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Volvo Group UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
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Company Details
  • Business Name
    Volvo Group UK Limited
  • Address
    ******************
  • SIC Codes
    45190
  • SIC Description
    Sale of other motor vehicles
  • Company Number
    02190944
  • Listing UID
    107352
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Location
  • Wedgnock Industrial Estate, Unit A Welton Rd, Warwick CV34 5PZ, UK

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Geolocation Details
  • Latitude
    52.292628
  • Longitude
    -1.599438
  • Easting
    427416.0
  • Northing
    266129.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL108628
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 10, 2016
    Shortcode
    [email_notify]
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    Company Officers
    VILLANUEVA, Simon
    Appointed On: July 21, 2011
    Occupation: N/A
    Role: secretary
    Address: Wedgnock Lane, Warwick, CV34 5YA
    COOLSAET, Christian Joseph Robert Aristide
    Appointed On: July 10, 2020
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    LARCHER, Aymeric Charles Philippe
    Appointed On: May 4, 2026
    Occupation: N/A
    Role: director
    Address: Volvo Group, T/A Renault Trucks, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
    MCDOWELL, Naomi Davinia Joanne
    Appointed On: July 8, 2024
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    SJÖSTEDT, Bo Jörgen
    Appointed On: July 10, 2020
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    VILLANUEVA, Simon Derek
    Appointed On: December 11, 2012
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    GORDON, William
    Appointed On: January 1, 1992
    Occupation: N/A
    Role: secretary
    Address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
    Resigned On: December 1, 1995
    MCGINTY, Francis Patrick
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 9 Crocus Field, Leyland, Lancashire, PR25 3DY
    Resigned On: January 1, 1992
    MCGREAL, Anthony Gerard
    Appointed On: December 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW
    Resigned On: June 6, 2011
    ALDENSTIG, Per
    Appointed On: March 30, 2005
    Occupation: N/A
    Role: director
    Address: Carlshottsberge Gata 2y, Gothenburg, Se-41319, FOREIGN, Sweden
    Resigned On: October 17, 2007
    ALINS, Rodolphe Jean-Pierre Maurice
    Appointed On: May 23, 2013
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: December 6, 2013
    ALINS, Rodolphe Jean-Pierre Maurice
    Appointed On: May 23, 2013
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: November 17, 2014
    ALLEN, Nicholas John
    Appointed On: November 17, 2014
    Occupation: N/A
    Role: director
    Address: Volvo Construction Equipment Limited, Moorfield Road, Duxford, Cambridgeshire, CB22 4QX, United Kingdom
    Resigned On: June 22, 2015
    ALM, Roger
    Appointed On: March 18, 2016
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: December 18, 2019
    ARTHUR, Nils Victor Teodor
    Appointed On: November 28, 1997
    Occupation: N/A
    Role: director
    Address: Hilmas Vag 6, Billdal, 42750, Sweden
    Resigned On: February 8, 1999
    BACKSTROM, Tore Gustav
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Willow Mead 53 Yewlands Drive, Garstang, Lancs
    Resigned On: January 15, 1992
    BAKER, Bryan William
    Appointed On: January 1, 1992
    Occupation: N/A
    Role: director
    Address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
    Resigned On: March 31, 1998
    BALL, Michael Peter
    Appointed On: November 27, 2000
    Occupation: N/A
    Role: director
    Address: Ambleside 19a Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DE
    Resigned On: March 30, 2005
    BALL, Michael Peter
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: director
    Address: Ambleside 19a Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DE
    Resigned On: February 8, 1999
    BLIN, Bruno Roger Michel
    Appointed On: June 22, 2015
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: March 18, 2016
    BRANDTZAEG, Bernt
    Appointed On: January 1, 1992
    Occupation: N/A
    Role: director
    Address: 1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF
    Resigned On: March 31, 1998
    CALEN, Bengt
    Appointed On: January 1, 1992
    Occupation: N/A
    Role: director
    Address: Faltskarsgatan 8, 42176 Vastra Frolunda, FOREIGN, Sweden
    Resigned On: January 1, 1993
    CARLSSON, Per
    Appointed On: November 27, 2000
    Occupation: N/A
    Role: director
    Address: Trangelyckan 12, 423 63 Torslanda, Sweden, FOREIGN
    Resigned On: August 28, 2002
    CARLSSON, Stefan Bo
    Appointed On: March 30, 2005
    Occupation: N/A
    Role: director
    Address: Moss Fyndsgatan 47, Gothenburg, FOREIGN, Sweden
    Resigned On: January 1, 2013
    COSTA, Gino
    Appointed On: November 17, 2014
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: June 22, 2015
    EKELUND, Lisa Hanna Caroline
    Appointed On: December 18, 2019
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: June 24, 2021
    ENGSTROM, Gustaf Magnus
    Appointed On: March 30, 2005
    Occupation: N/A
    Role: director
    Address: Klarviksvagen, Se-430 94, Bohus-Bjorko, Sweden
    Resigned On: January 1, 2013
    ERICSSON, Rolf Erik
    Appointed On: July 16, 2013
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: June 22, 2015
    FROMMELT, Otto Christian
    Appointed On: September 11, 2002
    Occupation: N/A
    Role: director
    Address: 87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
    Resigned On: March 30, 2005
    GROZDANOVSKI, Robert
    Appointed On: December 18, 2019
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: July 10, 2020
    HENDRIKSE, Albert Johannes
    Appointed On: November 27, 2000
    Occupation: N/A
    Role: director
    Address: 97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
    Resigned On: April 30, 2004
    HULTKVIST, Tina
    Appointed On: October 17, 2007
    Occupation: N/A
    Role: director
    Address: Agnsjodalsvagen 56b, Se-43496, Kungsbacka, Sweden
    Resigned On: January 1, 2013
    HUNTER, David
    Appointed On: December 11, 2012
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: July 16, 2013
    ISAKSEN, Roar
    Appointed On: March 30, 2005
    Occupation: N/A
    Role: director
    Address: Aveskarsgatan 50, Se-421 60, Vastra Frolunda, Sweden
    Resigned On: October 1, 2007
    JANNESSON, Susanne
    Appointed On: December 11, 2012
    Occupation: N/A
    Role: director
    Address: Wedgnock Lane, Warwick, CV34 5YA
    Resigned On: March 18, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VOLVO GROUP UK LIMITED
    Company Number
    02190944
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 18, 2026
    Next Due
    May 2, 2027
    Next Made Up To
    April 18, 2027
    Overdue
    No
    Date Of Creation
    November 10, 1987
    ETag
    d216c68b16961f2efb4e14e19d020135c1ace542
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 3, 2016
    Previous Company Names
    Ceased On
    June 29, 2007
    Effective From
    April 6, 1994
    Name
    VOLVO TRUCK AND BUS LIMITED
    Ceased On
    April 6, 1994
    Effective From
    January 31, 1992
    Name
    VOLVO TRUCKS (GREAT BRITAIN) LIMITED
    Ceased On
    January 31, 1992
    Effective From
    July 7, 1989
    Name
    VOLVO HOLDING GREAT BRITAIN LIMITED
    Ceased On
    July 7, 1989
    Effective From
    April 25, 1988
    Name
    VOLVO BUS GROUP LIMITED
    Ceased On
    April 25, 1988
    Effective From
    November 10, 1987
    Name
    TRUSHELFCO (NO. 1170) LIMITED
    Registered Office Address
    Address Line 2
    Wedgnock Lane
    Locality
    Warwick
    Post Code
    CV34 5YA
    Type
    ltd

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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

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

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