Volvo Group Uk Limited WARWICK


Volvo Group Uk started in year 1987 as Private Limited Company with registration number 02190944. The Volvo Group Uk company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Warwick at Wedgnock Lane. Postal code: CV34 5YA. Since Fri, 29th Jun 2007 Volvo Group Uk Limited is no longer carrying the name Volvo Truck And Bus.

At present there are 4 directors in the the firm, namely Bo S., Christian C. and Carlos O. and others. In addition one secretary - Simon V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CV34 5YA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1068075 . It is located at Wedgnock Industrial Estate, Warwick with a total of 1 carsand 1 trailers.

Volvo Group Uk Limited Address / Contact

Office Address Wedgnock Lane
Town Warwick
Post code CV34 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02190944
Date of Incorporation Tue, 10th Nov 1987
Industry Sale of other motor vehicles
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Bo S.

Position: Director

Appointed: 10 July 2020

Christian C.

Position: Director

Appointed: 10 July 2020

Carlos O.

Position: Director

Appointed: 18 March 2016

Simon V.

Position: Director

Appointed: 11 December 2012

Simon V.

Position: Secretary

Appointed: 21 July 2011

Fabien W.

Position: Director

Appointed: 24 June 2021

Resigned: 15 January 2024

Lisa E.

Position: Director

Appointed: 18 December 2019

Resigned: 24 June 2021

Robert G.

Position: Director

Appointed: 18 December 2019

Resigned: 10 July 2020

Ingrid M.

Position: Director

Appointed: 18 December 2019

Resigned: 10 July 2020

Roger A.

Position: Director

Appointed: 18 March 2016

Resigned: 18 December 2019

Bruno B.

Position: Director

Appointed: 22 June 2015

Resigned: 18 March 2016

Nicholas A.

Position: Director

Appointed: 17 November 2014

Resigned: 22 June 2015

Gino C.

Position: Director

Appointed: 17 November 2014

Resigned: 22 June 2015

Arne K.

Position: Director

Appointed: 07 November 2013

Resigned: 18 December 2019

Rolf E.

Position: Director

Appointed: 16 July 2013

Resigned: 22 June 2015

Rodolphe A.

Position: Director

Appointed: 23 May 2013

Resigned: 17 November 2014

Rodolphe A.

Position: Director

Appointed: 23 May 2013

Resigned: 06 December 2013

Ulf M.

Position: Director

Appointed: 11 December 2012

Resigned: 07 November 2013

Susanne J.

Position: Director

Appointed: 11 December 2012

Resigned: 18 March 2016

Jens W.

Position: Director

Appointed: 11 December 2012

Resigned: 22 June 2015

David H.

Position: Director

Appointed: 11 December 2012

Resigned: 16 July 2013

Val L.

Position: Director

Appointed: 07 March 2012

Resigned: 17 November 2014

Christopher R.

Position: Director

Appointed: 01 October 2010

Resigned: 07 March 2012

Donal M.

Position: Director

Appointed: 15 June 2009

Resigned: 01 October 2010

Hans N.

Position: Director

Appointed: 18 August 2008

Resigned: 01 January 2013

Tina H.

Position: Director

Appointed: 17 October 2007

Resigned: 01 January 2013

Jorn K.

Position: Director

Appointed: 12 October 2007

Resigned: 07 March 2012

Claes N.

Position: Director

Appointed: 01 October 2007

Resigned: 01 January 2013

Roar I.

Position: Director

Appointed: 30 March 2005

Resigned: 01 October 2007

Per A.

Position: Director

Appointed: 30 March 2005

Resigned: 17 October 2007

Stefan C.

Position: Director

Appointed: 30 March 2005

Resigned: 01 January 2013

Gustaf E.

Position: Director

Appointed: 30 March 2005

Resigned: 01 January 2013

Johan J.

Position: Director

Appointed: 30 March 2005

Resigned: 12 October 2007

Markku O.

Position: Director

Appointed: 01 May 2004

Resigned: 18 August 2008

Otto F.

Position: Director

Appointed: 11 September 2002

Resigned: 30 March 2005

Gordon R.

Position: Director

Appointed: 11 September 2002

Resigned: 30 March 2005

Per C.

Position: Director

Appointed: 27 November 2000

Resigned: 28 August 2002

Albert H.

Position: Director

Appointed: 27 November 2000

Resigned: 30 April 2004

Michael B.

Position: Director

Appointed: 27 November 2000

Resigned: 30 March 2005

Anthony M.

Position: Director

Appointed: 08 February 1999

Resigned: 27 November 2000

Ulf N.

Position: Director

Appointed: 08 February 1999

Resigned: 11 September 2002

Ulf N.

Position: Director

Appointed: 08 February 1999

Resigned: 27 November 2000

Michael B.

Position: Director

Appointed: 31 March 1998

Resigned: 08 February 1999

Tommy S.

Position: Director

Appointed: 31 March 1998

Resigned: 08 February 1999

Nils A.

Position: Director

Appointed: 28 November 1997

Resigned: 08 February 1999

Anthony M.

Position: Secretary

Appointed: 01 December 1995

Resigned: 06 June 2011

Jan R.

Position: Director

Appointed: 01 June 1993

Resigned: 27 November 2000

Stephen J.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1997

Sten L.

Position: Director

Appointed: 01 January 1992

Resigned: 01 January 1993

Bryan B.

Position: Director

Appointed: 01 January 1992

Resigned: 31 March 1998

Robert S.

Position: Director

Appointed: 01 January 1992

Resigned: 31 March 1998

Erik R.

Position: Director

Appointed: 01 January 1992

Resigned: 17 October 1997

Bernt B.

Position: Director

Appointed: 01 January 1992

Resigned: 31 March 1998

Bengt C.

Position: Director

Appointed: 01 January 1992

Resigned: 01 January 1993

Bjorn L.

Position: Director

Appointed: 01 January 1992

Resigned: 08 February 1999

William G.

Position: Secretary

Appointed: 01 January 1992

Resigned: 01 December 1995

Lars P.

Position: Director

Appointed: 21 August 1991

Resigned: 15 January 1992

Tore B.

Position: Director

Appointed: 21 August 1991

Resigned: 15 January 1992

Francis M.

Position: Secretary

Appointed: 21 August 1991

Resigned: 01 January 1992

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Ab Volvo from Gothenburg, Sweden. This PSC is categorised as "an aktiebolaget", 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.

Ab Volvo

Legal authority Sweden
Legal form Aktiebolaget
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556012-5790
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

Volvo Truck And Bus June 29, 2007
Volvo Trucks (great Britain) April 6, 1994

Transport Operator Data

Wedgnock Industrial Estate
City Warwick
Post code CV34 5YA
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, August 2022
Free Download (34 pages)

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