JARDINE MOTORS GROUP UK LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
JARDINE MOTORS GROUP UK LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
JARDINE MOTORS GROUP UK LIMITED was incorporated 34 years ago on 14/02/1990 and has the registered number: 02470318. The accounts status is GROUP and accounts are next due on 30/09/2024.
JARDINE MOTORS GROUP UK LIMITED was incorporated 34 years ago on 14/02/1990 and has the registered number: 02470318. The accounts status is GROUP and accounts are next due on 30/09/2024.
JARDINE MOTORS GROUP UK LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 PORSCHE CENTRE COLCHESTER AUTO WAY
COLCHESTER
ESSEX
CO4 9HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
| MR EDWARD CHARLES IMPERT | May 1976 | American | Director | 2023-03-15 | CURRENT |
| MR CHRISTOPHER HOLZSHU | Mar 1973 | American | Director | 2023-03-15 | CURRENT |
| MS TINA MILLER | May 1980 | American | Director | 2023-03-15 | CURRENT |
| MR PHILIP DANIEL WILBRAHAM | Sep 1988 | British | Director | 2023-06-21 | CURRENT |
| DAVID NEIL WILLIAMSON | Dec 1965 | British | Director | 2015-07-01 | CURRENT |
| DAVID JOHN NEWBURY | Nov 1949 | British | Director | 2001-07-10 UNTIL 2004-01-16 | RESIGNED |
| LORD JAMES MEYER SASSOON | Sep 1955 | British | Director | 2013-04-19 UNTIL 2020-04-09 | RESIGNED |
| JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1992-11-27 UNTIL 2000-10-31 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 1994-07-01 UNTIL 1997-01-31 | RESIGNED |
| MR ADAM PHILLIP CHARLES KESWICK | Feb 1973 | British | Director | 2016-09-01 UNTIL 2023-03-15 | RESIGNED |
| YIU KAI PANG | Nov 1960 | Chinese | Director | 2003-01-20 UNTIL 2007-03-31 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
| MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 UNTIL 2023-06-30 | RESIGNED |
| ADAM PHILLIP CHARLES KESWICK | Feb 1973 | British | Director | 2007-04-01 UNTIL 2009-03-16 | RESIGNED |
| RODNEY DRAKE PALMER MICHELL | Feb 1943 | British | Director | 1994-09-01 UNTIL 1998-12-15 | RESIGNED |
| MR ALAN STUART MAUDE | Jun 1950 | British | Director | 2001-07-10 UNTIL 2006-07-03 | RESIGNED |
| RICHARD GRIMSY LEE | Jan 1938 | Chinese | Director | 1994-04-01 UNTIL 1997-09-19 | RESIGNED |
| LORD CHARLES GUY RODNEY LEACH | Jun 1934 | British | Director | 2001-07-10 UNTIL 2016-06-12 | RESIGNED |
| MR SIMON LINDLEY KESWICK | May 1942 | British | Director | 2001-07-10 UNTIL 2013-04-19 | RESIGNED |
| ANTHONY JOHN LIDDELL NIGHTINGALE | Nov 1947 | British | Director | 2001-07-10 UNTIL 2009-03-16 | RESIGNED |
| MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
| RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
| MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
| JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1997-02-01 UNTIL 1998-08-01 | RESIGNED |
| SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2000-01-20 UNTIL 2007-07-24 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
| MR MARTIN STUART HENDERSON | Jun 1943 | British | Director | RESIGNED | |
| MR ANTHONY PHILIP HAWKINS | Jan 1952 | British | Director | 2009-09-01 UNTIL 2023-03-15 | RESIGNED |
| STEVEN GARETH FOSTER | Mar 1967 | British | Director | 2001-07-10 UNTIL 2003-01-03 | RESIGNED |
| MR JEREMY JOHN GALBRAITH BROWN | Aug 1933 | British | Director | RESIGNED | |
| EAMON BRADLEY | Mar 1948 | British | Director | 2000-09-01 UNTIL 2009-12-31 | RESIGNED |
| MR ALAN DAVID TENNANT | Jun 1954 | British | Director | 1993-02-01 UNTIL 1993-05-31 | RESIGNED |
| MR PETER BEYNON | Jan 1957 | British | Director | 1998-12-15 UNTIL 1999-12-31 | RESIGNED |
| CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
| MR PETER BEYNON | Jan 1957 | British | Director | 1994-04-01 UNTIL 1998-12-15 | RESIGNED |
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 2001-07-10 UNTIL 2004-05-01 | RESIGNED |
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 2008-01-01 UNTIL 2014-12-31 | RESIGNED |
| MATHESON & CO LIMITED | Corporate Secretary | RESIGNED | |||
| MR PETER TERRY WARD | Oct 1945 | British | Director | 1998-02-02 UNTIL 2000-02-29 | RESIGNED |
| ROBERT PETER TOMS | Feb 1962 | British | Director | 1998-07-01 UNTIL 2001-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lithia Uk Holding Limited | 2023-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |