Jaguar Land Rover Automotive PLC

Active06477691 Public limited company
Incorporated
18 January 2008 (18 years)
Previously known as
Jaguar Land Rover PLC (until 28 December 2012)
Jaguar Land Rover Limited (until 6 April 2011)
Jaguarlandrover Limited (until 6 April 2011)
Earlier: TML Holdings Limited, Precis (2746) Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
Abbey Road
Whitley
Coventry
CV3 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bhandarkar, Vedika
Director · Appointed 1 October 2026
Indian
Born December 1967 (58)
Director · Appointed 1 March 2026
British
Born June 1965 (61)
Berry, David Alexander Reddoch
Secretary · Appointed 30 September 2022
Director · Appointed 24 January 2022
British
Born January 1961 (65)
Director · Appointed 24 January 2022
British
Born May 1954 (72)
Director · Appointed 15 August 2018
Danish
Born September 1965 (61)
Balaji, Pathamadai
Director · Appointed 7 December 2017
Indian
Born September 1969 (57)
Director · Appointed 24 February 2017
Indian
Born June 1963 (63)
Officer history (22 former)
1 October 2026
Appointed Bhandarkar, Vedika as Director
1 March 2026
Appointed Molyneux, Richard John as Director
31 December 2025
Resigned Mardell, Adrian John as Director
30 September 2025
Resigned Speth, Ralf Dieter, Dr. as Director
31 December 2022
Resigned Bollore, Thierry Yves Henri as Director
16 November 2022
Appointed Mardell, Adrian John as Director
30 September 2022
Resigned Benjamin, Keith John as Secretary
30 September 2022
Appointed Berry, David Alexander Reddoch as Secretary
30 June 2022
Resigned Munjee, Nassereddin Mukhtar as Director
30 June 2022
Resigned Robb, Andrew Mackenzie as Director
24 January 2022
Appointed Ramji, Al-Noor Gulamali, Abdulla as Director
24 January 2022
Appointed Nichols, Charles Edward as Director
10 September 2020
Appointed Bollore, Thierry Yves Henri as Director
15 August 2018
7 December 2017
Appointed Balaji, Pathamadai as Director
29 September 2017
Resigned Ramakrishnan, Chandrasekaran as Director
24 February 2017
Appointed Chandrasekaran, Natarajan as Director
19 December 2016
Resigned Mistry, Cyrus Pallonji as Director
25 February 2015
Appointed Benjamin, Keith John as Secretary
25 February 2015
Resigned Mclintock, Helen Mary as Secretary
4 February 2013
Appointed Ramakrishnan, Chandrasekaran as Director
28 December 2012
Resigned Tata, Ratan Naval as Director
7 November 2012
Resigned Kant, Ravi as Director
7 November 2012
Appointed Mistry, Cyrus Pallonji as Director
2 February 2012
Appointed Munjee, Nassereddin Mukhtar as Director
9 September 2011
21 March 2011
Resigned Bielby, Richard Martin Alistair as Secretary
21 March 2011
Resigned Pearson, Susan Lesley as Secretary
21 March 2011
Appointed Mclintock, Helen Mary as Secretary
21 March 2011
Resigned Edwards, Michael Charles Stewart as Secretary
20 May 2010
Appointed Forster, Carl Peter Edmund Moriz as Director
19 February 2010
Appointed Speth, Ralf Dieter, Dr. as Director
8 February 2010
Resigned Smith, David Miles as Director
29 April 2009
Resigned Contractor, Jimmy Dinshaw as Secretary
29 April 2009
Appointed Bielby, Richard Martin Alistair as Secretary
29 April 2009
Appointed Robb, Andrew Mackenzie as Director
29 April 2009
Appointed Pearson, Susan Lesley as Secretary
29 April 2009
Appointed Edwards, Michael Charles Stewart as Secretary
24 June 2008
Resigned Shah, Shirish Amratlal as Director
11 June 2008
Resigned Hasan, Syed Anwar as Director
6 June 2008
Appointed Tata, Ratan Naval as Director
6 June 2008
Appointed Smith, David Miles as Director
6 June 2008
Appointed Kant, Ravi as Director
6 June 2008
Resigned Ramakrishnan, Chandrasekaran as Director
6 February 2008
Appointed Ramakrishnan, Chandrasekaran as Director
6 February 2008
Appointed Shah, Shirish Amratlal as Director
6 February 2008
Appointed Contractor, Jimmy Dinshaw as Secretary
6 February 2008
Appointed Hasan, Syed Anwar as Director
6 February 2008
Resigned Office Organization & Services Limited as Corporate Secretary
6 February 2008
Resigned Peregrine Secretarial Services Limited as Corporate Director
18 January 2008
Appointed Office Organization & Services Limited as Corporate Secretary
18 January 2008
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 October 2025
Ceased Tata Sons Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Jaguar Land Rover Automotive PLC This company
Jaguar Land Rover Holdings Limited Has significant influence or control
In-Car Ventures Limited Owns 75–100% of shares
Sertec Corporation Limited Owns 25–50% of shares
Jaguar Land Rover Limited Owns 75–100% of shares
Bowler Motors Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 25–50% of shares
Inmotion Ventures Limited Owns 75–100% of shares
Jaguar Cars Finance Limited DissolvedOwns 25–50% of shares
Jaguar Cars Limited Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
JLR Nominee Company Limited Owns 75–100% of shares
Land Rover Exports Limited Owns 75–100% of shares
JLR Foundation Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 March 2026
4 September 2026Confirmation statement with no updates4 September 2026
11 March 2026Appointment of a director
5 January 2026Termination of appointment of a director
2 December 2025Director's details changed
Show all recent filings

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