BMW (UK) Manufacturing Limited
Company 03950868 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swindon Pressings Limited 2 shared directors
- German-British Chamber of Industry & Commerce 1 shared director
- BMW (UK) Holdings Limited 1 shared director
- BMW Motorsport Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03950868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2000 |
| Address | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bmw (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Ramona Marianne Katharina Dienel Director · appointed 2024
- GRÜNeisl, Markus Holger, Dr Director · appointed 2021
- William Edwin Johnson Secretary · appointed 2018
Show 24 former officers
- Andreas Kindler Director · appointed 2022 · resigned 2024
- Alexandra Madeleine Danielle Schneider Director · appointed 2020 · resigned 2022
- Weber, Peter, Dr Director · appointed 2019 · resigned 2021
- William Edwin Johnson Director · appointed 2018 · resigned 2018
- Jeremy Patrick Stoyle Director · appointed 2014 · resigned 2020
- Frank Juergen Bachmann Director · appointed 2012 · resigned 2019
- Jochen Lorenzen Director · appointed 2009 · resigned 2014
- Hedrich, Juergen, Dr Director · appointed 2009 · resigned 2012
- Michael Schmauz Director · appointed 2008 · resigned 2009
- Oliver Zipse Director · appointed 2007 · resigned 2009
- Thomas Moser Director · appointed 2005 · resigned 2007
- Heiss, Anton, Dr Director · appointed 2003 · resigned 2006
- Gerald Rona Director · appointed 2002 · resigned 2005
- Gillian Mary Woolley Secretary · appointed 2002 · resigned 2018
- Graham Leslie Coleshill Secretary · appointed 2001 · resigned 2002
- Diess, Herbert, Dr Director · appointed 2000 · resigned 2003
- Wolfgang Heinzl Director · appointed 2000 · resigned 2002
- Schramm, Markus, Dr Director · appointed 2000 · resigned 2000
- Andrew Thomas Armitage Secretary · appointed 2000 · resigned 2001
- Hagemann, Rolf, Dr Director · appointed 2000 · resigned 2000
- Reul, Jurgen, Dr Director · appointed 2000 · resigned 2000
- Anthony Stephen Riley Director · appointed 2000 · resigned 2000
- Simon John Cox Secretary · appointed 2000 · resigned 2000
- Peter George Quayle Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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