VOLKSWAGEN GROUP UNITED KINGDOM LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED was incorporated 71 years ago on 01/01/1953 and has the registered number: 00514809. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED was incorporated 71 years ago on 01/01/1953 and has the registered number: 00514809. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED - MILTON KEYNES
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YEOMANS DRIVE
MILTON KEYNES
MK14 5AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES TRAINOR | Secretary | 2018-12-01 | CURRENT | ||
JOHN NEWTON | May 1973 | British | Director | 2019-09-01 | CURRENT |
RAINER ERNST SEIDL | Jul 1971 | German | Director | 2021-09-01 | CURRENT |
MR ALEXANDER JAMES CAMPBELL SMITH | Sep 1974 | British | Director | 2019-01-07 | CURRENT |
DR WOLF STEFAN SPECHT | Jun 1969 | German | Director | 2020-11-01 | CURRENT |
EXECUTIVE DIRECTOR SALES MICHAEL HORN | Oct 1962 | German | Director | 1997-07-09 UNTIL 1999-11-04 | RESIGNED |
CHARLES LEONARD HUNT | Oct 1955 | British | Director | 1994-03-17 UNTIL 1999-01-01 | RESIGNED |
MALCOLM HILL | Oct 1950 | British | Director | RESIGNED | |
JOCHEN MATTHIAS FUNK | Jul 1970 | British | Director | 2010-05-18 UNTIL 2012-02-14 | RESIGNED |
JOCHEN MATTHIAS FUNK | Jul 1970 | British | Director | 2010-05-18 UNTIL 2012-02-14 | RESIGNED |
JAROSLAV HERCOG | Apr 1973 | Slovak | Director | 2016-05-01 UNTIL 2019-08-21 | RESIGNED |
LUKAS FOLC | Jun 1978 | Czech | Director | 2016-06-01 UNTIL 2019-09-01 | RESIGNED |
REIHNARD WALTER FLEGER | Aug 1957 | British | Director | 2010-04-29 UNTIL 2010-10-01 | RESIGNED |
REIHNARD WALTER FLEGER | Aug 1957 | British | Director | 2010-04-29 UNTIL 2010-10-01 | RESIGNED |
DR GEORG FLANDORFER | Nov 1946 | German | Director | 1998-03-26 UNTIL 2003-09-22 | RESIGNED |
DOCTOR GEORG FLANDORFER | Nov 1946 | Austrian | Director | 2005-04-14 UNTIL 2006-02-28 | RESIGNED |
ROBERT FERGUS DUNLOP | Jun 1929 | British | Director | RESIGNED | |
DR KRISTIAN ADALBERT WALTER EHINGER | Sep 1938 | German | Director | RESIGNED | |
WERNER EICHHORN | Jan 1963 | German | Director | 2012-09-25 UNTIL 2014-04-01 | RESIGNED |
MICHAEL ANDREAS MAX FRIEDRICH FRISCH | Apr 1961 | German | Director | 2014-04-21 UNTIL 2016-05-01 | RESIGNED |
UWE ALBERT WILHELM BAUNACK | Apr 1955 | German | Secretary | 2004-01-20 UNTIL 2009-01-01 | RESIGNED |
MR RODNEY DAVID CLINCH | Feb 1945 | British | Secretary | RESIGNED | |
MR JUERGEN WILHELM IBACH | Sep 1957 | German | Secretary | 2009-01-01 UNTIL 2012-04-01 | RESIGNED |
THOMAS FRANCIS OLIVER LARKIN | Mar 1964 | Irish | Secretary | 2002-02-28 UNTIL 2004-01-20 | RESIGNED |
MR STEPHEN BERNHARD WILHELM MUND | British | Secretary | 2012-04-01 UNTIL 2015-09-01 | RESIGNED | |
MICHAEL ALEXANDER OBROWSKI | Secretary | 2015-09-01 UNTIL 2016-04-01 | RESIGNED | ||
LUKAS FOLC | Secretary | 2016-06-01 UNTIL 2018-12-01 | RESIGNED | ||
ARNO ANTLITZ | Mar 1970 | German | Director | 2010-04-29 UNTIL 2014-04-01 | RESIGNED |
CHRISTIAN DAHLHEIM | Sep 1968 | German | Director | 2018-12-01 UNTIL 2020-11-01 | RESIGNED |
MR PETER ARNOLD COVER | Jun 1941 | British | Director | RESIGNED | |
MICHAEL JOHN CORNISH | Jul 1945 | British | Director | RESIGNED | |
UTZ CLAASSEN | May 1963 | German | Director | 1993-11-05 UNTIL 1997-04-11 | RESIGNED |
XAVIER ROBERT RAPHAEL CHARDON | Aug 1971 | French | Director | 2014-04-21 UNTIL 2014-11-01 | RESIGNED |
MR DAVID JAMES CARTER | Dec 1942 | British | Director | RESIGNED | |
DOCTOR ROBERT BUCHELHOFER | Jul 1942 | German | Director | 1996-03-11 UNTIL 2003-04-09 | RESIGNED |
LUCA DE MEO | Jun 1963 | Italian | Director | 2012-10-01 UNTIL 2014-04-01 | RESIGNED |
DOMINIQUE FRANCOIS XAVIER BOESCH | May 1966 | French | Director | 2015-01-01 UNTIL 2018-07-01 | RESIGNED |
UWE ALBERT WILHELM BAUNACK | Apr 1955 | British | Director | 2014-04-21 UNTIL 2017-05-09 | RESIGNED |
ARNO ANTLITZ | Mar 1970 | German | Director | 2010-04-29 UNTIL 2014-04-01 | RESIGNED |
MICHAEL HORN | Oct 1962 | German | Director | 2008-04-01 UNTIL 2009-04-30 | RESIGNED |
DOCTOR BRUNO ADELT | Jul 1939 | German | Director | 2003-04-09 UNTIL 2004-01-01 | RESIGNED |
JOHN JAN ABBOTT | Aug 1948 | British | Director | 1999-07-01 UNTIL 2001-03-31 | RESIGNED |
UWE ALBERT WILHELM BAUNACK | Apr 1955 | German | Director | 2004-01-20 UNTIL 2009-01-01 | RESIGNED |
JUAN JOSE DIAZ RUIZ | Sep 1943 | Spanish | Director | 1993-11-05 UNTIL 1996-03-11 | RESIGNED |
CHRISTOPHER NOEL CRAFT | Apr 1959 | British | Director | 2003-10-01 UNTIL 2006-02-28 | RESIGNED |
DR FRANK DILGER | Oct 1962 | German | Director | 2016-02-08 UNTIL 2016-12-01 | RESIGNED |
MR JUERGEN WILHELM IBACH | Sep 1957 | German | Director | 2009-01-01 UNTIL 2012-04-01 | RESIGNED |
RICHARD BIRKETT IDE | Jul 1938 | British | Director | RESIGNED | |
STEFAN JACOBY | Apr 1958 | German | Director | 2006-02-28 UNTIL 2007-11-20 | RESIGNED |
ULF KONRAD DIERKESMANN | Jun 1975 | German | Director | 2017-11-01 UNTIL 2019-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkswagen Aktiengesellschaft | 2016-04-06 | Wolfsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |