JLR NOMINEE COMPANY LIMITED

Overview

Company Name	JLR NOMINEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01672065
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1982

Summary

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

What is the purpose of JLR NOMINEE COMPANY LIMITED?

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

Where is JLR NOMINEE COMPANY LIMITED located?

Registered Office Address	Abbey Road Whitley CV3 4LF Coventry
Undeliverable Registered Office Address	No

What were the previous names of JLR NOMINEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
JAGUAR LAND ROVER EXPORTS LIMITED	Mar 30, 2012	Mar 30, 2012
JAGUAR CARS EXPORTS LIMITED	Oct 15, 1982	Oct 15, 1982

What are the latest accounts for JLR NOMINEE COMPANY LIMITED?

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

What is the status of the latest confirmation statement for JLR NOMINEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for JLR NOMINEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Termination of appointment of Amanda Jane Beaton as a secretary on Dec 01, 2024	1 pages	TM02

May 08, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Adrian John Mardell as a director on Jun 30, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Richard John Molyneux as a director on Jun 30, 2023	2 pages	AP01

Jun 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Director's details changed for Mr Adrian John Mardell on Nov 16, 2022	2 pages	CH01

Sep 28, 2022	Appointment of Mr David Alexander Reddoch Berry as a director on Sep 22, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Keith John Benjamin as a director on Sep 22, 2022	1 pages	TM01

Jun 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

May 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Aug 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jun 03, 2019	Termination of appointment of Kenneth David Matheson Gregor as a director on Jun 01, 2019	1 pages	TM01

Jun 03, 2019	Appointment of Mr Adrian John Mardell as a director on Jun 01, 2019	2 pages	AP01

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with updates	4 pages	CS01

Apr 03, 2019	Director's details changed for Mr Keith John Benjamin on Mar 01, 2019	2 pages	CH01

Apr 02, 2019	Termination of appointment of Susan Lesley Pearson as a secretary on Mar 31, 2019	1 pages	TM02

Apr 02, 2019	Appointment of Miss Helen Suzanne Cairns as a secretary on Mar 31, 2019	2 pages	AP03

Oct 08, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of JLR NOMINEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIRNS, Helen Suzanne Abbey Road Whitley CV3 4LF Coventry	Mar 31, 2019		Secretary	Abbey Road Whitley CV3 4LF Coventry					257063880001
BERRY, David Alexander Reddoch Abbey Road Whitley CV3 4LF Coventry	Sep 22, 2022		Director	Abbey Road Whitley CV3 4LF Coventry	United Kingdom	British	1972-6	Global General Counsel	300547000001
MOLYNEUX, Richard John Abbey Road Whitley CV3 4LF Coventry	Jun 30, 2023		Director	Abbey Road Whitley CV3 4LF Coventry	United Kingdom	British	1965-6	Chief Financial Officer	310811830001
BEATON, Amanda Jane Abbey Road Whitley CV3 4LF Coventry	Jul 13, 2012	Dec 01, 2024	Secretary	Abbey Road Whitley CV3 4LF Coventry					170946280001
BIELBY, Richard Martin Alistair Abbey Road Whitley CV3 4LF Coventry	Oct 15, 2007	Sep 21, 2018	Secretary	Abbey Road Whitley CV3 4LF Coventry		Other			124060290002
EDWARDS, Michael Charles Stewart Gaydon CV35 0XJ Warwick Banbury Road United Kingdom	Oct 24, 2002	Oct 28, 2011	Secretary	Gaydon CV35 0XJ Warwick Banbury Road United Kingdom		Other			85341560001
MARECKI, Michael Francis Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire	Oct 24, 2002	Jun 30, 2005	Secretary	Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire		British			74153430001
MCLINTOCK, Helen Mary Abbey Road Whitley CV3 4LF Coventry	Oct 06, 2010	Feb 25, 2015	Secretary	Abbey Road Whitley CV3 4LF Coventry		British			111437140001
MCLINTOCK, Helen Mary Kington Rise CV35 8PN Warwick Foxwood Warwickshire England	May 30, 2008	Aug 15, 2008	Secretary	Kington Rise CV35 8PN Warwick Foxwood Warwickshire England		British			111437140001
MCLINTOCK, Helen Mary 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands	Feb 08, 2006	Nov 27, 2006	Secretary	41 Grovefield Crescent CV7 7RE Balsall Common West Midlands		British			111437140001
OSGOOD, Jonathan Edward House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England	Jul 13, 2005	Jun 30, 2008	Secretary	House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England		British			107005970002
PAGE, Clive Charles 45 Tor Bryan CM4 9HL Ingatestone Essex	Mar 27, 1995	Jun 02, 2008	Secretary	45 Tor Bryan CM4 9HL Ingatestone Essex		British			20963910001
PEARSON, Susan Lesley Abbey Road Whitley CV3 4LF Coventry	Feb 26, 1999	Mar 31, 2019	Secretary	Abbey Road Whitley CV3 4LF Coventry		Other		Company Secretary	63387510001
PERRY, David Arthur The Ben Back Drive Moreton Paddox CV35 9BU Moreton Morrell Warwickshire		Mar 27, 1995	Secretary	The Ben Back Drive Moreton Paddox CV35 9BU Moreton Morrell Warwickshire		British			21891040001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Oct 24, 2002	Feb 08, 2006	Secretary	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		British			90121810001
BENJAMIN, Keith John Abbey Road Whitley CV3 4LF Coventry	Apr 01, 2013	Sep 22, 2022	Director	Abbey Road Whitley CV3 4LF Coventry	England	British	1956-11	Legal Director	34539180006
BOERIO, Bibiana 19, The Maltings CV32 5FF Leamington Spa Warwickshire	Sep 17, 2004	Oct 15, 2007	Director	19, The Maltings CV32 5FF Leamington Spa Warwickshire		American	1954-3	Managing Director	100035960001
BOERIO, Bibiana 2 The Old Walled Garden Compton Verney CV35 9HJ Warwick	Jul 31, 1995	Oct 01, 2000	Director	2 The Old Walled Garden Compton Verney CV35 9HJ Warwick		United States	1954-3	Finance Director	44301090001
BURNS, Andre Leonard The Harbour Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands	May 31, 2002	Sep 30, 2003	Director	The Harbour Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands		British	1952-8	Accountant	45709100002
CARSLEY, Barry James John Abbey Road Whitley CV3 4LF Coventry	Oct 08, 2010	Mar 19, 2013	Director	Abbey Road Whitley CV3 4LF Coventry	England	British	1966-8	Financial Accountant	204774420001
COUSINS, Geoffrey William 207 Baginton Road Styvechale CV3 6FW Coventry West Midlands	Oct 23, 1995	Jul 10, 1998	Director	207 Baginton Road Styvechale CV3 6FW Coventry West Midlands		British	1956-8	Finance Manager	45166350001
DOVER, Robert Alan 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	May 31, 2002	Dec 02, 2003	Director	14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire		British	1945-5	Chief Operating Officer	16707890004
EDWARDS, John Stirling Ty Glo The Old Coal Yard, Station Road CV35 8PE Claverdon Warwickshire	Jul 05, 2004	Feb 08, 2006	Director	Ty Glo The Old Coal Yard, Station Road CV35 8PE Claverdon Warwickshire	United Kingdom	British	1962-1	Dir O'Seas Operations	98706430001
EDWARDS, John Frederick 32 High Street CV34 4AX Warwick Warwickshire		Jul 31, 1995	Director	32 High Street CV34 4AX Warwick Warwickshire	England	British	1948-10	Company Director	2548360001
FERNYHOUGH, Robert John 17 Knoll Croft Cheswick Green B90 4JL Solihull West Midlands	Jul 10, 1998	May 31, 2002	Director	17 Knoll Croft Cheswick Green B90 4JL Solihull West Midlands		British	1952-8	Manager Sales & Marketing Fina	59483740001
FRANCIS, Keith Everetts 50b Main Street Wolston CV8 3HJ Coventry West Midlands		Oct 23, 1995	Director	Everetts 50b Main Street Wolston CV8 3HJ Coventry West Midlands		British	1948-2	Treasurer And Chief Accountant	16801280001
GOSS, Andrew Paul Rolling Ridge Road Upper Saddle River 07522 New Jersey 31 New Jersey Usa	Mar 28, 2012	Mar 19, 2013	Director	Rolling Ridge Road Upper Saddle River 07522 New Jersey 31 New Jersey Usa	United States	British	1958-1	Company Director	169967000001
GREENWELL, Joseph 1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	Dec 02, 2003	Aug 16, 2005	Director	1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	England	British	1951-5	Chairman And Ceo	35048740001
GREENWELL, Joseph 1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	Jun 15, 1993	Feb 24, 1998	Director	1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	England	British	1951-5	Chairman And Ceo	35048740001
GREGOR, Kenneth David Matheson Abbey Road Whitley CV3 4LF Coventry	Jun 10, 2008	Jun 01, 2019	Director	Abbey Road Whitley CV3 4LF Coventry	England	British	1967-4	Chief Financial Officer	131238660001
HESLOP, Nigel Sydney 2 Whitefields Road B91 3NS Solihull West Midlands		Aug 23, 1993	Director	2 Whitefields Road B91 3NS Solihull West Midlands		British	1944-2	Company Director	16801290001
KUENSTLER, Reinhard Ahornstr. 15 85774 Unterfoehring Germany	Feb 08, 2006	Feb 01, 2007	Director	Ahornstr. 15 85774 Unterfoehring Germany		German	1949-2	Director European Operations	96325800002
KUHNT, Bernhard Michael Gaydon CV35 0XJ Warwick Banbury Road United Kingdom	Mar 18, 2010	Mar 30, 2012	Director	Gaydon CV35 0XJ Warwick Banbury Road United Kingdom	Germany	German	1967-7	Dir European Ops Jaguar	150005420001
LAZZARO, Frank 2 The Tanyard B95 5AJ Henley In Arden Warwickshire	Nov 22, 2005	Mar 07, 2008	Director	2 The Tanyard B95 5AJ Henley In Arden Warwickshire		Australian	1960-12	Chief Financial Officer	125330300001
MAJOR, Ian Charles 161 Station Road Knowle B93 0PT Solihull West Midlands	Feb 16, 1996	May 31, 2002	Director	161 Station Road Knowle B93 0PT Solihull West Midlands		British	1950-3	Director Overseas Sales	46809760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JLR NOMINEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jaguar Land Rover Limited

Apr 06, 2016

Abbey Road

Whitley

CV3 4LF Coventry

Abbey Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1672070

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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