JAGUAR CARS LIMITED - COVENTRY


Company Profile Company Filings

Overview

JAGUAR CARS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
JAGUAR CARS LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672067. The accounts status is DORMANT and accounts are next due on 31/12/2024.

JAGUAR CARS LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
JAGUAR LAND ROVER AUTOMOTIVE LIMITED (until 28/12/2012)
JAGUAR CARS OVERSEAS HOLDINGS LIMITED (until 16/05/2012)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2023-06-30 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
MR DAVID ALEXANDER REDDOCH BERRY Jun 1972 British Director 2022-09-22 CURRENT
MR ADRIAN MARDELL Jul 1961 British Director 2019-06-01 UNTIL 2023-06-30 RESIGNED
MR MICHAEL DAVID WRIGHT Jun 1953 British Director 2004-02-25 UNTIL 2004-09-09 RESIGNED
HELEN MARY MCLINTOCK Secretary 2006-02-08 UNTIL 2006-11-27 RESIGNED
CHARLES GILBERT VACY ASH Apr 1946 British Secretary 2002-10-24 UNTIL 2006-02-08 RESIGNED
MR DAVID ARTHUR PERRY Apr 1942 British Secretary 1992-09-04 UNTIL 1994-12-19 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 1999-02-26 UNTIL 2019-03-31 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 1994-12-19 UNTIL 2008-06-02 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2008-06-30 RESIGNED
HELEN MARY MCLINTOCK Secretary 2008-05-30 UNTIL 2008-08-15 RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2002-10-24 UNTIL 2005-06-30 RESIGNED
ROBERT MURRAY GRANT Dec 1953 Secretary RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2002-10-24 UNTIL 2011-10-28 RESIGNED
RICHARD MARTIN ALISTAIR BIELBY Nov 1974 Other Secretary 2007-10-15 UNTIL 2018-09-21 RESIGNED
CHARLES STEPHEN WOOLARD May 1953 Usa Director 2000-10-01 UNTIL 2001-12-31 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2002-01-01 UNTIL 2005-11-18 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2008-03-07 UNTIL 2010-02-08 RESIGNED
PROFESSOR ROGER GEORGE PUTNAM Aug 1945 British Director RESIGNED
STEPHEN JOHN PERRIN Mar 1947 British Director 2002-03-01 UNTIL 2004-02-25 RESIGNED
MR MICHAEL PATRICK O'DRISCOLL Apr 1956 British Director 2007-08-01 UNTIL 2011-03-31 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Director 2011-03-31 UNTIL 2022-09-22 RESIGNED
FRANK LAZZARO Dec 1960 Australian Director 2005-11-18 UNTIL 2008-03-07 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2008-06-10 UNTIL 2019-06-01 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director RESIGNED
BIBIANA BOERIO Mar 1954 United States Director 1995-07-31 UNTIL 2000-10-01 RESIGNED
BIBIANA BOERIO Mar 1954 American Director 2004-09-09 UNTIL 2007-10-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DAIMLER MOTOR COMPANY LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
DAIMLER TRANSPORT VEHICLES 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
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
JAGUAR LAND ROVER LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
GENERAL MOTORS LIMITED SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JAGUAR CARS FINANCE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MCLAREN AUTOMOTIVE LIMITED WOKING Active FULL 29100 - Manufacture of motor vehicles
JAGUAR COLLECTION LIMITED(THE) COVENTRY Dissolved... DORMANT 46900 - Non-specialised wholesale trade
GM (U.K.) PENSION TRUSTEES LIMITED LUTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PENDRAGON PLC ANNESLEY NOTTINGHAM Active GROUP 45111 - Sale of new cars and light motor vehicles
JAGUAR LAND ROVER HOLDINGS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LAND ROVER PARTS LIMITED COVENTRY Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
BAKER DEARING EDUCATIONAL TRUST LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
WMG ACADEMY FOR YOUNG ENGINEERS COVENTRY ENGLAND Active FULL 85320 - Technical and vocational secondary education
M&K ASSOCIATES LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
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