BRITISH MOTOR INDUSTRY HERITAGE TRUST - WARWICKSHIRE


Company Profile Company Filings

Overview

BRITISH MOTOR INDUSTRY HERITAGE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WARWICKSHIRE ENGLAND and has the status: Active.
BRITISH MOTOR INDUSTRY HERITAGE TRUST was incorporated 41 years ago on 07/01/1983 and has the registered number: 01690117. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRITISH MOTOR INDUSTRY HERITAGE TRUST - WARWICKSHIRE

This company is listed in the following categories:
91012 - Archives activities
91020 - Museums activities
91030 - Operation of historical sites and buildings and similar visitor attractions

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

BRITISH MOTOR MUSEUM BANBURY ROAD
WARWICKSHIRE
ENGLAND
CV35 0BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH JOHN BENJAMIN Nov 1956 British Director 2019-04-10 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
MR PAUL SINGLETON Sep 1967 British Director 2018-07-11 CURRENT
MR WAYNE MICHAEL ROBERT BRUCE Jan 1970 British Director 2023-04-26 CURRENT
JEFFREY COLIN COOPE Mar 1960 British Director 2012-06-26 CURRENT
STEPHEN JOHN CROPLEY Jan 1949 Australian Director 2016-07-20 CURRENT
MR JOEL NICHOLAS KORDAN Aug 1961 American Director 2017-07-05 CURRENT
RICHARD CHARLES OSBORNE SHORE Jul 1964 British Director 2018-07-11 CURRENT
MS SARAH FRANCES SEVIER Sep 1967 British Director 2018-04-11 CURRENT
MRS SATNAM KAUR RANA-GRINDLEY Apr 1977 British Director 2022-01-26 CURRENT
MR ADRIAN JAMES PETER MANAGHAN Nov 1981 British Director 2020-04-22 CURRENT
MR JASON WARREN LEVY May 1967 British Director 2020-01-22 CURRENT
KEVIN TIMMS Feb 1963 British Director 2003-06-18 CURRENT
CHRISTOPHER JEENS Nov 1954 British Director 2007-03-09 UNTIL 2015-08-10 RESIGNED
KINGSLEY JAMES RIDING-FELCE Feb 1955 British Director 2000-07-12 UNTIL 2014-04-08 RESIGNED
MR RODERICK THOMAS WILSON RAMSAY Apr 1945 British Director RESIGNED
HARRY ANTHONY ROSE Apr 1940 British Director RESIGNED
MR GRAHAM JOHN MORRIS Dec 1949 British Director RESIGNED
MR PETER MITCHELL Sep 1935 British Director 1996-03-21 UNTIL 2005-09-29 RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Director 2003-06-18 UNTIL 2005-04-07 RESIGNED
FRANK HENNING CHRISTIAN KLAAS Nov 1958 German Director 2011-09-27 UNTIL 2012-08-31 RESIGNED
MR CHRISTIAN JOHN VON FREYEND Mar 1944 German Director 1999-12-13 UNTIL 2000-07-12 RESIGNED
CHRISTIAN WILHELM EICH May 1943 German Director 1999-12-13 UNTIL 2000-07-12 RESIGNED
MS ANNA JANE HUSBAND May 1971 British Director 2021-01-20 UNTIL 2022-07-26 RESIGNED
GAVIN BRYAN GREEN Nov 1956 British Director 2000-12-06 UNTIL 2002-10-04 RESIGNED
MR JOHN KENNEDY RUSSELL Nov 1949 British Director RESIGNED
DAVID PENDER RICHARDS Jun 1952 British Director 2008-12-12 UNTIL 2016-07-20 RESIGNED
TERESA MARGARET ELLIOTT Dec 1965 Secretary 1994-03-10 UNTIL 2000-05-19 RESIGNED
RAJUL KUNJBIHARI SHAH Mar 1957 British Secretary 2000-05-19 UNTIL 2000-09-20 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary RESIGNED
SUSAN LESLEY PEARSON Other Secretary 2000-09-20 UNTIL 2019-03-31 RESIGNED
PROF DR WERNER SAMANN Sep 1942 German Director 1999-12-13 UNTIL 2002-01-01 RESIGNED
MR DAVID GEORGE BOWER Jul 1948 British Director 1996-09-19 UNTIL 1999-03-31 RESIGNED
ROBERT ALAN DOVER May 1945 British Director 2000-07-12 UNTIL 2017-07-12 RESIGNED
DR WILLIAM CRAIG ALLAN Nov 1942 British Director 1998-06-10 UNTIL 2016-10-12 RESIGNED
MR ROYDEN AXE Jun 1937 British Director RESIGNED
WILLIAM JOHN BACCHUS Dec 1936 British Director 2000-05-09 UNTIL 2006-12-14 RESIGNED
MR DEREK GORDON BARNES Jun 1948 British Director 2008-12-12 UNTIL 2012-04-01 RESIGNED
DR NICOLAS FRANK BARTER Dec 1940 British Director 2000-07-12 UNTIL 2016-09-13 RESIGNED
MR MICHAEL ERNEST BEASLEY Jul 1943 British Director 2000-07-12 UNTIL 2016-10-12 RESIGNED
NAOMI JANE BISHOP Oct 1960 British Director 2007-03-09 UNTIL 2019-04-10 RESIGNED
MR STEPHEN NORMAN Aug 1954 French Director 2020-01-22 UNTIL 2021-01-31 RESIGNED
MR JOHN STIRLING EDWARDS Jan 1962 British Director 2014-04-08 UNTIL 2018-06-30 RESIGNED
MICHAEL JOHN BRYANT Nov 1946 British Director RESIGNED
MR JOHN MICHAEL PULLEN Oct 1932 British Director RESIGNED
CARL PETER FORSTER May 1954 German Director 1999-12-13 UNTIL 2000-03-16 RESIGNED
MR ROGER GEORGE PUTNAM Aug 1945 British Director 2000-07-12 UNTIL 2005-09-29 RESIGNED
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 1996-09-19 UNTIL 1999-04-30 RESIGNED
MR PHILIP COLIN POPHAM Sep 1965 British Director 2006-06-29 UNTIL 2015-04-15 RESIGNED
FIONA PARGETER Dec 1969 British Director 2013-03-26 UNTIL 2019-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlr Nominee Company Limited 2016-04-06 Coventry   West Midlands Voting rights 25 to 50 percent
Significant influence or control
Jaguar Land Rover Holdings Limited 2016-04-06 Coventry   West Midlands Voting rights 25 to 50 percent
Significant influence or control
Ford Motor Company Limited 2016-04-06 Michigan   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Significant influence or control

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