Website & contact details
- Group website
- The site of this company’s group or brand.
JLR Nominee Company Limited
- Incorporated
- 15 October 1982 (44 years)
- Previously known as
- Jaguar Land Rover Exports Limited (until 1 July 2013)Jaguar Cars Exports Limited (until 30 March 2012)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Abbey RoadWhitleyCoventryCV3 4LF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born June 1965 (61)
Director · Appointed 22 September 2022
British
Born June 1972 (54)
Cairns, Helen Suzanne
Secretary · Appointed 31 March 2019
Officer history (51 former)
1 December 2024
30 June 2023
30 June 2023
22 September 2022
22 September 2022
1 June 2019
1 June 2019
31 March 2019
31 March 2019
Appointed Cairns, Helen Suzanne as Secretary
21 September 2018
25 February 2015
1 April 2013
19 March 2013
19 March 2013
19 March 2013
19 March 2013
13 July 2012
30 March 2012
Resigned Kuhnt, Bernhard Michael as Director
28 March 2012
28 March 2012
28 March 2012
28 March 2012
28 October 2011
31 March 2011
8 October 2010
6 October 2010
6 October 2010
18 March 2010
Appointed Kuhnt, Bernhard Michael as Director
18 March 2010
8 February 2010
15 January 2010
Resigned Senso, Vittorio as Director
15 August 2008
30 June 2008
10 June 2008
2 June 2008
30 May 2008
20 April 2008
7 March 2008
7 March 2008
15 October 2007
15 October 2007
1 August 2007
1 February 2007
27 November 2006
8 February 2006
8 February 2006
8 February 2006
8 February 2006
22 November 2005
22 November 2005
22 November 2005
22 November 2005
16 August 2005
16 August 2005
13 July 2005
30 June 2005
17 September 2004
17 September 2004
5 July 2004
5 July 2004
26 February 2004
Appointed Senso, Vittorio as Director
26 February 2004
2 December 2003
2 December 2003
30 September 2003
28 May 2003
28 May 2003
28 May 2003
24 October 2002
24 October 2002
24 October 2002
31 May 2002
31 May 2002
31 May 2002
31 May 2002
31 May 2002
Resigned Fernyhough, Robert John as Director
31 May 2002
Resigned Major, Ian Charles as Director
28 February 2002
1 January 2002
31 December 2001
1 October 2000
1 October 2000
31 March 1999
26 February 1999
10 July 1998
Resigned Cousins, Geoffrey William as Director
10 July 1998
Appointed Fernyhough, Robert John as Director
24 February 1998
19 June 1996
30 April 1996
16 February 1996
Appointed Major, Ian Charles as Director
23 October 1995
Appointed Cousins, Geoffrey William as Director
23 October 1995
31 July 1995
31 July 1995
27 March 1995
27 March 1995
23 August 1993
Resigned Heslop, Nigel Sydney as Director
15 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1672070
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Jaguar Land Rover Holdings Limited Has significant influence or control
In-Car Ventures Limited Owns 75–100% of shares
Sertec Corporation Limited Owns 25–50% of shares
Jaguar Land Rover Limited Owns 75–100% of shares
Bowler Motors Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 25–50% of shares
Inmotion Ventures Limited Owns 75–100% of shares
Jaguar Cars Limited Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
Jaguar Land Rover (South Africa) Holdings Limited Owns 75–100% of shares
Jaguar Land Rover Pension Trustees Limited Owns 75–100% of shares
JLR Nominee Company Limited This company Owns 75–100% of shares
Land Rover Exports Limited Owns 75–100% of shares
JLR Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 18 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 13 December 2024 | Termination of appointment of a secretary |
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