Volvo Car UK Limited

Active02281044 Private limited company
Incorporated
27 July 1988 (38 years)
Previously known as
Swecar Engineering Limited (until 7 May 1992)
Sweden Fifty Three Limited (until 22 September 1988)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Li Shufu
Accounts type
Full
Region
South East
Address
Scandinavia House
Norreys Drive
Maidenhead
SL6 4FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1983 (43)
Director · Appointed 1 November 2023
British
Born November 1978
Olsson, Johan Edvin
Director · Appointed 1 October 2020
Swedish
Born February 1983 (43)
Evans, Michael David
Secretary · Appointed 21 June 2018
Officer history (52 former)
31 October 2025
Resigned Svensson, Mats Rune as Director
1 July 2025
Appointed Evans, Michael David as Director
1 November 2023
Appointed Melillo Shaw, Nicole Louise as Director
1 November 2023
Resigned Elvefors, Nils Kristian as Director
1 October 2020
Appointed Olsson, Johan Edvin as Director
1 October 2020
Resigned Edlund, Alf Soren as Director
1 June 2019
Resigned Wakefield, Jonathan Michael as Director
1 June 2019
Appointed Svensson, Mats Rune as Director
1 June 2019
Resigned Oscarsson, Hans Erik as Director
1 June 2019
Resigned Ansgar, Per Anders as Director
1 June 2019
Appointed Elvefors, Nils Kristian as Director
21 June 2018
Resigned Colliander, Rickard as Secretary
21 June 2018
Appointed Evans, Michael David as Secretary
30 June 2016
Appointed Wakefield, Jonathan Michael as Director
30 June 2016
Resigned Connor, Nicholas Caton as Director
4 June 2015
Appointed Edlund, Alf Soren as Director
4 June 2015
Resigned Munn, Claudia Jane as Director
17 February 2015
Appointed Colliander, Rickard as Secretary
17 February 2015
Resigned Clarke, Adam Robert as Secretary
14 August 2013
Appointed Ansgar, Per Anders as Director
11 June 2013
Appointed Oscarsson, Hans Erik as Director
6 June 2013
Resigned Maes, Wim Germana Karel as Director
6 June 2013
Resigned Speck, Douglas Carl as Director
7 March 2012
Appointed Maes, Wim Germana Karel as Director
10 January 2012
Resigned Van Fraeyenhoven, Luc Maria Gilbert Louis as Director
28 November 2011
Appointed Munn, Claudia Jane as Director
26 September 2011
Appointed Van Fraeyenhoven, Luc Maria Gilbert Louis as Director
26 September 2011
Resigned Kerr, Stuart Donald as Director
29 June 2011
Appointed Connor, Nicholas Caton as Director
28 June 2011
Resigned Rask, Peter Flemming as Director
28 June 2011
Appointed Speck, Douglas Carl as Director
3 May 2011
Resigned Keaney, Gerard Christopher as Director
21 April 2011
Resigned Hampson, Beverley Ann as Director
29 September 2010
Resigned Mackenzie, Ian David as Director
22 October 2009
Resigned Briheim, Jan as Director
1 October 2009
Appointed Mackenzie, Ian David as Director
5 January 2009
Appointed Rask, Peter Flemming as Director
27 November 2008
Resigned Eklund, Seth-Erik Sven as Director
27 November 2008
Appointed Hampson, Beverley Ann as Director
2 June 2008
Resigned Pearson, Susan Lesley as Secretary
2 June 2008
Resigned Osgood, Jonathan Edward as Secretary
2 June 2008
Resigned Edwards, Michael Charles Stewart as Secretary
14 March 2008
Appointed Eklund, Seth-Erik Sven as Director
31 December 2007
Resigned Hampson, Beverley as Director
1 October 2006
Appointed Kerr, Stuart Donald as Director
30 September 2006
Resigned Reid, Hugh Lynch as Director
8 February 2006
Resigned Vacy Ash, Charles Gilbert as Secretary
22 November 2005
Appointed Hampson, Beverley as Director
15 September 2005
Resigned Connor, Nicholas Caton as Secretary
15 September 2005
Appointed Clarke, Adam Robert as Secretary
13 July 2005
Appointed Osgood, Jonathan Edward as Secretary
30 June 2005
Resigned Germundsson, Curt as Director
30 June 2005
Resigned Marecki, Michael Francis as Secretary
17 June 2004
Appointed Keaney, Gerard Christopher as Director
17 June 2004
Resigned Laxy, Rudolf Dieter as Director
28 July 2003
Appointed Vacy Ash, Charles Gilbert as Secretary
28 July 2003
Appointed Edwards, Michael Charles Stewart as Secretary
28 July 2003
Appointed Pearson, Susan Lesley as Secretary
28 July 2003
Appointed Marecki, Michael Francis as Secretary
1 September 2002
Appointed Reid, Hugh Lynch as Director
31 August 2002
Resigned Keaney, Gerard Christopher as Director
1 June 2002
Appointed Briheim, Jan as Director
1 June 2002
Appointed Laxy, Rudolf Dieter as Director
1 June 2002
Resigned Huber, Wolff as Director
30 April 2000
Resigned Gustavsson, Bo Vilhelm as Director
13 November 1998
Appointed Gustavsson, Bo Vilhelm as Director
13 November 1998
Resigned Olsson, Hans Olov as Director
13 November 1998
Appointed Huber, Wolff as Director
13 November 1998
Resigned Bengtsson, Bjorn Ake as Director
1 July 1997
Resigned Hunter-Pease, Charles Edward as Director
5 June 1997
Appointed Keaney, Gerard Christopher as Director
22 May 1996
Resigned Carlson, Per Henrik Staffan, Senior Vice President as Director
19 April 1996
Appointed Olsson, Hans Olov as Director
26 March 1996
Appointed Bengtsson, Bjorn Ake as Director
11 December 1995
Appointed Connor, Nicholas Caton as Secretary
11 December 1995
Resigned Reynolds, John Douglas as Secretary
1 November 1995
Resigned Svensk, Thomas Bengt as Director
1 October 1995
Resigned Mohlin, Per-Erik as Director
29 September 1995
Appointed Reynolds, John Douglas as Secretary
29 September 1995
Resigned Hunter-Pease, Charles Edward as Secretary
1 September 1995
Appointed Hunter-Pease, Charles Edward as Secretary
1 September 1995
Resigned Malmros, Claes John Ryott as Secretary
11 May 1995
Appointed Carlson, Per Henrik Staffan, Senior Vice President as Director
11 May 1995
Appointed Svensk, Thomas Bengt as Director
30 September 1994
Resigned Rebeling, Orjan as Director
27 April 1994
Appointed Germundsson, Curt as Director
27 April 1994
Resigned Payze, Philip Charles as Director
22 March 1994
Resigned Persson, Jan-Christer Bernhard as Director
22 March 1994
Resigned Einarsson, Lena as Director
1 June 1993
Resigned Johansson, Ralph Sture Lennart as Director
1 June 1993
Appointed Mohlin, Per-Erik as Director
12 August 1992
Appointed Malmros, Claes John Ryott as Secretary
12 August 1992
Resigned Malmros, Claes John Ryott as Director
12 August 1992
Resigned Osbaldiston, John Anthony as Secretary
26 April 1992
Appointed Osbaldiston, John Anthony as Secretary
26 April 1992
Resigned Bagner, Hans as Secretary
26 March 1992
Appointed Rebeling, Orjan as Director
26 March 1992
Appointed Hunter-Pease, Charles Edward as Director
26 March 1992
Appointed Payze, Philip Charles as Director
26 March 1992
Resigned Jonsson, Stig as Director
26 March 1992
Appointed Johansson, Ralph Sture Lennart as Director
26 March 1992
Appointed Malmros, Claes John Ryott as Director
16 March 1992
Resigned Eriksson, Erik Sven-Ake as Director

Ownership 1 active

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

Li Shufu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born June 1963 (63)

Holdings 1

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

Owns 75–100% of shares
Active

Filings 227

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates5 January 2026
3 November 2025Termination of appointment of a director
23 October 2025Director's details changed
1 July 2025Appointment of a director
Show all 227 filings

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