Jaguar Land Rover Limited

Active01672070 Private limited company
Incorporated
15 October 1982 (44 years)
Previously known as
Jaguar Cars Limited (until 28 December 2012)
Leymotor Five Limited (until 14 December 1982)
Industry
Manufacture of motor vehicles (29100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Abbey Road
Whitley
Coventry
CV3 4LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Jaguar Land Rover Holdings Limited
British
Born May 1954 (72)
Director · Appointed 17 November 2025
Also at Jaguar Land Rover Holdings Limited
Indian
Born September 1969 (57)
Wilkinson, Nadine Helen
Secretary · Appointed 14 January 2025
Director · Appointed 12 December 2022
Also at Tata Autocomp Europe Limited, Jaguar Land Rover Automotive PLC, JLR Nominee Company Limited · more companies
British
Born June 1965 (61)
Berry, David Alexander Reddoch
Secretary · Appointed 20 September 2022
Officer history (85 former)
31 March 2026
Resigned Pan, Qing as Director
31 March 2026
31 March 2026
Resigned Blenkinsop, Nigel as Director
31 March 2026
31 March 2026
Resigned Williams, David Michael as Director
31 March 2026
Resigned Leslie, Russell Stephen as Director
31 March 2026
Resigned Hoornik, Lennard Peter Jacob as Director
31 March 2026
Resigned Marsh, Stephen James as Director
31 March 2026
Appointed Ramji, Al-Noor Gulamali Abdulla as Director
31 March 2026
Resigned Müller, Thomas as Director
31 December 2025
Resigned Mardell, Adrian John as Director
17 November 2025
Appointed Balaji, Pathamadai as Director
1 February 2025
Appointed Leslie, Russell Stephen as Director
31 January 2025
Resigned Bergmeier, Barbara Rosemarie as Director
14 January 2025
Resigned Rees-Browne, Abbie Louisa as Secretary
14 January 2025
Appointed Wilkinson, Nadine Helen as Secretary
1 December 2024
Resigned Beaton, Amanda Jane as Secretary
21 October 2024
Appointed Marsh, Stephen James as Director
30 August 2024
Resigned Dossa, Francois Alain as Director
31 December 2023
Resigned Kirner, Hanno as Director
8 December 2023
Resigned Collins, Nicholas Paul as Director
31 December 2022
Resigned Bollore, Thierry Yves Henri as Director
12 December 2022
Appointed Molyneux, Richard John as Director
20 September 2022
Resigned Benjamin, Keith John as Secretary
20 September 2022
Appointed Berry, David Alexander Reddoch as Secretary
1 July 2022
Appointed Bergmeier, Barbara Rosemarie as Director
1 April 2022
Appointed Müller, Thomas as Director
31 March 2022
Resigned Owen, David as Director
13 December 2021
Resigned Mcpherson, Grant Alexander as Director
13 December 2021
Resigned Rogers, Nicholas Martin as Director
12 July 2021
Appointed Hoornik, Lennard Peter Jacob as Director
30 June 2021
Resigned Brautigam, Felix as Director
7 June 2021
Appointed Dossa, Francois Alain as Director
22 March 2021
Appointed Pan, Qing as Director
22 March 2021
Appointed Collins, Nicholas Paul as Director
22 March 2021
Appointed Blenkinsop, Nigel as Director
22 March 2021
10 September 2020
Appointed Bollore, Thierry Yves Henri as Director
10 September 2020
Resigned Speth, Ralf Dieter, Sir as Director
31 July 2020
Appointed Williams, David Michael as Director
31 July 2020
Appointed Owen, David as Director
31 July 2020
Resigned Harnett, Ian Jeffrey, Mr. as Director
26 July 2019
1 June 2019
Resigned Gregor, Kenneth David Matheson as Director
1 June 2019
Appointed Mardell, Adrian John as Director
31 March 2019
Resigned Pearson, Susan Lesley as Secretary
19 October 2018
Appointed Rees-Browne, Abbie Louisa as Secretary
19 October 2018
Appointed Benjamin, Keith John as Secretary
21 September 2018
Resigned Bielby, Richard Martin Alistair as Secretary
1 July 2018
Appointed Mcpherson, Grant Alexander as Director
30 June 2018
Resigned Stadler, Wolfgang as Director
1 April 2018
Appointed Brautigam, Felix as Director
22 March 2018
Resigned Goss, Andrew Paul as Director
7 June 2016
Resigned Hodgkinson, Philip as Director
7 June 2016
Appointed Rogers, Nicholas Martin as Director
7 June 2016
Appointed Kirner, Hanno as Director
7 June 2016
Appointed Harnett, Ian Jeffrey, Mr. as Director
31 May 2016
Resigned Epple, Wolfgang Karl as Director
31 March 2016
Resigned Wright, Michael David as Director
25 February 2015
Resigned Mclintock, Helen Mary as Secretary
7 January 2015
Appointed Goss, Andrew Paul as Director
31 December 2014
Resigned Popham, Philip Colin as Director
17 February 2014
Appointed Stadler, Wolfgang as Director
31 December 2013
Resigned Cope, Paul William as Director
1 January 2013
Appointed Epple, Wolfgang Karl as Director
17 December 2012
Resigned Menon, Sukumaran Unni Kinattikara as Director
13 July 2012
Appointed Beaton, Amanda Jane as Secretary
26 April 2012
Appointed Popham, Philip Colin as Director
28 October 2011
Resigned Edwards, Michael Charles Stewart as Secretary
31 March 2011
Resigned O'Driscoll, Michael Patrick as Director
18 March 2010
Appointed Menon, Sukumaran Unni Kinattikara as Director
16 March 2010
Resigned Warr, Simon Morgan as Director
16 March 2010
Resigned Joyce, Robert Simon as Director
16 March 2010
Resigned Davis, Timothy Peter, Dr as Director
16 March 2010
Resigned Vincent, Jeremy Michael as Director
16 March 2010
Resigned Benjamin, Keith John as Director
16 March 2010
Resigned Thurlby, Desmond as Director
16 March 2010
Resigned Callum, Ian Stuart as Director
16 March 2010
Resigned Mohan, Michael James as Director
22 February 2010
Appointed Speth, Ralf Dieter, Sir as Director
22 February 2010
Appointed Mclintock, Helen Mary as Secretary
8 February 2010
Resigned Smith, David Miles as Director
16 November 2009
Appointed Benjamin, Keith John as Director
1 August 2009
Resigned Faulkner, Ermal Mckinley as Director
17 November 2008
Appointed Hodgkinson, Philip as Director
17 November 2008
Appointed Warr, Simon Morgan as Director
17 November 2008
Appointed Davis, Timothy Peter, Dr as Director
17 November 2008
Appointed Faulkner, Ermal Mckinley as Director
17 November 2008
Appointed Wright, Michael David as Director
17 November 2008
Appointed Joyce, Robert Simon as Director
17 November 2008
Appointed Cope, Paul William as Director
17 November 2008
Appointed Vincent, Jeremy Michael as Director
15 August 2008
Resigned Mclintock, Helen Mary as Secretary
30 June 2008
Resigned Osgood, Jonathan Edward as Secretary
10 June 2008
Appointed Callum, Ian Stuart as Director
10 June 2008
Appointed Thurlby, Desmond as Director
10 June 2008
Appointed Mohan, Michael James as Director
10 June 2008
Appointed Gregor, Kenneth David Matheson as Director
2 June 2008
Resigned Booth, Lewis William Killcross as Director
2 June 2008
Resigned Page, Clive Charles as Secretary
30 May 2008
Appointed Mclintock, Helen Mary as Secretary
20 April 2008
Resigned Polites, Geoffrey Paul as Director
7 March 2008
Resigned Lazzaro, Frank as Director
15 October 2007
Appointed Bielby, Richard Martin Alistair as Secretary
15 October 2007
Resigned Boerio, Bibiana as Director
1 August 2007
Appointed O'Driscoll, Michael Patrick as Director
26 January 2007
Resigned Dyble, Stuart Grenville as Director
27 November 2006
Resigned Mclintock, Helen Mary as Secretary
8 February 2006
Appointed Mclintock, Helen Mary as Secretary
8 February 2006
Resigned Vacy Ash, Charles Gilbert as Secretary
22 November 2005
Appointed Lazzaro, Frank as Director
22 November 2005
Resigned Shanks, Robert Leon as Director
22 November 2005
Resigned Fields, Mark as Director
22 November 2005
Appointed Booth, Lewis William Killcross as Director
16 August 2005
Appointed Polites, Geoffrey Paul as Director
16 August 2005
Resigned Fowler, Bennie Warren as Director
16 August 2005
Resigned Greenwell, Joseph as Director
13 July 2005
Appointed Osgood, Jonathan Edward as Secretary
30 June 2005
Resigned Marecki, Michael Francis as Secretary
15 September 2004
Resigned Wright, Michael David as Director
15 September 2004
Appointed Boerio, Bibiana as Director
2 December 2003
Resigned Dover, Robert Alan as Director
2 December 2003
Appointed Greenwell, Joseph as Director
31 May 2003
Resigned Beasley, Michael Ernest as Director
28 May 2003
Resigned Gustavsson, Hans Eric as Director
28 May 2003
Appointed Shanks, Robert Leon as Director
28 May 2003
Appointed Fowler, Bennie Warren as Director
28 May 2003
Appointed Dover, Robert Alan as Director
28 May 2003
Resigned O'Driscoll, Michael Patrick as Director
28 May 2003
Appointed Wright, Michael David as Director
24 October 2002
Appointed Edwards, Michael Charles Stewart as Secretary
24 October 2002
Appointed Vacy Ash, Charles Gilbert as Secretary
24 October 2002
Appointed Marecki, Michael Francis as Secretary
30 September 2002
Appointed Gustavsson, Hans Eric as Director
30 September 2002
Resigned Barter, Nicolas Frank, Dr as Director
1 July 2002
Appointed Fields, Mark as Director
1 May 2002
Resigned Reitzle, Wolfgang, Dr as Director
28 February 2002
Resigned Putnam, Roger George, Professor as Director
17 January 2002
Resigned Jones, Anthony as Director
1 January 2002
Appointed Smith, David Miles as Director
31 December 2001
Resigned Woolard, Charles Stephen as Director
31 October 2001
Resigned Browning, Jonathan as Director
1 October 2000
Resigned Boerio, Bibiana as Director
1 October 2000
Appointed Woolard, Charles Stephen as Director
1 May 2000
Appointed O'Driscoll, Michael Patrick as Director
30 April 2000
Resigned Dale, Michael Harrington as Director
1 January 2000
Appointed Dyble, Stuart Grenville as Director
31 December 1999
Resigned Greenwell, Joseph as Director
1 July 1999
Appointed Browning, Jonathan as Director
1 April 1999
Appointed Reitzle, Wolfgang, Dr as Director
31 March 1999
Resigned Scheele, Nicholas as Director
26 February 1999
Appointed Pearson, Susan Lesley as Secretary
27 October 1997
Resigned Ennos, Clive Richard as Director
1 January 1997
Appointed Barter, Nicolas Frank, Dr as Director
10 October 1996
Resigned Padilla, James Jerome as Director
16 February 1996
Appointed Greenwell, Joseph as Director
31 January 1996
Resigned Boole, David Alan as Director
19 January 1996
Resigned Wright, Anthony Joseph as Director
19 January 1996
Appointed Jones, Anthony as Director
31 July 1995
Resigned Edwards, John Frederick as Director
31 July 1995
Appointed Boerio, Bibiana as Director
17 May 1994
Resigned Perry, David Arthur as Secretary
17 May 1994
Appointed Page, Clive Charles as Secretary
1 May 1993
Appointed Wright, Anthony Joseph as Director
30 November 1992
Resigned Kinski, Michael John as Director

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
Limited Liability Company
Reg. no. 04019301

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Jaguar Land Rover Automotive PLC
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 This company 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 Finance Limited DissolvedOwns 25–50% 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 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

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 March 2026
20 April 2026Appointment of a director
16 April 2026Termination of appointment of a director
10 April 2026Termination of appointment of a director
10 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bowler Motors Limited
In-Car Ventures Limited
Inmotion Ventures 2 Limited
Inmotion Ventures 3 Limited
Inmotion Ventures Limited
Jaguar Cars Limited

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