All Information about:

Name	Jaguar Land Rover Holdings Limited
Address	Abbey Road Whitley Coventry CV3 4LF
VAT ID	no VAT ID available
Company No.	04019301 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	29100 - Manufacture of motor vehicles
Company Register Status	active
Previous Names	Land Rover
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Jaguar Land Rover Automotive Plc Status: Active Notified: 06/04/2016 Companies House Number: 06477691 Nature of Control

Significant influence or control

Officers (17)

Source: Companies House

Beaton, Amanda Jane Coventry, England Status: Active Notified: 13/07/2012 Role: Secretary

Bergmeier, Barbara Rosemarie Coventry, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1968 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: German

Berry, David Alexander Reddoch Coventry, England Status: Active Notified: 20/09/2022 Role: Secretary

Blenkinsop, Nigel Coventry, England Status: Active Notified: 22/03/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dossa, Francois Alain Coventry Status: Active Notified: 07/06/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Hoornik, Lennard Peter Jacob Coventry, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1969 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Mardell, Adrian John Coventry, England Status: Active Notified: 01/06/2019 Date of Birth: 07/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgovern, Gerard Gabriel Coventry, England Status: Active Notified: 22/03/2021 Date of Birth: 09/1955 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British

Molyneux, Richard John Coventry Status: Active Notified: 12/12/2022 Date of Birth: 06/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

MÜller, Thomas Coventry, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: German,Brazilian

Pan, Qing Coventry, England Status: Active Notified: 22/03/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: China Nationality: German

Rees-Browne, Abbie Louisa Coventry, England Status: Active Notified: 19/10/2018 Role: Secretary

Sorensen, Hanne Birgitte Breinbjerg Coventry Status: Active Notified: 29/12/2023 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Williams, David Michael Coventry, England Status: Active Notified: 31/07/2020 Date of Birth: 07/1972 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Collins, Nicholas Paul Coventry Status: Ceased Notified: 22/03/2021 Ceased: 08/12/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirner, Hanno Coventry Status: Ceased Notified: 07/06/2016 Ceased: 31/12/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Owen, David Coventry Status: Ceased Notified: 31/07/2020 Ceased: 31/03/2022 Occupation: Purchasing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Jaguar Land Rover Limited Status: Active Notified: 06/04/2016 Companies House Number: 01672070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB British Motor Industry Heritage Trust Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2022 Companies House Number: 01690117 Nature of Control