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 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
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 |