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Volkswagen Group United Kingdom Limited MILTON KEYNES

Volkswagen Group United Kingdom started in year 1953 as Private Limited Company with registration number 00514809. The Volkswagen Group United Kingdom company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in Milton Keynes at Yeomans Drive. Postal code: MK14 5AN. Since November 3, 1995 Volkswagen Group United Kingdom Limited is no longer carrying the name V.a.g. (united Kingdom).

At present there are 4 directors in the the company, namely Rainer S., Wolf S. and John N. and others. In addition one secretary - James T. - is with the firm. At present 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.

Volkswagen Group United Kingdom Limited Address / Contact

Office Address Yeomans Drive
Office Address2 Blakelands
Town Milton Keynes
Post code MK14 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00514809
Date of Incorporation Thu, 1st Jan 1953
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Rainer S.

Position: Director

Appointed: 01 September 2021

Wolf S.

Position: Director

Appointed: 01 November 2020

John N.

Position: Director

Appointed: 01 September 2019

Alexander S.

Position: Director

Appointed: 07 January 2019

James T.

Position: Secretary

Appointed: 01 December 2018

Martin S.

Position: Director

Appointed: 01 November 2020

Resigned: 08 November 2021

Imelda W.

Position: Director

Appointed: 01 January 2019

Resigned: 21 August 2019

Christian D.

Position: Director

Appointed: 01 December 2018

Resigned: 01 November 2020

Fintan K.

Position: Director

Appointed: 01 July 2018

Resigned: 31 May 2019

Manfred K.

Position: Director

Appointed: 01 November 2017

Resigned: 21 August 2019

Ulf D.

Position: Director

Appointed: 01 November 2017

Resigned: 21 August 2019

Michael O.

Position: Director

Appointed: 01 December 2016

Resigned: 01 September 2021

Jan U.

Position: Director

Appointed: 04 August 2016

Resigned: 21 August 2019

Hans S.

Position: Director

Appointed: 04 August 2016

Resigned: 01 May 2017

Lukas F.

Position: Director

Appointed: 01 June 2016

Resigned: 01 September 2019

Lukas F.

Position: Secretary

Appointed: 01 June 2016

Resigned: 01 December 2018

Jaroslav H.

Position: Director

Appointed: 01 May 2016

Resigned: 21 August 2019

Frank D.

Position: Director

Appointed: 08 February 2016

Resigned: 01 December 2016

Michael O.

Position: Director

Appointed: 01 September 2015

Resigned: 01 April 2016

Michael O.

Position: Secretary

Appointed: 01 September 2015

Resigned: 01 April 2016

Dominique B.

Position: Director

Appointed: 01 January 2015

Resigned: 01 July 2018

Wolf S.

Position: Director

Appointed: 01 November 2014

Resigned: 01 November 2017

Uwe B.

Position: Director

Appointed: 21 April 2014

Resigned: 09 May 2017

Hermann S.

Position: Director

Appointed: 21 April 2014

Resigned: 04 August 2016

Michael R.

Position: Director

Appointed: 21 April 2014

Resigned: 01 January 2015

Michael F.

Position: Director

Appointed: 21 April 2014

Resigned: 01 May 2016

Xavier C.

Position: Director

Appointed: 21 April 2014

Resigned: 01 November 2014

Jeremy W.

Position: Director

Appointed: 01 February 2014

Resigned: 31 January 2019

Paul W.

Position: Director

Appointed: 16 September 2013

Resigned: 13 December 2013

James M.

Position: Director

Appointed: 01 September 2013

Resigned: 30 November 2018

Luca D.

Position: Director

Appointed: 01 October 2012

Resigned: 01 April 2014

Werner E.

Position: Director

Appointed: 25 September 2012

Resigned: 01 April 2014

Abraham S.

Position: Director

Appointed: 24 September 2012

Resigned: 01 April 2014

Stephen M.

Position: Director

Appointed: 01 April 2012

Resigned: 01 September 2015

Stephen M.

Position: Secretary

Appointed: 01 April 2012

Resigned: 01 September 2015

Paul S.

Position: Director

Appointed: 14 February 2012

Resigned: 01 September 2013

Andreas O.

Position: Director

Appointed: 14 February 2012

Resigned: 04 August 2016

Simon T.

Position: Director

Appointed: 01 September 2011

Resigned: 31 August 2013

Juergen S.

Position: Director

Appointed: 01 October 2010

Resigned: 25 September 2012

Jochen F.

Position: Director

Appointed: 18 May 2010

Resigned: 14 February 2012

Jochen F.

Position: Director

Appointed: 18 May 2010

Resigned: 14 February 2012

Reihnard F.

Position: Director

Appointed: 29 April 2010

Resigned: 01 October 2010

Arno A.

Position: Director

Appointed: 29 April 2010

Resigned: 01 April 2014

Christian K.

Position: Director

Appointed: 30 April 2009

Resigned: 05 October 2015

Jan L.

Position: Director

Appointed: 15 March 2009

Resigned: 18 May 2010

Juergen I.

Position: Director

Appointed: 01 January 2009

Resigned: 01 April 2012

Juergen I.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 April 2012

Berthold K.

Position: Director

Appointed: 01 April 2008

Resigned: 15 March 2009

Fred K.

Position: Director

Appointed: 01 April 2008

Resigned: 29 April 2010

Peter S.

Position: Director

Appointed: 01 April 2008

Resigned: 01 October 2012

Michael H.

Position: Director

Appointed: 01 April 2008

Resigned: 30 April 2009

Harald S.

Position: Director

Appointed: 01 April 2008

Resigned: 24 September 2012

Detlef W.

Position: Director

Appointed: 20 November 2007

Resigned: 29 April 2010

Stefan J.

Position: Director

Appointed: 28 February 2006

Resigned: 20 November 2007

Georg F.

Position: Director

Appointed: 14 April 2005

Resigned: 28 February 2006

Hans P.

Position: Director

Appointed: 19 April 2004

Resigned: 28 February 2006

Ralph W.

Position: Director

Appointed: 19 April 2004

Resigned: 28 February 2006

Fred K.

Position: Director

Appointed: 19 April 2004

Resigned: 28 February 2006

Uwe B.

Position: Director

Appointed: 20 January 2004

Resigned: 01 January 2009

Uwe B.

Position: Secretary

Appointed: 20 January 2004

Resigned: 01 January 2009

Christopher C.

Position: Director

Appointed: 01 October 2003

Resigned: 28 February 2006

Bruno A.

Position: Director

Appointed: 09 April 2003

Resigned: 01 January 2004

Thomas L.

Position: Secretary

Appointed: 28 February 2002

Resigned: 20 January 2004

Kevin J.

Position: Director

Appointed: 02 April 2001

Resigned: 28 February 2006

Lars S.

Position: Director

Appointed: 22 January 2001

Resigned: 30 June 2005

Jeremy W.

Position: Director

Appointed: 24 March 2000

Resigned: 28 February 2006

Thomas L.

Position: Director

Appointed: 24 March 2000

Resigned: 20 January 2004

Lothar S.

Position: Director

Appointed: 24 March 2000

Resigned: 29 April 2010

Hans S.

Position: Director

Appointed: 03 November 1999

Resigned: 14 July 2000

John A.

Position: Director

Appointed: 01 July 1999

Resigned: 31 March 2001

Robert T.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 2003

Gianpiero W.

Position: Director

Appointed: 30 April 1998

Resigned: 28 February 2006

Detlef S.

Position: Director

Appointed: 26 March 1998

Resigned: 23 September 2003

Georg F.

Position: Director

Appointed: 26 March 1998

Resigned: 22 September 2003

Michael H.

Position: Director

Appointed: 09 July 1997

Resigned: 04 November 1999

Winfried V.

Position: Director

Appointed: 11 March 1996

Resigned: 29 April 1997

Robert B.

Position: Director

Appointed: 11 March 1996

Resigned: 09 April 2003

Graham M.

Position: Director

Appointed: 11 March 1996

Resigned: 28 February 1997

Bernd W.

Position: Director

Appointed: 11 March 1996

Resigned: 28 February 2006

Dermot K.

Position: Director

Appointed: 28 November 1995

Resigned: 17 May 1999

Kevin R.

Position: Director

Appointed: 28 November 1995

Resigned: 19 May 2005

Dexter M.

Position: Director

Appointed: 20 November 1995

Resigned: 21 November 1995

Charles H.

Position: Director

Appointed: 17 March 1994

Resigned: 01 January 1999

Robin W.

Position: Director

Appointed: 24 January 1994

Resigned: 01 September 2011

Juan D.

Position: Director

Appointed: 05 November 1993

Resigned: 11 March 1996

Utz C.

Position: Director

Appointed: 05 November 1993

Resigned: 11 April 1997

Robert W.

Position: Director

Appointed: 07 January 1993

Resigned: 05 February 1993

Roland R.

Position: Director

Appointed: 07 January 1993

Resigned: 05 February 1993

Paul S.

Position: Director

Appointed: 07 January 1993

Resigned: 05 February 1993

Kristian E.

Position: Director

Appointed: 07 January 1993

Resigned: 11 March 1996

Malcolm H.

Position: Director

Appointed: 07 January 1993

Resigned: 05 February 1993

David C.

Position: Director

Appointed: 07 January 1993

Resigned: 31 January 2001

Peter C.

Position: Director

Appointed: 07 January 1993

Resigned: 04 January 1994

Detlef W.

Position: Director

Appointed: 07 January 1993

Resigned: 14 April 2005

Michael K.

Position: Director

Appointed: 07 January 1993

Resigned: 31 March 2000

Richard I.

Position: Director

Appointed: 07 January 1993

Resigned: 31 December 1999

Rodney C.

Position: Secretary

Appointed: 07 January 1993

Resigned: 28 February 2002

Hans W.

Position: Director

Appointed: 07 January 1993

Resigned: 08 February 1993

Michael C.

Position: Director

Appointed: 07 January 1993

Resigned: 29 January 1993

Robert D.

Position: Director

Appointed: 07 January 1993

Resigned: 05 February 1993

People with significant control

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

Volkswagen Aktiengesellschaft

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

V.a.g. (united Kingdom) November 3, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023 		Free Download

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