VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

Overview

Company Name	VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00514809
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOLKSWAGEN GROUP UNITED KINGDOM LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VOLKSWAGEN GROUP UNITED KINGDOM LIMITED located?

Registered Office Address	Yeomans Drive Blakelands MK14 5AN Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of VOLKSWAGEN GROUP UNITED KINGDOM LIMITED?

Previous Company Names
Company Name	From	Until
V.A.G. (UNITED KINGDOM) LIMITED	Dec 31, 1980	Dec 31, 1980
VOLKSWAGEN (G.B.) LIMITED	Jan 01, 1953	Jan 01, 1953

What are the latest accounts for VOLKSWAGEN GROUP UNITED KINGDOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VOLKSWAGEN GROUP UNITED KINGDOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for VOLKSWAGEN GROUP UNITED KINGDOM LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Dec 27, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Dec 13, 2024	Termination of appointment of Alexander James Campbell Smith as a director on Dec 13, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Damien Andrew O'sullivan as a director on Dec 01, 2024	2 pages	AP01

Apr 23, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Director's details changed for Dr Wolf Stefan Specht on Mar 24, 2023	2 pages	CH01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Martin Sander as a director on Nov 08, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Sep 21, 2021	Appointment of Rainer Ernst Seidl as a director on Sep 01, 2021	2 pages	AP01

Sep 21, 2021	Termination of appointment of Michael Alexander Obrowski as a director on Sep 01, 2021	1 pages	TM01

Apr 28, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Director's details changed for John Newton on Apr 07, 2020	2 pages	CH01

Feb 04, 2021	Appointment of Dr Wolf Stefan Specht as a director on Nov 01, 2020	2 pages	AP01

Feb 04, 2021	Appointment of Martin Sander as a director on Nov 01, 2020	2 pages	AP01

Feb 04, 2021	Termination of appointment of Christian Dahlheim as a director on Nov 01, 2020	1 pages	TM01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Director's details changed for John Newton on Apr 07, 2020	2 pages	CH01

Mar 19, 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH	1 pages	AD02

Oct 21, 2019	Termination of appointment of Manfred Kantner as a director on Aug 21, 2019	1 pages	TM01

View All Filings

Who are the officers of VOLKSWAGEN GROUP UNITED KINGDOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAINOR, James Yeomans Drive Blakelands MK14 5AN Milton Keynes	Dec 01, 2018		Secretary	Yeomans Drive Blakelands MK14 5AN Milton Keynes					253739950001
NEWTON, John Dean Yeomans Drive Blakelands MK14 5AN Milton Keynes	Sep 01, 2019		Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	England	British	1973-5	Finance Director	262111360003
O'SULLIVAN, Damien Andrew Yeomand Drive Blakelands MK14 5AN Milton Keynes Volkswagen Group United Kingdom Limited United Kingdom	Dec 01, 2024		Director	Yeomand Drive Blakelands MK14 5AN Milton Keynes Volkswagen Group United Kingdom Limited United Kingdom	Ireland	Irish	1979-9	Managing Director	330039820001
SEIDL, Rainer Ernst Berliner Ring 2 38440 Wolfsburg Volkswagen Ag, Kst. 1846 Germany Germany	Sep 01, 2021		Director	Berliner Ring 2 38440 Wolfsburg Volkswagen Ag, Kst. 1846 Germany Germany	Germany	German	1971-7	Head Of Group Controlling	287480890001
SPECHT, Wolf Stefan, Dr Yeomans Drive Blakelands MK14 5AN Milton Keynes	Nov 01, 2020		Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	German	1969-6	Director Of Volkswagen Brand	193468620002
BAUNACK, Uwe Albert Wilhelm Whitings Park Farm Newport Road MK16 8LG Gayhurst	Jan 20, 2004	Jan 01, 2009	Secretary	Whitings Park Farm Newport Road MK16 8LG Gayhurst		German		Director	95907090003
CLINCH, Rodney David Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire		Feb 28, 2002	Secretary	Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire		British			4244230001
FOLC, Lukas Yeomans Drive Blakelands MK14 5AN Milton Keynes	Jun 01, 2016	Dec 01, 2018	Secretary	Yeomans Drive Blakelands MK14 5AN Milton Keynes					209155380001
IBACH, Juergen Wilhelm York Close WD4 9HX Kings Langley 1a Hertfordshire	Jan 01, 2009	Apr 01, 2012	Secretary	York Close WD4 9HX Kings Langley 1a Hertfordshire		German		Finance Director	136428080001
LARKIN, Thomas Francis Oliver 59 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire	Feb 28, 2002	Jan 20, 2004	Secretary	59 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		Irish		Finance Director	81554250001
MUND, Stephen Bernhard Wilhelm Yeomans Drive Blakelands MK14 5AN Milton Keynes	Apr 01, 2012	Sep 01, 2015	Secretary	Yeomans Drive Blakelands MK14 5AN Milton Keynes		British			168347010001
OBROWSKI, Michael Alexander Yeomans Drive Blakelands MK14 5AN Milton Keynes	Sep 01, 2015	Apr 01, 2016	Secretary	Yeomans Drive Blakelands MK14 5AN Milton Keynes					201437220001
ABBOTT, John Jan 12 Albany Terrace CV32 5LP Leamington Spa Warwickshire	Jul 01, 1999	Mar 31, 2001	Director	12 Albany Terrace CV32 5LP Leamington Spa Warwickshire		British	1948-8	Director	65488340001
ADELT, Bruno, Doctor Hegebergweg 8 Wolfsburg D-38444 Germany	Apr 09, 2003	Jan 01, 2004	Director	Hegebergweg 8 Wolfsburg D-38444 Germany		German	1939-7	Finance Director	90265580001
ANTLITZ, Arno Yeomans Drive Blakelands MK14 5AN Milton Keynes	Apr 29, 2010	Apr 01, 2014	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	German	1970-3	Member Of The Board Of Management	152347510001
ANTLITZ, Arno Yeomans Drive Blakelands MK14 5AN Milton Keynes	Apr 29, 2010	Apr 01, 2014	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	German	1970-3	Member Of The Board Of Management	152347510001
BAUNACK, Uwe Albert Wilhelm Yeomans Drive Blakelands MK14 5AN Milton Keynes	Apr 21, 2014	May 09, 2017	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	British	1955-4	Director Of Volkswagen	188531910001
BAUNACK, Uwe Albert Wilhelm Whitings Park Farm Newport Road MK16 8LG Gayhurst	Jan 20, 2004	Jan 01, 2009	Director	Whitings Park Farm Newport Road MK16 8LG Gayhurst	United Kingdom	German	1955-4	Director	95907090003
BOESCH, Dominique Francois Xavier Yeomans Drive Blakelands MK14 5AN Milton Keynes	Jan 01, 2015	Jul 01, 2018	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	China	French	1966-5	Vice President Sales Europe	195293610001
BUCHELHOFER, Robert, Doctor Am Fuchsengraben 1 Starnberg 82319 Germany	Mar 11, 1996	Apr 09, 2003	Director	Am Fuchsengraben 1 Starnberg 82319 Germany		German	1942-7	Director	59644410001
CARTER, David James Broombank Upper Harlestone NN7 4EL Northampton Northamptonshire		Jan 31, 2001	Director	Broombank Upper Harlestone NN7 4EL Northampton Northamptonshire	United Kingdom	British	1942-12	Company Director	79460310001
CHARDON, Xavier Robert Raphael Yeomans Drive Blakelands MK14 5AN Milton Keynes	Apr 21, 2014	Nov 01, 2014	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	French	1971-8	Director Of Volkswagen Brand	188531760001
CLAASSEN, Utz Post Box 110 220 D-38417 Wolfsburg Lower Saxony D38417 Germany	Nov 05, 1993	Apr 11, 1997	Director	Post Box 110 220 D-38417 Wolfsburg Lower Saxony D38417 Germany		German	1963-5	Executive Director	37210500001
CORNISH, Michael John Oaklands London Lane, Sissinghurst TN17 2AP Cranbrook Kent		Jan 29, 1993	Director	Oaklands London Lane, Sissinghurst TN17 2AP Cranbrook Kent		British	1945-7	Company Director	56510730003
COVER, Peter Arnold The Old Bakery High Street NN6 8NA Creaton Northants		Jan 04, 1994	Director	The Old Bakery High Street NN6 8NA Creaton Northants		British	1941-6	Company Director	32569870002
CRAFT, Christopher Noel 8 Eghams Wood Road HP9 1JP Beaconsfield Buckinghamshire	Oct 01, 2003	Feb 28, 2006	Director	8 Eghams Wood Road HP9 1JP Beaconsfield Buckinghamshire	England	British	1959-4	Director	92794450001
DAHLHEIM, Christian Yeomans Drive Blakelands MK14 5AN Milton Keynes	Dec 01, 2018	Nov 01, 2020	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	German	1968-9	Chairman	254020450001
DE MEO, Luca Yeomans Drive Blakelands MK14 5AN Milton Keynes	Oct 01, 2012	Apr 01, 2014	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	Italian	1963-6	Member Of The Board Of Management	174645870001
DIAZ RUIZ, Juan Jose Fritz Reuter Strabe 5 81245 Munchen Germany	Nov 05, 1993	Mar 11, 1996	Director	Fritz Reuter Strabe 5 81245 Munchen Germany		Spanish	1943-9	Export Director Audi Ag	74724110002
DIERKESMANN, Ulf Konrad Yeomans Drive Blakelands MK14 5AN Milton Keynes	Nov 01, 2017	Aug 21, 2019	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Spain	German	1975-6	Head Of Sales Europe West/South	240528710001
DILGER, Frank, Dr Yeomans Drive Blakelands MK14 5AN Milton Keynes	Feb 08, 2016	Dec 01, 2016	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	German	1962-10	Manager	204942390001
DUNLOP, Robert Fergus 42 Woodsford Square W14 8DP London		Feb 05, 1993	Director	42 Woodsford Square W14 8DP London		British	1929-6	Company Director	4848780001
EHINGER, Kristian Adalbert Walter, Dr Am Wiesengrund 55 Wolfsburg 1 Germany		Mar 11, 1996	Director	Am Wiesengrund 55 Wolfsburg 1 Germany		German	1938-9	Company Lawyer	13781410001
EICHHORN, Werner Yeomans Drive Blakelands MK14 5AN Milton Keynes	Sep 25, 2012	Apr 01, 2014	Director	Yeomans Drive Blakelands MK14 5AN Milton Keynes	Germany	German	1963-1	Member Of The Board Of Management	174645730001
FLANDORFER, Georg, Doctor Mauerkircherastrasse 179/14f Munchen 81925 Germany	Apr 14, 2005	Feb 28, 2006	Director	Mauerkircherastrasse 179/14f Munchen 81925 Germany		Austrian	1946-11	Director	105426430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLKSWAGEN GROUP UNITED KINGDOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volkswagen Aktiengesellschaft

Apr 06, 2016

Ring 2

38440 Wolfsburg

Berliner

Germany

Legal Form	Public Listed Corporation
Country Registered	Germany
Legal Authority	German
Place Registered	Braunschweig
Registration Number	Hrb 100484
Search in German Registry	Volkswagen Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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