VOLVO CONSTRUCTION EQUIPMENT LIMITED

Company summary

Company number: 01673954
Status: ACTIVE
Incorporated / age: 27 October 198243 years
Registered office: C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:38 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
C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED
VOLVO CONSTRUCTION EQUIPMENT GB LIMITED
VME CONSTRUCTION EQUIPMENT GB LIMITED
VOLVO BM UK LIMITED
ANGLO SWEDISH EQUIPMENT LIMITED
LINLOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILLANUEVA, Simon Derek ACTIVE	Secretary	24 Apr 2012				C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
HOLMBERG JONSSON, Eva Katarina ACTIVE	Director	09 Apr 2018		Sweden	January 1963	Bolindervägen 100, Eskilstuna, 631 85, Sweden
LEDDEN, Val Patrick ACTIVE	Director	30 Jun 2006		England	March 1962	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
MATTSSON, Johan ACTIVE	Director	09 Apr 2018		Sweden	March 1975	Fahlstedts Väg 5, Torshälla, Södermanland, 64436, Sweden
WILSON, Guy Spedding ACTIVE	Director	09 Apr 2018		England	April 1963	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
COOK, David RESIGNED	Secretary	25 Sep 1998	15 Jan 2001			80 Abbotts Road, Haverhill, Suffolk, CB9 0DH
DICKER, Robert John RESIGNED	Secretary	15 Jan 2001	01 Aug 2005			32 Salisbury Avenue, St. Albans, Hertfordshire, AL1 4TU
MCKENNA, Donal Philip RESIGNED	Secretary		16 Apr 1998			Beck House Water End, Wrestlingworth, Sandy, Bedfordshire, SG19 2HA
PEESAKER, James Nicholas RESIGNED	Secretary	16 Apr 1998	25 Sep 1998			50 Little Walden Road, Saffron Walden, Essex, CB10 2DJ
WILSON, Guy Spedding RESIGNED	Secretary	01 Aug 2005	24 Apr 2012			24 Church Street, Haslingfield, Cambridgeshire, CB23 1JE
BACKSTROM, Erik Harry RESIGNED	Director		31 Dec 1993		November 1939	Avenue Louise 435, 1050 Brussels, FOREIGN, Belgium
BARRENG, Per Olof Anders RESIGNED	Director	26 Oct 2004	24 Apr 2012	United Kingdom	June 1959	Kyrkotorp, Moheda, 34036, Sweden
CARLIOTH, Bengt Martin RESIGNED	Director	12 Mar 2001	18 Oct 2004		April 1956	Orionv 3, Bjarred, 237 35, Sweden
DICKER, Robert John RESIGNED	Director	21 Jan 2005	17 Nov 2008	England	October 1955	32 Salisbury Avenue, St. Albans, Hertfordshire, AL1 4TU
FRISINGER, Anders Hans Urban RESIGNED	Director	09 Jan 1997	05 Mar 1999		September 1957	Bruksgrand 15, Torshalla 644 31, Sweden, FOREIGN
JOHANNESSON, Lars Tuve Patrick RESIGNED	Director		07 Nov 1995		January 1943	Avenue Prince Dorange 46, Residence Les Vignes Apartment, 1180 Brussels (Uccle), FOREIGN, Belgium
LAYMAN, Harold RESIGNED	Director		31 Dec 1992		November 1946	Chemin Des Hayes 35, B1338 Lasne, FOREIGN, Belgium
LINES, John Keith RESIGNED	Director	21 Jan 2005	30 Jun 2006		June 1949	Langley, New Street, Glemsford, Sudbury, Suffolk, CO10 7PY
MASEY, Norman Clifford RESIGNED	Director	28 Jan 1998	30 Jun 2006		January 1946	33 Pepperslade, The Limes Duxford, Cambridge, Cambridgeshire, CB2 4XT
MCKENNA, Donal Philip RESIGNED	Director	15 Jan 1998	30 Jul 2010	England	July 1952	Beck House Water End, Wrestlingworth, Sandy, Bedfordshire, SG19 2HA
MUDLER, Michael James RESIGNED	Director	15 Jan 1998	13 Oct 1999		November 1941	Ave Des Erables 25a, Rhode Saint, Genese, 1640, Belgium
OVLINGER, Bengt RESIGNED	Director		15 Jan 1998		July 1944	Chemin Du Chene Aux Renards 9a, 1380 Ohain, Belgium, FOREIGN, Belgium
REES, Christopher John RESIGNED	Director		01 Jul 2013	United Kingdom	March 1952	Bramley House Benefield Road, Oundle, Peterborough, PE8 4EU
VILLANUEVA, Simon Derek RESIGNED	Director	22 May 2013	09 Apr 2018	United Kingdom	September 1973	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
WATTERSON, Robert RESIGNED	Director	15 Jan 1998	21 Jan 2005		January 1951	Robinia 5 High Street, Boxworth, Cambridge, CB3 8LY
WIBRINK, Hakan RESIGNED	Director	22 Feb 1995	15 Jan 1998		July 1958	Allee Du Bois De Bercuit 137, Grez Doiceau, 1390, Belgium

VILLANUEVA, Simon Derek ACTIVE
Role: Secretary
Appointed on: 24 Apr 2012
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

HOLMBERG JONSSON, Eva Katarina ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: Sweden
Date of birth: January 1963
Address: Bolindervägen 100, Eskilstuna, 631 85, Sweden

LEDDEN, Val Patrick ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: March 1962
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

MATTSSON, Johan ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: Sweden
Date of birth: March 1975
Address: Fahlstedts Väg 5, Torshälla, Södermanland, 64436, Sweden

WILSON, Guy Spedding ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: England
Date of birth: April 1963
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

COOK, David RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 15 Jan 2001
Address: 80 Abbotts Road, Haverhill, Suffolk, CB9 0DH

DICKER, Robert John RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 01 Aug 2005
Address: 32 Salisbury Avenue, St. Albans, Hertfordshire, AL1 4TU

MCKENNA, Donal Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 1998
Address: Beck House Water End, Wrestlingworth, Sandy, Bedfordshire, SG19 2HA

PEESAKER, James Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Apr 1998
Resigned on: 25 Sep 1998
Address: 50 Little Walden Road, Saffron Walden, Essex, CB10 2DJ

WILSON, Guy Spedding RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 24 Apr 2012
Address: 24 Church Street, Haslingfield, Cambridgeshire, CB23 1JE

BACKSTROM, Erik Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1939
Address: Avenue Louise 435, 1050 Brussels, FOREIGN, Belgium

BARRENG, Per Olof Anders RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Kyrkotorp, Moheda, 34036, Sweden

CARLIOTH, Bengt Martin RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 18 Oct 2004
Date of birth: April 1956
Address: Orionv 3, Bjarred, 237 35, Sweden

DICKER, Robert John RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: October 1955
Address: 32 Salisbury Avenue, St. Albans, Hertfordshire, AL1 4TU

FRISINGER, Anders Hans Urban RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 05 Mar 1999
Date of birth: September 1957
Address: Bruksgrand 15, Torshalla 644 31, Sweden, FOREIGN

JOHANNESSON, Lars Tuve Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1995
Date of birth: January 1943
Address: Avenue Prince Dorange 46, Residence Les Vignes Apartment, 1180 Brussels (Uccle), FOREIGN, Belgium

LAYMAN, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1946
Address: Chemin Des Hayes 35, B1338 Lasne, FOREIGN, Belgium

LINES, John Keith RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 30 Jun 2006
Date of birth: June 1949
Address: Langley, New Street, Glemsford, Sudbury, Suffolk, CO10 7PY

MASEY, Norman Clifford RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 30 Jun 2006
Date of birth: January 1946
Address: 33 Pepperslade, The Limes Duxford, Cambridge, Cambridgeshire, CB2 4XT

MCKENNA, Donal Philip RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: July 1952
Address: Beck House Water End, Wrestlingworth, Sandy, Bedfordshire, SG19 2HA

MUDLER, Michael James RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 13 Oct 1999
Date of birth: November 1941
Address: Ave Des Erables 25a, Rhode Saint, Genese, 1640, Belgium

OVLINGER, Bengt RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: July 1944
Address: Chemin Du Chene Aux Renards 9a, 1380 Ohain, Belgium, FOREIGN, Belgium

REES, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bramley House Benefield Road, Oundle, Peterborough, PE8 4EU

VILLANUEVA, Simon Derek RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1973
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

WATTERSON, Robert RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 21 Jan 2005
Date of birth: January 1951
Address: Robinia 5 High Street, Boxworth, Cambridge, CB3 8LY

WIBRINK, Hakan RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 15 Jan 1998
Date of birth: July 1958
Address: Allee Du Bois De Bercuit 137, Grez Doiceau, 1390, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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