JAGUAR LAND ROVER AUTOMOTIVE PLC
Overview
| Company Name | JAGUAR LAND ROVER AUTOMOTIVE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06477691 |
| 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 AUTOMOTIVE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAGUAR LAND ROVER AUTOMOTIVE PLC located?
| Registered Office Address | Abbey Road Whitley CV3 4LF Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGUAR LAND ROVER AUTOMOTIVE PLC?
| Company Name | From | Until |
|---|---|---|
| JAGUAR LAND ROVER PLC | Apr 06, 2011 | Apr 06, 2011 |
| JAGUAR LAND ROVER LIMITED | Apr 06, 2011 | Apr 06, 2011 |
| JAGUARLANDROVER LIMITED | Jun 09, 2008 | Jun 09, 2008 |
| TML HOLDINGS LIMITED | Feb 06, 2008 | Feb 06, 2008 |
| PRECIS (2746) LIMITED | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for JAGUAR LAND ROVER AUTOMOTIVE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAGUAR LAND ROVER AUTOMOTIVE PLC?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for JAGUAR LAND ROVER AUTOMOTIVE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing for the appointment of Mr Pathamadai Balaji as a director | 3 pages | RP04AP01 | ||
Interim accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 159 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Natarajan Chandrasekaran on Oct 01, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 167 pages | AA | ||
Confirmation statement made on Dec 21, 2022 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 Adrian John Mardell as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Alexander Reddoch Berry as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Keith John Benjamin as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2022 | 149 pages | AA | ||
Termination of appointment of Nassereddin Mukhtar Munjee as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mackenzie Robb as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Al-Noor Ramji as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Charles Edward Nichols as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 71 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Sir Ralf Dieter Speth on Sep 10, 2020 | 2 pages | CH01 | ||
Appointment of Mr Thierry Yves Henri Bollore as a director on Sep 10, 2020 | 2 pages | AP01 | ||
Director's details changed for Sir Ralf Dieter Speth on Sep 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Hanne Birgitte Breinbjerg Sorensen on Jun 17, 2020 | 2 pages | CH01 | ||
Who are the officers of JAGUAR LAND ROVER AUTOMOTIVE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, David Alexander Reddoch | Secretary | Whitley CV3 4LF Coventry Abbey Road | 301049720001 | |||||||
| BALAJI, Pathamadai | Director | Whitley CV3 4LF Coventry Abbey Road | India | Indian | Company Director | 241209370001 | ||||
| CHANDRASEKARAN, Natarajan | Director | Whitley CV3 4LF Coventry Abbey Road | India | Indian | Company Director | 135050600003 | ||||
| MARDELL, Adrian John | Director | Whitley CV3 4LF Coventry Abbey Road | United Kingdom | British | Chief Executive Officer | 209824160001 | ||||
| NICHOLS, Charles Edward | Director | Whitley CV3 4LF Coventry Abbey Road | United Kingdom | British | Non-Executive Director | 221652630002 | ||||
| RAMJI, Al-Noor Gulamali, Abdulla | Director | Whitley CV3 4LF Coventry Abbey Road | United Kingdom | British | Non-Executive Director | 292017320001 | ||||
| SORENSEN, Hanne Birgitte Breinbjerg | Director | Whitley CV3 4LF Coventry Abbey Road | Denmark | Danish | Company Director | 249480790002 | ||||
| SPETH, Ralf Dieter, Dr. | Director | Whitley CV3 4LF Coventry Abbey Road | Germany | German | Non Executive Director | 149188810001 | ||||
| BENJAMIN, Keith John | Secretary | Whitley CV3 4LF Coventry Abbey Road | 195334200001 | |||||||
| BIELBY, Richard Martin Alistair | Secretary | Gaydon CV35 0RG Warwick Banbury Road Warwickshire Uk | Other | 124060290002 | ||||||
| CONTRACTOR, Jimmy Dinshaw | Secretary | 48 Woodthorpe Road TW15 2RU Ashford Middlesex | British | Company Executive | 57268550001 | |||||
| EDWARDS, Michael Charles Stewart | Secretary | Gaydon CV35 0RG Warwick Banbury Road Warwickshire Uk | Other | 85341560001 | ||||||
| MCLINTOCK, Helen Mary | Secretary | Whitley CV3 4LF Coventry Abbey Road | British | 111437140001 | ||||||
| PEARSON, Susan Lesley | Secretary | Gaydon CV35 0RG Warwick Banbury Road Warwickshire Uk | Other | 63387510001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| BOLLORE, Thierry Yves Henri | Director | Whitley CV3 4LF Coventry Abbey Road | France | French | Chief Executive Officer | 274110160001 | ||||
| FORSTER, Carl Peter Edmund Moriz | Director | Gaydon CV35 0RG Warwick Banbury Road Warwickshire Uk | Uk | German | Group Ceo And Md Of Tml | 151805650001 | ||||
| HASAN, Syed Anwar | Director | 3 Harewood Kingston Vale SW15 3RN London | United Kingdom | Indian | Company Director | 127715230001 | ||||
| KANT, Ravi | Director | Whitley CV3 4LF Coventry Abbey Road | Indian | Director | 108159590002 | |||||
| MISTRY, Cyrus Pallonji | Director | 103 Walkeshwar Road Walkeshwar 400 006 Mumbai Sterling Bay India India | India | Irish | Company Director | 72068900001 | ||||
| MUNJEE, Nassereddin Mukhtar | Director | House No 471, Saudevado Chorao Island 403102 Tiswadi Benedict Villa Goa India | India | Indian | Banker And Consultant | 167306730001 | ||||
| RAMAKRISHNAN, Chandrasekaran | Director | Samudra Mahal, Dr. A.B. Road Worli 400018 Mumbai 322 Maharashtra India | India | Indian | Company Executive | 179527550001 | ||||
| RAMAKRISHNAN, Chandrasekaran | Director | 322 Samudra Mahal, Dr. A. B. Road, Worli Mumbai 400 018 Maharashtra India | Indian | Company Executive | 127715130001 | |||||
| ROBB, Andrew Mackenzie | Director | Whitley CV3 4LF Coventry Abbey Road | England | British | Non-Executive Director | 119518980001 | ||||
| SHAH, Shirish Amratlal | Director | 38 Hervey Close N3 2HD Finchley London | United Kingdom | British | Chartered Accountant | 23675960001 | ||||
| SMITH, David Miles | Director | Gaydon CV35 0RG Warwick Banbury Road Warwickshire Uk | United Kingdom | British | Director | 153009420001 | ||||
| TATA, Ratan Naval | Director | Whitley CV3 4LF Coventry Abbey Road | Indian | Director | 74509200001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of JAGUAR LAND ROVER AUTOMOTIVE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tata Sons Limited | Apr 06, 2016 | 24 Homi Mody Street 400 001 Mumbai Bombay House India | No | ||||||||||
| |||||||||||||
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