Volkswagen Financial Services (UK) Limited
- Incorporated
- 12 July 1993 (33 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Kai Guenther VoglerIngrun Ulla BartoelkeGerrit Otto Walter Heimberg
- Owned by
- Volkswagen Aktiengesellschaft
- Accounts type
- Full
- Region
- South East
- Address
- Brunswick Court Yeomans DriveBlakelandsMilton KeynesMK14 5LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Vogler, Kai Guenther
Director · Appointed 23 October 2026
German
Born May 1977 (49)
Bartoelke, Ingrun Ulla, Doctor
Director · Appointed 1 July 2025
German
Born October 1967 (59)
Heimberg, Gerrit Otto Walter
Director · Appointed 1 July 2025
German
Born September 1974 (52)
Verbist, Thierry
Director · Appointed 24 April 2024
Belgian
Born April 1971 (55)
Director · Appointed 1 April 2019
British
Born January 1964 (62)
Director · Appointed 28 September 2018
British
Born May 1966 (60)
Officer history (43 former)
23 October 2026
Appointed Vogler, Kai Guenther as Director
1 July 2025
Appointed Bartoelke, Ingrun Ulla, Doctor as Director
1 July 2025
Appointed Heimberg, Gerrit Otto Walter as Director
30 June 2024
24 April 2024
Appointed Verbist, Thierry as Director
31 January 2024
Resigned Ebert, Jan as Director
12 August 2022
12 August 2022
1 October 2021
30 September 2021
1 July 2020
Appointed Ebert, Jan as Director
30 June 2020
Resigned Welter, Patrick Ortwin as Director
1 July 2019
30 June 2019
1 April 2019
31 March 2019
Resigned Van Den Bergh, Albertus Antonius Maria as Director
29 March 2019
Resigned Hesske, Harald as Director
29 March 2019
Resigned Reinhart, Michael Eberhard, Dr as Director
28 September 2018
1 August 2018
2 September 2017
Appointed Reinhart, Michael Eberhard, Dr as Director
2 September 2017
Appointed Hesske, Harald as Director
31 July 2016
30 June 2016
1 June 2016
23 November 2015
2 June 2015
2 June 2015
31 December 2014
1 July 2014
Appointed Van Den Bergh, Albertus Antonius Maria as Director
30 June 2014
Resigned Stacey, Lisa Maree as Director
31 August 2013
1 September 2012
Resigned Reichhardt, Volker as Director
1 September 2012
1 September 2012
1 August 2012
Appointed Welter, Patrick Ortwin as Director
10 July 2012
31 March 2012
1 September 2011
1 September 2011
1 July 2011
Appointed Stacey, Lisa Maree as Director
30 June 2011
1 June 2009
1 February 2009
1 February 2009
20 June 2008
1 October 2007
1 October 2007
1 October 2007
18 November 2005
Resigned Luetzenkirchen, Hans-Peter, Dr as Director
18 November 2005
Appointed Reichhardt, Volker as Director
25 July 2005
Resigned Hoffmann, Uwe Rudolf as Director
24 March 2005
Resigned Schuermann, Klaus-Dieter as Director
11 October 2004
Resigned Banks, Geoffrey Nicholas as Director
11 October 2004
1 September 2004
9 August 2004
Appointed Luetzenkirchen, Hans-Peter, Dr as Director
4 September 2002
Resigned Benz, Michael as Director
4 September 2002
Appointed Banks, Geoffrey Nicholas as Director
16 April 2002
16 April 2002
Resigned Gibbard, Wayne David as Secretary
1 April 2001
31 March 2001
15 March 2001
Appointed Gibbard, Wayne David as Secretary
15 March 2001
Resigned Daly, Gerald James as Secretary
1 September 2000
Appointed Hoffmann, Uwe Rudolf as Director
17 February 2000
Appointed Schuermann, Klaus-Dieter as Director
17 February 2000
Resigned Schneider, Peter Max as Director
13 December 1999
13 December 1999
1 September 1999
Appointed Benz, Michael as Director
31 August 1999
Resigned Scola, Ingolf as Director
30 June 1999
17 July 1998
1 August 1997
Appointed Scola, Ingolf as Director
31 July 1997
Resigned Mielke, Rainer as Director
31 May 1994
Resigned Kecman, Vera as Secretary
31 May 1994
Appointed Daly, Gerald James as Secretary
16 March 1994
16 March 1994
16 March 1994
16 March 1994
Appointed Mielke, Rainer as Director
16 March 1994
30 December 1993
Appointed Kecman, Vera as Secretary
30 December 1993
22 December 1993
Appointed Schneider, Peter Max as Director
2 November 1993
2 November 1993
2 November 1993
2 November 1993
12 July 1993
12 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Volkswagen Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Listed Corporation
Reg. no. Hrb 100484
Holdings 2
Companies where Volkswagen Financial Services (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 16 July 2026 | Confirmation statement with no updates | 4 July 2026 | 3 | |
| 17 July 2025 | Confirmation statement with no updates | 4 July 2025 | 3 | |
| 17 July 2025 | Appointment of a director | 2 | ||
| 10 July 2025 | Appointment of a director | 2 |
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