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Jaguar Land Rover Holdings Limited

04019301

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

ABBEY ROAD, COVENTRY, CV3 4LF
Incorporated 16/06/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

29100
Manufacture of motor vehicles

Officers

Mr David Michael Williams

director · Since 31/07/2020

HR DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Nigel Blenkinsop

director · Since 22/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Lennard Peter Jacob Hoornik

director · Since 12/07/2021

CHIEF COMMERCIAL OFFICER

DUTCH · UNITED KINGDOM · Age 56

Mr David Alexander Reddoch Berry

secretary · Since 20/09/2022

Mr Richard John Molyneux

director · Since 12/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Miss Nadine Helen Wilkinson

secretary · Since 14/01/2025

Mr Pathamadai Balaji

director · Since 17/11/2025

INDIAN · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Al-Noor Gulamali Abdulla Ramji

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Jaguar Land Rover Automotive Plc

Significant control

Abbey Road, Abbey Road, Coventry, CV3 4LF

Reg: 6477691 · England · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LAND ROVER PENSION TRUSTEES LIMITED, JAGUAR PENSION TRUSTEES LIMITED AND JAGUAR EXECUTIVE PENSI

Created 09/12/2010Registered 20/12/2010Satisfied 28/11/2014
charge
satisfied

STANDARD CHARTERED BANK

Created 23/08/2010Registered 28/08/2010Satisfied 01/05/2012
charge
satisfied

CREDIT SUISSE AG, SINGAPORE BRANCH

Created 24/02/2010Registered 05/03/2010Satisfied 31/03/2012
charge
satisfied

STATE BANK OF INDIA (LONDON BRANCH)

Created 23/12/2009Registered 08/01/2010Satisfied 28/11/2014
charge
satisfied

BANK OF BARODA

Created 11/11/2009Registered 24/11/2009Satisfied 28/11/2014
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 11/11/2009Registered 13/11/2009Satisfied 03/04/2013
charge
satisfied

STANDARD CHARTERED BANK

Created 11/11/2009Registered 13/11/2009Satisfied 28/11/2014
charge
satisfied

BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)

Created 16/07/2009Registered 28/07/2009Satisfied 11/12/2014
charge
satisfied

FORD MOTOR COMPANY LIMITED

Created 26/06/2009Registered 29/06/2009Satisfied 29/10/2009
charge
satisfied

STANDARD CHARTERED BANK

Created 17/04/2009Registered 20/04/2009Satisfied 28/11/2014
charge
satisfied

STANDARD CHARTERED BANK

Created 29/01/2009Registered 17/02/2009Satisfied 30/06/2010
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/01/2009Registered 09/01/2009Satisfied 25/04/2009