Swindon Pressings Limited

Active03950873 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Accounts type
Full
Region
South East
Address
Summit One
Summit Avenue
Farnborough
GU14 0FB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
German
Born August 1978 (48)
Director · Appointed 1 September 2021
German
Born June 1975 (51)
Johnson, William Edwin
Secretary · Appointed 18 December 2018
Officer history (27 former)
1 October 2026
Appointed List, Markus Sebastian as Director
31 August 2026
1 August 2024
Appointed Dienel, Ramona Marianne Katharina as Director
31 July 2024
Resigned Kindler, Andreas as Director
1 June 2022
Appointed Kindler, Andreas as Director
1 June 2022
1 September 2021
Resigned Weber, Peter, Dr as Director
1 September 2021
Appointed Grüneisl, Markus Holger, Dr as Director
1 July 2020
1 July 2020
Resigned Stoyle, Jeremy Patrick as Director
1 June 2019
Resigned Bachmann, Frank Juergen as Director
1 June 2019
Appointed Weber, Peter, Dr as Director
18 December 2018
Resigned Woolley, Gillian Mary as Secretary
18 December 2018
Appointed Johnson, William Edwin as Secretary
1 October 2014
Resigned Lorenzen, Jochen as Director
1 October 2014
Appointed Stoyle, Jeremy Patrick as Director
28 September 2012
Appointed Bachmann, Frank Juergen as Director
28 September 2012
Resigned Hedrich, Juergen, Dr as Director
1 July 2009
Appointed Lorenzen, Jochen as Director
1 July 2009
Resigned Schmauz, Michael as Director
1 January 2009
Resigned Zipse, Oliver as Director
1 January 2009
Appointed Hedrich, Juergen, Dr as Director
1 October 2008
Appointed Schmauz, Michael as Director
1 October 2008
Resigned Hauser, Klaus as Director
1 January 2008
Resigned Bruckom, Gerhard as Director
1 January 2008
Appointed Zipse, Oliver as Director
1 February 2007
Appointed Hauser, Klaus as Director
31 January 2007
Resigned Bolam, Robert John as Director
12 May 2004
Appointed Bruckom, Gerhard as Director
12 May 2004
Resigned Schmitz-Justen, Clemens, Prof.Dr. as Director
24 September 2002
Appointed Woolley, Gillian Mary as Secretary
24 September 2002
Resigned Coleshill, Graham Leslie as Secretary
1 January 2002
Appointed Bolam, Robert John as Director
31 December 2001
Resigned Gruger, Joachim as Director
5 April 2001
Resigned Armitage, Andrew Thomas as Secretary
4 April 2001
Appointed Coleshill, Graham Leslie as Secretary
12 July 2000
Resigned Schramm, Markus, Dr as Director
12 July 2000
Resigned Grebenc, Herbert, Doctor as Director
12 July 2000
Resigned Hagemann, Rolf, Dr as Director
30 June 2000
Appointed Gruger, Joachim as Director
26 June 2000
Appointed Schmitz-Justen, Clemens, Prof.Dr. as Director
28 April 2000
Resigned Cox, Simon John as Secretary
28 April 2000
Resigned Cox, Simon John as Director
28 April 2000
Resigned Riley, Anthony Stephen as Director
26 April 2000
Appointed Armitage, Andrew Thomas as Secretary
26 April 2000
Appointed Schramm, Markus, Dr as Director
26 April 2000
Appointed Hagemann, Rolf, Dr as Director
24 April 2000
Appointed Grebenc, Herbert, Doctor as Director
18 April 2000
Resigned Quayle, Peter George as Director
18 April 2000
Appointed Riley, Anthony Stephen as Director
14 March 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 March 2000
Appointed Luciene James Limited as Corporate Nominee Director
14 March 2000
Resigned Luciene James Limited as Corporate Nominee Director
14 March 2000
Appointed Quayle, Peter George as Director
14 March 2000
Appointed Cox, Simon John as Secretary
14 March 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 March 2000
Appointed Cox, Simon John as 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. 01213133

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 Owns 75–100% of shares
Swindon Pressings Limited This company 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

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
7 August 2026Full accounts31 December 2025
30 March 2026Confirmation statement with no updates14 March 2026
23 June 2025Full accounts31 December 2024
21 March 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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