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Scania Real Estate (Uk) Limited

07648886

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

Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
Incorporated 26/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Kenneth Newitt

director · Since 01/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Yves Thepaut

director · Since 01/06/2023

MANAGING DIRECTOR

FRENCH · FRANCE · Age 60

Mr Andreas ã–Debrink

secretary · Since 01/05/2025

Christopher Kenneth Newitt

director · Since 01/10/2022

British · England · Age 56

Yves Thepaut

director · Since 01/06/2023

French · France · Age 60

Andreas öDebrink

secretary · Since 01/05/2025

Andreas Emanuel Bertil öDebrink

director · Since 08/06/2026

Swedish · England · Age 51

Former

Steven Andrew Wager

secretary · Resigned 16/04/2012

Hans-Christer Reinhold Holgersson

director · Resigned 31/08/2013

Jan Erik Andark

director · Resigned 01/07/2015

Per Claes-Goran Jacobsson

director · Resigned 07/12/2018

Tommy Per-Ola Lindeberg

director · Resigned 01/01/2020

Kjell BöRje öRtengren

director · Resigned 01/07/2020

Martin Hay

director · Resigned 01/07/2021

Mathias Carlbaum

director · Resigned 01/09/2021

Ola DavåS

director · Resigned 01/08/2022

James William Thomas Armstrong

director · Resigned 01/10/2022

Marie SjöDin EnströM

director · Resigned 26/06/2023

Richard Kevin Gray

secretary · Resigned 29/11/2024

Persons with Significant Control

Scania Real Estate Services Ab

75–100% shares

Scania Real Estate Services Ab, Building 270, Södertälje, SE 151 87

Notified 06/04/2016

Former PSCs

Volkswagen Aktiengesellschaft

Ceased 08/07/2022

Traton Se

Ceased 03/07/2024

Charges0 outstanding

Charge
satisfied

KIER PROPERTY DEVELOPMENTS LIMITED (REGISTERED NUMBER 87365) WHOSE REGISTERED OFFICE IS AT TEMP

Created 08/12/2017Registered 21/12/2017Satisfied 09/08/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Delaware Drive
2026-07-18

DELAWARE DRIVE

post townMilton Keynes
2026-07-18

MILTON KEYNES