PACCAR TRUCKS U.K. LTD - OXFORD


Company Profile Company Filings

Overview

PACCAR TRUCKS U.K. LTD is a Private Limited Company from OXFORD and has the status: Active.
PACCAR TRUCKS U.K. LTD was incorporated 26 years ago on 05/03/1998 and has the registered number: 03525173. The accounts status is FULL and accounts are next due on 30/09/2024.

PACCAR TRUCKS U.K. LTD - 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
CHEW SIENG CHOOI Secretary 2022-10-01 CURRENT
ROBERT PRESTON FEIGHT Jul 1967 American Director 2019-07-01 CURRENT
PETER MCGEE AHRENS Sep 1988 American Director 2022-10-01 CURRENT
MR STUART HEYS Jul 1949 British Director 2005-01-01 UNTIL 2007-10-25 RESIGNED
ALISON JONES British Secretary 2012-05-30 UNTIL 2022-10-01 RESIGNED
ADAM FORGHAM FERRINGTON Dec 1954 British Secretary 1999-03-10 UNTIL 2004-02-27 RESIGNED
BRENNAN GOURDIE Nov 1964 American Director 2019-02-01 UNTIL 2022-10-01 RESIGNED
MR MICHAEL ANTON TEMBREULL Sep 1946 American Director 1998-03-05 UNTIL 2009-01-02 RESIGNED
MR JAMES ROBERT SUMNER Feb 1966 British Director 2007-10-25 UNTIL 2009-05-04 RESIGNED
PETER STEFAN ZAK Sep 1964 British Secretary 2004-02-27 UNTIL 2012-05-30 RESIGNED
BRYAN MICHAEL SITKO Apr 1976 American Director 2015-04-30 UNTIL 2019-02-01 RESIGNED
MARK CHARLES PIGOTT Feb 1954 American Director 1998-03-05 UNTIL 2014-04-30 RESIGNED
MR GORDON GLEN MORIE Jun 1942 American Director 1998-03-05 UNTIL 2005-01-01 RESIGNED
MR GORDON GLEN MORIE Jun 1942 American Secretary 1998-04-23 UNTIL 1999-03-10 RESIGNED
RONALD EUGENE ARMSTRONG Mar 1955 American Director 2011-06-06 UNTIL 2019-07-01 RESIGNED
JAMES GEORGE CARDILLO Aug 1948 United States Director 2009-01-02 UNTIL 2010-12-31 RESIGNED
RON AUGUSTYN May 1967 American Director 2012-09-15 UNTIL 2015-04-09 RESIGNED
MISS ANDREA JAYNE THOMPSON Feb 1969 British Citizen Director 2009-05-04 UNTIL 2012-09-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-05 UNTIL 1998-03-05 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-05 UNTIL 1999-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-05 UNTIL 1998-03-05 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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