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Bentley Motors Limited

00992897

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PYM'S LANE, CHESHIRE, CW1 3PL
Incorporated 28/10/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

29100
Manufacture of motor vehicles

Officers

Mrs Justine Susan Pridding

secretary · Since 01/06/2019

Dr. Matthias Rabe

director · Since 01/09/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 63

Mr Juergen Rittersberger

director · Since 01/07/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 53

Dr. Karen Lange

director · Since 01/09/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 56

Mr Andreas Johann Kiesling

director · Since 19/07/2023

COMPANY DIRECTOR

AUSTRIAN · AUSTRIA · Age 36

Dr Gernot Dã–Llner

director · Since 01/09/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Mr Andreas Lehe

director · Since 01/09/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 58

Felix Porsche

director · Since 23/01/2024

COMPANY DIRECTOR

AUSTRIAN · AUSTRIA · Age 30

Mr Frank-Steffen Hugo Hermann Walliser

director · Since 01/07/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 56

Mr Christophe Georges

director · Since 01/12/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 59

Mr Axel Dewitz

director · Since 01/04/2025

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Volkswagen Aktiengesellschaft

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

Volkswagen, Berliner Ring 2, Wolfsburg, 38440

Reg: Hrb 100484 · Braunschweig · Public Listed Corporation

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED AS TRUSTEE OF THE ROLLS-ROYCE & BENTLEY PENS

Created 21/12/2022Registered 21/12/2022
charge
satisfied

GALLAHER LIMITED

Created 09/11/2007Registered 20/11/2007Satisfied 22/05/2014
charge
satisfied

GALLAHER LIMITED

Created 09/11/2007Registered 16/11/2007Satisfied 05/01/2012
charge
satisfied

GALLAHER LIMITED

Created 15/05/2002Registered 29/05/2002Satisfied 27/11/2007