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 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
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 |