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Jaguar Cars Halewood Site (JAGUAR CARS LIMITED) Verified listing Verified listing

  • Site Type
    In-House Storage Facility
  • Local Authority
    Knowsley
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Jaguar Cars Halewood Site
  • Waste Management Licence No
    53520
  • Licence Holder Name
    JAGUAR CARS LIMITED
  • Site Address
    Land/premises At, Halewood Site, Halewood, Liverpool, Merseyside, L24 9BJ
  • Site Type
    In-House Storage Facility
  • Site Type Code
    A10
  • Company Number
    01672067
Shortcode
Site Location
  • 9528+55 Liverpool, UK

    Get Directions
Shortcode
Geolocation Details
  • Site Grid Reference
    SJ4489384242
  • Easting
    344893
  • Northing
    384242
  • Longitude
    -2.834608
  • Latitude
    53.350415
Get In Touch With Us

    500x500 Banner Advert
    Permit Information
    • Permit Number
      CP3292CS
    • Pre EA Permit Ref
      53520
    • Status
      Issued
    Local Details
    • Local Authority
      Knowsley
    • Parliamentary Constituency
      Garston and Halewood
    • Ward
      Halewood South
    • Primary Care Trust
      Knowsley
    • Local Authority District
      Knowsley
    • Built Up Area
      Liverpool BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    CAIRNS, Helen Suzanne
    Appointed On: March 31, 2019
    Occupation: N/A
    Role: secretary
    Address: Abbey Road, Whitley, Coventry, CV3 4LF
    BERRY, David Alexander Reddoch
    Appointed On: September 22, 2022
    Occupation: Global General Counsel
    Role: director
    Address: Abbey Road, Whitley, Coventry, CV3 4LF
    MOLYNEUX, Richard John
    Appointed On: June 30, 2023
    Occupation: Chief Financial Officer
    Role: director
    Address: Abbey Road, Whitley, Coventry, CV3 4LF
    BIELBY, Richard Martin Alistair
    Appointed On: October 15, 2007
    Occupation: N/A
    Role: secretary
    Address: Abbey Road, Whitley, Coventry, CV3 4LF
    Resigned On: September 21, 2018
    EDWARDS, Michael Charles Stewart
    Appointed On: October 24, 2002
    Occupation: N/A
    Role: secretary
    Address: Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom
    Resigned On: October 28, 2011
    GRANT, Robert Murray
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
    Resigned On: September 30, 1991
    MARECKI, Michael Francis
    Appointed On: October 24, 2002
    Occupation: N/A
    Role: secretary
    Address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
    Resigned On: June 30, 2005
    MCLINTOCK, Helen Mary
    Appointed On: May 30, 2008
    Occupation: N/A
    Role: secretary
    Address: Foxwood, Kington Rise, Warwick, Warwickshire, CV35 8PN, England
    Resigned On: August 15, 2008
    MCLINTOCK, Helen Mary
    Appointed On: February 8, 2006
    Occupation: N/A
    Role: secretary
    Address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
    Resigned On: November 27, 2006
    OSGOOD, Jonathan Edward
    Appointed On: July 13, 2005
    Occupation: N/A
    Role: secretary
    Address: Church Farm, House, Temple Grafton, Alcester, Warwickshire, B49 6NU, England
    Resigned On: June 30, 2008
    PAGE, Clive Charles
    Appointed On: December 19, 1994
    Occupation: N/A
    Role: secretary
    Address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
    Resigned On: June 2, 2008
    PEARSON, Susan Lesley
    Appointed On: February 26, 1999
    Occupation: Company Secretary
    Role: secretary
    Address: Abbey Road, Whitley, Coventry, CV3 4LF
    Resigned On: March 31, 2019
    PERRY, David Arthur
    Appointed On: September 4, 1992
    Occupation: N/A
    Role: secretary
    Address: The Ben Back Drive, Moreton Paddox, Moreton Morrell, Warwickshire, CV35 9BU
    Resigned On: December 19, 1994
    VACY ASH, Charles Gilbert
    Appointed On: October 24, 2002
    Occupation: N/A
    Role: secretary
    Address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
    Resigned On: February 8, 2006
    BENJAMIN, Keith John
    Appointed On: March 31, 2011
    Occupation: Solicitor
    Role: director
    Address: Abbey Road, Whitley, Coventry, CV3 4LF
    Resigned On: September 22, 2022
    BOERIO, Bibiana
    Appointed On: September 9, 2004
    Occupation: Managing Director
    Role: director
    Address: 19, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
    Resigned On: October 15, 2007
    BOERIO, Bibiana
    Appointed On: July 31, 1995
    Occupation: Finance Director
    Role: director
    Address: 2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
    Resigned On: October 1, 2000
    EDWARDS, John Frederick
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 32 High Street, Warwick, Warwickshire, CV34 4AX
    Resigned On: July 31, 1995
    GREGOR, Kenneth David Matheson
    Appointed On: June 10, 2008
    Occupation: Chief Financial Officer
    Role: director
    Address: Abbey Road, Whitley, Coventry, CV3 4LF
    Resigned On: June 1, 2019
    LAZZARO, Frank
    Appointed On: November 18, 2005
    Occupation: Chief Financial Officer
    Role: director
    Address: 2 The Tanyard, Henley In Arden, Warwickshire, B95 5AJ
    Resigned On: March 7, 2008
    MARDELL, Adrian John
    Appointed On: June 1, 2019
    Occupation: Chief Executive Officer
    Role: director
    Address: Abbey Road, Whitley, Coventry, CV3 4LF
    Resigned On: June 30, 2023
    O'DRISCOLL, Michael Patrick
    Appointed On: August 1, 2007
    Occupation: Managing Director
    Role: director
    Address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 ORR, United Kingdom
    Resigned On: March 31, 2011
    PERRIN, Stephen John
    Appointed On: March 1, 2002
    Occupation: Director European Operations
    Role: director
    Address: Kite Winders Preston Fields Lane, Preston Bagot, Henley In Arden, Warwickshire, B95 5EQ
    Resigned On: February 25, 2004
    PUTNAM, Roger George, Professor
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: Further Hill Grange, Ullenhall, Henley-In-Arden, Warwickshire, B95 5PN
    Resigned On: February 28, 2002
    SMITH, David Miles
    Appointed On: March 7, 2008
    Occupation: Chief Executive Officer
    Role: director
    Address: Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom
    Resigned On: February 8, 2010
    SMITH, David Miles
    Appointed On: January 1, 2002
    Occupation: Chief Executive Officer
    Role: director
    Address: 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
    Resigned On: November 18, 2005
    WOOLARD, Charles Stephen
    Appointed On: October 1, 2000
    Occupation: Finance Director
    Role: director
    Address: Whitehill Farmhouse, Alderminster, Stratford On Avon, Warwickshire, CV37 8BW
    Resigned On: December 31, 2001
    WRIGHT, Michael David
    Appointed On: February 25, 2004
    Occupation: Managing Director
    Role: director
    Address: Tiddington Cottage, 43 Main Street, Tiddington, Stratford On Avon, Warwickshire, CV37 7AS
    Resigned On: September 9, 2004
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    dormant
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    No
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    March 31, 2025
    Overdue
    No
    Company Name
    JAGUAR CARS LIMITED
    Company Number
    01672067
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 13, 2025
    Next Due
    March 27, 2026
    Next Made Up To
    March 13, 2026
    Overdue
    No
    Date Of Creation
    October 15, 1982
    ETag
    c0d33b31c1344bb22f55dd3046f30990869d2ba0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 2, 2016
    Previous Company Names
    Ceased On
    December 28, 2012
    Effective From
    May 16, 2012
    Name
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED
    Ceased On
    May 16, 2012
    Effective From
    October 15, 1982
    Name
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    Abbey Road
    Address Line 2
    Whitley
    Locality
    Coventry
    Post Code
    CV3 4LF
    Type
    ltd
    Wide Advert
    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SJ4489384242
    • Easting
      344893
    • Northing
      384242
    • Longitude
      -2.834608
    • Latitude
      53.350415
    Shortcode
    Telephone Information

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    Shortcode
    Discovered Emails

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    Shortcode
    Website Archive

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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    Email: hello@wastebook.co.uk

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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