JAGUAR LAND ROVER LIMITED
Overview
| Company Name | JAGUAR LAND ROVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01672070 |
| 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 JAGUAR LAND ROVER LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is JAGUAR LAND ROVER LIMITED located?
| Registered Office Address | Abbey Road Whitley CV3 4LF Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGUAR LAND ROVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAGUAR CARS LIMITED | Dec 14, 1982 | Dec 14, 1982 |
| LEYMOTOR FIVE LIMITED | Oct 15, 1982 | Oct 15, 1982 |
What are the latest accounts for JAGUAR LAND ROVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAGUAR LAND ROVER LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for JAGUAR LAND ROVER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||
Director's details changed for Mr Russell Leslie on Mar 13, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Russell Leslie as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Barbara Rosemarie Bergmeier as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Abbie Louisa Rees-Browne as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||||||
Appointment of Miss Nadine Helen Wilkinson as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Amanda Jane Beaton as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Stephen James Marsh as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Francois Alain Dossa as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 76 pages | AA | ||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Francois Alain Dossa on Oct 03, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Nicholas Paul Collins as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hanno Kirner as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 79 pages | AA | ||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Thierry Yves Henri Bollore as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Adrian John Mardell on Nov 16, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Richard John Molyneux as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 83 pages | AA | ||||||
Appointment of Mr David Alexander Reddoch Berry as a secretary on Sep 20, 2022 | 2 pages | AP03 | ||||||
Director's details changed for Mr Hanno Kirner on Sep 27, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Keith John Benjamin as a secretary on Sep 20, 2022 | 1 pages | TM02 | ||||||
Appointment of Mrs Barbara Rosemarie Bergmeier as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of JAGUAR LAND ROVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, David Alexander Reddoch | Secretary | Abbey Road Whitley CV3 4LF Coventry | 300567950001 | |||||||
| WILKINSON, Nadine Helen | Secretary | Abbey Road Whitley CV3 4LF Coventry | 331483380001 | |||||||
| BLENKINSOP, Nigel | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | British | Company Director | 236039110001 | ||||
| HOORNIK, Lennard Peter Jacob | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | Dutch | Chief Commercial Officer | 285549260001 | ||||
| LESLIE, Russell Stephen | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | British | Executive Director, Quality And Customer Satisfact | 331930070001 | ||||
| MARDELL, Adrian John | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | British | Chief Executive Officer | 209824160001 | ||||
| MARSH, Stephen James | Director | Abbey Road Whitley Coventry West Midlands England | United Kingdom | British | Executive Director, Vehicle Progammes | 328486240001 | ||||
| MCGOVERN, Gerard Gabriel, Professor | Director | Abbey Road Whitley CV3 4LF Coventry | England | British | Chief Creative Officer | 281406860001 | ||||
| MOLYNEUX, Richard John | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | British | Chief Financial Officer | 310811830001 | ||||
| MÜLLER, Thomas | Director | Abbey Road Whitley CV3 4LF Coventry | England | German,Brazilian | Company Director | 294592310001 | ||||
| PAN, Qing | Director | Abbey Road Whitley CV3 4LF Coventry | China | German | Company Director | 281406910001 | ||||
| SORENSEN, Hanne Birgitte Breinbjerg | Director | Abbey Road Whitley CV3 4LF Coventry | Denmark | Danish | Company Director | 249480790002 | ||||
| WILLIAMS, David Michael | Director | Abbey Road Whitley CV3 4LF Coventry | England | British | Hr Director | 272675280001 | ||||
| BEATON, Amanda Jane | Secretary | Abbey Road Whitley CV3 4LF Coventry | 170946280001 | |||||||
| BENJAMIN, Keith John | Secretary | Abbey Road Whitley CV3 4LF Coventry | 252086120001 | |||||||
| BIELBY, Richard Martin Alistair | Secretary | Abbey Road Whitley CV3 4LF Coventry | Other | 124060290002 | ||||||
| EDWARDS, Michael Charles Stewart | Secretary | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | Other | 85341560001 | ||||||
| MARECKI, Michael Francis | Secretary | Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire | British | 74153430001 | ||||||
| MCLINTOCK, Helen Mary | Secretary | Abbey Road Whitley CV3 4LF Coventry | British | 111437140001 | ||||||
| MCLINTOCK, Helen Mary | Secretary | Kington Rise CV35 8PN Warwick Foxwood Warwickshire England | British | 111437140001 | ||||||
| MCLINTOCK, Helen Mary | Secretary | 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands | British | 111437140001 | ||||||
| OSGOOD, Jonathan Edward | Secretary | House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England | British | 107005970002 | ||||||
| PAGE, Clive Charles | Secretary | 45 Tor Bryan CM4 9HL Ingatestone Essex | British | Solicitor | 20963910001 | |||||
| PEARSON, Susan Lesley | Secretary | Abbey Road Whitley CV3 4LF Coventry | Other | Company Secretary | 63387510001 | |||||
| PERRY, David Arthur | Secretary | The Ben Back Drive Moreton Paddox CV35 9BU Moreton Morrell Warwickshire | British | 21891040001 | ||||||
| REES-BROWNE, Abbie Louisa | Secretary | Abbey Road Whitley CV3 4LF Coventry | 252086140001 | |||||||
| VACY ASH, Charles Gilbert | Secretary | 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire | British | 90121810001 | ||||||
| BARTER, Nicolas Frank, Dr | Director | 98 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | United Kingdom | British | Director Product Development | 54439150001 | ||||
| BEASLEY, Michael Ernest | Director | Laburnum House Old Waste Lane Balsall Common CV7 7RY Coventry West Midlands | United Kingdom | British | Managing Director | 28167200005 | ||||
| BENJAMIN, Keith John | Director | Gaydon CV35 ORR Warwick Banbury Road Warwickshire United Kingdom | United Kingdom | British | Solicitor | 34539180005 | ||||
| BERGMEIER, Barbara Rosemarie | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | German | Executive Director | 297683380001 | ||||
| BOERIO, Bibiana | Director | 19, The Maltings CV32 5FF Leamington Spa Warwickshire | American | Managing Director | 100035960001 | |||||
| BOERIO, Bibiana | Director | 2 The Old Walled Garden Compton Verney CV35 9HJ Warwick | United States | Finance Director | 44301090001 | |||||
| BOLLORE, Thierry Yves Henri | Director | Abbey Road Whitley CV3 4LF Coventry | France | French | Chief Executive Officer | 274110160001 | ||||
| BOOLE, David Alan | Director | 132 Dorridge Road Dorridge B93 8BN Solihull West Midlands | British | Company Director | 16928100001 |
Who are the persons with significant control of JAGUAR LAND ROVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaguar Land Rover Holdings Limited | Apr 06, 2016 | Abbey Road Whitley CV3 4LF Coventry Abbey Road West Midlands England | No | ||||||||||
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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