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Volkswagen Financial Services (Uk) Limited

02835230

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Incorporated 12/07/1993

Previously known as

Kellens Limited · until 11/11/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64999
Other financial service activities
77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Michael John Todd

director · Since 28/09/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Mrs Jean Michelle Smith

director · Since 01/04/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Thierry Verbist

director · Since 24/04/2024

DIRECTOR

BELGIAN · BELGIUM · Age 55

Mr Gerrit Otto Walter Heimberg

director · Since 01/07/2025

HEAD OF REGION EUROPE

GERMAN · GERMANY · Age 52

Doctor Ingrun Ulla Bartoelke

director · Since 01/07/2025

MEMBER OF THE BOARD (FINANCE PROCUREMENT

GERMAN · GERMANY · Age 59

Michael John Todd

director · Since 28/09/2018

British · United Kingdom · Age 60

Jean Michelle Smith

director · Since 01/04/2019

British · United Kingdom · Age 62

Thierry Verbist

director · Since 24/04/2024

Belgian · Belgium · Age 55

Gerrit Otto Walter Heimberg

director · Since 01/07/2025

German · Germany · Age 52

Ingrun Ulla Bartoelke

director · Since 01/07/2025

German · Germany · Age 59

Former

Keith Edward Lewington

nominee director · Resigned 02/11/1993

Susan Elizabeth Stoneman

nominee secretary · Resigned 02/11/1993

Dexter Graham Moseley

secretary · Resigned 30/12/1993

Rodney David Clinch

director · Resigned 16/03/1994

Vera Kecman

secretary · Resigned 31/05/1994

Rainer Mielke

director · Resigned 31/07/1997

Malcolm Gerald Hill

director · Resigned 30/06/1999

Ingolf Scola

director · Resigned 31/08/1999

Richard Birkett Ide

director · Resigned 13/12/1999

Peter Max Schneider

director · Resigned 17/02/2000

Gerald James Daly

secretary · Resigned 15/03/2001

Kevin Lloyd James

director · Resigned 31/03/2001

Wayne David Gibbard

secretary · Resigned 16/04/2002

Michael Benz

director · Resigned 04/09/2002

Norbert Matthais Massfeller

director · Resigned 11/10/2004

Geoffrey Nicholas Banks

director · Resigned 11/10/2004

Klaus-Dieter Schuermann

director · Resigned 24/03/2005

Uwe Rudolf Hoffmann

director · Resigned 25/07/2005

Hans-Peter Luetzenkirchen

director · Resigned 18/11/2005

Alistair Shields

secretary · Resigned 01/10/2007

Wayne David Gibbard

secretary · Resigned 20/06/2008

Bryan Marcus

director · Resigned 01/06/2009

Alistair Shields

director · Resigned 30/06/2011

Robin Arthur John Woolcock

director · Resigned 01/09/2011

Juergen Wilhelm Ibach

director · Resigned 31/03/2012

Volker Reichhardt

director · Resigned 01/09/2012

Christian Dahlheim

director · Resigned 01/09/2012

Simon Peter Thomas

director · Resigned 31/08/2013

Lisa Maree Stacey

director · Resigned 30/06/2014

Stephan Bernhard Wilhelm Mund

director · Resigned 31/12/2014

Jean Michelle Smith

director · Resigned 23/11/2015

Graham Wheeler

director · Resigned 30/06/2016

Michael John Todd

director · Resigned 31/07/2016

David Maloney

director · Resigned 01/08/2018

Harald Hesske

director · Resigned 29/03/2019

Michael Eberhard Reinhart

director · Resigned 29/03/2019

Albertus Antonius Maria Van Den Bergh

director · Resigned 31/03/2019

Jens Legenbauer

director · Resigned 30/06/2019

Patrick Ortwin Welter

director · Resigned 30/06/2020

Kai GüNther Vogler

director · Resigned 30/09/2021

Anthony George Bandmann

director · Resigned 12/08/2022

Jan Ebert

director · Resigned 31/01/2024

Jens Legenbauer

director · Resigned 30/06/2024

Persons with Significant Control

Volkswagen Aktiengesellschaft

75–100% shares
75–100% votes

Berliner Ring 2, Wolfsburg, Wolfsburg

Reg: Hrb 100484 · Braunschweig · Public Listed Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRAEHEAD PARK ESTATES LIMITED

Created 18/11/2002Registered 08/01/2003

Change History

officer appointed → BARTOELKE, Ingrun Ulla, Doctor
2026-08-21
officer appointed → HEIMBERG, Gerrit Otto Walter
2026-08-21
officer appointed → SMITH, Jean Michelle
2026-08-21
officer appointed → TODD, Michael John
2026-08-21
officer appointed → VERBIST, Thierry
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Brunswick Court Yeomans Drive
2026-08-21

BRUNSWICK COURT YEOMANS DRIVE

post town → Milton Keynes
2026-08-21

MILTON KEYNES