Land Rover Exports Limited
Company 01596703 Active
Company details
| Number | 01596703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1981 |
| Address | ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
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