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Nom

Jaguar Land Rover Limited

Adresse
Jaguar Land Rover Limited
Tax Department - W/1/20C
Abbey Road
Whitley
CV3 4LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2020
Société Numéro de Registre 01672070 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)29100 - Construction de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Jaguar Cars Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jaguar Land Rover Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (17)

    Source: Companies House
    Beaton, Amanda Jane Whitley, Coventry Status: Active Notified: 13/07/2012 Role: Secretary
    Bergmeier, Barbara Rosemarie Whitley, Coventry Status: Active Notified: 01/07/2022 Date of Birth: 06/1968 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: German
    Berry, David Alexander Reddoch Whitley, Coventry Status: Active Notified: 20/09/2022 Role: Secretary
    Blenkinsop, Nigel Whitley, Coventry Status: Active Notified: 22/03/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dossa, Francois Alain Whitley, Coventry Status: Active Notified: 07/06/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hoornik, Lennard Peter Jacob Whitley, Coventry Status: Active Notified: 12/07/2021 Date of Birth: 09/1969 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Mardell, Adrian John Whitley, Coventry Status: Active Notified: 01/06/2019 Date of Birth: 07/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgovern, Gerard Gabriel Whitley, Coventry Status: Active Notified: 22/03/2021 Date of Birth: 09/1955 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British
    Molyneux, Richard John Whitley, Coventry Status: Active Notified: 12/12/2022 Date of Birth: 06/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    MÜller, Thomas Whitley, Coventry Status: Active Notified: 01/04/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: German,Brazilian
    Pan, Qing Whitley, Coventry Status: Active Notified: 22/03/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: China Nationality: German
    Rees-Browne, Abbie Louisa Whitley, Coventry Status: Active Notified: 19/10/2018 Role: Secretary
    Sorensen, Hanne Birgitte Breinbjerg Whitley, Coventry Status: Active Notified: 26/07/2019 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Williams, David Michael Whitley, Coventry Status: Active Notified: 31/07/2020 Date of Birth: 07/1972 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Collins, Nicholas Paul Whitley, Coventry Status: Ceased Notified: 22/03/2021 Ceased: 08/12/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirner, Hanno Whitley, Coventry Status: Ceased Notified: 07/06/2016 Ceased: 31/12/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Owen, David Whitley, Coventry Status: Ceased Notified: 31/07/2020 Ceased: 31/03/2022 Occupation: Purchasing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Inchcape JLR Europe Limited Status: Active Notified: 30/04/2021 Companies House Number: 12846119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jaguar Cars Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01731924 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%