Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Volvo Construction Equipment Limited
- Incorporated
- 27 October 1982 (44 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Eva Katarina Holmberg JonssonJohan MattssonGuy Spedding Wilson
- Owned by
- AB Volvo
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Volvo Group UK Limited Wedgnock Industrial EstateWedgnock LaneWarwickCV34 5YA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Holmberg Jonsson, Eva Katarina
Director · Appointed 9 April 2018
Swedish
Born January 1963 (63)
Mattsson, Johan
Director · Appointed 9 April 2018
Swedish
Born March 1975 (51)
Wilson, Guy Spedding
Director · Appointed 9 April 2018
British
Born April 1963 (63)
Villanueva, Simon Derek
Secretary · Appointed 24 April 2012
Director · Appointed 30 June 2006
British
Born March 1962 (64)
Officer history (21 former)
9 April 2018
Appointed Mattsson, Johan as Director
9 April 2018
Appointed Wilson, Guy Spedding as Director
9 April 2018
9 April 2018
Appointed Holmberg Jonsson, Eva Katarina as Director
1 July 2013
22 May 2013
24 April 2012
Appointed Villanueva, Simon Derek as Secretary
24 April 2012
Resigned Wilson, Guy Spedding as Secretary
24 April 2012
Resigned Barreng, Per Olof Anders as Director
30 July 2010
17 November 2008
30 June 2006
30 June 2006
30 June 2006
Resigned Masey, Norman Clifford as Director
1 August 2005
1 August 2005
Appointed Wilson, Guy Spedding as Secretary
21 January 2005
21 January 2005
21 January 2005
Resigned Watterson, Robert as Director
26 October 2004
Appointed Barreng, Per Olof Anders as Director
18 October 2004
Resigned Carlioth, Bengt Martin as Director
12 March 2001
Appointed Carlioth, Bengt Martin as Director
15 January 2001
15 January 2001
Resigned Cook, David as Secretary
13 October 1999
Resigned Mudler, Michael James as Director
5 March 1999
Resigned Frisinger, Anders Hans Urban as Director
25 September 1998
Appointed Cook, David as Secretary
25 September 1998
Resigned Peesaker, James Nicholas as Secretary
16 April 1998
Appointed Peesaker, James Nicholas as Secretary
16 April 1998
28 January 1998
Appointed Masey, Norman Clifford as Director
15 January 1998
Resigned Ovlinger, Bengt as Director
15 January 1998
Appointed Mudler, Michael James as Director
15 January 1998
15 January 1998
Appointed Watterson, Robert as Director
15 January 1998
Resigned Wibrink, Hakan as Director
9 January 1997
Appointed Frisinger, Anders Hans Urban as Director
7 November 1995
22 February 1995
Appointed Wibrink, Hakan as Director
31 December 1993
Resigned Backstrom, Erik Harry as Director
31 December 1992
Resigned Layman, Harold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AB Volvo
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolaget
Reg. no. 556012-5790
Holdings 1
Companies where Volvo Construction Equipment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 28 April 2026 | Director's details changed | |||
| 28 April 2026 | Director's details changed | |||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 18 April 2025 |
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