BENTLEY MOTORS LIMITED
Overview
| Company Name | BENTLEY MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00992897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENTLEY MOTORS LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is BENTLEY MOTORS LIMITED located?
| Registered Office Address | Pym's Lane Crewe CW1 3PL Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTLEY MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED | Jul 23, 1999 | Jul 23, 1999 |
| ROLLS-ROYCE MOTOR CARS LIMITED | Sep 26, 1986 | Sep 26, 1986 |
| ROLLS-ROYCE MOTORS LIMITED | Oct 28, 1970 | Oct 28, 1970 |
What are the latest accounts for BENTLEY MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BENTLEY MOTORS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for BENTLEY MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jan-Henrik Lafrentz as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Axel Dewitz as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christophe Georges as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mr Frank-Steffen Hugo Hermann Walliser as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Fekix Porsche on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adrian Michael Hallmark as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Fekix Porsche as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Appointment of Dr Gernot Döllner as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andreas Lehe as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Markus Duesmann as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andreas Johann Kiesling as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alain Marcel Jean Favey as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bosch as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 009928970004, created on Dec 21, 2022 | 24 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr. Karen Lange as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Astrid Angelika Fontaine as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Who are the officers of BENTLEY MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIDDING, Justine Susan | Secretary | Pym's Lane Crewe CW1 3PL Cheshire | 259491190001 | |||||||
| DEWITZ, Axel | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | German | Company Director | 334627890001 | ||||
| DÖLLNER, Gernot, Dr | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Company Director | 313764490001 | ||||
| GEORGES, Christophe | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | French | Company Director | 330396090001 | ||||
| KIESLING, Andreas Johann | Director | Pym's Lane Crewe CW1 3PL Cheshire | Austria | Austrian | Company Director | 312835900001 | ||||
| LANGE, Karen, Dr. | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Company Director | 287065690001 | ||||
| LEHE, Andreas | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Company Director | 313114220001 | ||||
| PORSCHE, Felix | Director | Pym's Lane Crewe CW1 3PL Cheshire | Austria | Austrian | Company Director | 321743800002 | ||||
| RABE, Matthias, Dr. | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Company Director | 274067940001 | ||||
| RITTERSBERGER, Juergen | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Company Director | 285257950001 | ||||
| WALLISER, Frank-Steffen Hugo Hermann | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Company Director | 325039620001 | ||||
| ARMITAGE, Andrew Thomas | Secretary | Pym's Lane Crewe CW1 3PL Cheshire | British | Solicitor | 28629790006 | |||||
| COBBAN, Michael Robert Alexander | Secretary | 5 St James Avenue Gawsworth SK11 9RY Macclesfield Cheshire | British | Finance Director | 38138640001 | |||||
| COWEN, David John | Secretary | 20 Park Avenue S18 6LQ Dronfield Sheffield | British | Finance Director | 62674000001 | |||||
| HOFFMANN, Jurgen | Secretary | 11 Abbeydale Close Weston CW2 5RR Crewe Cheshire | German | Member Of The Board | 99531310002 | |||||
| MATTHEWS, Charles | Secretary | Sandleford Tattenhall Road Tattenhall CH3 9QQ Chester Cheshire | British | Personnel Director | 15755360001 | |||||
| MELCHING, Hans Georg | Secretary | Am Meelfeld 10 Calberlah 38547 FOREIGN Germany | German | Finance Director | 59525780001 | |||||
| SMITH, John Douglas | Secretary | C/O Rolls-Royce Motor Cars Ltd Pyms Lane CW1 3PL Crewe Cheshire | British | 9874350001 | ||||||
| WHATMORE, Stephen Nicholas | Secretary | 84 Sandicroft Close Birchwood WA3 7LA Warrington | British | Chartered Accountant | 63930680001 | |||||
| ADELT, Bruno, Doctor | Director | Hegebergweg 8 Wolfsburg D-38444 Germany | German | Director | 90265580001 | |||||
| BEVINS, Nicholas | Director | 14 Aymer Road BN3 4GA Hove East Sussex | British | Company Secretary | 35819030001 | |||||
| BLUME, Oliver Ingo, Dr | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Chairman Of The Executive Board Of Porsche Ag | 212538190001 | ||||
| BOSCH, Peter | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | German | Manufacturing Director | 240072910001 | ||||
| BUCHELHOFER, Robert, Doctor | Director | Volkswagen Ag D384336 Wolfsburg FOREIGN Germany | Austrian | Company Director | 59644410002 | |||||
| CLARKE, Philip John | Director | 51a Mount Harry Road TN13 3JN Sevenoaks Kent | British | Chartered Sec | 33455570002 | |||||
| COBBAN, Michael Robert Alexander | Director | 5 St James Avenue Gawsworth SK11 9RY Macclesfield Cheshire | British | Finance Director | 38138640001 | |||||
| COLLIER, Ian Lewis | Director | 2 The Paddocks Whitegate CW8 2DD Northwich Cheshire | England | British | Director | 105064140001 | ||||
| COWEN, David John | Director | 20 Park Avenue S18 6LQ Dronfield Sheffield | British | Finance Director | 62674000001 | |||||
| CRAFT, Christopher Noel | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | Sales & Marketing Director | 92794450001 | ||||
| DICKSON, Douglas Gavin | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | Manufacturing Director | 47002990001 | ||||
| DUERHEIMER, Wolfgang | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Chairman & Chief Executive | 188190920001 | ||||
| DUERHEIMER, Wolfgang | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Chairman & Chief Executive | 157666720002 | ||||
| DUESMANN, Markus | Director | Pym's Lane Crewe CW1 3PL Cheshire | Germany | German | Company Director | 285257650001 | ||||
| EICHHORN, Ulrich, Dr | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | German | Board Member | 90535380001 | ||||
| FAVEY, Alain Marcel Jean | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | French | Company Director | 283051530001 |
Who are the persons with significant control of BENTLEY MOTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkswagen Aktiengesellschaft | Apr 06, 2016 | Berliner Ring 2 38440 Wolfsburg Volkswagen Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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. - license: CC0