Volvo Group Uk Limited

02190944

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEDGNOCK LANE, WARWICK, CV34 5YA

Incorporated 10/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

45190

Sale of other motor vehicles

Officers

Simon Villanueva

secretary · Since 21/07/2011

BRITISH

Mr Simon Derek Villanueva

director · Since 11/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 52

Christian Joseph Robert Aristide Coolsaet

director · Since 10/07/2020

NONE

BELGIAN · UNITED KINGDOM · Age 62

Bo Jã–Rgen Sjã–Stedt

director · Since 10/07/2020

SVP, VOLVO TRUCKS EUROPE

SWEDISH · SWEDE · Age 56

Ms Naomi Davinia Joanne Adams

director · Since 08/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Mr Aymeric Charles Philippe Larcher

director · Since 04/05/2026

FRENCH · FRANCE · Age 46

Also on 2 other boards

Persons with Significant Control

Ab Volvo

75–100% shares

75–100% votes

Appoint directors

S405 08, Gothenburg

Reg: 556012-5790 · Swedish Companies Registration Office · Aktiebolaget

Notified 06/04/2016