ROLLS-ROYCE MOTOR CARS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ROLLS-ROYCE MOTOR CARS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
ROLLS-ROYCE MOTOR CARS LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522604. The accounts status is FULL and accounts are next due on 30/09/2024.

ROLLS-ROYCE MOTOR CARS LIMITED - FARNBOROUGH

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

COMPANY SECRETARY
SUMMIT ONE
FARNBOROUGH
HAMPSHIRE
GU14 0FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

COMPANY SECRETARY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMO BERND POSER Mar 1972 German Director 2020-02-01 CURRENT
EARL OF CHARLES HENRY MARCH Jan 1955 British Director 2005-10-01 CURRENT
SIR RALPH ROBINS Jun 1932 British Director 2003-04-08 CURRENT
MR JOCHEN JOHANNES GOLLER Apr 1966 German Director 2023-11-01 CURRENT
MR WILLIAM EDWIN JOHNSON Secretary 2018-12-11 CURRENT
MR CHRISTOPHER MARK BROWNRIDGE Apr 1974 British Director 2023-12-01 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-03-05 UNTIL 1998-05-26 RESIGNED
MR NIKLAS WAGNER Dec 1969 German Director 2010-09-01 UNTIL 2015-08-31 RESIGNED
ANDREW THOMAS ARMITAGE British Secretary 1999-07-28 UNTIL 2001-04-05 RESIGNED
GRAHAM LESLIE COLESHILL British Secretary 2001-04-04 UNTIL 2002-09-24 RESIGNED
DR JURGEN REUL Jul 1957 German Secretary 1998-05-26 UNTIL 1999-07-28 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1998-03-05 UNTIL 1998-05-26 RESIGNED
STEFAN GEORG KRAUSE Nov 1962 German Director 2004-11-01 UNTIL 2005-02-03 RESIGNED
IAN STUART ROBERTSON Jun 1958 British Director 2005-02-04 UNTIL 2012-05-01 RESIGNED
MR PETER SCHWARZENBAUER Oct 1959 German Director 2013-04-01 UNTIL 2019-04-01 RESIGNED
DR JURGEN REUL Jul 1957 German Director 1998-05-26 UNTIL 2000-05-09 RESIGNED
MR PIETER AGE JOHANNES NOTA Jul 1964 Dutch Director 2019-04-01 UNTIL 2023-11-01 RESIGNED
MS GILLIAN MARY WOOLLEY Apr 1961 British Secretary 2002-09-24 UNTIL 2018-12-11 RESIGNED
THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 2008-07-01 UNTIL 2010-03-31 RESIGNED
MR TORSTEN GERD MUELLER-OETVOES Nov 1960 German Director 2010-04-01 UNTIL 2023-12-01 RESIGNED
MR HARALD GERNOT KRÜGER Oct 1965 German Director 2012-05-01 UNTIL 2013-04-01 RESIGNED
FRIEDRICH WILCHELM KREIDT Apr 1954 German Director 2000-05-09 UNTIL 2003-04-16 RESIGNED
KARL-HEINZ KALBFELL Dec 1949 German Director 2003-04-08 UNTIL 2004-11-01 RESIGNED
HANNO KIRNER Nov 1970 German Director 2005-10-01 UNTIL 2010-07-01 RESIGNED
KARL-HEINZ KALBFELL Dec 1949 German Director 2000-05-09 UNTIL 2002-03-01 RESIGNED
ANTHONY DAVID GOTT Feb 1956 British Director 2002-03-01 UNTIL 2004-05-26 RESIGNED
DOCTOR HERBERT GREBENC May 1957 German Director 1998-05-26 UNTIL 2000-05-09 RESIGNED
MR JUERGEN BRZANK Apr 1973 German Director 2015-09-01 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmw (Uk) Holdings Limited 2017-12-04 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apd Industries Plc 2016-04-06 - 2017-12-04 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BMW MOTORSPORT LIMITED FARNBOROUGH Active FULL 30990 - Manufacture of other transport equipment n.e.c.
JOHN COOPER WORKS LIMITED FARNBOROUGH Active DORMANT 45111 - Sale of new cars and light motor vehicles