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 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
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 |