIGNED
ALLEN JOHN LLOYD May 1949 British Director 1999-12-09 UNTIL 2006-06-08 RESIGNED
IAN STUART CALLUM Jul 1954 British Director 2007-12-06 UNTIL 2019-04-11 RESIGNED
SIR NEIL COSSONS Jan 1939 British Director RESIGNED
MR GEOFFREY WILLIAM COUSINS Aug 1956 British Director 2010-09-02 UNTIL 2013-10-09 RESIGNED
MR DAVID ARTHUR PERRY Apr 1942 British Director 1999-06-10 UNTIL 2004-09-30 RESIGNED
MR MICHAEL PATRICK O'DRISCOLL Apr 1956 British Director 2003-09-04 UNTIL 2017-02-16 RESIGNED
MR MICHAEL ERNEST BEASLEY Jul 1943 British Director 1999-09-09 UNTIL 2003-06-11 RESIGNED
ROBERT ALAN DOVER May 1945 British Director 1991-10-01 UNTIL 2017-08-10 RESIGNED
MR MICHAEL ERNEST BEASLEY Jul 1943 British Director 2005-12-01 UNTIL 2021-03-03 RESIGNED
MR ERNEST IAN APPLEYARD Oct 1923 British Director RESIGNED
MR JOHN STIRLING EDWARDS Jan 1962 British Director 2014-01-16 UNTIL 2018-06-30 RESIGNED
MICHAEL HARRINGTON DALE Apr 1935 Us Citizen Director 1997-12-04 UNTIL 2001-06-22 RESIGNED
MR DAVID FIELDEN Jun 1938 British Director RESIGNED
MR PETER MITCHELL Sep 1935 British Director RESIGNED
KENNETH MICHAEL MCCONOMY Apr 1968 British Director 2010-06-02 UNTIL 2012-07-16 RESIGNED
JOHN CONNELL O'DONNELL Nov 1962 United States Director 2008-12-04 UNTIL 2010-06-02 RESIGNED
MR NEIL ANTHONY JOHNSON Apr 1949 British Director 1994-08-15 UNTIL 2000-01-21 RESIGNED
THOMAS PALLISTER Nov 1951 British Director 2004-06-03 UNTIL 2013-10-09 RESIGNED
KENNETH WALTER TOM EDWARDS Mar 1925 British Director RESIGNED
FIONA PARGETER Dec 1969 British Director 2013-03-08 UNTIL 2019-04-11 RESIGNED
ALLEN JOHN LLOYD May 1949 British Director 1993-12-09 UNTIL 1999-02-23 RESIGNED
MR MICHAEL JAMES MOHAN May 1966 British Director 2007-12-06 UNTIL 2011-10-10 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Director 2018-07-12 UNTIL 2023-10-20 RESIGNED
EARL OF MARCH & KINRARA CHARLES HENRY DUKE OF RICHMOND AND GORDON Jan 1955 British Director 1999-09-09 UNTIL 2004-05-05 RESIGNED
FRANK HENNING CHRISTIAN KLAAS Nov 1958 German Director 2011-11-11 UNTIL 2014-06-05 RESIGNED
MR HANNO KIRNER Nov 1970 German Director 2018-07-12 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coventry Transport Museum 2016-04-06 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Rac Foundation For Motoring Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Jaguar Land Rover Limited 2016-04-06 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust

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JAGUAR CARS LIMITED COVENTRY Active DORMANT 70100 - Activities of head offices
JAGUAR LAND ROVER LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER HOLDINGS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
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JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
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