Volvo Group UK Limited

Active02190944 Private limited company
Incorporated
10 November 1987 (39 years)
Previously known as
Volvo Truck and Bus Limited (until 29 June 2007)
Volvo Trucks (Great Britain) Limited (until 6 April 1994)
Volvo Holding Great Britain Limited (until 31 January 1992)
Earlier: Volvo Bus Group Limited, Trushelfco (No. 1170) Limited
Industry
Sale of other motor vehicles (45190)
Directors
Christian Joseph Robert Aristide Coolsaet
Owned by
AB Volvo
Accounts type
Full
Region
West Midlands
Address
Wedgnock Lane
Warwick
CV34 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2026
Also at Renault Truck Commercials Limited
French
Born June 1980 (46)
Director · Appointed 8 July 2024
British
Born April 1980 (46)
Coolsaet, Christian Joseph Robert Aristide
Director · Appointed 10 July 2020
Belgian
Born July 1964 (62)
Sjöstedt, Bo Jörgen
Director · Appointed 10 July 2020
Swedish
Born February 1970 (56)
Director · Appointed 11 December 2012
Also at Renault Truck Commercials Limited, BRS Limited, Renault Trucks UK Ltd · more companies
British
Born September 1973 (53)
Villanueva, Simon
Secretary · Appointed 21 July 2011
British
Officer history (55 former)
4 May 2026
Resigned Oliveira Rodrigues, Carlos as Director
4 May 2026
Appointed Larcher, Aymeric Charles Philippe as Director
8 July 2024
Appointed Mcdowell, Naomi Davinia Joanne as Director
15 January 2024
Resigned Walch, Fabien Maxime Marie Jean as Director
24 June 2021
Appointed Walch, Fabien Maxime Marie Jean as Director
24 June 2021
Resigned Ekelund, Lisa Hanna Caroline as Director
10 July 2020
Appointed Sjöstedt, Bo Jörgen as Director
10 July 2020
Resigned Grozdanovski, Robert as Director
10 July 2020
Resigned Mellquist, Ingrid Heléne as Director
10 July 2020
Appointed Coolsaet, Christian Joseph Robert Aristide as Director
18 December 2019
Resigned Knaben, Arne as Director
18 December 2019
Appointed Grozdanovski, Robert as Director
18 December 2019
Appointed Mellquist, Ingrid Heléne as Director
18 December 2019
Appointed Ekelund, Lisa Hanna Caroline as Director
18 December 2019
Resigned Alm, Roger as Director
18 March 2016
Appointed Alm, Roger as Director
18 March 2016
Appointed Oliveira Rodrigues, Carlos as Director
18 March 2016
Resigned Blin, Bruno Roger Michel as Director
18 March 2016
Resigned Jannesson, Susanne as Director
22 June 2015
Appointed Blin, Bruno Roger Michel as Director
22 June 2015
Resigned Allen, Nicholas John as Director
22 June 2015
Resigned Costa, Gino as Director
22 June 2015
Resigned Wergeland, Jens as Director
22 June 2015
Resigned Ericsson, Rolf Erik as Director
17 November 2014
17 November 2014
Appointed Allen, Nicholas John as Director
17 November 2014
Appointed Costa, Gino as Director
17 November 2014
Resigned Ledden, Val Patrick as Director
6 December 2013
Resigned Alins, Rodolphe Jean-Pierre Maurice as Director
7 November 2013
Resigned Magnusson, Ulf as Director
7 November 2013
Appointed Knaben, Arne as Director
16 July 2013
Appointed Ericsson, Rolf Erik as Director
16 July 2013
Resigned Hunter, David as Director
23 May 2013
Appointed Alins, Rodolphe Jean-Pierre Maurice as Director
23 May 2013
1 January 2013
Resigned Engstrom, Gustaf Magnus as Director
1 January 2013
Resigned Nyberg, Hans Eric Goran as Director
1 January 2013
Resigned Carlsson, Stefan Bo as Director
1 January 2013
Resigned Nilsson, Claes Arne Karl as Director
1 January 2013
Resigned Hultkvist, Tina as Director
11 December 2012
Appointed Wergeland, Jens as Director
11 December 2012
Appointed Jannesson, Susanne as Director
11 December 2012
Appointed Magnusson, Ulf as Director
11 December 2012
Appointed Hunter, David as Director
11 December 2012
Appointed Villanueva, Simon Derek as Director
7 March 2012
Resigned Rees, Christopher John as Director
7 March 2012
Resigned Kullberg, Jorn Staffan as Director
7 March 2012
Appointed Ledden, Val Patrick as Director
21 July 2011
Appointed Villanueva, Simon as Secretary
6 June 2011
Resigned Mcgreal, Anthony Gerard as Secretary
1 October 2010
Appointed Rees, Christopher John as Director
1 October 2010
Resigned Mckenna, Donal Philip as Director
15 June 2009
Appointed Mckenna, Donal Philip as Director
18 August 2008
Resigned Olkinuora, Markku Heikki as Director
18 August 2008
Appointed Nyberg, Hans Eric Goran as Director
17 October 2007
Resigned Aldenstig, Per as Director
17 October 2007
Appointed Hultkvist, Tina as Director
12 October 2007
Appointed Kullberg, Jorn Staffan as Director
12 October 2007
Resigned Jarlen, Johan as Director
1 October 2007
Resigned Isaksen, Roar as Director
1 October 2007
Appointed Nilsson, Claes Arne Karl as Director
30 March 2005
Resigned Ball, Michael Peter as Director
30 March 2005
Appointed Jarlen, Johan as Director
30 March 2005
Appointed Isaksen, Roar as Director
30 March 2005
Resigned Reid, Gordon Phillips as Director
30 March 2005
Resigned Frommelt, Otto Christian as Director
30 March 2005
Appointed Carlsson, Stefan Bo as Director
30 March 2005
Appointed Aldenstig, Per as Director
30 March 2005
Appointed Engstrom, Gustaf Magnus as Director
1 May 2004
Appointed Olkinuora, Markku Heikki as Director
30 April 2004
Resigned Hendrikse, Albert Johannes as Director
11 September 2002
Appointed Frommelt, Otto Christian as Director
11 September 2002
Resigned Nilsson, Ulf Erik Jonas as Director
11 September 2002
Appointed Reid, Gordon Phillips as Director
28 August 2002
Resigned Carlsson, Per as Director
27 November 2000
Appointed Hendrikse, Albert Johannes as Director
27 November 2000
Appointed Ball, Michael Peter as Director
27 November 2000
Resigned Rydin, Jan Staffan as Director
27 November 2000
Resigned Mcgreal, Anthony Gerard as Director
27 November 2000
Appointed Carlsson, Per as Director
27 November 2000
Resigned Nilsson, Ulf Roland as Director
8 February 1999
Resigned Arthur, Nils Victor Teodor as Director
8 February 1999
Appointed Nilsson, Ulf Roland as Director
8 February 1999
Resigned Ball, Michael Peter as Director
8 February 1999
Resigned Larsson, Bjorn as Director
8 February 1999
Resigned Svensson, Tommy Ebenhard as Director
8 February 1999
Appointed Mcgreal, Anthony Gerard as Director
8 February 1999
Appointed Nilsson, Ulf Erik Jonas as Director
31 March 1998
Resigned Baker, Bryan William as Director
31 March 1998
Appointed Ball, Michael Peter as Director
31 March 1998
Appointed Svensson, Tommy Ebenhard as Director
31 March 1998
Resigned Smith, Robert Courtney, Sir as Director
31 March 1998
Resigned Brandtzaeg, Bernt as Director
31 December 1997
Resigned Johnson, Stephen Andrew as Director
28 November 1997
Appointed Arthur, Nils Victor Teodor as Director
17 October 1997
Resigned Rengman, Erik Tommy Mauritz as Director
1 December 1995
Resigned Gordon, William as Secretary
1 December 1995
Appointed Mcgreal, Anthony Gerard as Secretary
1 June 1993
Appointed Rydin, Jan Staffan as Director
1 January 1993
Appointed Johnson, Stephen Andrew as Director
1 January 1993
Resigned Langenius, Sten Olov Gunnar as Director
1 January 1993
Resigned Calen, Bengt as Director
15 January 1992
Resigned Pettersson, Lars Ake as Director
15 January 1992
Resigned Backstrom, Tore Gustav as Director
1 January 1992
Appointed Brandtzaeg, Bernt as Director
1 January 1992
Appointed Calen, Bengt as Director
1 January 1992
Appointed Smith, Robert Courtney, Sir as Director
1 January 1992
Appointed Langenius, Sten Olov Gunnar as Director
1 January 1992
Appointed Larsson, Bjorn as Director
1 January 1992
Appointed Baker, Bryan William as Director
1 January 1992
Resigned Mcginty, Francis Patrick as Secretary
1 January 1992
Appointed Rengman, Erik Tommy Mauritz as Director
1 January 1992
Appointed Gordon, William as Secretary

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 2

Companies where Volvo Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

What Volvo Group UK say about themselves

“14 brands. Over 100,000 employees. 190 markets. Trucks, buses, construction equipment, marine and industrial engines.”

— from volvogroup.com

Filings 277

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
8 June 2026Director's details changed
14 May 2026Confirmation statement with no updates18 April 2026
5 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
Show all 277 filings

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