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VOLVO CONSTRUCTION EQUIPMENT LIMITED

VOLVO CONSTRUCTION EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVOLVO CONSTRUCTION EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01673954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLVO CONSTRUCTION EQUIPMENT LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VOLVO CONSTRUCTION EQUIPMENT LIMITED located?

    Registered Office Address
    C/O Volvo Group Uk Limited Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    Undeliverable Registered Office AddressNo

    What were the previous names of VOLVO CONSTRUCTION EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITEDFeb 14, 2000Feb 14, 2000
    VOLVO CONSTRUCTION EQUIPMENT GB LIMITEDJun 01, 1995Jun 01, 1995
    VME CONSTRUCTION EQUIPMENT GB LIMITEDJan 01, 1989Jan 01, 1989
    VOLVO BM UK LIMITEDMar 01, 1983Mar 01, 1983
    ANGLO SWEDISH EQUIPMENT LIMITED Jan 13, 1983Jan 13, 1983
    LINLOCK LIMITEDOct 27, 1982Oct 27, 1982

    What are the latest accounts for VOLVO CONSTRUCTION EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VOLVO CONSTRUCTION EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for VOLVO CONSTRUCTION EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Guy Spedding Wilson on Sep 02, 2022

    		2 pagesCH01

    Director's details changed for Mr Val Patrick Ledden on Sep 30, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 09, 2018

    • Capital: GBP 117,555,000
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Simon Derek Villanueva as a director on Apr 09, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of VOLVO CONSTRUCTION EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILLANUEVA, Simon Derek
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    United Kingdom
    		Secretary
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    United Kingdom
    		168723970001
    HOLMBERG JONSSON, Eva Katarina
    631 85 Eskilstuna
    Bolindervägen 100
    Sweden
    		Director
    631 85 Eskilstuna
    Bolindervägen 100
    Sweden
    		SwedenSwedish245473240001
    LEDDEN, Val Patrick
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    		Director
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    		EnglandBritish113910720002
    MATTSSON, Johan
    64436 Torshälla
    Fahlstedts Väg 5
    Södermanland
    Sweden
    		Director
    64436 Torshälla
    Fahlstedts Väg 5
    Södermanland
    Sweden
    		SwedenSwedish245473250001
    WILSON, Guy Spedding
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    		Director
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    		EnglandBritish245473230002
    COOK, David
    80 Abbotts Road
    CB9 0DH Haverhill
    Suffolk
    		Secretary
    80 Abbotts Road
    CB9 0DH Haverhill
    Suffolk
    		British60977710001
    DICKER, Robert John
    32 Salisbury Avenue
    AL1 4TU St. Albans
    Hertfordshire
    		Secretary
    32 Salisbury Avenue
    AL1 4TU St. Albans
    Hertfordshire
    		British73927010001
    MCKENNA, Donal Philip
    Beck House Water End
    Wrestlingworth
    SG19 2HA Sandy
    Bedfordshire
    		Secretary
    Beck House Water End
    Wrestlingworth
    SG19 2HA Sandy
    Bedfordshire
    		British1264560001
    PEESAKER, James Nicholas
    50 Little Walden Road
    CB10 2DJ Saffron Walden
    Essex
    		Secretary
    50 Little Walden Road
    CB10 2DJ Saffron Walden
    Essex
    		Canadian58236420001
    WILSON, Guy Spedding
    24 Church Street
    CB23 1JE Haslingfield
    Cambridgeshire
    		Secretary
    24 Church Street
    CB23 1JE Haslingfield
    Cambridgeshire
    		British106801330002
    BACKSTROM, Erik Harry
    Avenue Louise 435
    FOREIGN 1050 Brussels
    Belgium
    		Director
    Avenue Louise 435
    FOREIGN 1050 Brussels
    Belgium
    		Swedish63515920001
    BARRENG, Per Olof Anders
    Kyrkotorp
    Moheda
    34036
    Sweden
    		Director
    Kyrkotorp
    Moheda
    34036
    Sweden
    		United KingdomSwedish101453910002
    CARLIOTH, Bengt Martin
    Orionv 3
    Bjarred
    237 35
    Sweden
    		Director
    Orionv 3
    Bjarred
    237 35
    Sweden
    		Swedish74957240001
    DICKER, Robert John
    32 Salisbury Avenue
    AL1 4TU St. Albans
    Hertfordshire
    		Director
    32 Salisbury Avenue
    AL1 4TU St. Albans
    Hertfordshire
    		EnglandBritish73927010001
    FRISINGER, Anders Hans Urban
    Bruksgrand 15
    Torshalla 644 31
    FOREIGN Sweden
    		Director
    Bruksgrand 15
    Torshalla 644 31
    FOREIGN Sweden
    		Swedish51409640002
    JOHANNESSON, Lars Tuve Patrick
    Avenue Prince Dorange 46
    Residence Les Vignes Apartment
    FOREIGN 1180 Brussels (Uccle)
    Belgium
    		Director
    Avenue Prince Dorange 46
    Residence Les Vignes Apartment
    FOREIGN 1180 Brussels (Uccle)
    Belgium
    		Swedish57079400001
    LAYMAN, Harold
    Chemin Des Hayes 35
    FOREIGN B1338 Lasne
    Belgium
    		Director
    Chemin Des Hayes 35
    FOREIGN B1338 Lasne
    Belgium
    		Usa25524480001
    LINES, John Keith
    Langley
    New Street, Glemsford
    CO10 7PY Sudbury
    Suffolk
    		Director
    Langley
    New Street, Glemsford
    CO10 7PY Sudbury
    Suffolk
    		British54635910002
    MASEY, Norman Clifford
    33 Pepperslade
    The Limes Duxford
    CB2 4XT Cambridge
    Cambridgeshire
    		Director
    33 Pepperslade
    The Limes Duxford
    CB2 4XT Cambridge
    Cambridgeshire
    		British73671400001
    MCKENNA, Donal Philip
    Beck House Water End
    Wrestlingworth
    SG19 2HA Sandy
    Bedfordshire
    		Director
    Beck House Water End
    Wrestlingworth
    SG19 2HA Sandy
    Bedfordshire
    		EnglandBritish1264560001
    MUDLER, Michael James
    Ave Des Erables 25a
    Rhode Saint
    1640 Genese
    Belgium
    		Director
    Ave Des Erables 25a
    Rhode Saint
    1640 Genese
    Belgium
    		American56734510001
    OVLINGER, Bengt
    Chemin Du Chene Aux Renards 9a
    1380 Ohain
    FOREIGN Belgium
    Belgium
    		Director
    Chemin Du Chene Aux Renards 9a
    1380 Ohain
    FOREIGN Belgium
    Belgium
    		Swedish25524470002
    REES, Christopher John
    Bramley House Benefield Road
    Oundle
    PE8 4EU Peterborough
    		Director
    Bramley House Benefield Road
    Oundle
    PE8 4EU Peterborough
    		United KingdomBritish61851030001
    VILLANUEVA, Simon Derek
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    United Kingdom
    		Director
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    United Kingdom
    		United KingdomBritish95273300001
    WATTERSON, Robert
    Robinia 5 High Street
    Boxworth
    CB3 8LY Cambridge
    		Director
    Robinia 5 High Street
    Boxworth
    CB3 8LY Cambridge
    		British56571030001
    WIBRINK, Hakan
    Allee Du Bois De Bercuit 137
    Grez Doiceau
    1390
    Belgium
    		Director
    Allee Du Bois De Bercuit 137
    Grez Doiceau
    1390
    Belgium
    		Swedish63515710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLVO CONSTRUCTION EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ab Volvo
    Gothenburg
    S405 08
    Sweden
    		Apr 06, 2016
    Gothenburg
    S405 08
    Sweden
    		No
    Legal FormAktiebolaget
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSwedish Companies Registration Office
    Registration Number556012-5790
    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

    What are the latest statements on persons with significant control for VOLVO CONSTRUCTION EQUIPMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 18, 2017Feb 20, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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