Website & contact details
- Group website
- The site of this company’s group or brand.
Hinduja Automotive Limited
- Incorporated
- 27 September 1919 (107 years)
- Previously known as
- Lrlih Limited (until 3 April 2008)Land Rover - Leyland International Holdings Limited (until 27 October 1987)British Leyland International Holdings Limited (until 14 March 1983)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Charles Ii Street1st FloorLondonSW1Y 4QU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 51
- Outstanding
- 44
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1956 (70)
Director · Appointed 7 November 2014
Also at Switch Mobility Limited · more companies
Spanish
Born September 1950 (76)
Secretary · Appointed 22 January 2005
British
Director · Appointed 23 October 1998
Also at Hinduja Tech Limited · more companies
British
Born July 1971 (55)
Officer history (18 former)
4 November 2025
Resigned Hinduja, Gopichand Parmanand as Director
11 October 2018
20 July 2018
Resigned Hinduja, Ajay Prakash as Director
31 March 2015
7 November 2014
18 September 2014
15 April 2014
Resigned Sumantran, Venkataramane, Dr as Director
14 February 2013
Resigned Seshasayee, Ramaswami as Director
21 January 2010
Appointed Hinduja, Ajay Prakash as Director
18 March 2008
Appointed Sumantran, Venkataramane, Dr as Director
15 February 2008
Appointed Seshasayee, Ramaswami as Director
15 November 2007
Appointed Hinduja, Gopichand Parmanand as Director
18 August 2006
Resigned Colon Martinez, Francisco Javier as Director
18 August 2006
27 January 2006
Appointed Colon Martinez, Francisco Javier as Director
27 January 2006
Resigned Fenoglio, Franco as Director
21 July 2005
Appointed Fenoglio, Franco as Director
21 July 2005
Resigned Brunol, Jean as Director
22 January 2005
22 January 2005
21 January 2005
Appointed Brunol, Jean as Director
25 October 2002
1 February 2001
Resigned Matta, Luigi as Director
1 February 2001
Resigned Sorce, Renato as Director
11 September 2000
Resigned Guibasso, Pierangelo as Director
11 September 2000
Appointed Matta, Luigi as Director
22 May 2000
Resigned Chawla, Subhash as Director
23 October 1998
14 August 1998
Resigned Beri, Verinder Kumar as Director
12 May 1995
Appointed Chawla, Subhash as Director
10 June 1993
Resigned Borsa, Roberto as Director
10 June 1993
10 June 1993
Appointed Sorce, Renato as Director
10 June 1993
Appointed Guibasso, Pierangelo as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
1 September 2022
7 April 2016
Ceased Machen Development Corp. — Owns 75–100% of shares
7 April 2016
Ceased Machen Holding SA — Owns 75–100% of shares
7 April 2016
Ceased Amas Holding SPF — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hinduja Automotive Limited This company
Hinduja Tech UK Limited Owns 75–100% of shares
Drive System Design Limited Owns 75–100% of shares
Optare PLC Holds 75–100% of voting rights
Optare UK Limited Owns 75–100% of shares
Switch Mobility Limited Owns 75–100% of shares
Tecosim Limited Owns 25–50% of shares
Filings 230
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 7 April 2026 | Registration of a charge | |||
| 7 April 2026 | Registration of a charge | |||
| 7 April 2026 | Registration of a charge | |||
| 30 March 2026 | Satisfaction of a charge in full |
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