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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIAT CHRYSLER AUTOMOBILES UK LTD COVENTRY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
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V A G FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BENTLEY MOTORS LIMITED CHESHIRE Active FULL 29100 - Manufacture of motor vehicles
DALLINGTON COURT MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED MILTON KEYNES Active MICRO ENTITY 99999 - Dormant Company
A.G. CARRICK LIMITED TETBURY ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
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NISSAN MOTOR (GB) LIMITED MAPLE CROSS Active FULL 45111 - Sale of new cars and light motor vehicles
APRITE (GB) LIMITED RICKMANSWORTH Active FULL 45111 - Sale of new cars and light motor vehicles
WAYSIDE GROUP LIMITED COLCHESTER Dissolved... AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
SIGMA ( WALES ) LTD COVENTRY Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLANTS AND PEOPLE AFRICA LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED MILTON KEYNES Active MICRO ENTITY 99999 - Dormant Company
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.