SearchLIVE · CORPUS
/ Dossier
■
JLR NOMINEE COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1982-10-15
- Legal form
- ltd
- Activity
- 45111
- Registered office
- Abbey Road, Whitley, Coventry, CV3 4LF
JLR NOMINEE COMPANY LIMITED is a ltd registered in GB, incorporated 1982-10-15 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1JAGUAR LAND ROVER LIMITEDbeneficial owner 100%→JLR NOMINEE COMPANY LIMITED
- 1Jaguar Land Rover Limitedbeneficial owner 87.5%→JLR NOMINEE COMPANY LIMITED
- 2JAGUAR LAND ROVER HOLDINGS LIMITEDbeneficial owner 87.5%→JAGUAR LAND ROVER LIMITED
- 2JAGUAR LAND ROVER AUTOMOTIVE PLCparent→JAGUAR LAND ROVER LIMITED
- 2TATA MOTORS PASSENGER VEHICLES LIMITEDultimate parent→JAGUAR LAND ROVER LIMITED
- 3Tata Sons Limitedbeneficial owner 87.5%→JAGUAR LAND ROVER AUTOMOTIVE PLC
- 3TATA MOTORS PASSENGER VEHICLES LIMITEDultimate parent→JAGUAR LAND ROVER AUTOMOTIVE PLC
- 3TATA MOTORS PASSENGER VEHICLES LIMITEDparent→JAGUAR LAND ROVER AUTOMOTIVE PLC
- 3Jaguar Land Rover Automotive Plcbeneficial owner→JAGUAR LAND ROVER HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 01672065
- Status
- active
- Type
- ltd
- Incorporated
- 1982-10-15
- Registered office
- Abbey Road, Whitley, Coventry, CV3 4LF
- SIC
- 45111
Officers · 3 active
- CAIRNS, Helen Suzannesecretary · appt 2019-03-31
- BERRY, David Alexander Reddochdirector · British · appt 2022-09-22
- MOLYNEUX, Richard Johndirector · British · appt 2023-06-30
- BEATON, Amanda Jane(resigned)secretary · appt 2012-07-13
- BIELBY, Richard Martin Alistair(resigned)secretary · Other · appt 2007-10-15
- EDWARDS, Michael Charles Stewart(resigned)secretary · Other · appt 2002-10-24
- MARECKI, Michael Francis(resigned)secretary · British · appt 2002-10-24
- MCLINTOCK, Helen Mary(resigned)secretary · British · appt 2010-10-06
- MCLINTOCK, Helen Mary(resigned)secretary · British · appt 2008-05-30
- MCLINTOCK, Helen Mary(resigned)secretary · British · appt 2006-02-08
- OSGOOD, Jonathan Edward(resigned)secretary · British · appt 2005-07-13
- PAGE, Clive Charles(resigned)secretary · British · appt 1995-03-27
Beneficial owners · PSC · 1 current
- ■Jaguar Land Rover Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-03-27
FORMERLY KNOWN AS
- JAGUAR LAND ROVER EXPORTS LIMITED
- JAGUAR CARS EXPORTS LIMITED