Tata Motors Design Tech Centre PLC

Active05551225 Public limited company
Incorporated
1 September 2005 (21 years)
Previously known as
Tata Motors European Technical Centre PLC (until 8 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Directors
Dhiman Gupta
Martin Mirko Uhlarik
Shailesh Chandra
Owned by
Tata Motors Limited
Accounts type
Full
Region
Greater London
Address
18 Grosvenor Place
London
SW1X 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Gupta, Dhiman
Director · Appointed 19 May 2023
Indian
Born August 1981 (45)
Uhlarik, Martin Mirko
Director · Appointed 18 March 2022
Canadian,British
Born July 1970 (56)
Chandra, Shailesh
Director · Appointed 9 September 2021
Indian
Born April 1973 (53)
Corporate Secretary · Appointed 1 September 2005
Officer history (16 former)
9 August 2023
Resigned Malbari, Aasif as Director
19 May 2023
Appointed Gupta, Dhiman as Director
14 June 2022
Resigned Bassett, Dewi Gethin as Director
18 March 2022
Appointed Uhlarik, Martin Mirko as Director
18 March 2022
Appointed Malbari, Aasif as Director
31 October 2021
Resigned Butschek, Guenter Karl as Director
9 September 2021
Appointed Chandra, Shailesh as Director
31 July 2020
Resigned O'Connor, John as Director
31 October 2017
Resigned Leverton, Timothy Andrew, Dr as Director
4 July 2016
Appointed Bassett, Dewi Gethin as Director
4 July 2016
Appointed Butschek, Guenter Karl as Director
29 February 2016
Resigned Fell, Nicholas Hugh as Director
26 February 2016
Appointed O'Connor, John as Director
5 February 2015
Resigned Yadav, Ranjit Singh as Director
5 March 2014
Appointed Yadav, Ranjit Singh as Director
26 January 2014
Resigned Slym, Karl Jonathon as Director
27 March 2013
Appointed Slym, Karl Jonathon as Director
13 March 2013
Resigned Hasan, Syed Anwar as Director
28 December 2012
Resigned Tata, Ratan Naval as Director
22 November 2012
Resigned Kant, Ravi as Director
9 September 2011
18 October 2010
Appointed Fell, Nicholas Hugh as Director
18 October 2010
Resigned Hickman, Clive, Dr as Director
5 April 2010
Appointed Leverton, Timothy Andrew, Dr as Director
5 April 2010
Appointed Forster, Carl Peter Edmund Moriz as Director
27 September 2008
Resigned Tennant, Charles, Dr as Director
28 July 2008
Appointed Hasan, Syed Anwar as Director
20 September 2005
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
20 September 2005
Resigned Penndir Limited as Corporate Director
20 September 2005
Appointed Tata, Ratan Naval as Director
20 September 2005
Appointed Kant, Ravi as Director
1 September 2005
Appointed Penndir Limited as Corporate Director
1 September 2005
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
1 September 2005
Appointed Pennsec Limited as Corporate Secretary
1 September 2005
Appointed Tennant, Charles, Dr as Director
1 September 2005
Appointed Hickman, Clive, Dr as Director

Ownership 1 active

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

Tata Motors Limited
Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2007/034689/07

Filings 136

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates1 September 2026
21 July 2026Full accounts31 March 2026
17 September 2025Confirmation statement with no updates1 September 2025
20 May 2025Full accounts31 March 2025
5 September 2024Confirmation statement with updates1 September 2024
Show all 136 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?