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Scania (Great Britain) Limited

00831017

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

Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
Incorporated 14/12/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

45190
Sale of other motor vehicles

Officers

Mr James William Thomas Armstrong

director · Since 01/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Christopher Kenneth Newitt

director · Since 01/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Andreas ã–Debrink

secretary · Since 01/05/2025

Ms Rebecca Maria Winternohr

director · Since 01/04/2026

SWEDISH · SWEDEN · Age 39

James William Thomas Armstrong

director · Since 01/07/2021

British · United Kingdom · Age 59

Christopher Kenneth Newitt

director · Since 01/10/2022

British · England · Age 56

Andreas öDebrink

secretary · Since 01/05/2025

Rebecca Maria Winternohr

director · Since 01/04/2026

Swedish · Sweden · Age 39

Former

Carl-Axel Carlson

director · Resigned 01/07/1991

Bertil Olof Krook

director · Resigned 01/07/1991

Anders Per Astrom

director · Resigned 01/07/1991

Bengt Ingvar Eriksson

director · Resigned 01/06/1992

Kurt Evert Palmgren

director · Resigned 31/03/1994

Dieter Wilhelm Merz

director · Resigned 01/06/1994

Lars Vilhelm Kylberg

director · Resigned 09/06/1995

Arne Karlsson

director · Resigned 18/02/1997

Lars Ohlsson-Leijon

director · Resigned 18/02/1997

Stephen Lindsay Perkins

secretary · Resigned 21/03/1997

William Macintosh Campbell

secretary · Resigned 31/05/1999

Hp Secretarial Services Limited

corporate secretary · Resigned 27/01/2000

Frank Ferguson Andrew

director · Resigned 20/06/2000

Rajeev Arya

secretary · Resigned 20/06/2000

Goran Fredrik Lofgren

director · Resigned 15/06/2001

Urban Birger Erdtman

director · Resigned 15/06/2001

Kent Conradsson

director · Resigned 15/06/2001

Ulf Goran Bundell

director · Resigned 28/09/2001

Arne Karlsson

director · Resigned 30/04/2002

Kent Conradsson

secretary · Resigned 30/08/2002

Hakan Sundstrom

director · Resigned 10/12/2002

Rudolf Van Yperen

director · Resigned 18/02/2003

Leif Albert Ostling

director · Resigned 15/06/2005

Dan Hallsten Hoij

director · Resigned 01/09/2007

Gunnar Rustad

director · Resigned 01/09/2007

Stewart Reginald Humphrey

director · Resigned 05/05/2008

Arne Karlsson

director · Resigned 16/03/2011

Steven Andrew Wager

secretary · Resigned 16/04/2012

Sven Erik Anders Grundstromer

director · Resigned 01/04/2013

Rolf Christian Levin

director · Resigned 01/04/2013

Hans-Christer Reinhold Holgersson

director · Resigned 31/08/2013

Jesper Mathias Carlbaum

director · Resigned 31/03/2014

Bengt Anders Lennart Thorsson

director · Resigned 10/11/2016

Christopher Ian Podgorski

director · Resigned 16/03/2017

Gerhard Waser

director · Resigned 17/05/2018

Per Claes-Goran Jacobsson

director · Resigned 31/08/2018

Martin Hay

director · Resigned 01/07/2021

Carl Johan Martin StåHlberg

director · Resigned 01/02/2022

Urban Birger Erdtman

director · Resigned 01/04/2022

Roger Mccarthy

director · Resigned 01/04/2022

Per Anders Williamsson

director · Resigned 01/04/2022

Mats Gunnar Gunnarsson

director · Resigned 01/10/2022

Richard Kevin Gray

secretary · Resigned 29/11/2024

Carl Henrik Folke Orrling

director · Resigned 30/04/2025

Magnus Gustav Owe Karlsson

director · Resigned 31/05/2025

Patrik Glas-Crommert

director · Resigned 01/04/2026

Persons with Significant Control

Scania Sales And Services Aktiebolag

75–100% shares

1, Vagnmakarvägen, Södertälje, SE 151 87

Notified 06/04/2016

Former PSCs

Volkswagen Aktiengesellschaft

Ceased 29/06/2021

Traton Se

Ceased 03/07/2024

Charges0 outstanding

charge
satisfied

CLIVE WOODLEY JACQUES, GORDON BARRY JACQUES AND LORRAINE MOIRA JACQUES TRADING AS HOBBSPARTNERS

Created 28/08/2003Registered 06/09/2003Satisfied 25/05/2023
charge
satisfied

SCANDINAVIAN BANK LTD

Created 15/01/1976Registered 19/01/1976Satisfied 07/03/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Delaware Drive
2026-07-18

DELAWARE DRIVE

post townMilton Keynes
2026-07-18

MILTON KEYNES