HINDUJA AUTOMOTIVE LIMITED

Company summary

Company number: 00159177
Status: ACTIVE
Incorporated / age: 27 September 1919106 years
Registered office: 12 Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
Accounts due: 31 December 2026
Confirmation statement due: 25 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
Nature of business
Activities of head offices
Previous company names
LRLIH LIMITED
LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED
BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUKHOPADHYAY, Abhijit ACTIVE	Secretary	22 Jan 2005				12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
ALAPONT, Jose Maria ACTIVE	Director	07 Nov 2014		England	September 1950	12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
HINDUJA, Dheeraj Gopichand ACTIVE	Director	23 Oct 1998		United Kingdom	July 1971	12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
VENKATARAMAN, Venkatesan ACTIVE	Director	11 Oct 2018		England	April 1956	12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
SAHAMI, Firooz RESIGNED	Secretary		22 Jan 2005			Dene House, 7 The Barton, Cobham, Surrey, KT11 2NJ
AIMETTI, Massino RESIGNED	Director		10 Jun 1993		September 1937	Corso Peschielr, 255 Turin 10141, Italy
BERI, Verinder Kumar RESIGNED	Director		14 Aug 1998		August 1933	33 Chapman Crescent, Harrow, Middlesex, HA3 0TG
BIANCHI, Marco RESIGNED	Director	25 Oct 2002	18 Aug 2006		September 1955	Corso Re Umberto 136, Torino, FOREIGN, Italy
BORSA, Roberto RESIGNED	Director		10 Jun 1993		April 1943	Corso Moncarieri Nr 75, 10133 Torino, Italy
BRUNOL, Jean RESIGNED	Director	21 Jan 2005	21 Jul 2005		March 1952	Res. Paleocapa, -Via Xx Settem Bre7., Torino (Italy), Piemonte 10100, FOREIGN, Italy
CHAWLA, Subhash RESIGNED	Director	12 May 1995	22 May 2000		October 1939	7 Sancroft Road, Harrow Weald, Harrow, Middlesex, HA3 7NX
COLON MARTINEZ, Francisco Javier RESIGNED	Director	27 Jan 2006	18 Aug 2006		August 1940	Via Bagetti-25, Turin, 10138, Italy
FENOGLIO, Franco RESIGNED	Director	21 Jul 2005	27 Jan 2006		March 1953	Via Bussoleno 44, Villaggio Aurora, Rivalta Di Torino To, Italy
GUIBASSO, Pierangelo RESIGNED	Director	10 Jun 1993	11 Sep 2000		August 1941	C50 Gabetti 20, Cap 10100, Torino, Italy
HINDUJA, Ajay Prakash RESIGNED	Director	21 Jan 2010	20 Jul 2018	Switzerland	December 1967	13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE, England
HINDUJA, Gopichand Parmanand RESIGNED	Director	15 Nov 2007	04 Nov 2025	United Kingdom	January 1940	12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
KLINGELE, Herbert RESIGNED	Director		18 Sep 2014	Germany	February 1931	16, Charles Ii Street, 4th Floor, London, SW1Y 4QU, England
MATTA, Luigi RESIGNED	Director	11 Sep 2000	01 Feb 2001		January 1948	Iveco Spa Via Puglia 35, Piemonte, Turin, 10156, Italy
SAHAMI, Firooz RESIGNED	Director		31 Mar 2015	Great Britain	April 1937	16, Charles Ii Street, 4th Floor, London, SW1Y 4QU, England
SESHASAYEE, Ramaswami RESIGNED	Director	15 Feb 2008	14 Feb 2013	India	June 1948	16, Charles Ii Street, 3rd Floor, London, SW1Y 4QU
SORCE, Renato RESIGNED	Director	10 Jun 1993	01 Feb 2001		November 1947	Via San Francesco, D'Assisi 23, Torino, 10121, Italy
SUMANTRAN, Venkataramane, Dr RESIGNED	Director	18 Mar 2008	15 Apr 2014	India	September 1958	16, Charles Ii Street, 4th Floor, London, SW1Y 4QU, England

MUKHOPADHYAY, Abhijit ACTIVE
Role: Secretary
Appointed on: 22 Jan 2005
Address: 12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England

ALAPONT, Jose Maria ACTIVE
Role: Director
Appointed on: 07 Nov 2014
Country of Residence: England
Date of birth: September 1950
Address: 12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England

HINDUJA, Dheeraj Gopichand ACTIVE
Role: Director
Appointed on: 23 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England

VENKATARAMAN, Venkatesan ACTIVE
Role: Director
Appointed on: 11 Oct 2018
Country of Residence: England
Date of birth: April 1956
Address: 12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England

SAHAMI, Firooz RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 2005
Address: Dene House, 7 The Barton, Cobham, Surrey, KT11 2NJ

AIMETTI, Massino RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: September 1937
Address: Corso Peschielr, 255 Turin 10141, Italy

BERI, Verinder Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1998
Date of birth: August 1933
Address: 33 Chapman Crescent, Harrow, Middlesex, HA3 0TG

BIANCHI, Marco RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 18 Aug 2006
Date of birth: September 1955
Address: Corso Re Umberto 136, Torino, FOREIGN, Italy

BORSA, Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: April 1943
Address: Corso Moncarieri Nr 75, 10133 Torino, Italy

BRUNOL, Jean RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 21 Jul 2005
Date of birth: March 1952
Address: Res. Paleocapa, -Via Xx Settem Bre7., Torino (Italy), Piemonte 10100, FOREIGN, Italy

CHAWLA, Subhash RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 22 May 2000
Date of birth: October 1939
Address: 7 Sancroft Road, Harrow Weald, Harrow, Middlesex, HA3 7NX

COLON MARTINEZ, Francisco Javier RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 18 Aug 2006
Date of birth: August 1940
Address: Via Bagetti-25, Turin, 10138, Italy

FENOGLIO, Franco RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 27 Jan 2006
Date of birth: March 1953
Address: Via Bussoleno 44, Villaggio Aurora, Rivalta Di Torino To, Italy

GUIBASSO, Pierangelo RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 11 Sep 2000
Date of birth: August 1941
Address: C50 Gabetti 20, Cap 10100, Torino, Italy

HINDUJA, Ajay Prakash RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 20 Jul 2018
Country of Residence: Switzerland
Date of birth: December 1967
Address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE, England

HINDUJA, Gopichand Parmanand RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 04 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England

KLINGELE, Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2014
Country of Residence: Germany
Date of birth: February 1931
Address: 16, Charles Ii Street, 4th Floor, London, SW1Y 4QU, England

MATTA, Luigi RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 01 Feb 2001
Date of birth: January 1948
Address: Iveco Spa Via Puglia 35, Piemonte, Turin, 10156, Italy

SAHAMI, Firooz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: Great Britain
Date of birth: April 1937
Address: 16, Charles Ii Street, 4th Floor, London, SW1Y 4QU, England

SESHASAYEE, Ramaswami RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 14 Feb 2013
Country of Residence: India
Date of birth: June 1948
Address: 16, Charles Ii Street, 3rd Floor, London, SW1Y 4QU

SORCE, Renato RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 01 Feb 2001
Date of birth: November 1947
Address: Via San Francesco, D'Assisi 23, Torino, 10121, Italy

SUMANTRAN, Venkataramane, Dr RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 15 Apr 2014
Country of Residence: India
Date of birth: September 1958
Address: 16, Charles Ii Street, 4th Floor, London, SW1Y 4QU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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