VOLVO CAR UK LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

VOLVO CAR UK LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
VOLVO CAR UK LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02281044. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLVO CAR UK LIMITED - MAIDENHEAD

This company is listed in the following categories:
45111 - Sale of new cars and light 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

SCANDINAVIA HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE MELILLO SHAW Nov 1978 British Director 2023-11-01 CURRENT
MR MICHAEL DAVID EVANS Secretary 2018-06-21 CURRENT
MR MATS RUNE SVENSSON Jan 1963 Swedish Director 2019-06-01 CURRENT
MR JOHAN EDVIN OLSSON Feb 1983 Swedish Director 2020-10-01 CURRENT
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Secretary 1992-04-26 UNTIL 1992-08-12 RESIGNED
MR GERARD CHRISTOPHER KEANEY Oct 1956 British Director 1997-06-05 UNTIL 2002-08-31 RESIGNED
MR GERARD CHRISTOPHER KEANEY Oct 1956 British Director 2004-06-17 UNTIL 2011-05-03 RESIGNED
STIG JONSSON Aug 1930 Swedish Director RESIGNED
MR WIM GERMANA KAREL MAES Nov 1966 Belgian Director 2012-03-07 UNTIL 2013-06-06 RESIGNED
MR NICHOLAS CATON CONNOR Jun 1964 British Secretary 1995-12-11 UNTIL 2005-09-15 RESIGNED
HANS BAGNER Aug 1937 Swedish Secretary RESIGNED
ADAM ROBERT CLARKE Nov 1970 Secretary 2005-09-15 UNTIL 2015-02-17 RESIGNED
MR RICKARD COLLIANDER Secretary 2015-02-17 UNTIL 2018-06-21 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2003-07-28 UNTIL 2008-06-02 RESIGNED
JOHN DOUGLAS REYNOLDS Jun 1946 Secretary 1995-09-29 UNTIL 1995-12-11 RESIGNED
CLAES JOHN RYOTT MALMROS Oct 1952 Swedish Secretary 1992-08-12 UNTIL 1995-09-01 RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2003-07-28 UNTIL 2005-06-30 RESIGNED
RUDOLF DIETER LAXY May 1943 German Director 2002-06-01 UNTIL 2004-06-17 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2008-06-02 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 2003-07-28 UNTIL 2008-06-02 RESIGNED
CHARLES GILBERT VACY ASH Apr 1946 British Secretary 2003-07-28 UNTIL 2006-02-08 RESIGNED
CHARLES EDWARD HUNTER-PEASE Dec 1946 British Secretary 1995-09-01 UNTIL 1995-09-29 RESIGNED
ERIK SVEN-AKE ERIKSSON Sep 1943 Swedish Director RESIGNED
CURT GERMUNDSSON Oct 1944 Swedish Director 1994-04-27 UNTIL 2005-06-30 RESIGNED
BO VILHELM GUSTAVSSON Oct 1952 Swedish Director 1998-11-13 UNTIL 2000-04-30 RESIGNED
MRS BEVERLEY ANN HAMPSON Nov 1970 British Director 2008-11-27 UNTIL 2011-04-21 RESIGNED
ORJAN REBELING Nov 1992 Swedish Director 1992-03-26 UNTIL 1994-09-30 RESIGNED
RALPH STURE LENNART JOHANSSON Oct 1929 Swedish Director 1992-03-26 UNTIL 1993-06-01 RESIGNED
SETH-ERIK SVEN EKLUND Dec 1949 Swedish Director 2008-03-14 UNTIL 2008-11-27 RESIGNED
LENA EINARSSON Sep 1963 Swedish Director RESIGNED
BEVERLEY HAMPSON Nov 1970 British Director 2005-11-22 UNTIL 2007-12-31 RESIGNED
MR ALF SOREN EDLUND Sep 1955 Swedish Director 2015-06-04 UNTIL 2020-10-01 RESIGNED
SENIOR VICE PRESIDENT PER HENRIK STAFFAN CARLSON Feb 1956 Swedish Director 1995-05-11 UNTIL 1996-05-22 RESIGNED
JAN BRIHEIM Jul 1949 Swedish Director 2002-06-01 UNTIL 2009-10-22 RESIGNED
BJORN AKE BENGTSSON Sep 1962 Swedish Director 1996-03-26 UNTIL 1998-11-13 RESIGNED
MR PER ANDERS ANSGAR Jun 1963 Swedish Director 2013-08-14 UNTIL 2019-06-01 RESIGNED
MR NICHOLAS CATON CONNOR Jun 1964 British Director 2011-06-29 UNTIL 2016-06-30 RESIGNED
WOLFF HUBER Nov 1942 Swedish Director 1998-11-13 UNTIL 2002-06-01 RESIGNED
MR NILS KRISTIAN ELVEFORS Sep 1974 Swedish Director 2019-06-01 UNTIL 2023-11-01 RESIGNED
MR STUART DONALD KERR Apr 1952 Belgian Director 2006-10-01 UNTIL 2011-09-26 RESIGNED
JAN-CHRISTER BERNHARD PERSSON Sep 1943 Swedish Director RESIGNED
CHARLES EDWARD HUNTER-PEASE Dec 1946 British Director 1992-03-26 UNTIL 1997-07-01 RESIGNED
MR PETER FLEMMING RASK Sep 1964 Danish Director 2009-01-05 UNTIL 2011-06-28 RESIGNED
PHILIP CHARLES PAYZE Mar 1937 British Director 1992-03-26 UNTIL 1994-04-27 RESIGNED
MR HANS ERIK OSCARSSON Aug 1965 Swedish Director 2013-06-11 UNTIL 2019-06-01 RESIGNED
HANS OLOV OLSSON Dec 1941 Swedish Director 1996-04-19 UNTIL 1998-11-13 RESIGNED
PER-ERIK MOHLIN Sep 1956 Swedish Director 1993-06-01 UNTIL 1995-10-01 RESIGNED
CLAES JOHN RYOTT MALMROS Oct 1952 Swedish Director 1992-03-26 UNTIL 1992-08-12 RESIGNED
CLAUDIA JANE MUNN Jan 1969 British Director 2011-11-28 UNTIL 2015-06-04 RESIGNED
MR IAN DAVID MACKENZIE Jul 1960 British Director 2009-10-01 UNTIL 2010-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Li Shufu 2016-04-06 6/1963 Hangzhou   Zhejiang Province Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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