JAGUAR RACING LIMITED - COVENTRY


Company Profile Company Filings

Overview

JAGUAR RACING LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
JAGUAR RACING LIMITED was incorporated 8 years ago on 02/02/2016 and has the registered number: 09983877. The accounts status is FULL and accounts are next due on 31/12/2024.

JAGUAR RACING LIMITED - COVENTRY

This company is listed in the following categories:
93199 - Other sports activities

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 AND WALES
CV3 4LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN THORP Nov 1982 British Director 2021-09-16 CURRENT
MR ALAN JOSEPH FENNELLY Jan 1968 British Director 2022-09-30 CURRENT
MR DAVID ALEXANDER REDDOCH BERRY Jun 1972 British Director 2022-09-30 CURRENT
MR JAMES AUSTEN BARCLAY Sep 1978 English Director 2022-03-25 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
MR NICHOLAS MARTIN ROGERS Dec 1967 British Director 2016-02-02 UNTIL 2021-12-10 RESIGNED
MR GERD ERNST MAUSER Mar 1958 German Director 2016-02-02 UNTIL 2021-09-16 RESIGNED
WOLFGANG KARL EPPLE Mar 1953 German Director 2016-02-02 UNTIL 2016-05-31 RESIGNED
MR MARCUS ROBERT COX Jan 1972 British Director 2021-06-09 UNTIL 2022-09-30 RESIGNED
BARRY JAMES JOHN CARSLEY Aug 1966 British Director 2016-02-02 UNTIL 2021-06-09 RESIGNED
MR THIERRY YVES HENRI BOLLORE May 1963 French Director 2020-09-10 UNTIL 2022-12-31 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Director 2016-02-02 UNTIL 2022-09-30 RESIGNED
SUSAN LESLEY PEARSON Secretary 2016-02-02 UNTIL 2019-03-31 RESIGNED
DR RALF DIETER SPETH Sep 1955 German Director 2016-02-02 UNTIL 2020-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaguar Land Rover Limited 2016-04-06 Coventry   West Midlands Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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JAGUAR LAND ROVER HOLDINGS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 65300 - Pension funding
JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
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