Leyland Trucks Limited

Active02814092 Private limited company
Incorporated
29 April 1993 (33 years)
Previously known as
Refal 388 Limited (until 4 June 1993)
Industry
Manufacture of motor vehicles (29100)
Accounts type
Full
Region
South East
Address
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born July 1972 (54)
Jones, Alison
Secretary · Appointed 18 December 2024
Director · Appointed 1 July 2019
American
Born July 1967 (59)
Director · Appointed 2 June 1998
American
Born February 1954 (72)
Officer history (29 former)
1 February 2025
Appointed Jones, Philip Andrew as Director
1 February 2025
Resigned Ahrens, Peter Mcgee as Director
18 December 2024
Appointed Jones, Alison as Secretary
11 October 2024
Resigned Chooi, Chew Sieng as Secretary
1 October 2022
Resigned Jones, Alison as Secretary
1 October 2022
Appointed Chooi, Chew Sieng as Secretary
1 October 2022
Appointed Ahrens, Peter Mcgee as Director
1 October 2022
Resigned Gourdie, Brennan as Director
1 July 2019
Appointed Feight, Robert Preston as Director
1 July 2019
Resigned Armstrong, Ronald Eugene as Director
1 February 2019
Appointed Gourdie, Brennan as Director
1 February 2019
Resigned Sitko, Bryan Michael as Director
30 April 2015
Appointed Sitko, Bryan Michael as Director
9 April 2015
Resigned Augustyn, Ron as Director
15 September 2012
Appointed Augustyn, Ron as Director
15 September 2012
Resigned Thompson, Andrea Jayne as Director
30 May 2012
Appointed Jones, Alison as Secretary
30 May 2012
Resigned Zak, Peter Stefan as Secretary
6 June 2011
Appointed Armstrong, Ronald Eugene as Director
6 June 2011
Resigned Plimpton, Thomas Earl as Director
31 December 2010
Resigned Cardillo, James George as Director
4 May 2009
Appointed Thompson, Andrea Jayne as Director
4 May 2009
Resigned Sumner, James Robert as Director
2 January 2009
Appointed Cardillo, James George as Director
2 January 2009
Resigned Tembreull, Michael Anton as Director
25 October 2007
Resigned Heys, Stuart as Director
25 October 2007
Appointed Sumner, James Robert as Director
1 January 2005
Appointed Plimpton, Thomas Earl as Director
1 January 2005
Resigned Morie, Gordon Glen as Director
27 February 2004
Resigned Ferrington, Adam Forgham as Secretary
27 February 2004
Appointed Zak, Peter Stefan as Secretary
1 January 1999
Appointed Heys, Stuart as Director
31 December 1998
Resigned Oliver, John Joseph, Professor as Director
30 October 1998
Appointed Ferrington, Adam Forgham as Secretary
30 October 1998
Resigned Morris, Alexander Craig as Secretary
2 June 1998
Appointed Morie, Gordon Glen as Director
2 June 1998
Appointed Tembreull, Michael Anton as Director
2 June 1998
Appointed Pigott, Mark Charles as Director
2 June 1998
Resigned Bishop, Errol Simon Owen as Director
2 June 1998
Resigned Oliver, John Joseph, Professor as Director
2 June 1998
Resigned Gilchrist, John Patterson as Director
2 June 1998
Resigned Pierce, Stewart as Director
2 June 1998
Resigned Morris, Alexander Craig as Director
2 June 1998
Appointed Oliver, John Joseph, Professor as Director
19 May 1998
Resigned Sayers, Michael Bernard as Director
12 July 1994
Appointed Sayers, Michael Bernard as Director
11 April 1994
Appointed Bishop, Errol Simon Owen as Director
11 June 1993
Appointed Oliver, John Joseph, Professor as Director
11 June 1993
Resigned Talbot, John Andrew as Director
11 June 1993
Appointed Morris, Alexander Craig as Director
11 June 1993
Appointed Morris, Alexander Craig as Secretary
11 June 1993
Appointed Gilchrist, John Patterson as Director
11 June 1993
Appointed Pierce, Stewart as Director
11 June 1993
Resigned Okeefe, Anne Clare as Secretary
11 June 1993
Resigned Mckillop, Murdoch Lang as Director
3 June 1993
Appointed Mckillop, Murdoch Lang as Director
3 June 1993
Appointed Talbot, John Andrew as Director
3 June 1993
Appointed Okeefe, Anne Clare as Secretary
3 June 1993
Resigned Barham, Richard Edgar Charles as Nominee Secretary
3 June 1993
Resigned Sandars, George Russell as Nominee Director
29 April 1993
Appointed Barham, Richard Edgar Charles as Nominee Secretary
29 April 1993
Appointed Sandars, George Russell as Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 02799338

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Paccar Parts U.K. Limited Owns 75–100% of shares
Leyland Trucks Limited This company Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates26 February 2026
18 September 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates26 February 2025
21 February 2025Termination of appointment of a director
Show all 170 filings

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