BMW Motorsport Limited

Active03114332 Private limited company

Incorporated: 16 October 1995 (31 years)
Industry: Manufacture of other transport equipment n.e.c. (30990)
Directors: Jeremy Peter Clements
Martin Schuster
Owned by: BMW (UK) Holdings Limited
Accounts type: Full
Region: South East
Address: Summit One
Summit Avenue
Farnborough
GU14 0FB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clements, Jeremy Peter

Director · Appointed 1 September 2026

Also at BMW Car Club Limited, BMW Drivers Club Limited, John Cooper Works Limited · more companies

British

Born September 1968 (58)

Schuster, Martin

Director · Appointed 1 July 2020

German

Born December 1971 (54)

Johnson, William Edwin

Secretary · Appointed 5 December 2018

Officer history (23 former)

1 September 2026

Appointed Clements, Jeremy Peter as Director

31 August 2026

Resigned Dienel, Ramona Marianne Katharina as Director

31 March 2026

Resigned Dreher, Dirk, Dr as Director

1 August 2024

Appointed Dienel, Ramona Marianne Katharina as Director

31 July 2024

Resigned Kindler, Andreas as Director

1 June 2022

Resigned Schneider, Alexandra Madeleine Danielle as Director

1 June 2022

Appointed Kindler, Andreas as Director

20 September 2021

Appointed Dreher, Dirk, Dr as Director

1 July 2020

Resigned Martin, Nicolai Boris, Dr as Director

1 July 2020

Resigned Stoyle, Jeremy Patrick as Director

1 July 2020

Appointed Schuster, Martin as Director

1 July 2020

Appointed Schneider, Alexandra Madeleine Danielle as Director

18 January 2019

Appointed Martin, Nicolai Boris, Dr as Director

18 January 2019

Resigned Juraschek, Stefan Alfred as Director

5 December 2018

Appointed Johnson, William Edwin as Secretary

5 December 2018

Resigned Woolley, Gillian Mary as Secretary

11 November 2016

Appointed Stoyle, Jeremy Patrick as Director

11 November 2016

Resigned Reul, Dr Jurgen as Director

11 November 2016

Resigned Marquardt, Jens Uwe as Director

11 November 2016

Appointed Juraschek, Stefan Alfred as Director

1 April 2014

Appointed Reul, Dr Jurgen as Director

31 March 2014

Resigned Lochelt, Dieter as Director

30 June 2011

Appointed Marquardt, Jens Uwe as Director

30 June 2011

Resigned Theissen, Mario as Director

24 September 2002

Resigned Coleshill, Graham Leslie as Secretary

24 September 2002

Appointed Woolley, Gillian Mary as Secretary

5 April 2001

Resigned Armitage, Andrew Thomas as Secretary

4 April 2001

Appointed Coleshill, Graham Leslie as Secretary

28 March 2000

Appointed Lochelt, Dieter as Director

7 February 2000

Resigned Gaines, Jeffrey as Secretary

7 February 2000

Appointed Armitage, Andrew Thomas as Secretary

31 December 1999

Resigned Rosche, Paul Albert as Director

11 June 1999

Resigned Kalbfell, Karl-Heinz as Director

11 June 1999

Appointed Theissen, Mario as Director

31 July 1997

Appointed Kalbfell, Karl-Heinz as Director

18 January 1996

Resigned Brooks, Robin Graham as Director

18 January 1996

Resigned Hirst, Nigel James as Director

21 December 1995

Appointed Rosche, Paul Albert as Director

22 November 1995

Appointed Gaines, Jeffrey as Secretary

22 November 1995

Resigned Hirst, Nigel James as Secretary

15 November 1995

Appointed Hirst, Nigel James as Secretary

15 November 1995

Appointed Hirst, Nigel James as Director

15 November 1995

Appointed Brooks, Robin Graham as Director

15 November 1995

Resigned Norton Rose Limited as Corporate Nominee Secretary

15 November 1995

Resigned Norose Limited as Corporate Nominee Director

15 November 1995

Resigned Norton Rose Limited as Corporate Nominee Director

16 October 1995

Appointed Norton Rose Limited as Corporate Nominee Secretary

16 October 1995

Appointed Norose Limited as Corporate Nominee Director

16 October 1995

Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

BMW (UK) Holdings Limited

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. 01213133

Group structure 19 companies

Ownership group derived from the Companies House PSC register

BMW (UK) Holdings Limited

Alphabet (GB) Limited Owns 75–100% of shares

BMW (UK) Limited Owns 75–100% of shares

BMW (GB) Limited Owns 75–100% of shares

BMW Car Club Limited Owns 75–100% of shares

BMW Drivers Club Limited Owns 75–100% of shares

Park Lane Limited Owns 75–100% of shares

BMW (UK) Manufacturing Limited Owns 75–100% of shares

BMW (UK) Pensions Services Limited Owns 75–100% of shares

BMW Central Medical Trustees Limited Owns 75–100% of shares

BMW Financial Services (GB) Limited Owns 75–100% of shares

BMW Motorsport Limited This company Owns 75–100% of shares

John Cooper Garages Limited Owns 75–100% of shares

John Cooper Works Limited Owns 75–100% of shares

Riley Motors Limited Owns 75–100% of shares

Rolls-Royce Motor Cars Limited Owns 75–100% of shares

Swindon Pressings Limited Owns 75–100% of shares

The BMW Group Benefit Trust Limited Owns 75–100% of shares

Triumph Motor Company Limited Owns 75–100% of shares

Filings 136

Date	Description	Made Up To
25 September 2026	Appointment of a director
3 September 2026	Termination of appointment of a director
24 August 2026	Confirmation statement with no updates	21 August 2026
7 August 2026	Full accounts	31 December 2025
10 April 2026	Termination of appointment of a director