BENTLEY MOTORS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

BENTLEY MOTORS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
BENTLEY MOTORS LIMITED was incorporated 53 years ago on 28/10/1970 and has the registered number: 00992897. The accounts status is FULL and accounts are next due on 30/09/2024.

BENTLEY MOTORS LIMITED - CHESHIRE

This company is listed in the following categories:
29100 - Manufacture of 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

PYM'S LANE
CHESHIRE
CW1 3PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUSTINE SUSAN PRIDDING Secretary 2019-06-01 CURRENT
MR ADRIAN MICHAEL HALLMARK Jul 1962 British Director 2018-02-01 CURRENT
MR ANDREAS JOHANN KIESLING Aug 1989 Austrian Director 2023-07-19 CURRENT
MR JAN-HENRIK LAFRENTZ Aug 1966 German Director 2019-10-01 CURRENT
DR. KAREN LANGE Oct 1969 German Director 2021-09-01 CURRENT
MR ANDREAS LEHE Jun 1968 German Director 2023-09-01 CURRENT
DR. MATTHIAS RABE Aug 1962 German Director 2020-09-01 CURRENT
MR JUERGEN RITTERSBERGER Jul 1972 German Director 2021-07-01 CURRENT
DR GERNOT DÖLLNER Jan 1969 German Director 2023-09-01 CURRENT
MR LUTZ WOLFGANG MESCHKE Apr 1966 German Director 2016-08-17 UNTIL 2021-02-28 RESIGNED
ULRICH HACKENBERG May 1950 German Director 1999-05-01 UNTIL 2000-09-01 RESIGNED
WILLIAM LASCELLES HALL Jul 1941 British Director 1997-09-01 UNTIL 1998-12-31 RESIGNED
ROGER BURGESS HEAD Jul 1946 British Director RESIGNED
MR JAN-HENRIK LAFRENTZ Aug 1966 German Director 2010-04-19 UNTIL 2014-08-31 RESIGNED
ANTHONY DAVID GOTT Feb 1956 British Director 1997-12-15 UNTIL 2001-11-05 RESIGNED
MISS CHRISTINE ANN GASKELL Apr 1959 British Director 1997-09-01 UNTIL 2012-10-01 RESIGNED
MR ROLF FRECH Jul 1957 German Director 2011-11-01 UNTIL 2017-12-31 RESIGNED
DR ASTRID ANGELIKA FONTAINE Mar 1969 German,American Director 2018-01-01 UNTIL 2021-08-31 RESIGNED
MR ALAIN MARCEL JEAN FAVEY Feb 1967 French Director 2021-05-01 UNTIL 2023-05-31 RESIGNED
ADRIAN MICHAEL HALLMARK Jul 1962 British Director 1999-05-01 UNTIL 2005-10-31 RESIGNED
DAVID JOHN COWEN Aug 1963 British Secretary 1997-08-04 UNTIL 1998-07-15 RESIGNED
ANDREW THOMAS ARMITAGE Nov 1956 British Secretary 2005-10-07 UNTIL 2019-06-01 RESIGNED
MR STEPHEN NICHOLAS WHATMORE Apr 1953 British Secretary 1993-04-01 UNTIL 1995-06-05 RESIGNED
MR JOHN DOUGLAS SMITH Secretary RESIGNED
MR CHARLES MATTHEWS Dec 1953 British Secretary 1992-06-30 UNTIL 1993-04-01 RESIGNED
JURGEN HOFFMANN Jul 1955 German Secretary 2004-07-06 UNTIL 2009-06-30 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 1994-03-15 UNTIL 1998-07-03 RESIGNED
HANS GEORG MELCHING Nov 1949 German Secretary 1998-07-15 UNTIL 2004-07-06 RESIGNED
MICHAEL ROBERT ALEXANDER COBBAN Nov 1951 British Secretary 1995-06-01 UNTIL 1997-08-04 RESIGNED
NICHOLAS BEVINS Apr 1937 British Director 1993-07-22 UNTIL 1997-01-01 RESIGNED
MR DOUGLAS GAVIN DICKSON Jul 1947 British Director 1999-01-01 UNTIL 2011-06-30 RESIGNED
CHRISTOPHER NOEL CRAFT Apr 1959 British Director 2018-01-01 UNTIL 2021-04-30 RESIGNED
MR IAN LEWIS COLLIER Mar 1957 British Director 1997-09-01 UNTIL 1997-12-15 RESIGNED
MICHAEL ROBERT ALEXANDER COBBAN Nov 1951 British Director 1995-06-05 UNTIL 1997-08-04 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Director 1997-01-01 UNTIL 1998-07-03 RESIGNED
DOCTOR ROBERT BUCHELHOFER Jul 1942 German Director 1998-07-03 UNTIL 2003-04-08 RESIGNED
MR PETER BOSCH Jan 1974 German Director 2017-11-01 UNTIL 2023-05-31 RESIGNED
MR WOLFGANG DUERHEIMER Jun 1958 German Director 2014-06-01 UNTIL 2017-12-31 RESIGNED
DR OLIVER INGO BLUME Jun 1968 German Director 2016-08-17 UNTIL 2021-02-28 RESIGNED
DOCTOR BRUNO ADELT Jul 1939 German Director 2003-04-09 UNTIL 2004-06-21 RESIGNED
JURGEN HOFFMANN Jul 1955 German Director 2004-07-06 UNTIL 2010-04-19 RESIGNED
MR WOLFGANG DUERHEIMER Jun 1958 German Director 2011-02-01 UNTIL 2012-09-01 RESIGNED
DAVID JOHN COWEN Aug 1963 British Director 1997-08-04 UNTIL 1998-07-15 RESIGNED
DR ULRICH EICHHORN Oct 1961 German Director 2003-03-01 UNTIL 2011-12-31 RESIGNED
STUART JOHN MCCULLOUGH Dec 1961 British Director 2006-04-04 UNTIL 2010-09-01 RESIGNED
HANS GEORG MELCHING Nov 1949 German Director 1998-07-15 UNTIL 2004-07-06 RESIGNED
DR CHRISTIAN ANDREAS OFFERMANN Oct 1956 German Director 2016-11-01 UNTIL 2017-12-31 RESIGNED
MR MARKUS DUESMANN Jun 1969 German Director 2021-07-01 UNTIL 2023-08-31 RESIGNED
MR GRAHAM JOHN MORRIS Dec 1949 British Director 1997-03-10 UNTIL 1998-12-31 RESIGNED
DR JOERG MULL Nov 1965 German Director 2014-09-01 UNTIL 2019-09-30 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

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