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Volkswagen Group United Kingdom Limited

00514809

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN
Incorporated 01/01/1953

Previously known as

V.A.G. (United Kingdom) Limited · until 03/11/1995
Volkswagen (G.B.) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

James Trainor

secretary · Since 01/12/2018

John Dean Newton

director · Since 01/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Damien Andrew O'Sullivan

director · Since 01/12/2024

MANAGING DIRECTOR

IRISH · IRELAND · Age 47

Ulrich Feuereis

director · Since 01/09/2025

VOLKSWAGEN AG, LEITER KONZERN-CONTROLLIN

GERMAN · GERMANY · Age 50

Antonio Vidal Tost

director · Since 01/09/2026

SPANISH · GERMANY · Age 41

James Trainor

secretary · Since 01/12/2018

John Dean Newton

director · Since 01/09/2019

British · England · Age 53

Damien Andrew O'Sullivan

director · Since 01/12/2024

Irish · Ireland · Age 47

Ulrich Feuereis

director · Since 01/09/2025

German · Germany · Age 50

Regis Blatecky

director · Since 01/04/2026

German · Germany · Age 55

Former

Michael John Cornish

director · Resigned 29/01/1993

Robert Fergus Dunlop

director · Resigned 05/02/1993

Malcolm Hill

director · Resigned 05/02/1993

Peter Arnold Cover

director · Resigned 04/01/1994

Kristian Adalbert Walter Ehinger

director · Resigned 11/03/1996

Juan Jose Diaz Ruiz

director · Resigned 11/03/1996

Utz Claassen

director · Resigned 11/04/1997

Charles Leonard Hunt

director · Resigned 01/01/1999

Michael Horn

director · Resigned 04/11/1999

Richard Birkett Ide

director · Resigned 31/12/1999

David James Carter

director · Resigned 31/01/2001

John Jan Abbott

director · Resigned 31/03/2001

Rodney David Clinch

secretary · Resigned 28/02/2002

Robert Buchelhofer

director · Resigned 09/04/2003

Georg Flandorfer

director · Resigned 22/09/2003

Bruno Adelt

director · Resigned 01/01/2004

Thomas Francis Oliver Larkin

secretary · Resigned 20/01/2004

Christopher Noel Craft

director · Resigned 28/02/2006

Georg Flandorfer

director · Resigned 28/02/2006

Stefan Jacoby

director · Resigned 20/11/2007

Uwe Albert Wilhelm Baunack

secretary · Resigned 01/01/2009

Uwe Albert Wilhelm Baunack

director · Resigned 01/01/2009

Michael Horn

director · Resigned 30/04/2009

Reihnard Walter Fleger

director · Resigned 01/10/2010

Jochen Matthias Funk

director · Resigned 14/02/2012

Juergen Wilhelm Ibach

secretary · Resigned 01/04/2012

Juergen Wilhelm Ibach

director · Resigned 01/04/2012

Arno Antlitz

director · Resigned 01/04/2014

Werner Eichhorn

director · Resigned 01/04/2014

Luca De Meo

director · Resigned 01/04/2014

Xavier Robert Raphael Chardon

director · Resigned 01/11/2014

Stephen Bernhard Wilhelm Mund

secretary · Resigned 01/09/2015

Michael Alexander Obrowski

secretary · Resigned 01/04/2016

Michael Andreas Max Friedrich Frisch

director · Resigned 01/05/2016

Frank Dilger

director · Resigned 01/12/2016

Uwe Albert Wilhelm Baunack

director · Resigned 09/05/2017

Dominique Francois Xavier Boesch

director · Resigned 01/07/2018

Lukas Folc

secretary · Resigned 01/12/2018

Jaroslav Hercog

director · Resigned 21/08/2019

Ulf Konrad Dierkesmann

director · Resigned 21/08/2019

Lukas Folc

director · Resigned 01/09/2019

Christian Dahlheim

director · Resigned 01/11/2020

Regis Blatecky

director · Resigned 31/08/2026

Persons with Significant Control

Volkswagen Aktiengesellschaft

75–100% shares
75–100% votes
Appoint directors

Berliner, Ring 2, Wolfsburg, 38440

Reg: Hrb 100484 · Braunschweig · Public Listed Corporation

Notified 06/04/2016

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Yeomans Drive
2026-08-21

YEOMANS DRIVE

post town → Milton Keynes
2026-08-21

MILTON KEYNES

officer appointed → TRAINOR, James
2026-08-21
officer appointed → BLATECKY, Regis
2026-08-21
officer appointed → FEUEREIS, Ulrich
2026-08-21
officer appointed → NEWTON, John Dean
2026-08-21
officer appointed → O'SULLIVAN, Damien Andrew
2026-08-21