VOLVO GROUP UK LIMITED - WARWICK


Company Profile Company Filings

Overview

VOLVO GROUP UK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
VOLVO GROUP UK LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190944. The accounts status is FULL and accounts are next due on 31/12/2023.

VOLVO GROUP UK LIMITED - WARWICK

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

WEDGNOCK LANE
WARWICK
CV34 5YA

This Company Originates in : United Kingdom
Previous trading names include:
VOLVO TRUCK AND BUS LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON VILLANUEVA Secretary 2011-07-21 CURRENT
CARLOS OLIVEIRA RODRIGUES Jul 1977 Portuguese Director 2016-03-18 CURRENT
CHRISTIAN JOSEPH ROBERT ARISTIDE COOLSAET Jul 1964 Belgian Director 2020-07-10 CURRENT
BO JöRGEN SJÖSTEDT Feb 1970 Swedish Director 2020-07-10 CURRENT
MR SIMON DEREK VILLANUEVA Sep 1973 British Director 2012-12-11 CURRENT
FABIEN MAXIME MARIE JEAN WALCH Nov 1981 French Director 2021-06-24 CURRENT
STEPHEN ANDREW JOHNSON Sep 1951 British Director 1993-01-01 UNTIL 1997-12-31 RESIGNED
INGRID HELéNE MELLQUIST May 1964 Swedish Director 2019-12-18 UNTIL 2020-07-10 RESIGNED
DONAL PHILIP MCKENNA Jul 1952 British Director 2009-06-15 UNTIL 2010-10-01 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Director 1999-02-08 UNTIL 2000-11-27 RESIGNED
ULF MAGNUSSON Jan 1961 British Director 2012-12-11 UNTIL 2013-11-07 RESIGNED
MR VAL PATRICK LEDDEN Mar 1962 British Director 2012-03-07 UNTIL 2014-11-17 RESIGNED
MR ROLF ERIK ERICSSON Oct 1952 Swedish Director 2013-07-16 UNTIL 2015-06-22 RESIGNED
STEN OLOV GUNNAR LANGENIUS Nov 1934 Swedish Director 1992-01-01 UNTIL 1993-01-01 RESIGNED
BJORN LARSSON Oct 1943 Swedish Director 1992-01-01 UNTIL 1999-02-08 RESIGNED
MR ARNE KNABEN Sep 1958 Norwegian Director 2013-11-07 UNTIL 2019-12-18 RESIGNED
ULF ROLAND NILSSON May 1948 Swedish Director 1999-02-08 UNTIL 2000-11-27 RESIGNED
JOHAN JARLEN Jul 1961 Swedish Director 2005-03-30 UNTIL 2007-10-12 RESIGNED
SUSANNE JANNESSON Aug 1965 Swedish Director 2012-12-11 UNTIL 2016-03-18 RESIGNED
ROAR ISAKSEN Jun 1954 Norwegian Director 2005-03-30 UNTIL 2007-10-01 RESIGNED
DAVID HUNTER Nov 1952 Australian Director 2012-12-11 UNTIL 2013-07-16 RESIGNED
TINA HULTKVIST May 1974 Swedish Director 2007-10-17 UNTIL 2013-01-01 RESIGNED
ALBERT JOHANNES HENDRIKSE Jul 1954 Dutch Director 2000-11-27 UNTIL 2004-04-30 RESIGNED
ROBERT GROZDANOVSKI Dec 1967 Swedish Director 2019-12-18 UNTIL 2020-07-10 RESIGNED
JORN STAFFAN KULLBERG Aug 1962 Swedish Director 2007-10-12 UNTIL 2012-03-07 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Secretary 1995-12-01 UNTIL 2011-06-06 RESIGNED
FRANCIS PATRICK MCGINTY Dec 1949 British Secretary RESIGNED
WILLIAM GORDON Jul 1939 Secretary 1992-01-01 UNTIL 1995-12-01 RESIGNED
ROGER ALM Jan 1962 Swedish Director 2016-03-18 UNTIL 2019-12-18 RESIGNED
GINO COSTA Dec 1957 Italian Director 2014-11-17 UNTIL 2015-06-22 RESIGNED
STEFAN BO CARLSSON Nov 1955 Swedish Director 2005-03-30 UNTIL 2013-01-01 RESIGNED
PER CARLSSON Dec 1960 Swedish Director 2000-11-27 UNTIL 2002-08-28 RESIGNED
BENGT CALEN Nov 1939 Swedish Director 1992-01-01 UNTIL 1993-01-01 RESIGNED
BERNT BRANDTZAEG Aug 1933 Norwegian Director 1992-01-01 UNTIL 1998-03-31 RESIGNED
BRUNO ROGER MICHEL BLIN Aug 1963 French Director 2015-06-22 UNTIL 2016-03-18 RESIGNED
MICHAEL PETER BALL Jul 1959 British Director 1998-03-31 UNTIL 1999-02-08 RESIGNED
MICHAEL PETER BALL Jul 1959 British Director 2000-11-27 UNTIL 2005-03-30 RESIGNED
BRYAN WILLIAM BAKER Dec 1932 British Director 1992-01-01 UNTIL 1998-03-31 RESIGNED
TORE GUSTAV BACKSTROM Dec 1950 Finnish Director RESIGNED
CLAES ARNE KARL NILSSON Feb 1957 Swedish Director 2007-10-01 UNTIL 2013-01-01 RESIGNED
NICHOLAS JOHN ALLEN Nov 1966 British Director 2014-11-17 UNTIL 2015-06-22 RESIGNED
RODOLPHE JEAN-PIERRE MAURICE ALINS Sep 1967 French Director 2013-05-23 UNTIL 2013-12-06 RESIGNED
MR RODOLPHE JEAN-PIERRE MAURICE ALINS Sep 1967 French Director 2013-05-23 UNTIL 2014-11-17 RESIGNED
PER ALDENSTIG Sep 1959 Swedish Director 2005-03-30 UNTIL 2007-10-17 RESIGNED
NILS VICTOR TEODOR ARTHUR Jan 1950 Swedish Director 1997-11-28 UNTIL 1999-02-08 RESIGNED
GUSTAF MAGNUS ENGSTROM Jul 1959 Swedish Director 2005-03-30 UNTIL 2013-01-01 RESIGNED
LISA HANNA CAROLINE EKELUND Mar 1978 Swedish Director 2019-12-18 UNTIL 2021-06-24 RESIGNED
OTTO CHRISTIAN FROMMELT Nov 1960 Liechtenstein Citizen Director 2002-09-11 UNTIL 2005-03-30 RESIGNED
HANS ERIC GORAN NYBERG May 1961 Swedish Director 2008-08-18 UNTIL 2013-01-01 RESIGNED
ULF ERIK JONAS NILSSON Jun 1966 Swedish Director 1999-02-08 UNTIL 2002-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Volvo 2016-04-06 Gothenburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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