Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Polestar Automotive UK Limited
- Incorporated
- 4 April 2019 (7 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Scott Fraser DickenFranck Robert Philippe Malochet
- Owned by
- Li Shufu
- Accounts type
- Full
- Region
- South East
- Address
- Building 145 Bicester HeritageLauntonBicesterOX27 8AL
Officers 4 active
Officer details are public data from the Companies House register.
Dicken, Scott Fraser
Director · Appointed 1 May 2026
British
Born April 1972 (54)
Malochet, Franck Robert Philippe
Director · Appointed 1 April 2026
French
Born August 1971 (55)
Fyfe, Alastair David
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born July 1979 (47)
Officer history (12 former)
1 May 2026
Appointed Dicken, Scott Fraser as Director
1 April 2026
Appointed Malochet, Franck Robert Philippe as Director
28 February 2026
Resigned Sjölander, Ola as Director
31 December 2025
31 October 2025
Resigned Stiegler, Lutz as Director
1 July 2024
Appointed Fyfe, Alastair David as Secretary
1 July 2024
1 July 2024
Resigned Goodman, Jonathan Richard Christopher as Director
1 July 2024
Resigned Goodman, Jonathan Richard Christopher as Secretary
16 May 2024
Appointed Stiegler, Lutz as Director
31 October 2023
Resigned Brandscheid, Jörg as Director
10 May 2023
Resigned Pehrson, Hans Olof as Director
24 April 2023
Appointed Sjölander, Ola as Director
24 April 2023
Appointed Brandscheid, Jörg as Director
5 March 2023
Resigned Alkmark, Jan Mikael as Director
16 August 2021
Appointed Alkmark, Jan Mikael as Director
16 August 2021
Resigned Mösko, Nils Holger as Director
10 September 2020
Appointed Goodman, Jonathan Richard Christopher as Director
10 September 2020
10 September 2020
Appointed Goodman, Jonathan Richard Christopher as Secretary
10 July 2020
10 July 2020
Resigned Pilkington, Andrew Gordon as Director
10 July 2020
Resigned Pilkington, Andrew Gordon as Secretary
18 May 2020
18 May 2020
Appointed Pilkington, Andrew Gordon as Director
4 April 2019
Appointed Pilkington, Andrew Gordon as Secretary
4 April 2019
Appointed Mösko, Nils Holger as Director
4 April 2019
Appointed Pehrson, Hans Olof as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Li Shufu
Individual · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born June 1963 (63)
Former controllers (1)
4 April 2019
Ceased Polestar Performance AB — Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 6 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director |
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