MCLAREN AUTOMOTIVE LIMITED - WOKING
Company Profile | Company Filings |
Overview
MCLAREN AUTOMOTIVE LIMITED is a Private Limited Company from WOKING and has the status: Active.
MCLAREN AUTOMOTIVE LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967717. The accounts status is FULL and accounts are next due on 30/09/2024.
MCLAREN AUTOMOTIVE LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967717. The accounts status is FULL and accounts are next due on 30/09/2024.
MCLAREN AUTOMOTIVE LIMITED - WOKING
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
45111 - Sale of new cars and light motor vehicles
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
MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH
This Company Originates in : United Kingdom
Previous trading names include:
MCLAREN CARS LIMITED (until 29/09/2005)
MCLAREN CARS LIMITED (until 29/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NICHOLAS MURNANE | Secretary | 2022-06-20 | CURRENT | ||
DR MICHAEL HUGO LEITERS | Aug 1971 | German | Director | 2022-07-01 | CURRENT |
MRS ANNELIESE LINDA THOMAS | Sep 1977 | South African | Director | 2023-05-31 | CURRENT |
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Director | 2022-04-06 | CURRENT |
ABDULAZIZ OJJEH | Dec 1954 | Saudi Arabian | Director | 2013-12-19 UNTIL 2014-06-06 | RESIGNED |
DANIEL PIERRE-ALAIN VITOUX | Jan 1951 | Swiss | Director | RESIGNED | |
BRIAN TENNANT | Nov 1952 | British | Director | 2000-08-01 UNTIL 2004-05-31 | RESIGNED |
ENG HOCK PETER LIM | May 1953 | Singaporean | Director | 2011-08-18 UNTIL 2018-08-01 | RESIGNED |
HANS JOACHIM SCHOEPF | Oct 1942 | German | Director | 2000-01-19 UNTIL 2005-07-11 | RESIGNED |
ANTONY MICHAEL SHERIFF | Jul 1963 | American | Director | 2003-03-10 UNTIL 2013-02-12 | RESIGNED |
MANSOUR AKRAM OJJEH | Sep 1952 | French | Director | 2009-12-11 UNTIL 2013-12-19 | RESIGNED |
MANSOUR AKRAM OJJEH | Sep 1952 | French | Director | 2014-06-06 UNTIL 2018-08-01 | RESIGNED |
ABDULAZIZ OJJEH | Dec 1954 | Saudi Arabian | Director | RESIGNED | |
DEREK ALFRED WAELEND | Mar 1944 | British | Director | 1994-02-01 UNTIL 2000-04-20 | RESIGNED |
MR ANDREW WILLIAM MYERS | Nov 1964 | British | Director | 2004-10-31 UNTIL 2014-03-20 | RESIGNED |
IAN GORDON MURRAY | Jun 1946 | British | Director | RESIGNED | |
JOHN MICHAEL PERROTT | Mar 1962 | British | Director | 2000-08-01 UNTIL 2002-10-31 | RESIGNED |
RUTH LOUISE NIC AOIDH | Secretary | 2016-01-01 UNTIL 2022-06-20 | RESIGNED | ||
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Secretary | 2004-09-01 UNTIL 2016-01-01 | RESIGNED |
ROBERT JAMES ILLMAN | Nov 1949 | British | Secretary | RESIGNED | |
MARTIN RICHARD WHITMARSH | Apr 1958 | British | Director | 2010-02-12 UNTIL 2014-07-23 | RESIGNED |
MR ROBERTO AGUIRRE | Jan 1955 | Mexican | Director | 2016-05-03 UNTIL 2018-08-01 | RESIGNED |
MR RONALD DENNIS | Jun 1947 | British | Director | RESIGNED | |
LAY HOON CHAN | Aug 1964 | Singaporean | Director | 2011-08-18 UNTIL 2018-08-01 | RESIGNED |
MR PAUL ANTHONY BUDDIN | Jun 1980 | British | Director | 2018-07-31 UNTIL 2021-05-04 | RESIGNED |
STEPHEN CREIGHTON BROWN | Feb 1938 | British | Director | RESIGNED | |
DEREK PETER BARTRAM | Apr 1950 | British | Director | 1994-02-01 UNTIL 2005-02-24 | RESIGNED |
SHAIKH MOHAMMED BIN ESSA BIN MOHAMMED ALKHALIFA | Apr 1969 | Bahraini | Director | 2009-12-11 UNTIL 2018-08-01 | RESIGNED |
HISHAM SALEH AHMED AL SAIE | Jun 1975 | Bahraini | Director | 2012-01-18 UNTIL 2018-08-01 | RESIGNED |
MAHMOOD HASHEM AHMED AL KOOHEJI | Jan 1958 | Bahraini | Director | 2013-01-21 UNTIL 2018-08-01 | RESIGNED |
MICHAEL ROBERT FLEWITT | May 1962 | British | Director | 2013-04-30 UNTIL 2021-11-30 | RESIGNED |
TALAL ALI ALZAIN | Nov 1960 | Bahraini | Director | 2009-12-11 UNTIL 2013-01-06 | RESIGNED |
ROBERT JAMES ILLMAN | Nov 1949 | British | Director | RESIGNED | |
JEFFREY CHARLES HAZELL | Aug 1951 | British | Director | 1997-10-15 UNTIL 1999-09-13 | RESIGNED |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2014-03-20 UNTIL 2015-12-31 | RESIGNED |
DR THOMAS WEBER | May 1954 | German | Director | 2005-04-12 UNTIL 2009-11-10 | RESIGNED |
MR ANDREW RICHARD WALMSLEY | Apr 1952 | English | Director | 2000-02-01 UNTIL 2003-01-24 | RESIGNED |
MRS CATHERINE ELIZABETH FERRY | Feb 1973 | British | Director | 2021-05-04 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclaren Holdings Limited | 2017-07-20 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Government Of The Kingdom Of Bahrain | 2016-05-29 - 2017-07-20 | Sea Front 346 Bahrain Bay |
Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as firm |