JAGUAR DAIMLER HERITAGE TRUST - COVENTRY
Company Profile | Company Filings |
Overview
JAGUAR DAIMLER HERITAGE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from COVENTRY and has the status: Active.
JAGUAR DAIMLER HERITAGE TRUST was incorporated 41 years ago on 25/03/1983 and has the registered number: 01709907. The accounts status is SMALL and accounts are next due on 30/09/2024.
JAGUAR DAIMLER HERITAGE TRUST was incorporated 41 years ago on 25/03/1983 and has the registered number: 01709907. The accounts status is SMALL and accounts are next due on 30/09/2024.
JAGUAR DAIMLER HERITAGE TRUST - COVENTRY
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
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
ABBEY ROAD
COVENTRY
CV3 4LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JONATHAN BARRITT | Aug 1973 | British | Director | 2023-02-02 | CURRENT |
MISS HELEN SUZANNE CAIRNS | Secretary | 2019-03-31 | CURRENT | ||
STUART GRENVILLE DYBLE | Nov 1964 | British | Director | 2000-01-01 | CURRENT |
MR JOSEPH WARDEN ELLIOTT | Jul 1943 | British | Director | 2010-06-02 | CURRENT |
MRS ANNA GALLAGHER | Oct 1978 | British | Director | 2021-10-14 | CURRENT |
MR MARTYN PAUL HOLLINGSWORTH | Jan 1954 | British | Director | 2019-08-31 | CURRENT |
MR PETER GRAHAM READ | Jun 1956 | British | Director | 2018-07-12 | CURRENT |
RICHARD CHARLES OSBORNE SHORE | Jul 1964 | British | Director | 2019-04-11 | CURRENT |
MR KEVIN JOHN STRIDE | Aug 1969 | British | Director | 2023-02-02 | CURRENT |
BARRIE ARTHUR THRUSSELL | May 1944 | British | Director | 2000-05-24 | CURRENT |
MR TIM HANNIG | Jun 1978 | German | Director | 2016-01-14 UNTIL 2019-01-30 | RESIGNED |
ALLEN JOHN LLOYD | Sep 1949 | British | Director | 1993-12-09 UNTIL 1999-02-23 | RESIGNED |
MR MICHAEL JAMES MOHAN | May 1966 | British | Director | 2007-12-06 UNTIL 2011-10-10 | RESIGNED |
ALLEN JOHN LLOYD | Sep 1949 | British | Director | 1999-12-09 UNTIL 2006-06-08 | RESIGNED |
EARL OF MARCH & KINRARA CHARLES HENRY DUKE OF RICHMOND AND GORDON | Jan 1955 | British | Director | 1999-09-09 UNTIL 2004-05-05 | RESIGNED |
FRANK HENNING CHRISTIAN KLAAS | Nov 1958 | German | Director | 2011-11-11 UNTIL 2014-06-05 | RESIGNED |
MR HANNO KIRNER | Nov 1970 | German | Director | 2018-07-12 UNTIL 2023-12-31 | RESIGNED |
MR NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 1994-08-15 UNTIL 2000-01-21 | RESIGNED |
DONALD ANTHONY HUME | Jul 1951 | British | Director | 2007-03-01 UNTIL 2008-12-04 | RESIGNED |
MR PHILIP HODGKINSON | May 1959 | British | Director | 2004-06-03 UNTIL 2007-10-15 | RESIGNED |
FIONA PARGETER | Dec 1969 | British | Director | 2013-03-08 UNTIL 2019-04-11 | RESIGNED |
MR JOSEPH GREENWELL | May 1951 | British | Director | 1996-03-07 UNTIL 2003-12-04 | RESIGNED |
MICHAEL JAMES LIMB | Mar 1933 | British | Director | RESIGNED | |
ANDREW LIONEL NAHUM | Jan 1945 | British | Director | 1999-07-30 UNTIL 2001-06-07 | RESIGNED |
MR DAVID ARTHUR PERRY | Apr 1942 | British | Secretary | 1992-09-04 UNTIL 1999-06-10 | RESIGNED |
SUSAN LESLEY PEARSON | Other | Secretary | 1999-06-10 UNTIL 2019-03-31 | RESIGNED | |
SUSAN LESLEY PEARSON | Other | Secretary | 1999-03-26 UNTIL 1999-06-10 | RESIGNED | |
MR STEPHEN JOHN COX | Aug 1959 | British | Secretary | 1992-02-25 UNTIL 1992-09-04 | RESIGNED |
MRS OLWEN WINIFRED PHILLIPS | Secretary | RESIGNED | |||
MR DAVID ARTHUR PERRY | Apr 1942 | British | Director | 1999-06-10 UNTIL 2004-09-30 | RESIGNED |
MR ERNEST IAN APPLEYARD | Oct 1923 | British | Director | RESIGNED | |
MR MICHAEL ERNEST BEASLEY | Jul 1943 | British | Director | 2005-12-01 UNTIL 2021-03-03 | RESIGNED |
MR MICHAEL ERNEST BEASLEY | Jul 1943 | British | Director | 1999-09-09 UNTIL 2003-06-11 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2018-07-12 UNTIL 2023-10-20 | RESIGNED |
BIBIANA BOERIO | Mar 1954 | American | Director | 2004-09-02 UNTIL 2007-10-15 | RESIGNED |
MR DAVID ALAN BOOLE | May 1947 | British | Director | RESIGNED | |
MR JONATHAN ANDREW BRYANT | Sep 1952 | British | Director | 2001-12-06 UNTIL 2003-05-08 | RESIGNED |
IAN STUART CALLUM | Jul 1954 | British | Director | 2007-12-06 UNTIL 2019-04-11 | RESIGNED |
SIR NEIL COSSONS | Jan 1939 | British | Director | RESIGNED | |
MR GEOFFREY WILLIAM COUSINS | Aug 1956 | British | Director | 2010-09-02 UNTIL 2013-10-09 | RESIGNED |
ROBERT ALAN DOVER | May 1945 | British | Director | 1991-10-01 UNTIL 2017-08-10 | RESIGNED |
MR JOHN STIRLING EDWARDS | Jan 1962 | British | Director | 2014-01-16 UNTIL 2018-06-30 | RESIGNED |
MICHAEL HARRINGTON DALE | Apr 1935 | Us Citizen | Director | 1997-12-04 UNTIL 2001-06-22 | RESIGNED |
MR DAVID FIELDEN | Jun 1938 | British | Director | RESIGNED | |
MR PETER MITCHELL | Sep 1935 | British | Director | RESIGNED | |
KENNETH MICHAEL MCCONOMY | Apr 1968 | British | Director | 2010-06-02 UNTIL 2012-07-16 | RESIGNED |
JOHN CONNELL O'DONNELL | Nov 1962 | United States | Director | 2008-12-04 UNTIL 2010-06-02 | RESIGNED |
MR MICHAEL PATRICK O'DRISCOLL | Apr 1956 | British | Director | 2003-09-04 UNTIL 2017-02-16 | RESIGNED |
THOMAS PALLISTER | Nov 1951 | British | Director | 2004-06-03 UNTIL 2013-10-09 | RESIGNED |
KENNETH WALTER TOM EDWARDS | Mar 1925 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coventry Transport Museum | 2016-04-06 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust |
|
Rac Foundation For Motoring Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust |
|
Jaguar Land Rover Limited | 2016-04-06 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust |