JAGUAR LAND ROVER HOLDINGS LIMITED
COVENTRY JAGUAR LAND ROVER HOLDINGS LAND ROVER LRA COMPANY

Hellopages » West Midlands » Coventry » CV3 4LF

Company number 04019301
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND, CV3 4LF
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Ian Jeffrey Harnett on 14 June 2016. The most likely internet sites of JAGUAR LAND ROVER HOLDINGS LIMITED are www.jaguarlandroverholdings.co.uk, and www.jaguar-land-rover-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Jaguar Land Rover Holdings Limited is a Private Limited Company. The company registration number is 04019301. Jaguar Land Rover Holdings Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Jaguar Land Rover Holdings Limited is Abbey Road Whitley Coventry England Cv3 4lf. . BEATON, Amanda Jane is a Secretary of the company. BIELBY, Richard Martin Alistair is a Secretary of the company. PEARSON, Susan Lesley is a Secretary of the company. GOSS, Andrew Paul is a Director of the company. GREGOR, Kenneth David Matheson is a Director of the company. HARNETT, Ian Jeffrey is a Director of the company. KIRNER, Hanno is a Director of the company. ROGERS, Nicholas Martin is a Director of the company. SPETH, Ralf Dieter, Dr is a Director of the company. STADLER, Wolfgang is a Director of the company. Secretary EDWARDS, Michael Charles Stewart has been resigned. Secretary LAMPING, Kathryn Szczepanik has been resigned. Secretary MARECKI, Michael Francis has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary OSGOOD, Jonathan Edward has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary SHERRY JR, Peter Joseph has been resigned. Secretary VACY ASH, Charles Gilbert has been resigned. Director BENJAMIN, Keith John has been resigned. Director BOOTH, Lewis William Killcross has been resigned. Director COPE, Paul William has been resigned. Director COSGROVE, William James has been resigned. Director DAVIS, Timothy Peter, Dr has been resigned. Director DOVER, Robert Alan has been resigned. Director EPPLE, Wolfgang Karl has been resigned. Director FAULKNER, Ermal Mckinley has been resigned. Director FIELDS, Mark has been resigned. Director FOWLER, Bennie Warren has been resigned. Director GREENWELL, Joseph has been resigned. Director HODGKINSON, Philip has been resigned. Director JOYCE, Robert Simon, Dr. has been resigned. Director KNIGHT, Paul Grahame has been resigned. Director LAZZARO, Frank has been resigned. Director MARECKI, Michael Francis has been resigned. Director MCGOVERN, Gerard Gabriel has been resigned. Director POLITES, Geoffrey Paul has been resigned. Director POPHAM, Philip Colin has been resigned. Director REITZLE, Hans Wolfgang, Dr has been resigned. Director SHANKS, Robert Leon has been resigned. Director SMITH, David Miles has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director THURLBY, Desmond Maurice has been resigned. Director VINCENT, Jeremy Michael has been resigned. Director WARR, Simon Morgan has been resigned. Director WATTERS, Lyle Alexander has been resigned. Director WRIGHT, Michael David has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
BEATON, Amanda Jane
Appointed Date: 13 July 2012
Secretary
BIELBY, Richard Martin Alistair
Appointed Date: 21 August 2007
Secretary
PEARSON, Susan Lesley
Appointed Date: 15 August 2000
Director
GOSS, Andrew Paul
Appointed Date: 07 January 2015
67 years old
Director
GREGOR, Kenneth David Matheson
Appointed Date: 10 June 2008
58 years old
Director
HARNETT, Ian Jeffrey
Appointed Date: 07 June 2016
64 years old
Director
KIRNER, Hanno
Appointed Date: 07 June 2016
55 years old
Director
ROGERS, Nicholas Martin
Appointed Date: 07 June 2016
57 years old
Director
SPETH, Ralf Dieter, Dr
Appointed Date: 22 February 2010
70 years old
Director
STADLER, Wolfgang
Appointed Date: 17 February 2014
67 years old

Resigned Directors

Secretary
EDWARDS, Michael Charles Stewart
Resigned: 03 November 2011
Appointed Date: 04 December 2002
Secretary
LAMPING, Kathryn Szczepanik
Resigned: 04 December 2002
Appointed Date: 15 August 2000
Secretary
MARECKI, Michael Francis
Resigned: 30 June 2005
Appointed Date: 15 August 2000
Secretary
MCLINTOCK, Helen Mary
Resigned: 25 February 2015
Appointed Date: 22 February 2010
Secretary
MCLINTOCK, Helen Mary
Resigned: 15 August 2008
Appointed Date: 30 May 2008
Secretary
MCLINTOCK, Helen Mary
Resigned: 27 November 2006
Appointed Date: 08 February 2006
Secretary
OSGOOD, Jonathan Edward
Resigned: 30 June 2008
Appointed Date: 13 July 2005
Secretary
PAGE, Clive Charles
Resigned: 02 June 2008
Appointed Date: 16 June 2000
Secretary
SHERRY JR, Peter Joseph
Resigned: 04 December 2002
Appointed Date: 15 August 2000
Secretary
VACY ASH, Charles Gilbert
Resigned: 08 February 2006
Appointed Date: 04 December 2002
Director
BENJAMIN, Keith John
Resigned: 16 March 2010
Appointed Date: 16 November 2009
69 years old
Director
BOOTH, Lewis William Killcross
Resigned: 02 June 2008
Appointed Date: 22 November 2005
77 years old
Director
COPE, Paul William
Resigned: 31 December 2013
Appointed Date: 17 November 2008
71 years old
Director
COSGROVE, William James
Resigned: 01 March 2003
Appointed Date: 15 August 2000
80 years old
Director
DAVIS, Timothy Peter, Dr
Resigned: 16 March 2010
Appointed Date: 17 November 2008
65 years old
Director
DOVER, Robert Alan
Resigned: 02 December 2003
Appointed Date: 15 August 2000
80 years old
Director
EPPLE, Wolfgang Karl
Resigned: 31 May 2016
Appointed Date: 01 January 2013
72 years old
Director
FAULKNER, Ermal Mckinley
Resigned: 01 August 2009
Appointed Date: 17 November 2008
57 years old
Director
FIELDS, Mark
Resigned: 22 November 2005
Appointed Date: 01 July 2002
64 years old
Director
FOWLER, Bennie Warren
Resigned: 16 August 2005
Appointed Date: 28 May 2003
69 years old
Director
GREENWELL, Joseph
Resigned: 16 August 2005
Appointed Date: 02 December 2003
74 years old
Director
HODGKINSON, Philip
Resigned: 07 June 2016
Appointed Date: 10 June 2008
66 years old
Director
JOYCE, Robert Simon, Dr.
Resigned: 16 March 2010
Appointed Date: 17 November 2008
67 years old
Director
KNIGHT, Paul Grahame
Resigned: 15 August 2000
Appointed Date: 16 June 2000
78 years old
Director
LAZZARO, Frank
Resigned: 07 March 2008
Appointed Date: 22 November 2005
64 years old
Director
MARECKI, Michael Francis
Resigned: 28 May 2003
Appointed Date: 30 April 2002
65 years old
Director
MCGOVERN, Gerard Gabriel
Resigned: 16 March 2010
Appointed Date: 10 June 2008
70 years old
Director
POLITES, Geoffrey Paul
Resigned: 20 April 2008
Appointed Date: 16 August 2005
78 years old
Director
POPHAM, Philip Colin
Resigned: 31 December 2014
Appointed Date: 12 May 2006
60 years old
Director
REITZLE, Hans Wolfgang, Dr
Resigned: 01 May 2002
Appointed Date: 15 August 2000
76 years old
Director
SHANKS, Robert Leon
Resigned: 22 November 2005
Appointed Date: 28 May 2003
72 years old
Director
SMITH, David Miles
Resigned: 08 February 2010
Appointed Date: 30 April 2002
64 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 12 May 2006
Appointed Date: 28 May 2003
65 years old
Director
THURLBY, Desmond Maurice
Resigned: 31 December 2012
Appointed Date: 10 June 2008
61 years old
Director
VINCENT, Jeremy Michael
Resigned: 16 March 2010
Appointed Date: 17 November 2008
66 years old
Director
WARR, Simon Morgan
Resigned: 16 March 2010
Appointed Date: 17 November 2008
58 years old
Director
WATTERS, Lyle Alexander
Resigned: 15 August 2000
Appointed Date: 16 June 2000
60 years old
Director
WRIGHT, Michael David
Resigned: 31 March 2016
Appointed Date: 17 November 2008
72 years old

Persons With Significant Control

Jaguar Land Rover Automotive Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

JAGUAR LAND ROVER HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Director's details changed for Ian Jeffrey Harnett on 14 June 2016
14 Jun 2016
Termination of appointment of Philip Hodgkinson as a director on 7 June 2016
13 Jun 2016
Appointment of Mr Nicholas Martin Rogers as a director on 7 June 2016
...
... and 219 more events
18 Oct 2000
New secretary appointed
12 Oct 2000
Registered office changed on 12/10/00 from: room 1/447 eagle way brentwood essex CM13 3BW
11 Oct 2000
New secretary appointed
16 Aug 2000
Company name changed lra company\certificate issued on 16/08/00
16 Jun 2000
Incorporation

JAGUAR LAND ROVER HOLDINGS LIMITED Charges

9 December 2010
Deed of charge
Delivered: 20 December 2010
Status: Satisfied on 28 November 2014
Persons entitled: Land Rover Pension Trustees Limited, Jaguar Pension Trustees Limited and Jaguar Executive Pension Trustees Limited
Description: Fixed charge all trade marks and service marks see image…
23 August 2010
Security deed
Delivered: 28 August 2010
Status: Satisfied on 1 May 2012
Persons entitled: Standard Chartered Bank
Description: Floating charge all of its undertaking, property, rights…
24 February 2010
Account charge
Delivered: 5 March 2010
Status: Satisfied on 31 March 2012
Persons entitled: Credit Suisse Ag, Singapore Branch
Description: The indemnity collateral account: credt suisse ag…
23 December 2009
Floating charge
Delivered: 8 January 2010
Status: Satisfied on 28 November 2014
Persons entitled: State Bank of India (London Branch)
Description: Floating charge all of its undertaking property rights and…
11 November 2009
Floating charge
Delivered: 24 November 2009
Status: Satisfied on 28 November 2014
Persons entitled: Bank of Baroda
Description: By way of a floating charge all of its undertaking…
11 November 2009
Floating charge
Delivered: 13 November 2009
Status: Satisfied on 3 April 2013
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: The company charges to the security trustee by way of a…
11 November 2009
Floating charge
Delivered: 13 November 2009
Status: Satisfied on 28 November 2014
Persons entitled: Standard Chartered Bank
Description: Floating charge over all of its undertaking property rights…
16 July 2009
Security agreement
Delivered: 28 July 2009
Status: Satisfied on 11 December 2014
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: All its rights title and interest in and to the blocked…
26 June 2009
Security deed
Delivered: 29 June 2009
Status: Satisfied on 29 October 2009
Persons entitled: Ford Motor Company Limited
Description: By way of fixed charge all specified intellectual property…
17 April 2009
Fixed and floating security document
Delivered: 20 April 2009
Status: Satisfied on 28 November 2014
Persons entitled: Standard Chartered Bank
Description: For details of property charged please refer to form 395…
29 January 2009
Security agreement
Delivered: 17 February 2009
Status: Satisfied on 30 June 2010
Persons entitled: Standard Chartered Bank
Description: All its rights in respect of any amount outstanding to the…
7 January 2009
Security assignment of receivables
Delivered: 9 January 2009
Status: Satisfied on 25 April 2009
Persons entitled: Deutsche Bank Ag, London Branch
Description: All its rights means each assigned agreement and each…

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