ASTON MARTIN LAGONDA LIMITED
Address:
Banbury Road, Gaydon, Warwick, CV35 0DB
Banbury Road, Gaydon, Warwick, CV35 0DB
ASTON MARTIN LAGONDA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01199255. The registration start date is February 5, 1975. The current status is Active.
Company Overview
| Company Number | 01199255 |
| Company Name | ASTON MARTIN LAGONDA LIMITED |
| Registered Address |
Banbury Road Gaydon Warwick CV35 0DB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1975-02-05 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-03-28 |
| Returns Last Update | 2016-02-28 |
| Confirmation Statement Due Date | 2021-04-11 |
| Confirmation Statement Last Update | 2020-02-29 |
| Mortgage Charges | 27 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 23 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 29100 | Manufacture of motor vehicles |
Office Location
| Address |
BANBURY ROAD GAYDON |
| Post Town | WARWICK |
| Post Code | CV35 0DB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AM LAGONDA (UK) LIMITED | Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB |
| ASTON MARTIN FINANCIAL SERVICES LIMITED | Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB |
| ASTON MARTIN WORKS LIMITED | Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB |
| ASTON MARTIN LAGONDA GROUP LIMITED | Banbury Road, Gaydon, Warwick, CV35 0DB |
| ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED | Banbury Road, Gaydon, Warwick, CV35 0DB |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| AM NURBURGRING RACING LIMITED | - Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB |
| AML OVERSEAS SERVICES LIMITED | Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB |
| LAGONDA PROPERTIES LIMITED | Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB |
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom |
| ASTON MARTIN INVESTMENTS LIMITED | Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MARECKI, Michael Francis | Secretary (Active) | Banbury Road, Gaydon, Warwick, CV35 0DB | / 1 July 2007 |
/ |
|
| ABOU EL SEOUD, Amr Ali Abdallah | Director (Active) | Banbury Road, Gaydon, Warwick, CV35 0DB | November 1968 / 31 May 2007 |
Egyptian / Kuwait |
Executive Vice President |
| MAESTRONI, Roberto | Director (Active) | Banbury Road, Gaydon, Warwick, CV35 0DB | April 1975 / 9 December 2013 |
Italian / Italy |
Consultant |
| MAGNETTI, Umberto | Director (Active) | Banbury Road, Gaydon, Warwick, CV35 0DB | February 1976 / 9 December 2013 |
Italian / Switzerland |
Consultant |
| PALMER, Andrew Charles, Dr | Director (Active) | Banbury Road, Gaydon, Warwick, CV35 0DB | June 1963 / 1 October 2014 |
British / England |
Chief Executive Officer |
| REICHMAN, Marek Paul | Director (Active) | Banbury Road, Gaydon, Warwick, CV35 0DB | March 1966 / 9 December 2013 |
British / Great Britain |
Director |
| SAMY MOHAMED ALI EL SAYED, Mahmoud | Director (Active) | Banbury Road, Gaydon, Warwick, CV35 0DB | September 1971 / 31 May 2007 |
Egyptian / Kuwait |
Executive Vice President |
| WILSON, Mark Gerrard | Director (Active) | Banbury Road, Gaydon, Warwick, CV35 0DB | March 1974 / 22 July 2015 |
British / England |
Chief Financial Officer |
| EDWARDS, Michael Charles Stewart | Secretary (Resigned) | 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN | / 13 March 2003 |
/ |
|
| HUNSLEY, David Robert | Secretary (Resigned) | Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG | / 1 September 2002 |
/ |
|
| MARECKI, Michael Francis | Secretary (Resigned) | Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF | / 13 March 2003 |
/ |
|
| MARSDEN, John, Director | Secretary (Resigned) | 33 Antonine Gate, St Albans, Hertfordshire, AL3 4JB | / |
/ |
|
| MCLINTOCK, Helen Mary | Secretary (Resigned) | 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE | / 8 February 2006 |
/ |
|
| OSGOOD, Jonathan Edward | Secretary (Resigned) | 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ | / 13 July 2005 |
/ |
|
| PEARSON, Susan Lesley | Secretary (Resigned) | 2 Asthill Croft, Styvechale, Coventry, CV3 6HL | / 13 March 2003 |
/ |
|
| RAMSBOTHAM, David Ladell | Secretary (Resigned) | Edgefield Drayton Lane, Drayton, Somerset, TA10 0JX | / 1 January 1996 |
/ |
|
| VACY ASH, Charles Gilbert | Secretary (Resigned) | 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD | / 13 March 2003 |
/ |
|
| AL-SALEH, Mustafa Ebrahim | Director (Resigned) | House 12, Street 55,, Block 5, Kifan, Kuwait | February 1962 / 31 May 2007 |
Kuwaiti / |
Managing Director & Ceo |
| BEZ, Ulrich Helmut, Doctor | Director (Resigned) | Banbury Road, Gaydon, Warwick, CV35 0DB | November 1943 / 3 July 2000 |
German / Germany |
Chairman & Ceo Aston Martin |
| CALTON, Henry David | Director (Resigned) | Meadowview Ongar Road, Cooksmill Green, Chelmsford, Essex, CM1 3SR | July 1936 / 1 February 1993 |
British / |
Company Director |
| DONAGHY, James Bargery | Director (Resigned) | 3 Maltings Court, Bloxham, Banbury, Oxfordshire, OX15 4TP | May 1936 / 1 February 1995 |
British / |
Company Director |
| DONNELLY, William Thomas | Director (Resigned) | Banbury Road, Gaydon, Warwick, CV35 0DB | June 1954 / 1 March 1994 |
Uk / Engand |
Company Director |
| DOVER, Robert Alan | Director (Resigned) | 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW | May 1945 / 1 January 1997 |
British / |
Chairman And Ceo |
| FRY, Nicholas Richard | Director (Resigned) | 7 New College Court, Chackmore, Buckingham, Buckinghamshire, MK18 5JP | June 1956 / 16 July 1992 |
British / |
Company Director |
| GILES, Kenneth Raymond, Professor | Director (Resigned) | Cocksparrow Hall Enstone Road, Westcote Barton, Chipping Norton, Oxfordshire, OX7 7AB | March 1948 / 15 June 1998 |
British / |
Managing Director |
| GRAHAM, David John | Director (Resigned) | Elm Green House, Main Road, Danbury, CM3 4DL | September 1948 / |
British / Great Britain |
Company Director |
| HAYES, Walter Leopold Arthur | Director (Resigned) | Battlecrease Hall, Russell Road, Shepperton, Middlesex, TW17 8JW | April 1924 / |
British / |
Executive Chairman |
| HAYSEY, Michael Richard | Director (Resigned) | The Warren, Chapel Close, Litchborough Towcester, Northamptonshire, NN12 8JA | January 1938 / |
British / |
Company Director |
| HUDSON, David William | Director (Resigned) | The Pheasantry, Grovehurst Park, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2XR | June 1944 / 15 July 2005 |
British / |
Chief Operating Officer |
| HUNSLEY, David Robert | Director (Resigned) | Banbury Road, Gaydon, Warwick, CV35 0DB | January 1959 / 1 September 2002 |
British / United Kingdom |
Director |
| KIRNER, Hanno | Director (Resigned) | Banbury Road, Gaydon, Warwick, CV35 0DB | November 1970 / 3 February 2011 |
Germany / United Kingdom |
Chief Financial Officer |
| MAIN, Jeremy John | Director (Resigned) | Manor Farm House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YW | June 1954 / 1 February 2002 |
British / |
Director |
| MANSFIELD, John Roderick Ward | Director (Resigned) | Wartons Little Burstead, Billericay, Essex, CM12 9TL | May 1934 / |
British / |
Engineering Director |
| OLDFIELD, John Arthur | Director (Resigned) | Walkfares, Church Road Boreham, Chelmsford, Essex, CM3 3EJ | January 1937 / 1 February 1994 |
British / |
Executive Chairman |
| PRICE, David Lewis John | Director (Resigned) | The Old Rectory, Barnardiston, Haverhill, Suffolk, CB9 7TL | March 1943 / 23 October 1995 |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | WARWICK |
| Post Code | CV35 0DB |
| SIC Code | 29100 - Manufacture of motor vehicles |
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