Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Porsche Financial Services Great Britain Limited
- Incorporated
- 1 February 1999 (27 years)
- Industry
- Financial leasing (64910) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Volkswagen AG
- Accounts type
- Full
- Region
- South East
- Address
- Bath RoadCalcotReadingRG31 7SE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born September 1970 (56)
Moloney, Bernard John
Secretary · Appointed 8 November 2016
Officer history (26 former)
4 March 2025
Resigned Lyne, Andrew Michael as Director
6 February 2025
31 March 2022
Resigned Riedl, Konrad as Director
1 September 2021
Appointed Lyne, Andrew Michael as Director
1 September 2021
31 July 2019
Resigned Pape, Jorg Michael as Director
14 July 2018
1 June 2018
Resigned Moser, Albert as Director
1 June 2018
Appointed Pape, Jorg Michael as Director
1 June 2018
Resigned Ratheiser, Wolfgang as Director
1 January 2018
1 January 2018
10 July 2017
10 July 2017
6 April 2017
Appointed Ratheiser, Wolfgang as Director
21 March 2017
Resigned Kulik, Christoph as Director
8 November 2016
8 November 2016
Appointed Moloney, Bernard John as Secretary
7 November 2016
Resigned Ludford, Daniel Charles as Director
1 January 2015
Appointed Kulik, Christoph as Director
1 January 2015
Resigned Lattwein, Johannes, Dr. as Director
1 September 2012
Resigned Muller, Frank Josef as Director
1 September 2012
Appointed Lattwein, Johannes, Dr. as Director
31 March 2012
31 March 2012
26 April 2011
30 March 2011
1 July 2010
Appointed Ludford, Daniel Charles as Director
30 June 2010
Resigned Underwood, Stephen as Director
1 April 2010
Appointed Muller, Frank Josef as Director
31 March 2010
Resigned Peter, Wolfgang as Director
18 November 2008
1 March 2007
Resigned Mahon, Peter Elborne as Director
1 March 2007
1 March 2007
Appointed Underwood, Stephen as Director
1 March 2007
1 April 2004
Appointed Riedl, Konrad as Director
31 March 2004
Resigned Worner, Herbert as Director
7 November 2001
Appointed Mahon, Peter Elborne as Director
1 August 2001
1 August 2001
1 August 2001
1 August 2001
Appointed Peter, Wolfgang as Director
3 July 2000
3 July 2000
28 February 2000
1 February 1999
1 February 1999
1 February 1999
Appointed Worner, Herbert as Director
1 February 1999
1 February 1999
1 February 1999
1 February 1999
Appointed Moser, Albert as Director
1 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Volkswagen AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Hrb 100484
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 4 March 2025 | Termination of appointment of a director | |||
| 25 February 2025 | Appointment of a director | |||
| 3 January 2025 | Full accounts | 31 December 2023 |
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