Bentley Motors Limited

Active00992897 Private limited company

Incorporated: 28 October 1970 (56 years)
Industry: Manufacture of motor vehicles (29100)
Directors: Axel Dewitz
Christophe Georges
Frank-Steffen Hugo Hermann Walliser
all 10 directors
Owned by: Volkswagen Aktiengesellschaft
Accounts type: Full
Region: North West
Address: Pym's Lane
Crewe
Cheshire
CW1 3PL

Website & contact details

Website: bentleymotors.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 June 2027
Last conf. stmt: 27 May 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 11 active

Officer details are public data from the Companies House register.

Dewitz, Axel

Director · Appointed 1 April 2025

Also at James Young Limited

German

Born April 1976 (50)

Georges, Christophe

Director · Appointed 1 December 2024

French

Born November 1966

Walliser, Frank-Steffen Hugo Hermann

Director · Appointed 1 July 2024

German

Born August 1969 (57)

Porsche, Felix

Director · Appointed 23 January 2024

Austrian

Born February 1996 (30)

Döllner, Gernot, Dr

Director · Appointed 1 September 2023

German

Born January 1969 (57)

Lehe, Andreas

Director · Appointed 1 September 2023

German

Born June 1968 (58)

Kiesling, Andreas Johann

Director · Appointed 19 July 2023

Austrian

Born August 1989 (37)

Lange, Karen, Dr.

Director · Appointed 1 September 2021

German

Born October 1969 (57)

Rittersberger, Juergen

Director · Appointed 1 July 2021

German

Born July 1972 (54)

Rabe, Matthias, Dr.

Director · Appointed 1 September 2020

German

Born August 1962 (64)

Pridding, Justine Susan

Secretary · Appointed 1 June 2019

Officer history (60 former)

1 April 2025

Appointed Dewitz, Axel as Director

31 March 2025

Resigned Lafrentz, Jan-Henrik as Director

1 December 2024

Appointed Georges, Christophe as Director

1 July 2024

Appointed Walliser, Frank-Steffen Hugo Hermann as Director

21 March 2024

Resigned Hallmark, Adrian Michael as Director

23 January 2024

Appointed Porsche, Felix as Director

1 September 2023

Appointed Lehe, Andreas as Director

1 September 2023

Appointed Döllner, Gernot, Dr as Director

31 August 2023

Resigned Duesmann, Markus as Director

19 July 2023

Appointed Kiesling, Andreas Johann as Director

31 May 2023

Resigned Favey, Alain Marcel Jean as Director

31 May 2023

Resigned Bosch, Peter as Director

1 September 2021

Appointed Lange, Karen, Dr. as Director

31 August 2021

Resigned Fontaine, Astrid Angelika, Dr as Director

1 July 2021

Appointed Rittersberger, Juergen as Director

1 July 2021

Appointed Duesmann, Markus as Director

1 May 2021

Appointed Favey, Alain Marcel Jean as Director

30 April 2021

Resigned Craft, Christopher Noel as Director

28 February 2021

Resigned Blume, Oliver Ingo, Dr as Director

28 February 2021

Resigned Meschke, Lutz Wolfgang as Director

1 September 2020

Appointed Rabe, Matthias, Dr. as Director

30 June 2020

Resigned Tietz, Werner Julius, Dr as Director

1 October 2019

Appointed Lafrentz, Jan-Henrik as Director

30 September 2019

Resigned Mull, Joerg, Dr as Director

1 June 2019

Resigned Armitage, Andrew Thomas as Secretary

1 June 2019

Appointed Pridding, Justine Susan as Secretary

1 February 2018

Appointed Hallmark, Adrian Michael as Director

1 January 2018

Appointed Tietz, Werner Julius, Dr as Director

1 January 2018

Appointed Craft, Christopher Noel as Director

1 January 2018

Appointed Fontaine, Astrid Angelika, Dr as Director

31 December 2017

Resigned Frech, Rolf as Director

31 December 2017

Resigned Duerheimer, Wolfgang as Director

31 December 2017

Resigned Rogait, Marlies as Director

31 December 2017

Resigned Offermann, Christian Andreas, Dr as Director

1 November 2017

Appointed Bosch, Peter as Director

31 August 2017

Resigned Straughan, Michael Keith as Director

1 November 2016

Appointed Offermann, Christian Andreas, Dr as Director

31 October 2016

Resigned Rose, Kevin John as Director

17 August 2016

Appointed Blume, Oliver Ingo, Dr as Director

17 August 2016

Appointed Meschke, Lutz Wolfgang as Director

6 November 2015

Resigned Winterkorn, Martin, Prof as Director

5 October 2015

Resigned Potsch, Hans Dieter as Director

1 October 2014

Appointed Rogait, Marlies as Director

30 September 2014

Resigned Reinhart, Ariane, Dr as Director

1 September 2014

Appointed Mull, Joerg, Dr as Director

31 August 2014

Resigned Lafrentz, Jan-Henrik as Director

1 June 2014

Appointed Duerheimer, Wolfgang as Director

31 May 2014

Resigned Schreiber, Wolfgang, Dr as Director

1 October 2012

Resigned Gaskell, Christine Ann as Director

1 October 2012

Appointed Reinhart, Ariane, Dr as Director

1 September 2012

Appointed Schreiber, Wolfgang, Dr as Director

1 September 2012

Resigned Duerheimer, Wolfgang as Director

1 June 2012

Appointed Rose, Kevin John as Director

30 April 2012

Resigned Stewart, Alasdair Moray as Director

31 December 2011

Resigned Eichhorn, Ulrich, Dr as Director

1 November 2011

Appointed Frech, Rolf as Director

30 June 2011

Resigned Dickson, Douglas Gavin as Director

7 February 2011

Appointed Straughan, Michael Keith as Director

1 February 2011

Appointed Duerheimer, Wolfgang as Director

1 February 2011

Resigned Paefgen, Franz Josef, Dr as Director

1 September 2010

Resigned Mccullough, Stuart John as Director

1 September 2010

Appointed Stewart, Alasdair Moray as Director

19 April 2010

Resigned Hoffmann, Jurgen as Director

19 April 2010

Appointed Lafrentz, Jan-Henrik as Director

30 June 2009

Resigned Hoffmann, Jurgen as Secretary

26 February 2007

Appointed Winterkorn, Martin, Prof as Director

31 December 2006

Resigned Pischetsrieder, Bernd as Director

4 April 2006

Appointed Mccullough, Stuart John as Director

31 October 2005

Resigned Hallmark, Adrian Michael as Director

7 October 2005

Appointed Armitage, Andrew Thomas as Secretary

6 July 2004

Appointed Hoffmann, Jurgen as Director

6 July 2004

Resigned Melching, Hans Georg as Secretary

6 July 2004

Appointed Hoffmann, Jurgen as Secretary

6 July 2004

Resigned Melching, Hans Georg as Director

21 June 2004

Appointed Potsch, Hans Dieter as Director

21 June 2004

Resigned Adelt, Bruno, Doctor as Director

9 April 2003

Appointed Adelt, Bruno, Doctor as Director

8 April 2003

Resigned Buchelhofer, Robert, Doctor as Director

1 March 2003

Appointed Eichhorn, Ulrich, Dr as Director

28 February 2003

Resigned Rothenpieler, Hans-Joachim as Director

1 March 2002

Resigned Piech, Ferdinand Karl, Doctor as Director

1 March 2002

Appointed Pischetsrieder, Bernd as Director

1 March 2002

Appointed Paefgen, Franz Josef, Dr as Director

5 November 2001

Resigned Gott, Anthony David as Director

1 September 2000

Appointed Rothenpieler, Hans-Joachim as Director

1 September 2000

Resigned Hackenberg, Ulrich as Director

1 May 1999

Appointed Hallmark, Adrian Michael as Director

1 May 1999

Appointed Hackenberg, Ulrich as Director

30 April 1999

Resigned Sanders, Keith Michael as Director

1 January 1999

Appointed Dickson, Douglas Gavin as Director

31 December 1998

Resigned Hall, William Lascelles as Director

31 December 1998

Resigned Morris, Graham John as Director

15 July 1998

Appointed Melching, Hans Georg as Director

15 July 1998

Resigned Cowen, David John as Director

15 July 1998

Resigned Cowen, David John as Secretary

15 July 1998

Appointed Melching, Hans Georg as Secretary

3 July 1998

Resigned John, Andrew Lloyd as Director

3 July 1998

Appointed Buchelhofer, Robert, Doctor as Director

3 July 1998

Appointed Piech, Ferdinand Karl, Doctor as Director

3 July 1998

Resigned Clarke, Philip John as Director

17 April 1998

Resigned Young, John Forrest as Director

15 December 1997

Appointed Gott, Anthony David as Director

15 December 1997

Resigned Collier, Ian Lewis as Director

1 September 1997

Appointed Gaskell, Christine Ann as Director

1 September 1997

Appointed Hall, William Lascelles as Director

1 September 1997

Appointed Young, John Forrest as Director

1 September 1997

Appointed Collier, Ian Lewis as Director

1 September 1997

Appointed Sanders, Keith Michael as Director

4 August 1997

Resigned Cobban, Michael Robert Alexander as Secretary

4 August 1997

Appointed Cowen, David John as Secretary

4 August 1997

Appointed Cowen, David John as Director

4 August 1997

Resigned Cobban, Michael Robert Alexander as Director

10 March 1997

Appointed Morris, Graham John as Director

10 March 1997

Resigned Woodwark, Christopher John Stuart as Director

1 January 1997

Appointed Clarke, Philip John as Director

1 January 1997

Resigned Bevins, Nicholas as Director

5 June 1995

Appointed Cobban, Michael Robert Alexander as Director

5 June 1995

Resigned Whatmore, Stephen Nicholas as Secretary

5 June 1995

Resigned Head, Roger Burgess as Director

1 June 1995

Appointed Cobban, Michael Robert Alexander as Secretary

1 January 1995

Appointed Woodwark, Christopher John Stuart as Director

31 December 1994

Resigned Ward, Peter Terry as Director

15 March 1994

Appointed John, Andrew Lloyd as Director

22 July 1993

Appointed Bevins, Nicholas as Director

1 April 1993

Resigned Matthews, Charles as Secretary

1 April 1993

Appointed Whatmore, Stephen Nicholas as Secretary

30 June 1992

Appointed Matthews, Charles as Secretary

30 June 1992

Resigned Smith, John Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Volkswagen Aktiengesellschaft

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Listed Corporation

Reg. no. Hrb 100484

Holdings 1

Companies where Bentley Motors Limited is registered as a person with significant control

Pyms Lane Limited

Owns 75–100% of shares

Active

Filings 273

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
7 July 2026	Confirmation statement with no updates	27 May 2026
19 September 2025	Full accounts	31 December 2024
12 June 2025	Confirmation statement with no updates	27 May 2025
11 April 2025	Appointment of a director