VOLKSWAGEN GROUP UNITED KINGDOM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00514809. The registration start date is January 1, 1953. The current status is Active.
Company Number | 00514809 |
Company Name | VOLKSWAGEN GROUP UNITED KINGDOM LIMITED |
Registered Address |
Yeomans Drive Blakelands Milton Keynes MK14 5AN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1953-01-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-13 |
Returns Last Update | 2016-04-15 |
Confirmation Statement Due Date | 2021-04-29 |
Confirmation Statement Last Update | 2020-04-15 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
45111 | Sale of new cars and light motor vehicles |
Address |
YEOMANS DRIVE BLAKELANDS |
Post Town | MILTON KEYNES |
Post Code | MK14 5AN |
Entity Name | Office Address |
---|---|
TESA UK LTD | Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS |
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED | Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN |
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN |
RETAIL DYNAMIX LIMITED | Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5LS |
DECHERT-HAMPE AND COMPANY (UK) LIMITED | Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5LS |
THE TEAMWORK CENTRE LIMITED | Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5LS |
Entity Name | Office Address |
---|---|
A12 MEDICAL SERVICES LIMITED | 10 Romulus Way, Fairfields, Milton Keynes, MK11 4AZ, England |
AMEYA SAHANA PROPERTIES LTD | 5 Ayreshire Way, Whitehouse, Milton Keynes, Buckinghamshire, MK8 1AR, United Kingdom |
AVENSIS CHEMICALS LTD | 186 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QQ, England |
CONFIGURE US LTD | 3 March Meadow, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TB, United Kingdom |
EMINENCE DESIGN LTD | 10 Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ, England |
KEYAZ LTD | 15 Cheriton, Furzton, Milton Keynes, MK4 1BS, England |
LMAGNUS LTD | 94a Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LU, United Kingdom |
MININAT LIMITED | 3 Bodiam Close, Milton Keynes, MK5 6HS, England |
MOVEHUB LIMITED | 26 Wenford, Broughton, Milton Keynes, MK10 7AL, England |
RABIHA & FATIHA LTD | 18 Redding Grove, Crownhill, Milton Keynes, MK8 0BD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FOLC, Lukas | Secretary (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | / 1 June 2016 |
/ |
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BOESCH, Dominique Francois Xavier | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | May 1966 / 1 January 2015 |
French / China |
Vice President Sales Europe |
DIERKESMANN, Ulf Konrad | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | June 1975 / 1 November 2017 |
German / Spain |
Head Of Sales Europe West/South |
FOLC, Lukas | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | June 1978 / 1 June 2016 |
Czech / United Kingdom |
Finance Director And Company Secretary |
HERCOG, Jaroslav | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | April 1973 / 1 May 2016 |
Slovak / Czech Republic |
Director |
KANTNER, Manfred | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | March 1966 / 1 November 2017 |
Austrian / Germany |
Director Sales Europe |
MUIR, James Morys | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | March 1959 / 1 September 2013 |
British / England |
Head Of Group Nsc Steering |
OBROWSKI, Michael Alexander | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | January 1969 / 1 December 2016 |
German / Germany |
Director |
UTERMARCK, Jan, Dr. | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | May 1967 / 4 August 2016 |
German / Germany |
Executive Director Sales Europe |
WILLIS, Jeremy Thomas Paul | Director (Active) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | October 1959 / 1 February 2014 |
British / United Kingdom |
Managing Director |
BAUNACK, Uwe Albert Wilhelm | Secretary (Resigned) | Whitings, Park Farm Newport Road, Gayhurst, MK16 8LG | / 20 January 2004 |
/ |
|
CLINCH, Rodney David | Secretary (Resigned) | Holly House 8 St Marys Court, Gayton, Northamptonshire, NN7 3HP | / |
/ |
|
IBACH, Juergen Wilhelm | Secretary (Resigned) | 1a, York Close, Kings Langley, Hertfordshire, WD4 9HX | / 1 January 2009 |
/ |
|
LARKIN, Thomas Francis Oliver | Secretary (Resigned) | 59 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX | / 28 February 2002 |
/ |
|
MUND, Stephen Bernhard Wilhelm | Secretary (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | / 1 April 2012 |
British / |
|
OBROWSKI, Michael Alexander | Secretary (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | / 1 September 2015 |
/ |
|
ABBOTT, John Jan | Director (Resigned) | 12 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP | August 1948 / 1 July 1999 |
British / |
Director |
ADELT, Bruno, Doctor | Director (Resigned) | Hegebergweg 8, Wolfsburg, D-38444, Germany | July 1939 / 9 April 2003 |
German / |
Finance Director |
ANTLITZ, Arno | Director (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | March 1970 / 29 April 2010 |
German / Germany |
Member Of The Board Of Management |
ANTLITZ, Arno | Director (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | March 1970 / 29 April 2010 |
German / Germany |
Member Of The Board Of Management |
BAUNACK, Uwe Albert Wilhelm | Director (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | April 1955 / 21 April 2014 |
British / Germany |
Director Of Volkswagen |
BAUNACK, Uwe Albert Wilhelm | Director (Resigned) | Whitings, Park Farm Newport Road, Gayhurst, MK16 8LG | April 1955 / 20 January 2004 |
German / United Kingdom |
Director |
BUCHELHOFER, Robert, Doctor | Director (Resigned) | Am Fuchsengraben 1, Starnberg, 82319, Germany | July 1942 / 11 March 1996 |
German / |
Director |
CARTER, David James | Director (Resigned) | Broombank, Upper Harlestone, Northampton, Northamptonshire, NN7 4EL | December 1942 / |
British / United Kingdom |
Company Director |
CHARDON, Xavier Robert Raphael | Director (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | August 1971 / 21 April 2014 |
French / Germany |
Director Of Volkswagen Brand |
CLAASSEN, Utz | Director (Resigned) | Post Box 110 220 D-38417 Wolfsburg, Lower Saxony, Germany, D38417 | May 1963 / 5 November 1993 |
German / |
Executive Director |
CORNISH, Michael John | Director (Resigned) | Oaklands, London Lane, Sissinghurst, Cranbrook, Kent, TN17 2AP | July 1945 / |
British / |
Company Director |
COVER, Peter Arnold | Director (Resigned) | The Old Bakery, High Street, Creaton, Northants, NN6 8NA | June 1941 / |
British / |
Company Director |
CRAFT, Christopher Noel | Director (Resigned) | 8 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP | April 1959 / 1 October 2003 |
British / United Kingdom |
Director |
DE MEO, Luca | Director (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | June 1963 / 1 October 2012 |
Italian / Germany |
Member Of The Board Of Management |
DIAZ RUIZ, Juan Jose | Director (Resigned) | Fritz Reuter Strabe 5 81245, Munchen, Germany | September 1943 / 5 November 1993 |
Spanish / |
Export Director Audi Ag |
DILGER, Frank, Dr | Director (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | October 1962 / 8 February 2016 |
German / Germany |
Manager |
DUNLOP, Robert Fergus | Director (Resigned) | 42 Woodsford Square, London, W14 8DP | June 1929 / |
British / |
Company Director |
EHINGER, Kristian Adalbert Walter, Dr | Director (Resigned) | Am Wiesengrund 55, Wolfsburg 1, Germany | September 1938 / |
German / |
Company Lawyer |
EICHHORN, Werner | Director (Resigned) | Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN | January 1963 / 25 September 2012 |
German / Germany |
Member Of The Board Of Management |
Post Town | MILTON KEYNES |
Post Code | MK14 5AN |
SIC Code | 45111 - Sale of new cars and light motor vehicles |
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