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 - COVENTRY

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 / 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)
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

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