JAGUAR CARS LIMITED

Overview

Company Name	JAGUAR CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01672067
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 JAGUAR CARS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JAGUAR CARS LIMITED located?

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

What were the previous names of JAGUAR CARS LIMITED?

Previous Company Names
Company Name	From	Until
JAGUAR LAND ROVER AUTOMOTIVE LIMITED	May 16, 2012	May 16, 2012
JAGUAR CARS OVERSEAS HOLDINGS LIMITED	Oct 15, 1982	Oct 15, 1982

What are the latest accounts for JAGUAR CARS 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 JAGUAR CARS 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 JAGUAR CARS LIMITED?

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

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 23, 2023	Confirmation statement made on Mar 23, 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 07, 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

Sep 21, 2018	Termination of appointment of Richard Martin Alistair Bielby as a secretary on Sep 21, 2018	1 pages	TM02

Jun 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of JAGUAR CARS 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					257061050001
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
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
GRANT, Robert Murray 30 South Parade Harbury CV33 9JE Leamington Spa Warwickshire		Sep 30, 1991	Secretary	30 South Parade Harbury CV33 9JE Leamington Spa Warwickshire		British			10658540001
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 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	Dec 19, 1994	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	Sep 04, 1992	Dec 19, 1994	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	Mar 31, 2011	Sep 22, 2022	Director	Abbey Road Whitley CV3 4LF Coventry	England	British	1956-11	Solicitor	34539180006
BOERIO, Bibiana 19, The Maltings CV32 5FF Leamington Spa Warwickshire	Sep 09, 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
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
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
LAZZARO, Frank 2 The Tanyard B95 5AJ Henley In Arden Warwickshire	Nov 18, 2005	Mar 07, 2008	Director	2 The Tanyard B95 5AJ Henley In Arden Warwickshire		Australian	1960-12	Chief Financial Officer	125330300001
MARDELL, Adrian John Abbey Road Whitley CV3 4LF Coventry	Jun 01, 2019	Jun 30, 2023	Director	Abbey Road Whitley CV3 4LF Coventry	United Kingdom	British	1961-7	Chief Executive Officer	209824160001
O'DRISCOLL, Michael Patrick Gaydon CV35 ORR Warwick Banbury Road Warwickshire United Kingdom	Aug 01, 2007	Mar 31, 2011	Director	Gaydon CV35 ORR Warwick Banbury Road Warwickshire United Kingdom	United States	British	1956-4	Managing Director	70242120005
PERRIN, Stephen John Kite Winders Preston Fields Lane Preston Bagot B95 5EQ Henley In Arden Warwickshire	Mar 01, 2002	Feb 25, 2004	Director	Kite Winders Preston Fields Lane Preston Bagot B95 5EQ Henley In Arden Warwickshire		British	1947-3	Director European Operations	17165330002
PUTNAM, Roger George, Professor Further Hill Grange Ullenhall B95 5PN Henley-In-Arden Warwickshire		Feb 28, 2002	Director	Further Hill Grange Ullenhall B95 5PN Henley-In-Arden Warwickshire	United Kingdom	British	1945-8	Company Director	7516000001
SMITH, David Miles Gaydon CV35 0XJ Warwick Banbury Road United Kingdom	Mar 07, 2008	Feb 08, 2010	Director	Gaydon CV35 0XJ Warwick Banbury Road United Kingdom	United Kingdom	British	1961-3	Chief Executive Officer	153009420001
SMITH, David Miles Clarendon Crescent CV32 5NR Leamington Spa 4 Warwickshire	Jan 01, 2002	Nov 18, 2005	Director	Clarendon Crescent CV32 5NR Leamington Spa 4 Warwickshire	United Kingdom	British	1961-3	Chief Executive Officer	153009420001
WOOLARD, Charles Stephen Whitehill Farmhouse Alderminster CV37 8BW Stratford On Avon Warwickshire	Oct 01, 2000	Dec 31, 2001	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford On Avon Warwickshire		Usa	1953-5	Finance Director	72485870001
WRIGHT, Michael David Tiddington Cottage 43 Main Street, Tiddington CV37 7AS Stratford On Avon Warwickshire	Feb 25, 2004	Sep 09, 2004	Director	Tiddington Cottage 43 Main Street, Tiddington CV37 7AS Stratford On Avon Warwickshire	England	British	1953-6	Managing Director	90127810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAGUAR CARS 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

West Midlands

England

Legal Form	Limited Liability Company
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.

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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