The Governance RegisterEdition 2026 · Compiled 12th July 2026

Land Rover Exports Limited

Company 01596703 Active

Company details

Number01596703
StatusActive
TypePrivate Limited Company
Incorporated09/11/1981
AddressABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Jaguar Land Rover Limited
    ownership of shares 75-100%

Officers (41)

  • Molyneux, Richard John Director · appointed 2023
  • Berry, David Alexander Reddoch Director · appointed 2022
  • Cairns, Helen Suzanne Secretary · appointed 2019
  • Mardell, Adrian John Former Director · appointed 2019 · resigned 2023
  • Benjamin, Keith John Former Director · appointed 2013 · resigned 2022
  • Beaton, Amanda Jane Former Secretary · appointed 2012 · resigned 2024
  • Carsley, Barry James Former Director · appointed 2010 · resigned 2013
  • Mclintock, Helen Mary Former Secretary · appointed 2010 · resigned 2015
  • Speth, Ralf Dieter, Dr. Former Director · appointed 2010 · resigned 2013
  • Gawthorpe, Andrew Former Director · appointed 2010 · resigned 2011
  • Gregor, Kenneth David Matheson Former Director · appointed 2008 · resigned 2019
  • Smith, David Miles Former Director · appointed 2008 · resigned 2010
  • Bielby, Richard Martin Alistair Former Secretary · appointed 2007 · resigned 2018
  • Cootes, Steven Richard Former Director · appointed 2007 · resigned 2010
  • Popham, Philip Colin Former Director · appointed 2006 · resigned 2013
  • Lazzaro, Frank Former Director · appointed 2005 · resigned 2008
  • Shore, Richard Charles Osborne Former Director · appointed 2005 · resigned 2010
  • Polites, Geoffrey Paul Former Director · appointed 2005 · resigned 2008
  • Osgood, Jonathan Edward Former Secretary · appointed 2005 · resigned 2008
  • Edwards, John Stirling Former Director · appointed 2004 · resigned 2006
  • Kuenstler, Reinhard Former Director · appointed 2004 · resigned 2007
  • Greenwell, Joseph Former Director · appointed 2003 · resigned 2005
  • Watters, Lyle Alexander Former Director · appointed 2003 · resigned 2005
  • Vacy-ASH, Charles Gilbert Former Secretary · appointed 2002 · resigned 2006
  • Edwards, Michael Charles Stewart Former Secretary · appointed 2002 · resigned 2011
  • Perrin, Stephen John Former Director · appointed 2002 · resigned 2004
  • Tucker, Timothy Dale Former Director · appointed 2002 · resigned 2004
  • Burns, Andre Leonard Former Director · appointed 2002 · resigned 2003
  • Marecki, Michael Francis Former Secretary · appointed 2000 · resigned 2005
  • Pearson, Susan Lesley Former Secretary · appointed 2000 · resigned 2019
  • Sherry JR, Peter Joseph Former Secretary · appointed 2000 · resigned 2002
  • Lamping, Kathryn Szczepanik Former Secretary · appointed 2000 · resigned 2002
  • Taylor, Matthew Gordon Robert Former Director · appointed 2000 · resigned 2006
  • Dover, Robert Alan Former Director · appointed 2000 · resigned 2003
  • Page, Clive Charles Former Secretary · appointed 2000 · resigned 2008
  • Armitage, Andrew Thomas Former Director · appointed 1999 · resigned 2000
  • Purves, Thomas Finlayson Grant Former Director · appointed 1997 · resigned 1999
  • Rose, Harry Anthony Former Director · resigned 1999
  • Reilly, Howard Neil Former Director · resigned 1999
  • Purves, Brian Gordon Former Director · resigned 1996
  • Russell, John Kennedy Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.