LEYLAND TRUCKS LIMITED - OXFORD


Company Profile Company Filings

Overview

LEYLAND TRUCKS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
LEYLAND TRUCKS LIMITED was incorporated 31 years ago on 29/04/1993 and has the registered number: 02814092. The accounts status is FULL and accounts are next due on 30/09/2024.

LEYLAND TRUCKS LIMITED - OXFORD

This company is listed in the following categories:
29100 - Manufacture of 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

9400 GARSINGTON ROAD
OXFORD
OX4 2HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PRESTON FEIGHT Jul 1967 American Director 2019-07-01 CURRENT
CHEW SIENG CHOOI Secretary 2022-10-01 CURRENT
PETER MCGEE AHRENS Sep 1988 American Director 2022-10-01 CURRENT
MARK CHARLES PIGOTT Feb 1954 American Director 1998-06-02 CURRENT
MICHAEL BERNARD SAYERS Apr 1934 British Director 1994-07-12 UNTIL 1998-05-19 RESIGNED
MISS ANDREA JAYNE THOMPSON Feb 1969 British Citizen Director 2009-05-04 UNTIL 2012-09-15 RESIGNED
ALISON JONES British Secretary 2012-05-30 UNTIL 2022-10-01 RESIGNED
ANNE CLARE OKEEFE British Secretary 1993-06-03 UNTIL 1993-06-11 RESIGNED
ALEXANDER CRAIG MORRIS May 1942 Secretary 1993-06-11 UNTIL 1998-10-30 RESIGNED
PETER STEFAN ZAK Sep 1964 British Secretary 2004-02-27 UNTIL 2012-05-30 RESIGNED
ADAM FORGHAM FERRINGTON British Secretary 1998-10-30 UNTIL 2004-02-27 RESIGNED
RICHARD EDGAR CHARLES BARHAM British Nominee Secretary 1993-04-29 UNTIL 1993-06-03 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Director 1993-04-29 UNTIL 1993-06-03 RESIGNED
JOHN ANDREW TALBOT Aug 1949 British Director 1993-06-03 UNTIL 1993-06-11 RESIGNED
MR MICHAEL ANTON TEMBREULL Sep 1946 American Director 1998-06-02 UNTIL 2009-01-02 RESIGNED
ALEXANDER CRAIG MORRIS May 1942 Director 1993-06-11 UNTIL 1998-06-02 RESIGNED
MR JAMES ROBERT SUMNER Feb 1966 British Director 2007-10-25 UNTIL 2009-05-04 RESIGNED
BRYAN MICHAEL SITKO Apr 1976 American Director 2015-04-30 UNTIL 2019-02-01 RESIGNED
RONALD EUGENE ARMSTRONG Mar 1955 American Director 2011-06-06 UNTIL 2019-07-01 RESIGNED
THOMAS EARL PLIMPTON Jul 1949 American Director 2005-01-01 UNTIL 2011-06-06 RESIGNED
STEWART PIERCE Nov 1953 British Director 1993-06-11 UNTIL 1998-06-02 RESIGNED
PROFESSOR JOHN JOSEPH OLIVER Jan 1948 British Director 1993-06-11 UNTIL 1998-06-02 RESIGNED
PROFESSOR JOHN JOSEPH OLIVER Jan 1948 British Director 1998-06-02 UNTIL 1998-12-31 RESIGNED
BRENNAN GOURDIE Nov 1964 American Director 2019-02-01 UNTIL 2022-10-01 RESIGNED
MR GORDON GLEN MORIE Jun 1942 American Director 1998-06-02 UNTIL 2005-01-01 RESIGNED
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 1993-06-03 UNTIL 1993-06-11 RESIGNED
MR STUART HEYS Jul 1949 British Director 1999-01-01 UNTIL 2007-10-25 RESIGNED
MR JOHN PATTERSON GILCHRIST Jun 1941 British Director 1993-06-11 UNTIL 1998-06-02 RESIGNED
JAMES GEORGE CARDILLO Aug 1948 United States Director 2009-01-02 UNTIL 2010-12-31 RESIGNED
ERROL SIMON OWEN BISHOP Aug 1938 British Director 1994-04-11 UNTIL 1998-06-02 RESIGNED
RON AUGUSTYN May 1967 American Director 2012-09-15 UNTIL 2015-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paccar Parts U.K. Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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