JARDINE LUXURY VEHICLES LIMITED - COLCHESTER


Company Profile Company Filings

Overview

JARDINE LUXURY VEHICLES LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
JARDINE LUXURY VEHICLES LIMITED was incorporated 69 years ago on 18/06/1954 and has the registered number: 00534618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JARDINE LUXURY VEHICLES LIMITED - COLCHESTER

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

C/O PORSCHE CENTRE COLCHESTER AUTO WAY
COLCHESTER
ESSEX
CO4 9HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LANCASTER LUXURY VEHICLES LIMITED (until 16/12/2020)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK FINCH Secretary 2013-01-14 CURRENT
DAVID NEIL WILLIAMSON Dec 1965 British Director 2015-07-01 CURRENT
MR PHILIP DANIEL WILBRAHAM Sep 1988 British Director 2023-06-21 CURRENT
MICHAEL GRANVILLE WILLIAMSON Jul 1940 British Director RESIGNED
PATRICK CHRISTOPHER CONWAY Dec 1956 British Director 2008-11-01 UNTIL 2010-12-16 RESIGNED
STEVEN WYN WILLIAMS Jul 1950 British Director 2001-12-21 UNTIL 2003-06-30 RESIGNED
CHRISTOPHER ANDREW WELCH Oct 1951 British Director 1992-07-27 UNTIL 1993-03-23 RESIGNED
JOHN MUIR RITCHIE Dec 1943 British Director 1997-12-24 UNTIL 2000-10-31 RESIGNED
MR ALUN MORTON JONES Nov 1952 British Director 2006-10-01 UNTIL 2012-12-31 RESIGNED
PHILLIP TAYLOR Sep 1948 British Director 1994-06-01 UNTIL 1998-01-05 RESIGNED
MR WILLIAM CHARLES WARD May 1955 British Director 1993-03-23 UNTIL 1993-11-30 RESIGNED
MR GRAHAM ROBINSON Sep 1953 British Director 1994-01-20 UNTIL 1998-01-12 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2007-07-24 UNTIL 2015-07-09 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2000-01-01 UNTIL 2001-06-29 RESIGNED
MR DAVID JOHN MUIR Apr 1980 British Director 2019-01-01 UNTIL 2023-06-30 RESIGNED
MS DEIRDRE MARY ALISON WATSON Apr 1958 Uk Secretary 2004-07-01 UNTIL 2009-11-27 RESIGNED
ANDREW IAN WARD Sep 1951 British Secretary RESIGNED
RICHARD JAMES MACNAMARA Secretary 2010-02-08 UNTIL 2013-01-14 RESIGNED
SAMUEL GEORGE HOUSTON Jan 1956 British Director 2001-06-30 UNTIL 2007-07-24 RESIGNED
DAVID JOHN NEWBURY Nov 1949 British Director 2001-05-01 UNTIL 2004-01-16 RESIGNED
STEVEN GARETH FOSTER Mar 1967 British Director 2001-12-20 UNTIL 2003-01-03 RESIGNED
SIMON CHRISTOPHER KINGSMILL EVERETT Sep 1960 British Director 2008-01-01 UNTIL 2013-12-31 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director RESIGNED
EAMON BRADLEY Mar 1948 British Director 2000-10-01 UNTIL 2007-12-31 RESIGNED
MATTHEW BISHOP Mar 1976 British Director 2016-04-01 UNTIL 2019-01-01 RESIGNED
MR PETER BEYNON Jan 1957 British Director 1998-05-01 UNTIL 1999-12-31 RESIGNED
CRAIG ALAN BEATTIE Apr 1976 British Director 2013-04-08 UNTIL 2016-04-01 RESIGNED
GILLIAN BANHAM Feb 1956 British Director 2003-07-30 UNTIL 2004-05-29 RESIGNED
GILLIAN BANHAM Feb 1956 British Director 2004-11-29 UNTIL 2015-03-31 RESIGNED
MR JOHN RICHARD ATKIN Jul 1945 British Director 1992-07-02 UNTIL 1994-06-01 RESIGNED
MR JOHN RICHARD ATKIN Jul 1945 British Director 1996-06-04 UNTIL 1998-01-08 RESIGNED
JOHN RAYMOND WITT Jun 1963 Canadian Director 1998-01-08 UNTIL 1998-05-01 RESIGNED
MATHESON & CO LIMITED Corporate Secretary 1998-05-06 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancaster Plc 2016-04-06 Colchester   Essex 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
JARDINE AUTOMOTIVE LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
APPLEYARD GROUP LIMITED COLCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
APPLEYARD INVESTMENTS LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
APPLEYARD COMMERCIAL VEHICLES LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
JARDINE SPECIALIST CARS LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
THE COOPER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
LANCASTER PUBLIC LIMITED COMPANY COLCHESTER UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
JARDINE MOTORS SERVICES LIMITED COLCHESTER Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SCOTTHALL LIMITED COLCHESTER Dissolved... AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
JARDINE MOTORS GROUP UK LIMITED COLCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INCHCAPE MOTORS PENSION TRUST LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
IRSAL LIMITED COLCHESTER Dissolved... FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
INCHCAPE PENSION TRUSTEE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DN ASSIST LIMITED OXFORD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
NINESEVENFIVE LIMITED Dissolved... FULL 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARDINE AUTOMOTIVE LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
JARDINE CARS LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
JARDINE SPECIALIST CARS LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
LANCASTER PUBLIC LIMITED COMPANY COLCHESTER UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
JARDINE SPORTS CARS LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ARDEN MAIDSTONE LIMITED COLCHESTER UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
JARDINE MOTORS PENSION TRUSTEES LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARDEN 2 LIMITED COLCHESTER UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
LITHIA UK HOLDING LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles