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Companies/02281044

Volvo Car UK Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
LS
Mr. Li ShufuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140931048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
ME
Michael EvansCurrent director
Appointed 2025-07-01 · 1 yr · Solicitor
+4 others
NM
Nicole Melillo ShawCurrent director
Appointed 2023-11-01 · 2 yrs · Managing Director
+3 others
JO
Johan OlssonCurrent director
Appointed 2020-10-01 · 6 yrs · Financial Controller
ME
Michael EvansCurrent secretary
Appointed 2018-06-21 · 8 yrs
+1 other
Show 52 historical appointments
NE
Nils ElveforsResigned director
Resigned 2019-06-01 · 4 yrs · Managing Director
MS
Mats SvenssonResigned director
Resigned 2019-06-01 · 6 yrs · Vice President & Controller
JW
Jonathan Michael WakefieldResigned director
Resigned 2016-06-30 · 2 yrs · Managing Director
AE
Alf EdlundResigned director
Resigned 2015-06-04 · 5 yrs · Finance Director
RC
Rickard CollianderResigned secretary
Resigned 2015-02-17 · 3 yrs
PA
Per AnsgarResigned director
Resigned 2013-08-14 · 5 yrs · Group Controller
HO
Hans OscarssonResigned director
Resigned 2013-06-11 · 5 yrs · Cfo & Senior Vice President, Volvo Car G
WM
Wim MaesResigned director
Resigned 2012-03-07 · 1 yr · Director
CM
Claudia MunnResigned director
Resigned 2011-11-28 · 3 yrs · Chief Financial Officer
LV
Luc Van FraeyenhovenResigned director
Resigned 2011-09-26 · Financial Director
NC
Nicholas Caton ConnorResigned directorResigned secretary
Resigned 2011-06-29 · 5 yrs · Managing Director
DS
Douglas SpeckResigned director
Resigned 2011-06-28 · 1 yr · Svp Marketing, Sales And Service
IM
Ian MackenzieResigned director
Resigned 2009-10-01 · Accountant
PR
Peter RaskResigned director
Resigned 2009-01-05 · 2 yrs · Managing Director
BH
Beverley HampsonResigned director
Resigned 2008-11-27 · 2 yrs · Finance Director
SE
Seth EklundResigned director
Resigned 2008-03-14 · Cfo
SK
Stuart KerrResigned director
Resigned 2006-10-01 · 4 yrs · President
BH
Beverley HampsonResigned director
Resigned 2005-11-22 · 2 yrs · Finance Director
AC
Adam ClarkeResigned secretary
Resigned 2005-09-15 · 9 yrs
JO
Jonathan OsgoodResigned secretary
Resigned 2005-07-13 · 2 yrs
GK
Gerard KeaneyResigned director
Resigned 2004-06-17 · 6 yrs · Senior Vice President
CV
Charles Vacy AshResigned secretary
Resigned 2003-07-28 · 2 yrs
ME
Michael EdwardsResigned secretary
Resigned 2003-07-28 · 4 yrs
MM
Michael MareckiResigned secretary
Resigned 2003-07-28 · 1 yr
SP
Susan PearsonResigned secretary
Resigned 2003-07-28 · 4 yrs
HR
Hugh ReidResigned director
Resigned 2002-09-01 · 4 yrs · President
JB
Jan BriheimResigned director
Resigned 2002-06-01 · 7 yrs · Vice President
RL
Rudolf LaxyResigned director
Resigned 2002-06-01 · 2 yrs · Senior Vice President
WH
Wolff HuberResigned director
Resigned 1998-11-13 · 3 yrs · President
BG
Bo GustavssonResigned director
Resigned 1998-11-13 · 1 yr · Accountant
HO
Hans OlssonResigned director
Resigned 1996-04-19 · 2 yrs · President
BB
Bjorn BengtssonResigned director
Resigned 1996-03-26 · 2 yrs · Accounting Manager
JR
John ReynoldsResigned secretary
Resigned 1995-09-29
CH
Charles Hunter PeaseResigned secretary
Resigned 1995-09-01 · Company Secretary
TS
Thomas SvenskResigned director
Resigned 1995-05-11 · Executive Vice President Marke
PC
Per CarlsonResigned director
Resigned 1995-05-11 · 1 yr · Chief Financial Officer
CG
Curt GermundssonResigned director
Resigned 1994-04-27 · 11 yrs · Executive Vice President
PM
Per MohlinResigned director
Resigned 1993-06-01 · 2 yrs · Executive Vice-President Volvo
CM
Claes MalmrosResigned secretaryResigned director
Resigned 1992-08-12 · 3 yrs
JO
John OsbaldistonResigned secretary
Resigned 1992-04-26 · Chartered Accountant
OR
Orjan RebelingResigned director
Resigned 1992-03-26 · 2 yrs · Senior Vice President Of Finance
RJ
Ralph JohanssonResigned director
Resigned 1992-03-26 · 1 yr · Senior Vice President
CH
Charles Hunter PeaseResigned director
Resigned 1992-03-26 · 5 yrs · Director
PP
Philip PayzeResigned director
Resigned 1992-03-26 · 2 yrs · Company Director
JP
Jan PerssonResigned director
Resigned 1992-01-27 · 2 yrs · Vice-President
SJ
Stig JonssonResigned director
Resigned 1992-01-27 · Managing Director
EE
Erik ErikssonResigned director
Resigned 1992-01-27 · Director
LE
Lena EinarssonResigned director
Resigned 1992-01-27 · 2 yrs · Financial Controller
HB
Hans BagnerResigned secretary
Resigned 1992-01-27

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active