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Land Rover Exports Limited

01596703

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

Abbey Road, Whitley, Coventry, CV3 4LF
Incorporated 09/11/1981

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74990
Non-trading company

Officers

Miss Helen Suzanne Cairns

secretary · Since 31/03/2019

Mr David Alexander Reddoch Berry

director · Since 22/09/2022

GLOBAL GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Richard John Molyneux

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Helen Suzanne Cairns

secretary · Since 31/03/2019

David Alexander Reddoch Berry

director · Since 22/09/2022

British · United Kingdom · Age 54

Richard John Molyneux

director · Since 30/06/2023

British · United Kingdom · Age 61

Former

Brian Gordon Purves

director · Resigned 26/02/1996

John Kennedy Russell

director · Resigned 31/05/1996

Harry Anthony Rose

director · Resigned 31/03/1999

Thomas Finlayson Grant Purves

director · Resigned 30/04/1999

Howard Neil Reilly

director · Resigned 30/09/1999

Andrew Thomas Armitage

secretary · Resigned 30/06/2000

Andre Leonard Burns

director · Resigned 30/06/2000

Andrew Thomas Armitage

director · Resigned 30/06/2000

Peter Joseph Sherry Jr

secretary · Resigned 04/12/2002

Kathryn Szczepanik Lamping

secretary · Resigned 04/12/2002

Andre Leonard Burns

director · Resigned 30/09/2003

Robert Alan Dover

director · Resigned 02/12/2003

Stephen John Perrin

director · Resigned 26/02/2004

Timothy Dale Tucker

director · Resigned 15/06/2004

Michael Francis Marecki

secretary · Resigned 30/06/2005

Joseph Greenwell

director · Resigned 16/08/2005

David Miles Smith

director · Resigned 22/11/2005

Lyle Alexander Watters

director · Resigned 22/11/2005

Charles Gilbert Vacy Ash

secretary · Resigned 08/02/2006

John Stirling Edwards

director · Resigned 08/02/2006

Matthew Gordon Robert Taylor

director · Resigned 12/05/2006

Helen Mary Mclintock

secretary · Resigned 27/11/2006

Reinhard Kuenstler

director · Resigned 01/02/2007

Frank Lazzaro

director · Resigned 07/03/2008

Geoffrey Paul Polites

director · Resigned 20/04/2008

Clive Charles Page

secretary · Resigned 02/06/2008

Jonathan Edward Osgood

secretary · Resigned 30/06/2008

Helen Mary Mclintock

secretary · Resigned 15/08/2008

David Miles Smith

director · Resigned 08/02/2010

Steven Richard Cootes

director · Resigned 18/03/2010

Richard Charles Osborne Shore

director · Resigned 06/10/2010

Andrew Gawthorpe

director · Resigned 31/07/2011

Michael Charles Stewart Edwards

secretary · Resigned 28/10/2011

Philip Colin Popham

director · Resigned 01/04/2013

Ralf Dieter Speth

director · Resigned 01/04/2013

Barry James Carsley

director · Resigned 01/04/2013

Helen Mary Mclintock

secretary · Resigned 25/02/2015

Richard Martin Alistair Bielby

secretary · Resigned 21/09/2018

Susan Lesley Pearson

secretary · Resigned 31/03/2019

Kenneth David Matheson Gregor

director · Resigned 01/06/2019

Keith John Benjamin

director · Resigned 22/09/2022

Adrian John Mardell

director · Resigned 30/06/2023

Amanda Jane Beaton

secretary · Resigned 01/12/2024

Persons with Significant Control

Jaguar Land Rover Limited

75–100% shares

Abbey Road, Abbey Road, Coventry, CV3 4LF

Reg: 1672070 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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satisfied

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Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Abbey Road
2026-07-24

ABBEY ROAD

post townCoventry
2026-07-24

COVENTRY

officer appointedCAIRNS, Helen Suzanne
2026-07-24
officer appointedBERRY, David Alexander Reddoch
2026-07-24
officer appointedMOLYNEUX, Richard John
2026-07-24