Website & contact details
- Website
Rolls-Royce Motor Cars Limited
- Incorporated
- 5 March 1998 (28 years)
- Industry
- Manufacture of motor vehicles (29100) Sale of new cars and light motor vehicles (45111)
- Directors
- Werner LulayJochen Johannes Goller
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Lulay, Werner, Dr
Director · Appointed 1 August 2024
German
Born September 1969 (57)
Director · Appointed 1 December 2023
British
Born April 1974 (52)
Goller, Jochen Johannes
Director · Appointed 1 November 2023
German
Born April 1966 (60)
Johnson, William Edwin
Secretary · Appointed 11 December 2018
His Grace The 11Th Duke Of Richmond And Gordon, Charles Henry Gordon Lennox, Lord
Director · Appointed 1 October 2005
British
Born January 1955 (71)
Officer history (24 former)
27 May 2026
1 August 2024
Appointed Lulay, Werner, Dr as Director
31 July 2024
Resigned Poser, Timo Bernd as Director
1 December 2023
1 December 2023
Resigned Mueller-Oetvoes, Torsten Gerd as Director
1 November 2023
Appointed Goller, Jochen Johannes as Director
1 November 2023
Resigned Nota, Pieter Age Johannes as Director
1 February 2020
Appointed Poser, Timo Bernd as Director
1 February 2020
Resigned Brzank, Juergen as Director
1 April 2019
Appointed Nota, Pieter Age Johannes as Director
1 April 2019
Resigned Schwarzenbauer, Peter as Director
11 December 2018
Appointed Johnson, William Edwin as Secretary
11 December 2018
1 September 2015
Appointed Brzank, Juergen as Director
31 August 2015
Resigned Wagner, Niklas as Director
1 April 2013
Resigned Krüger, Harald Gernot as Director
1 April 2013
Appointed Schwarzenbauer, Peter as Director
1 May 2012
Appointed Krüger, Harald Gernot as Director
1 May 2012
Resigned Robertson, Ian Stuart as Director
1 September 2010
Appointed Wagner, Niklas as Director
1 July 2010
Resigned Kirner, Hanno as Director
1 April 2010
Appointed Mueller-Oetvoes, Torsten Gerd as Director
31 March 2010
1 July 2008
1 October 2005
Appointed Kirner, Hanno as Director
1 October 2005
Appointed His Grace The 11Th Duke Of Richmond And Gordon, Charles Henry Gordon Lennox, Lord as Director
4 February 2005
Appointed Robertson, Ian Stuart as Director
3 February 2005
1 November 2004
1 November 2004
26 May 2004
16 April 2003
Resigned Kreidt, Friedrich Wilchelm as Director
8 April 2003
8 April 2003
24 September 2002
24 September 2002
1 March 2002
1 March 2002
5 April 2001
4 April 2001
9 May 2000
9 May 2000
9 May 2000
Appointed Kreidt, Friedrich Wilchelm as Director
9 May 2000
28 July 1999
28 July 1999
26 May 1998
26 May 1998
26 May 1998
26 May 1998
26 May 1998
5 March 1998
5 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01213133
Former controllers (1)
4 December 2017
Ceased Apd Industries PLC — Owns 75–100% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 22 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Broadway
Manchester
Westhoughton
Bolton
Larbert
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →