VOLVO GROUP UK LIMITED

Overview

Company Name	VOLVO GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02190944
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987

Summary

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

What is the purpose of VOLVO GROUP UK LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VOLVO GROUP UK LIMITED located?

Registered Office Address	Wedgnock Lane CV34 5YA Warwick
Undeliverable Registered Office Address	No

What were the previous names of VOLVO GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
VOLVO TRUCK AND BUS LIMITED	Apr 06, 1994	Apr 06, 1994
VOLVO TRUCKS (GREAT BRITAIN) LIMITED	Jan 31, 1992	Jan 31, 1992
VOLVO HOLDING GREAT BRITAIN LIMITED	Jul 07, 1989	Jul 07, 1989
VOLVO BUS GROUP LIMITED	Apr 25, 1988	Apr 25, 1988
TRUSHELFCO (NO. 1170) LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for VOLVO GROUP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VOLVO GROUP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for VOLVO GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Director's details changed for Ms Naomi Davinia Joanne Adams on Apr 25, 2026	2 pages	CH01

May 14, 2026	Confirmation statement made on Apr 18, 2026 with no updates	3 pages	CS01

May 05, 2026	Appointment of Mr Aymeric Charles Philippe Larcher as a director on May 04, 2026	2 pages	AP01

May 05, 2026	Termination of appointment of Carlos Oliveira Rodrigues as a director on May 04, 2026	1 pages	TM01

Apr 28, 2026	Director's details changed for Christian Joseph Robert Aristide Coolsaet on Feb 01, 2025	2 pages	CH01

Apr 28, 2026	Director's details changed for Mr Simon Derek Villanueva on Aug 10, 2016	2 pages	CH01

Apr 28, 2026	Director's details changed for Carlos Oliveira Rodrigues on May 30, 2025	2 pages	CH01

Jul 25, 2025	Full accounts made up to Dec 31, 2024	47 pages	AA

May 27, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Jul 23, 2024	Full accounts made up to Dec 31, 2022	36 pages	AA

Jul 12, 2024	Appointment of Ms Naomi Davinia Joanne Adams as a director on Jul 08, 2024	2 pages	AP01

May 10, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Termination of appointment of Fabien Maxime Marie Jean Walch as a director on Jan 15, 2024	1 pages	TM01

May 15, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

May 17, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Sep 24, 2021	Appointment of Fabien Maxime Marie Jean Walch as a director on Jun 24, 2021	2 pages	AP01

Sep 23, 2021	Termination of appointment of Lisa Hanna Caroline Ekelund as a director on Jun 24, 2021	1 pages	TM01

Apr 30, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Jul 14, 2020	Appointment of Bo Jörgen Sjöstedt as a director on Jul 10, 2020	2 pages	AP01

Jul 13, 2020	Appointment of Christian Joseph Robert Aristide Coolsaet as a director on Jul 10, 2020	2 pages	AP01

Jul 13, 2020	Termination of appointment of Ingrid Heléne Mellquist as a director on Jul 10, 2020	1 pages	TM01

View All Filings

Who are the officers of VOLVO GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILLANUEVA, Simon Wedgnock Lane CV34 5YA Warwick	Jul 21, 2011		Secretary	Wedgnock Lane CV34 5YA Warwick		British		161939620001
COOLSAET, Christian Joseph Robert Aristide Wedgnock Lane CV34 5YA Warwick	Jul 10, 2020		Director	Wedgnock Lane CV34 5YA Warwick	United Kingdom	Belgian	1964-7	271879110002
LARCHER, Aymeric Charles Philippe Wedgnock Lane CV34 5YA Warwick Volvo Group, T/A Renault Trucks United Kingdom	May 04, 2026		Director	Wedgnock Lane CV34 5YA Warwick Volvo Group, T/A Renault Trucks United Kingdom	France	French	1980-6	348136790001
MCDOWELL, Naomi Davinia Joanne Wedgnock Lane CV34 5YA Warwick	Jul 08, 2024		Director	Wedgnock Lane CV34 5YA Warwick	United Kingdom	British	1980-4	276399040003
SJÖSTEDT, Bo Jörgen Wedgnock Lane CV34 5YA Warwick	Jul 10, 2020		Director	Wedgnock Lane CV34 5YA Warwick	Sweden	Swedish	1970-2	271918870001
VILLANUEVA, Simon Derek Wedgnock Lane CV34 5YA Warwick	Dec 11, 2012		Director	Wedgnock Lane CV34 5YA Warwick	United Kingdom	British	1973-9	95273300002
GORDON, William 9 Dunlin Crescent Crosslee PA6 7JX Johnstone Renfrewshire	Jan 01, 1992	Dec 01, 1995	Secretary	9 Dunlin Crescent Crosslee PA6 7JX Johnstone Renfrewshire		British		46273420001
MCGINTY, Francis Patrick 9 Crocus Field PR25 3DY Leyland Lancashire		Jan 01, 1992	Secretary	9 Crocus Field PR25 3DY Leyland Lancashire		British		76474740001
MCGREAL, Anthony Gerard 7 Abbey Close B49 5QW Alcester Warwickshire	Dec 01, 1995	Jun 06, 2011	Secretary	7 Abbey Close B49 5QW Alcester Warwickshire		British		13719400003
ALDENSTIG, Per Carlshottsberge Gata 2y FOREIGN Gothenburg Se-41319 Sweden	Mar 30, 2005	Oct 17, 2007	Director	Carlshottsberge Gata 2y FOREIGN Gothenburg Se-41319 Sweden		Swedish	1959-9	86962740001
ALINS, Rodolphe Jean-Pierre Maurice Wedgnock Lane CV34 5YA Warwick	May 23, 2013	Dec 06, 2013	Director	Wedgnock Lane CV34 5YA Warwick	Uk	French	1967-9	180455630001
ALINS, Rodolphe Jean-Pierre Maurice Wedgnock Lane CV34 5YA Warwick	May 23, 2013	Nov 17, 2014	Director	Wedgnock Lane CV34 5YA Warwick	France	French	1967-9	179884260001
ALLEN, Nicholas John Moorfield Road CB22 4QX Duxford Volvo Construction Equipment Limited Cambridgeshire United Kingdom	Nov 17, 2014	Jun 22, 2015	Director	Moorfield Road CB22 4QX Duxford Volvo Construction Equipment Limited Cambridgeshire United Kingdom	England	British	1966-11	73712150001
ALM, Roger Wedgnock Lane CV34 5YA Warwick	Mar 18, 2016	Dec 18, 2019	Director	Wedgnock Lane CV34 5YA Warwick	Sweden	Swedish	1962-1	207220970001
ARTHUR, Nils Victor Teodor Hilmas Vag 6 42750 Billdal Sweden	Nov 28, 1997	Feb 08, 1999	Director	Hilmas Vag 6 42750 Billdal Sweden		Swedish	1950-1	56224680001
BACKSTROM, Tore Gustav Willow Mead 53 Yewlands Drive Garstang Lancs		Jan 15, 1992	Director	Willow Mead 53 Yewlands Drive Garstang Lancs		Finnish	1950-12	920700001
BAKER, Bryan William Little Hales House Chetwynd Aston TF10 9AW Newport Shropshire	Jan 01, 1992	Mar 31, 1998	Director	Little Hales House Chetwynd Aston TF10 9AW Newport Shropshire		British	1932-12	12567920001
BALL, Michael Peter Ambleside 19a Broad Gap Bodicote OX15 4DE Banbury Oxfordshire	Nov 27, 2000	Mar 30, 2005	Director	Ambleside 19a Broad Gap Bodicote OX15 4DE Banbury Oxfordshire		British	1959-7	54362570002
BALL, Michael Peter Ambleside 19a Broad Gap Bodicote OX15 4DE Banbury Oxfordshire	Mar 31, 1998	Feb 08, 1999	Director	Ambleside 19a Broad Gap Bodicote OX15 4DE Banbury Oxfordshire		British	1959-7	54362570002
BLIN, Bruno Roger Michel Wedgnock Lane CV34 5YA Warwick	Jun 22, 2015	Mar 18, 2016	Director	Wedgnock Lane CV34 5YA Warwick	France	French	1963-8	179449860001
BRANDTZAEG, Bernt 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon	Jan 01, 1992	Mar 31, 1998	Director	1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon		Norwegian	1933-8	566080001
CALEN, Bengt Faltskarsgatan 8 FOREIGN 42176 Vastra Frolunda Sweden	Jan 01, 1992	Jan 01, 1993	Director	Faltskarsgatan 8 FOREIGN 42176 Vastra Frolunda Sweden		Swedish	1939-11	22476050001
CARLSSON, Per Trangelyckan 12 423 63 Torslanda FOREIGN Sweden	Nov 27, 2000	Aug 28, 2002	Director	Trangelyckan 12 423 63 Torslanda FOREIGN Sweden		Swedish	1960-12	69376390001
CARLSSON, Stefan Bo Moss Fyndsgatan 47 FOREIGN Gothenburg Sweden	Mar 30, 2005	Jan 01, 2013	Director	Moss Fyndsgatan 47 FOREIGN Gothenburg Sweden	Sweden	Swedish	1955-11	105007100001
COSTA, Gino Wedgnock Lane CV34 5YA Warwick	Nov 17, 2014	Jun 22, 2015	Director	Wedgnock Lane CV34 5YA Warwick	United Kingdom	Italian	1957-12	179449660001
EKELUND, Lisa Hanna Caroline Wedgnock Lane CV34 5YA Warwick	Dec 18, 2019	Jun 24, 2021	Director	Wedgnock Lane CV34 5YA Warwick	United Kingdom	Swedish	1978-3	266669970001
ENGSTROM, Gustaf Magnus Klarviksvagen Se-430 94 Bohus-Bjorko Sweden	Mar 30, 2005	Jan 01, 2013	Director	Klarviksvagen Se-430 94 Bohus-Bjorko Sweden	Sweden	Swedish	1959-7	83130390001
ERICSSON, Rolf Erik Wedgnock Lane CV34 5YA Warwick	Jul 16, 2013	Jun 22, 2015	Director	Wedgnock Lane CV34 5YA Warwick	United Kingdom	Swedish	1952-10	180588310001
FROMMELT, Otto Christian 87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Sep 11, 2002	Mar 30, 2005	Director	87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Liechtenstein Citizen	1960-11	79591040001
GROZDANOVSKI, Robert Wedgnock Lane CV34 5YA Warwick	Dec 18, 2019	Jul 10, 2020	Director	Wedgnock Lane CV34 5YA Warwick	United Kingdom	Swedish	1967-12	266669990001
HENDRIKSE, Albert Johannes 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Nov 27, 2000	Apr 30, 2004	Director	97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Dutch	1954-7	73122500002
HULTKVIST, Tina Agnsjodalsvagen 56b Se-43496 Kungsbacka Sweden	Oct 17, 2007	Jan 01, 2013	Director	Agnsjodalsvagen 56b Se-43496 Kungsbacka Sweden	Sweden	Swedish	1974-5	125718530001
HUNTER, David Wedgnock Lane CV34 5YA Warwick	Dec 11, 2012	Jul 16, 2013	Director	Wedgnock Lane CV34 5YA Warwick	United Kingdom	British	1952-11	107771720004
ISAKSEN, Roar Aveskarsgatan 50 Se-421 60 Vastra Frolunda Sweden	Mar 30, 2005	Oct 01, 2007	Director	Aveskarsgatan 50 Se-421 60 Vastra Frolunda Sweden		Norwegian	1954-6	83130700001
JANNESSON, Susanne Wedgnock Lane CV34 5YA Warwick	Dec 11, 2012	Mar 18, 2016	Director	Wedgnock Lane CV34 5YA Warwick	Sweden	Swedish	1965-8	174914010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLVO GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab Volvo

Apr 06, 2016

Gothenburg

S405 08

Sweden

Legal Form	Aktiebolaget
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Swedish Companies Registration Office
Registration Number	556012-5790

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 GROUP UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2017	Feb 22, 2018	The 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.
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