DAF TRUCKS LIMITED - OXFORD


Company Profile Company Filings

Overview

DAF TRUCKS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
DAF TRUCKS LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815777. The accounts status is FULL and accounts are next due on 30/09/2024.

DAF TRUCKS LIMITED - OXFORD

This company is listed in the following categories:
45190 - Sale of other 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
HARALD PETER SEIDEL Jul 1967 Dutch Director 2022-08-01 CURRENT
BART MARINA HERMAN LEO JOHANNA BOSMANS Apr 1980 Belgian Director 2023-09-01 CURRENT
CHEW SIENG CHOOI Secretary 2022-10-01 CURRENT
MARK EVANS Jul 1975 British Director 2016-07-01 CURRENT
DAVID JOZSEF KISS Oct 1984 Hungarian Director 2023-07-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-06 UNTIL 1993-05-24 RESIGNED
ADAM FORGHAM FERRINGTON Dec 1954 British Secretary 2001-02-02 UNTIL 2004-03-16 RESIGNED
ALISON JONES British Secretary 2012-06-30 UNTIL 2022-10-01 RESIGNED
MR FRANK READMAN Apr 1941 British Secretary 1993-05-24 UNTIL 2001-02-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-06 UNTIL 1993-05-24 RESIGNED
PETER STEFAN ZAK Sep 1964 British Secretary 2004-03-16 UNTIL 2012-06-30 RESIGNED
MR FRANK READMAN Apr 1941 British Director 1993-05-24 UNTIL 2001-02-02 RESIGNED
MR NICHOLAS HENRY KEENE MALLETT Nov 1953 British Director 1993-05-24 UNTIL 1993-06-09 RESIGNED
MR DARRYL MANSFIELD Nov 1965 British Director 2004-03-16 UNTIL 2007-03-23 RESIGNED
MR KERRY JAMES MCDONAGH Oct 1957 British Director 1999-01-01 UNTIL 2007-09-01 RESIGNED
SUZANNE JANE MOORE Dec 1964 British Director 2011-09-15 UNTIL 2016-07-01 RESIGNED
FREDERIK GERRIJANUS LAURENS VAN PUTTEN May 1949 Nederlandse Director 1999-12-02 UNTIL 2001-03-29 RESIGNED
HENRICUS CHRISTIANUS ADRIANUS MARIA SCHIPPERS Mar 1962 Dutch Director 2010-04-01 UNTIL 2017-05-01 RESIGNED
EDUARD HENRICUS MARIA VAN DEN ASSEM May 1949 Dutch Director 1993-11-01 UNTIL 1999-12-02 RESIGNED
ADRIANUS LOUWERENS GOUDRIAAN Apr 1959 Dutch Director 2004-07-09 UNTIL 2010-03-31 RESIGNED
HUBERTUS ANTONIUS WIJNAND WIJNEN Feb 1964 Dutch Director 2002-04-11 UNTIL 2004-03-16 RESIGNED
HENRICUS MARIA BERNARDUS WOLTERS Jan 1971 Dutch Director 2019-07-01 UNTIL 2022-08-01 RESIGNED
MR RICHARD DANIEL THEODORUS ZINC Oct 1960 Danish Director 2015-07-15 UNTIL 2023-09-01 RESIGNED
ADRIAN STUART HUNT May 1951 British Director 2002-04-22 UNTIL 2009-03-31 RESIGNED
ROBIN ERIK EASTON Aug 1966 British Director 2017-04-02 UNTIL 2019-09-01 RESIGNED
DAVID ANTHONY GILL Nov 1945 British Director 1993-06-08 UNTIL 2000-12-31 RESIGNED
ROBERT PRESTON FEIGHT Jul 1967 American Director 2017-05-01 UNTIL 2019-07-01 RESIGNED
MR LAURENCE ROGER DRAKE Dec 1974 British Director 2019-09-01 UNTIL 2023-05-17 RESIGNED
RENAUD DEHILLOTTE Aug 1972 French Director 2007-04-09 UNTIL 2011-09-15 RESIGNED
JAMES GEORGE CARDILLO Aug 1948 American Director 1999-12-02 UNTIL 2004-07-09 RESIGNED
ALAN RICHARD BRACHER Oct 1945 British Director 1993-05-24 UNTIL 1993-06-09 RESIGNED
RONNY BARTHOLOMEUS BONSEN Oct 1951 Dutch Director 2007-09-01 UNTIL 2015-07-15 RESIGNED
MR CORNELIS GUERT BAAN Jun 1938 Dutch Director 1993-06-08 UNTIL 1999-12-02 RESIGNED
MR RAYMOND JOHN ASHWORTH May 1953 British Director 2009-03-31 UNTIL 2017-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paccar Inc 2016-04-06 Washington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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