THE DAIMLER MOTOR COMPANY LIMITED

Profile THE DAIMLER MOTOR COMPANY LIMITED

Actual on 01.10.2020
Company name
THE DAIMLER MOTOR COMPANY LIMITED
copy
copied
Company number
00112569
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 November 1910
copy
copied
Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
copy
copied

PSC and Officers THE DAIMLER MOTOR COMPANY LIMITED

Officers

(as of 18.09.2020)

BENJAMIN, Keith John
Status: Active
Appointed on: Monday, 08 February 2010
Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CAIRNS, Helen Suzanne
Status: Active
Appointed on: Sunday, 31 March 2019
Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
Role: Secretary
COX, Stephen John
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Friday, 04 September 1992
Correspondence address: 30 Blacklow Road, Warwickshire, Warwick, CV34 5SZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Secretary
VACY ASH, Charles Gilbert
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Friday, 08 June 2007
Correspondence address: 686 Kenilworth Road, Warwickshire, Balsall Common, CV7 7HD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Lawyer
Country of residence: England
BIELBY, Richard Martin Alistair
Status: Not active
Appointed on: Wednesday, 29 August 2007
Resigned on: Friday, 21 September 2018
Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
Nationality: Other
Role: Secretary
EDWARDS, Michael Charles Stewart
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Friday, 28 October 2011
Correspondence address: Gaydon, United Kingdom, Warwick, CV35 0XJ, Banbury Road
Role: Secretary
PAGE, Clive Charles
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Monday, 02 June 2008
Correspondence address: 45 Tor Bryan, Essex, Ingatestone, CM4 9HL
Nationality: British
Role: Secretary
SMITH, David Miles
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 08 February 2010
Correspondence address: Gaydon, United Kingdom, Warwick, CV35 0XJ, Banbury Road
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
PERRY, David Arthur
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Monday, 27 March 1995
Correspondence address: The Ben Back Drive, Moreton Paddox, Warwickshire, Moreton Morrell, CV35 9BU
Role: Secretary
OSGOOD, Jonathan Edward
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Monday, 30 June 2008
Correspondence address: House, Temple Grafton, England, Warwickshire, Alcester, B49 6NU, Church Farm
Role: Secretary
OSGOOD, Jonathan Edward
Status: Not active
Appointed on: Friday, 08 June 2007
Resigned on: Monday, 30 June 2008
Correspondence address: House, Temple Grafton, England, Warwickshire, Alcester, B49 6NU, Church Farm
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Lawyer
FIELDEN, David
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: Hall Farm, Dadlington, Warwickshire, Nuneaton, CV13 6HX
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
GRANT, Robert Murray
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 30 South Parade, Harbury, Warwickshire, Leamington Spa, CV33 9JE
Role: Secretary
WOOLARD, Charles Stephen
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Whitehill Farmhouse, Alderminster, Warwickshire, Stratford On Avon, CV37 8BW
Nationality: Usa
Date of birth: May 1953
Role: Director
Occupation: Finance Director
EDWARDS, John Frederick
Status: Not active
Appointed on: Monday, 30 September 1991
Resigned on: Monday, 31 July 1995
Correspondence address: 32 High Street, Warwickshire, Warwick, CV34 4AX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
GREGOR, Kenneth David Matheson
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Saturday, 01 June 2019
Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
RANDLE, James Neville
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: Downwind House Ryton Road, Bubbenhall, West Midlands, Coventry, CV8 3BH
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
BOERIO, Bibiana
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Sunday, 01 October 2000
Correspondence address: 2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
Nationality: United States
Date of birth: March 1954
Role: Director
Occupation: Finance Director
PEARSON, Susan Lesley
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Sunday, 31 March 2019
Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
Nationality: Other
Role: Secretary
Occupation: Company Secretary
PERRY, David Arthur
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Thursday, 04 October 2001
Correspondence address: Buckford House, 10 Rutherford Drive, Cheshire, Knutsford, WA16 8GX
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
MARECKI, Michael Francis
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: Park House, Bletchingdon Road, Kirtlington, Oxfordshire, Kidlington, OX5 3HF
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Jaguar Land Rover Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Coventry, Abbey Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent