Geely UK Limited

Active08336808 Private limited company
Incorporated
19 December 2012 (13 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Min Ma
Yimin Chen
Donghui Li
Owned by
Li Shufu
Accounts type
Group
Region
West Midlands
Address
Li Close
Ansty Park
Ansty
Coventry
CV7 9RF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ma, Min
Director · Appointed 12 May 2026
Chinese
Born October 1979 (47)
Chen, Yimin
Director · Appointed 27 August 2025
Chinese
Born October 1969 (57)
Li, Donghui
Director · Appointed 27 August 2025
Chinese
Born June 1970 (56)
Gan, Jiayue
Director · Appointed 13 June 2025
Chinese
Born November 1981
Officer history (12 former)
12 May 2026
Appointed Ma, Min as Director
27 August 2025
Resigned Nan, Shengliang as Director
27 August 2025
Appointed Chen, Yimin as Director
27 August 2025
Appointed Li, Donghui as Director
27 August 2025
Resigned Dai, Qing as Director
13 June 2025
Appointed Gan, Jiayue as Director
13 June 2025
Resigned Li, Donghui as Director
24 November 2023
Resigned An, Conghui as Director
24 November 2023
Appointed Dai, Qing as Director
2 December 2020
Appointed Nan, Shengliang as Director
2 December 2020
Resigned Zhou, Jianqun as Director
30 September 2019
27 April 2018
Resigned Devin, Mark as Secretary
22 September 2016
Appointed Li, Donghui as Director
22 September 2016
Resigned Li, Yifan as Director
21 March 2016
Resigned Zhang, Lin, Dr as Director
16 September 2015
Resigned Zhang, Yi as Director
16 September 2015
Appointed Li, Yifan as Director
3 November 2014
Appointed Forster, Carl-Peter Edmund Moriz as Director
21 October 2014
Appointed Zhou, Jianqun as Director
21 October 2014
Appointed Zhang, Yi as Director
21 October 2014
Resigned Donghui, Li as Director
21 October 2014
Resigned Zhang, Ran as Director
1 March 2013
Appointed An, Conghui as Director
1 March 2013
Appointed Zhang, Lin, Dr as Director
12 February 2013
Appointed Devin, Mark as Secretary
19 December 2012
Appointed Donghui, Li as Director
19 December 2012
Appointed Zhang, Ran as Director

Ownership 1 active

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

Li Shufu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born June 1963 (63)

Holdings 3

Companies where Geely UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates31 July 2026
26 May 2026Appointment of a director
15 January 2026Confirmation statement with updates1 January 2026
7 January 2026Group of companies' accounts31 December 2024
15 September 2025Termination of appointment of a director
Show all recent filings

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