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Bentley Motors Limited CHESHIRE

Bentley Motors started in year 1970 as Private Limited Company with registration number 00992897. The Bentley Motors company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Cheshire at Pym's Lane. Postal code: CW1 3PL. Since Thursday 12th September 2002 Bentley Motors Limited is no longer carrying the name Rolls-royce & Bentley Motor Cars.

Currently there are 8 directors in the the company, namely Andreas L., Gernot D. and Andreas K. and others. In addition one secretary - Justine P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bentley Motors Limited Address / Contact

Office Address Pym's Lane
Office Address2 Crewe
Town Cheshire
Post code CW1 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00992897
Date of Incorporation Wed, 28th Oct 1970
Industry Manufacture of motor vehicles
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Andreas L.

Position: Director

Appointed: 01 September 2023

Gernot D.

Position: Director

Appointed: 01 September 2023

Andreas K.

Position: Director

Appointed: 19 July 2023

Karen L.

Position: Director

Appointed: 01 September 2021

Juergen R.

Position: Director

Appointed: 01 July 2021

Matthias R.

Position: Director

Appointed: 01 September 2020

Jan-Henrik L.

Position: Director

Appointed: 01 October 2019

Justine P.

Position: Secretary

Appointed: 01 June 2019

Adrian H.

Position: Director

Appointed: 01 February 2018

Markus D.

Position: Director

Appointed: 01 July 2021

Resigned: 31 August 2023

Alain F.

Position: Director

Appointed: 01 May 2021

Resigned: 31 May 2023

Werner T.

Position: Director

Appointed: 01 January 2018

Resigned: 30 June 2020

Christopher C.

Position: Director

Appointed: 01 January 2018

Resigned: 30 April 2021

Astrid F.

Position: Director

Appointed: 01 January 2018

Resigned: 31 August 2021

Peter B.

Position: Director

Appointed: 01 November 2017

Resigned: 31 May 2023

Christian O.

Position: Director

Appointed: 01 November 2016

Resigned: 31 December 2017

Oliver B.

Position: Director

Appointed: 17 August 2016

Resigned: 28 February 2021

Lutz M.

Position: Director

Appointed: 17 August 2016

Resigned: 28 February 2021

Marlies R.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2017

Joerg M.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2019

Wolfgang D.

Position: Director

Appointed: 01 June 2014

Resigned: 31 December 2017

Ariane R.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2014

Wolfgang S.

Position: Director

Appointed: 01 September 2012

Resigned: 31 May 2014

Kevin R.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

Rolf F.

Position: Director

Appointed: 01 November 2011

Resigned: 31 December 2017

Michael S.

Position: Director

Appointed: 07 February 2011

Resigned: 31 August 2017

Wolfgang D.

Position: Director

Appointed: 01 February 2011

Resigned: 01 September 2012

Alasdair S.

Position: Director

Appointed: 01 September 2010

Resigned: 30 April 2012

Jan-Henrik L.

Position: Director

Appointed: 19 April 2010

Resigned: 31 August 2014

Martin W.

Position: Director

Appointed: 26 February 2007

Resigned: 06 November 2015

Stuart M.

Position: Director

Appointed: 04 April 2006

Resigned: 01 September 2010

Andrew A.

Position: Secretary

Appointed: 07 October 2005

Resigned: 01 June 2019

Jurgen H.

Position: Secretary

Appointed: 06 July 2004

Resigned: 30 June 2009

Jurgen H.

Position: Director

Appointed: 06 July 2004

Resigned: 19 April 2010

Hans P.

Position: Director

Appointed: 21 June 2004

Resigned: 05 October 2015

Bruno A.

Position: Director

Appointed: 09 April 2003

Resigned: 21 June 2004

Ulrich E.

Position: Director

Appointed: 01 March 2003

Resigned: 31 December 2011

Franz P.

Position: Director

Appointed: 01 March 2002

Resigned: 01 February 2011

Bernd P.

Position: Director

Appointed: 01 March 2002

Resigned: 31 December 2006

Hans-Joachim R.

Position: Director

Appointed: 01 September 2000

Resigned: 28 February 2003

Ulrich H.

Position: Director

Appointed: 01 May 1999

Resigned: 01 September 2000

Adrian H.

Position: Director

Appointed: 01 May 1999

Resigned: 31 October 2005

Douglas D.

Position: Director

Appointed: 01 January 1999

Resigned: 30 June 2011

Hans M.

Position: Director

Appointed: 15 July 1998

Resigned: 06 July 2004

Hans M.

Position: Secretary

Appointed: 15 July 1998

Resigned: 06 July 2004

Robert B.

Position: Director

Appointed: 03 July 1998

Resigned: 08 April 2003

Ferdinand P.

Position: Director

Appointed: 03 July 1998

Resigned: 01 March 2002

Anthony G.

Position: Director

Appointed: 15 December 1997

Resigned: 05 November 2001

Keith S.

Position: Director

Appointed: 01 September 1997

Resigned: 30 April 1999

John Y.

Position: Director

Appointed: 01 September 1997

Resigned: 17 April 1998

Ian C.

Position: Director

Appointed: 01 September 1997

Resigned: 15 December 1997

Christine G.

Position: Director

Appointed: 01 September 1997

Resigned: 01 October 2012

William H.

Position: Director

Appointed: 01 September 1997

Resigned: 31 December 1998

David C.

Position: Secretary

Appointed: 04 August 1997

Resigned: 15 July 1998

David C.

Position: Director

Appointed: 04 August 1997

Resigned: 15 July 1998

Graham M.

Position: Director

Appointed: 10 March 1997

Resigned: 31 December 1998

Philip C.

Position: Director

Appointed: 01 January 1997

Resigned: 03 July 1998

Michael C.

Position: Director

Appointed: 05 June 1995

Resigned: 04 August 1997

Michael C.

Position: Secretary

Appointed: 01 June 1995

Resigned: 04 August 1997

Christopher W.

Position: Director

Appointed: 01 January 1995

Resigned: 10 March 1997

Andrew J.

Position: Director

Appointed: 15 March 1994

Resigned: 03 July 1998

Nicholas B.

Position: Director

Appointed: 22 July 1993

Resigned: 01 January 1997

Stephen W.

Position: Secretary

Appointed: 01 April 1993

Resigned: 05 June 1995

Charles M.

Position: Secretary

Appointed: 30 June 1992

Resigned: 01 April 1993

John S.

Position: Secretary

Appointed: 29 May 1991

Resigned: 30 June 1992

Peter W.

Position: Director

Appointed: 29 May 1991

Resigned: 31 December 1994

Roger H.

Position: Director

Appointed: 29 May 1991

Resigned: 05 June 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Volkswagen Aktiengesellschaft from Wolfsburg, Germany. This PSC is categorised as "a public listed corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkswagen Aktiengesellschaft

Volkswagen Berliner Ring 2, Wolfsburg, 38440, Germany

Legal authority German
Legal form Public Listed Corporation
Country registered Germany
Place registered Braunschweig
Registration number Hrb 100484
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rolls-royce & Bentley Motor Cars September 12, 2002
Rolls-royce Motor Cars July 23, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (44 pages)

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