VOLVO CAR UK LIMITED

Overview

Company Name	VOLVO CAR UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02281044
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1988

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 CAR UK LIMITED?

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

Where is VOLVO CAR UK LIMITED located?

Registered Office Address	Scandinavia House Norreys Drive SL6 4FL Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VOLVO CAR UK LIMITED?

Previous Company Names
Company Name	From	Until
SWECAR ENGINEERING LIMITED	Sep 22, 1988	Sep 22, 1988
SWEDEN FIFTY THREE LIMITED	Jul 27, 1988	Jul 27, 1988

What are the latest accounts for VOLVO CAR UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for VOLVO CAR UK LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Full accounts made up to Dec 31, 2023	263 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Director's details changed for Mr Johan Edvin Olsson on Nov 01, 2023	2 pages	CH01

Nov 08, 2023	Termination of appointment of Nils Kristian Elvefors as a director on Nov 01, 2023	1 pages	TM01

Nov 08, 2023	Appointment of Nicole Melillo Shaw as a director on Nov 01, 2023	2 pages	AP01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	57 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	64 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	59 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	56 pages	AA

Oct 01, 2020	Termination of appointment of Alf Soren Edlund as a director on Oct 01, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Johan Edvin Olsson as a director on Oct 01, 2020	2 pages	AP01

Jan 13, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	47 pages	AA

Jun 03, 2019	Appointment of Mr Mats Rune Svensson as a director on Jun 01, 2019	2 pages	AP01

Jun 03, 2019	Termination of appointment of Per Anders Ansgar as a director on Jun 01, 2019	1 pages	TM01

Jun 03, 2019	Termination of appointment of Hans Erik Oscarsson as a director on Jun 01, 2019	1 pages	TM01

Jun 03, 2019	Termination of appointment of Jonathan Michael Wakefield as a director on Jun 01, 2019	1 pages	TM01

Jun 03, 2019	Appointment of Mr Nils Kristian Elvefors as a director on Jun 01, 2019	2 pages	AP01

Jan 18, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Full accounts made up to Dec 31, 2017	46 pages	AA

Jun 27, 2018	Appointment of Mr Michael David Evans as a secretary on Jun 21, 2018	2 pages	AP03

View All Filings

Who are the officers of VOLVO CAR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael David Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	Jun 21, 2018		Secretary	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire					247837270001
MELILLO SHAW, Nicole Louise Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	Nov 01, 2023		Director	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	England	British	1978-11	Managing Director	315706670001
OLSSON, Johan Edvin Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	Oct 01, 2020		Director	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	England	Swedish	1983-2	Finance Director	274866770002
SVENSSON, Mats Rune Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	Jun 01, 2019		Director	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	Sweden	Swedish	1963-1	Vice President & Controller	259068830001
BAGNER, Hans 74 Woodsford Square W14 8DS London		Apr 26, 1992	Secretary	74 Woodsford Square W14 8DS London		Swedish			32404410001
CLARKE, Adam Robert Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire England	Sep 15, 2005	Feb 17, 2015	Secretary	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire England		British			107742440002
COLLIANDER, Rickard Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	Feb 17, 2015	Jun 21, 2018	Secretary	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire					195064040001
CONNOR, Nicholas Caton The Paddocks Vineyard OX14 3PG Abingdon Oxfordshire	Dec 11, 1995	Sep 15, 2005	Secretary	The Paddocks Vineyard OX14 3PG Abingdon Oxfordshire		British		Company Secretary	161366700001
EDWARDS, Michael Charles Stewart 22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire	Jul 28, 2003	Jun 02, 2008	Secretary	22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire		Other			85341560001
HUNTER-PEASE, Charles Edward Hill Top Cottage Stanton St John OX33 1HQ Oxford Oxfordshire	Sep 01, 1995	Sep 29, 1995	Secretary	Hill Top Cottage Stanton St John OX33 1HQ Oxford Oxfordshire		British		Company Secretary	3828560001
MALMROS, Claes John Ryott 1 Goldcrest Mews Montpelier Road Ealing W5 2QS London	Aug 12, 1992	Sep 01, 1995	Secretary	1 Goldcrest Mews Montpelier Road Ealing W5 2QS London		Swedish			64533280002
MARECKI, Michael Francis Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire	Jul 28, 2003	Jun 30, 2005	Secretary	Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire		British			74153430001
OSBALDISTON, John Anthony Ashley House Manor Road HP10 8HY Penn Buckinghamshire	Apr 26, 1992	Aug 12, 1992	Secretary	Ashley House Manor Road HP10 8HY Penn Buckinghamshire		British		Chartered Accountant	100098300001
OSGOOD, Jonathan Edward 37 Oldborough Drive CV35 9HQ Loxley Warwickshire	Jul 13, 2005	Jun 02, 2008	Secretary	37 Oldborough Drive CV35 9HQ Loxley Warwickshire		American			107005970001
PEARSON, Susan Lesley 2 Asthill Croft Styvechale CV3 6HL Coventry	Jul 28, 2003	Jun 02, 2008	Secretary	2 Asthill Croft Styvechale CV3 6HL Coventry		Other			63387510001
REYNOLDS, John Douglas 75 Arundel Way IP3 8QG Ipswich Suffolk	Sep 29, 1995	Dec 11, 1995	Secretary	75 Arundel Way IP3 8QG Ipswich Suffolk		British			44812960001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Jul 28, 2003	Feb 08, 2006	Secretary	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		British			90121810001
ANSGAR, Per Anders Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire England	Aug 14, 2013	Jun 01, 2019	Director	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire England	Sweden	Swedish	1963-6	Group Controller	180575980001
BENGTSSON, Bjorn Ake Kavasvagen 1c L26 70 Vastra Frolunda Sweden	Mar 26, 1996	Nov 13, 1998	Director	Kavasvagen 1c L26 70 Vastra Frolunda Sweden		Swedish	1962-9	Accounting Manager	47440290001
BRIHEIM, Jan Barnhusgatan 13 Gothengurg 411 11 Sweden	Jun 01, 2002	Oct 22, 2009	Director	Barnhusgatan 13 Gothengurg 411 11 Sweden		Swedish	1949-7	Vice President	83598460001
CARLSON, Per Henrik Staffan, Senior Vice President Helgonagatan 175 44241 Kungalv Sweden	May 11, 1995	May 22, 1996	Director	Helgonagatan 175 44241 Kungalv Sweden		Swedish	1956-2	Chief Financial Officer	43208770001
CONNOR, Nicholas Caton Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire England	Jun 29, 2011	Jun 30, 2016	Director	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire England	England	British	1964-6	Managing Director	161366700001
EDLUND, Alf Soren Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	Jun 04, 2015	Oct 01, 2020	Director	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	England	Swedish	1955-9	Finance Director	198289930003
EINARSSON, Lena 6 Links Green Way KT11 2QH Cobham Surrey		Mar 22, 1994	Director	6 Links Green Way KT11 2QH Cobham Surrey		Swedish	1963-9	Financial Controller	64468970002
EKLUND, Seth-Erik Sven 431 33 Molndal Ravekarrsgatan 149 Sweden	Mar 14, 2008	Nov 27, 2008	Director	431 33 Molndal Ravekarrsgatan 149 Sweden		Swedish	1949-12	Cfo	129287200001
ELVEFORS, Nils Kristian Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	Jun 01, 2019	Nov 01, 2023	Director	Norreys Drive SL6 4FL Maidenhead Scandinavia House Berkshire	England	Swedish	1974-9	Managing Director	259066070001
ERIKSSON, Erik Sven-Ake Seglaregatan 16 FOREIGN Alingsas S-441 50 Sweden		Mar 16, 1992	Director	Seglaregatan 16 FOREIGN Alingsas S-441 50 Sweden		Swedish	1943-9	Director	24467470001
GERMUNDSSON, Curt Vastra Hamngatan 5 296 31 Ahus Sweden	Apr 27, 1994	Jun 30, 2005	Director	Vastra Hamngatan 5 296 31 Ahus Sweden		Swedish	1944-10	Executive Vice President	39025140002
GUSTAVSSON, Bo Vilhelm Kutterspansgatan 20 FOREIGN 416 80 Gothenburg Sweden	Nov 13, 1998	Apr 30, 2000	Director	Kutterspansgatan 20 FOREIGN 416 80 Gothenburg Sweden		Swedish	1952-10	Accountant	61346180001
HAMPSON, Beverley Ann Main Street Charndon OX27 0BL Bicester Maple House Oxfordshire	Nov 27, 2008	Apr 21, 2011	Director	Main Street Charndon OX27 0BL Bicester Maple House Oxfordshire	England	British	1970-11	Finance Director	135497150001
HAMPSON, Beverley 29 Saxon Driver Warfield RG42 7UX Bracknell Berkshire	Nov 22, 2005	Dec 31, 2007	Director	29 Saxon Driver Warfield RG42 7UX Bracknell Berkshire		British	1970-11	Finance Director	109070610002
HUBER, Wolff Avenue Des Chasseurs 12b 1410 Waterloo Belgium	Nov 13, 1998	Jun 01, 2002	Director	Avenue Des Chasseurs 12b 1410 Waterloo Belgium		Swedish	1942-11	President	61346270001
HUNTER-PEASE, Charles Edward High Street Beckley OX3 9UU Oxford Manor Farm House Oxfordshire	Mar 26, 1992	Jul 01, 1997	Director	High Street Beckley OX3 9UU Oxford Manor Farm House Oxfordshire	England	British	1946-12	Director	140795230001
JOHANSSON, Ralph Sture Lennart Hults Gata 88 FOREIGN Askim S-43644 Sweden	Mar 26, 1992	Jun 01, 1993	Director	Hults Gata 88 FOREIGN Askim S-43644 Sweden		Swedish	1929-10	Senior Vice President	26196650001
JONSSON, Stig O Grinnekarrsvagen 12 FOREIGN Hovas S-436 56 Sweden		Mar 26, 1992	Director	O Grinnekarrsvagen 12 FOREIGN Hovas S-436 56 Sweden		Swedish	1930-8	Managing Director	24467480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Li Shufu 1760 Jiangling Road Binjiang District Hangzhou Zhejiang Geely Holding Group Co. Ltd Zhejiang Province China	Apr 06, 2016	1760 Jiangling Road Binjiang District Hangzhou Zhejiang Geely Holding Group Co. Ltd Zhejiang Province China	No
	Nationality: Chinese Country of Residence: China
	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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