LAND ROVER EXPORTS LIMITED - COVENTRY


Company Profile Company Filings

Overview

LAND ROVER EXPORTS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
LAND ROVER EXPORTS LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596703. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LAND ROVER EXPORTS LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY ROAD
COVENTRY
CV3 4LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2023-06-30 CURRENT
MR DAVID ALEXANDER REDDOCH BERRY Jun 1972 British Director 2022-09-22 CURRENT
AMANDA JANE BEATON Secretary 2012-07-13 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
TIMOTHY DALE TUCKER Aug 1956 American Director 2002-05-31 UNTIL 2004-06-15 RESIGNED
LYLE ALEXANDER WATTERS May 1965 British Director 2003-05-28 UNTIL 2005-11-22 RESIGNED
MR HOWARD NEIL REILLY Jan 1956 British Director RESIGNED
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 1997-10-01 UNTIL 1999-04-30 RESIGNED
BRIAN GORDON PURVES Jan 1955 British Director RESIGNED
MR PHILIP COLIN POPHAM Sep 1965 British Director 2006-02-08 UNTIL 2013-04-01 RESIGNED
HARRY ANTHONY ROSE Apr 1940 British Director RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2000-09-21 UNTIL 2005-06-30 RESIGNED
ANDREW THOMAS ARMITAGE Nov 1956 British Secretary RESIGNED
RICHARD MARTIN ALISTAIR BIELBY Nov 1974 Other Secretary 2007-08-21 UNTIL 2018-09-21 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2002-12-04 UNTIL 2011-10-28 RESIGNED
KATHRYN SZCZEPANIK LAMPING Secretary 2000-08-15 UNTIL 2002-12-04 RESIGNED
HELEN MARY MCLINTOCK Secretary 2010-10-06 UNTIL 2015-02-25 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 2000-09-20 UNTIL 2019-03-31 RESIGNED
HELEN MARY MCLINTOCK Secretary 2006-02-08 UNTIL 2006-11-27 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2008-06-30 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 2000-06-30 UNTIL 2008-06-02 RESIGNED
PETER JOSEPH SHERRY JR Sep 1955 American Secretary 2000-08-15 UNTIL 2002-12-04 RESIGNED
CHARLES GILBERT VACY ASH Apr 1946 British Secretary 2002-12-04 UNTIL 2006-02-08 RESIGNED
HELEN MARY MCLINTOCK Secretary 2008-05-30 UNTIL 2008-08-15 RESIGNED
REINHARD KUENSTLER Feb 1949 German Director 2004-02-26 UNTIL 2007-02-01 RESIGNED
ANDREW THOMAS ARMITAGE Nov 1956 British Director 1999-04-23 UNTIL 2000-06-30 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Director 2013-04-01 UNTIL 2022-09-22 RESIGNED
ANDRE LEONARD BURNS Aug 1952 British Director 2002-05-31 UNTIL 2003-09-30 RESIGNED
ANDRE LEONARD BURNS Aug 1952 British Director 1997-10-01 UNTIL 2000-06-30 RESIGNED
BARRY JAMES JOHN CARSLEY Aug 1966 British Director 2010-10-06 UNTIL 2013-04-01 RESIGNED
MR STEVEN RICHARD COOTES Apr 1963 British Director 2007-02-07 UNTIL 2010-03-18 RESIGNED
MR JOHN STIRLING EDWARDS Jan 1962 British Director 2004-06-15 UNTIL 2006-02-08 RESIGNED
MR ANDREW GAWTHORPE Apr 1971 British Director 2010-03-18 UNTIL 2011-07-31 RESIGNED
MR JOSEPH GREENWELL May 1951 British Director 2003-12-02 UNTIL 2005-08-16 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2008-06-10 UNTIL 2019-06-01 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2008-03-07 UNTIL 2010-02-08 RESIGNED
FRANK LAZZARO Dec 1960 Australian Director 2005-11-22 UNTIL 2008-03-07 RESIGNED
MR ADRIAN MARDELL Jul 1961 British Director 2019-06-01 UNTIL 2023-06-30 RESIGNED
ROBERT ALAN DOVER May 1945 British Director 2000-06-30 UNTIL 2003-12-02 RESIGNED
GEOFFREY PAUL POLITES Nov 1947 Australian Director 2005-08-16 UNTIL 2008-04-20 RESIGNED
STEPHEN JOHN PERRIN Mar 1947 British Director 2002-05-31 UNTIL 2004-02-26 RESIGNED
MATTHEW GORDON ROBERT TAYLOR Apr 1960 British Director 2000-06-30 UNTIL 2006-05-12 RESIGNED
DR RALF DIETER SPETH Sep 1955 German Director 2010-03-18 UNTIL 2013-04-01 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2000-06-30 UNTIL 2005-11-22 RESIGNED
RICHARD CHARLES OSBORNE SHORE Jul 1964 British Director 2005-11-22 UNTIL 2010-10-06 RESIGNED
MR JOHN KENNEDY RUSSELL Nov 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaguar Land Rover Limited 2016-04-06 Coventry   West Midlands Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DAIMLER MOTOR COMPANY LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
S.S. CARS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
LANCHESTER MOTOR COMPANY LIMITED(THE) COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
JAGUAR CARS LIMITED COVENTRY Active DORMANT 70100 - Activities of head offices
JAGUAR LAND ROVER LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 65300 - Pension funding
JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
JAGUAR LAND ROVER VENTURES LIMITED COVENTRY UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles