JAGUAR LAND ROVER HOLDINGS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
JAGUAR LAND ROVER HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
JAGUAR LAND ROVER HOLDINGS LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04019301. The accounts status is FULL and accounts are next due on 31/12/2024.
JAGUAR LAND ROVER HOLDINGS LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04019301. The accounts status is FULL and accounts are next due on 31/12/2024.
JAGUAR LAND ROVER HOLDINGS LIMITED - COVENTRY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABBEY ROAD
COVENTRY
ENGLAND
CV3 4LF
This Company Originates in : United Kingdom
Previous trading names include:
JAGUAR LAND ROVER HOLDINGS (until 04/10/2013)
JAGUAR LAND ROVER HOLDINGS (until 04/10/2013)
LAND ROVER (until 04/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MÜLLER | May 1976 | German,Brazilian | Director | 2022-04-01 | CURRENT |
MR DAVID ALEXANDER REDDOCH BERRY | Secretary | 2022-09-20 | CURRENT | ||
AMANDA JANE BEATON | Secretary | 2012-07-13 | CURRENT | ||
MR DAVID MICHAEL WILLIAMS | Jul 1972 | British | Director | 2020-07-31 | CURRENT |
MR LENNARD PETER JACOB HOORNIK | Sep 1969 | Dutch | Director | 2021-07-12 | CURRENT |
MISS HANNE BIRGITTE BREINBJERG SORENSEN | Sep 1965 | Danish | Director | 2023-12-29 | CURRENT |
MR QING PAN | Apr 1967 | German | Director | 2021-03-22 | CURRENT |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2022-12-12 | CURRENT |
PROFESSOR GERARD GABRIEL MCGOVERN | Sep 1955 | British | Director | 2021-03-22 | CURRENT |
MR ADRIAN MARDELL | Jul 1961 | British | Director | 2019-06-01 | CURRENT |
MR FRANCOIS ALAIN DOSSA | Oct 1963 | French | Director | 2021-06-07 | CURRENT |
MRS ABBIE LOUISA REES-BROWNE | Secretary | 2018-10-19 | CURRENT | ||
MR NIGEL BLENKINSOP | May 1970 | British | Director | 2021-03-22 | CURRENT |
MRS BARBARA ROSEMARIE BERGMEIER | Jun 1968 | German | Director | 2022-07-01 | CURRENT |
HELEN MARY MCLINTOCK | Secretary | 2008-05-30 UNTIL 2008-08-15 | RESIGNED | ||
HELEN MARY MCLINTOCK | Secretary | 2010-02-22 UNTIL 2015-02-25 | RESIGNED | ||
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2000-08-15 UNTIL 2005-06-30 | RESIGNED |
MR KEITH JOHN BENJAMIN | Secretary | 2018-10-19 UNTIL 2022-09-20 | RESIGNED | ||
KATHRYN SZCZEPANIK LAMPING | Secretary | 2000-08-15 UNTIL 2002-12-04 | RESIGNED | ||
MICHAEL CHARLES STEWART EDWARDS | Secretary | 2002-12-04 UNTIL 2011-11-03 | RESIGNED | ||
PETER JOSEPH SHERRY JR | Sep 1955 | American | Secretary | 2000-08-15 UNTIL 2002-12-04 | RESIGNED |
BENNIE WARREN FOWLER | Aug 1956 | American | Director | 2003-05-28 UNTIL 2005-08-16 | RESIGNED |
HELEN MARY MCLINTOCK | Secretary | 2006-02-08 UNTIL 2006-11-27 | RESIGNED | ||
JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2008-06-30 | RESIGNED | |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 2000-06-16 UNTIL 2008-06-02 | RESIGNED |
SUSAN LESLEY PEARSON | Other | Secretary | 2000-08-15 UNTIL 2019-03-31 | RESIGNED | |
CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 2002-12-04 UNTIL 2006-02-08 | RESIGNED |
RICHARD MARTIN ALISTAIR BIELBY | Other | Secretary | 2007-08-21 UNTIL 2018-09-21 | RESIGNED | |
LEWIS WILLIAM KILLCROSS BOOTH | Nov 1948 | British | Director | 2005-11-22 UNTIL 2008-06-02 | RESIGNED |
MR FELIX BRAUTIGAM | Apr 1967 | German | Director | 2018-04-01 UNTIL 2021-06-30 | RESIGNED |
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Director | 2002-04-30 UNTIL 2003-05-28 | RESIGNED |
IAN JEFFREY HARNETT | Feb 1961 | British | Director | 2016-06-07 UNTIL 2020-07-31 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2009-11-16 UNTIL 2010-03-16 | RESIGNED |
MR NICHOLAS PAUL COLLINS | Dec 1974 | British | Director | 2021-03-22 UNTIL 2023-12-08 | RESIGNED |
PAUL WILLIAM COPE | Nov 1954 | British | Director | 2008-11-17 UNTIL 2013-12-31 | RESIGNED |
MR TIMOTHY PETER DAVIS | Jun 1960 | British | Director | 2008-11-17 UNTIL 2010-03-16 | RESIGNED |
FRANK LAZZARO | Dec 1960 | Australian | Director | 2005-11-22 UNTIL 2008-03-07 | RESIGNED |
MR PAUL GRAHAME KNIGHT | Sep 1947 | British | Director | 2000-06-16 UNTIL 2000-08-15 | RESIGNED |
MR HANNO KIRNER | Nov 1970 | German | Director | 2016-06-07 UNTIL 2023-12-31 | RESIGNED |
ROBERT SIMON JOYCE | May 1958 | British | Director | 2008-11-17 UNTIL 2010-03-16 | RESIGNED |
MR PHILIP HODGKINSON | May 1959 | British | Director | 2008-06-10 UNTIL 2016-06-07 | RESIGNED |
ANDREW PAUL GOSS | Jan 1958 | British | Director | 2015-01-07 UNTIL 2018-03-22 | RESIGNED |
MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2008-06-10 UNTIL 2019-06-01 | RESIGNED |
WILLIAM JAMES COSGROVE | Jul 1945 | American | Director | 2000-08-15 UNTIL 2003-03-01 | RESIGNED |
MR JOSEPH GREENWELL | May 1951 | British | Director | 2003-12-02 UNTIL 2005-08-16 | RESIGNED |
MR THIERRY YVES HENRI BOLLORE | May 1963 | French | Director | 2020-09-10 UNTIL 2022-12-31 | RESIGNED |
MARK FIELDS | Jan 1961 | American | Director | 2002-07-01 UNTIL 2005-11-22 | RESIGNED |
ERMAL MCKINLEY FAULKNER | Aug 1968 | United States | Director | 2008-11-17 UNTIL 2009-08-01 | RESIGNED |
WOLFGANG KARL EPPLE | Mar 1953 | German | Director | 2013-01-01 UNTIL 2016-05-31 | RESIGNED |
ROBERT ALAN DOVER | May 1945 | British | Director | 2000-08-15 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaguar Land Rover Automotive Plc | 2016-04-06 | Coventry West Midlands | Significant influence or control |