Website & contact details
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Jaguar Land Rover (South Africa) Holdings Limited
- Incorporated
- 9 September 2011 (15 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Sybella Winifred Van NiekerkRichard Gouverneur
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- - Abbey RoadWhitleyCoventryCV3 4LF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Van Niekerk, Sybella Winifred
Director · Appointed 2 June 2025
South African
Born August 1981 (45)
Cairns, Helen Suzanne
Secretary · Appointed 31 March 2019
Gouverneur, Richard
Director · Appointed 5 August 2014
South African
Born July 1973 (53)
Officer history (4 former)
2 June 2025
Appointed Van Niekerk, Sybella Winifred as Director
2 June 2025
Resigned Kretzschmar, Liaan Etienne as Director
31 March 2019
Appointed Cairns, Helen Suzanne as Secretary
31 March 2019
Resigned Pearson, Susan Lesley as Secretary
5 August 2014
Appointed Gouverneur, Richard as Director
31 July 2014
Resigned Flynn, Kevin John as Director
4 February 2014
Appointed Kretzschmar, Liaan Etienne as Director
30 August 2013
Resigned Lamprecht, Anita as Director
9 September 2011
Appointed Lamprecht, Anita as Director
9 September 2011
Appointed Flynn, Kevin John as Director
9 September 2011
Appointed Pearson, Susan Lesley as Secretary
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
Has significant influence or control
Private Company Limited By Shares
Reg. no. 1672070
Group structure 16 shown
Ownership group derived from the Companies House PSC register
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 Limited Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
Jaguar Land Rover (South Africa) Holdings Limited This company Owns 75–100% of shares
Jaguar Land Rover Pension Trustees Limited Owns 75–100% 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 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Full accounts | 31 March 2026 | ||
| 18 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 16 June 2025 | Full accounts | 31 March 2025 | ||
| 4 June 2025 | Termination of appointment of a director | |||
| 4 June 2025 | Appointment of a director |
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