VOLVO GROUP UK LIMITED

Company summary

Company number: 02190944
Status: ACTIVE
Incorporated / age: 10 November 198738 years
Registered office: Wedgnock Lane, Warwick, CV34 5YA
Accounts due: 30 September 2026
Confirmation statement due: 2 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:52 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
Wedgnock Lane, Warwick, CV34 5YA
Nature of business
Sale of other motor vehicles
Previous company names
VOLVO TRUCK AND BUS LIMITED
VOLVO TRUCKS (GREAT BRITAIN) LIMITED
VOLVO HOLDING GREAT BRITAIN LIMITED
VOLVO BUS GROUP LIMITED
TRUSHELFCO (NO. 1170) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILLANUEVA, Simon ACTIVE	Secretary	21 Jul 2011				Wedgnock Lane, Warwick, CV34 5YA
COOLSAET, Christian Joseph Robert Aristide ACTIVE	Director	10 Jul 2020		United Kingdom	July 1964	Wedgnock Lane, Warwick, CV34 5YA
LARCHER, Aymeric Charles Philippe ACTIVE	Director	04 May 2026		France	June 1980	Volvo Group, T/A Renault Trucks, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
MCDOWELL, Naomi Davinia Joanne ACTIVE	Director	08 Jul 2024		United Kingdom	April 1980	Wedgnock Lane, Warwick, CV34 5YA
SJÖSTEDT, Bo Jörgen ACTIVE	Director	10 Jul 2020		Sweden	February 1970	Wedgnock Lane, Warwick, CV34 5YA
VILLANUEVA, Simon Derek ACTIVE	Director	11 Dec 2012		United Kingdom	September 1973	Wedgnock Lane, Warwick, CV34 5YA
GORDON, William RESIGNED	Secretary	01 Jan 1992	01 Dec 1995			9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
MCGINTY, Francis Patrick RESIGNED	Secretary		01 Jan 1992			9 Crocus Field, Leyland, Lancashire, PR25 3DY
MCGREAL, Anthony Gerard RESIGNED	Secretary	01 Dec 1995	06 Jun 2011			7 Abbey Close, Alcester, Warwickshire, B49 5QW
ALDENSTIG, Per RESIGNED	Director	30 Mar 2005	17 Oct 2007		September 1959	Carlshottsberge Gata 2y, Gothenburg, Se-41319, FOREIGN, Sweden
ALINS, Rodolphe Jean-Pierre Maurice RESIGNED	Director	23 May 2013	06 Dec 2013	Uk	September 1967	Wedgnock Lane, Warwick, CV34 5YA
ALINS, Rodolphe Jean-Pierre Maurice RESIGNED	Director	23 May 2013	17 Nov 2014	France	September 1967	Wedgnock Lane, Warwick, CV34 5YA
ALLEN, Nicholas John RESIGNED	Director	17 Nov 2014	22 Jun 2015	England	November 1966	Volvo Construction Equipment Limited, Moorfield Road, Duxford, Cambridgeshire, CB22 4QX, United Kingdom
ALM, Roger RESIGNED	Director	18 Mar 2016	18 Dec 2019	Sweden	January 1962	Wedgnock Lane, Warwick, CV34 5YA
ARTHUR, Nils Victor Teodor RESIGNED	Director	28 Nov 1997	08 Feb 1999		January 1950	Hilmas Vag 6, Billdal, 42750, Sweden
BACKSTROM, Tore Gustav RESIGNED	Director		15 Jan 1992		December 1950	Willow Mead 53 Yewlands Drive, Garstang, Lancs
BAKER, Bryan William RESIGNED	Director	01 Jan 1992	31 Mar 1998		December 1932	Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
BALL, Michael Peter RESIGNED	Director	27 Nov 2000	30 Mar 2005		July 1959	Ambleside 19a Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DE
BALL, Michael Peter RESIGNED	Director	31 Mar 1998	08 Feb 1999		July 1959	Ambleside 19a Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DE
BLIN, Bruno Roger Michel RESIGNED	Director	22 Jun 2015	18 Mar 2016	France	August 1963	Wedgnock Lane, Warwick, CV34 5YA
BRANDTZAEG, Bernt RESIGNED	Director	01 Jan 1992	31 Mar 1998		August 1933	1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF
CALEN, Bengt RESIGNED	Director	01 Jan 1992	01 Jan 1993		November 1939	Faltskarsgatan 8, 42176 Vastra Frolunda, FOREIGN, Sweden
CARLSSON, Per RESIGNED	Director	27 Nov 2000	28 Aug 2002		December 1960	Trangelyckan 12, 423 63 Torslanda, Sweden, FOREIGN
CARLSSON, Stefan Bo RESIGNED	Director	30 Mar 2005	01 Jan 2013	Sweden	November 1955	Moss Fyndsgatan 47, Gothenburg, FOREIGN, Sweden
COSTA, Gino RESIGNED	Director	17 Nov 2014	22 Jun 2015	United Kingdom	December 1957	Wedgnock Lane, Warwick, CV34 5YA
EKELUND, Lisa Hanna Caroline RESIGNED	Director	18 Dec 2019	24 Jun 2021	United Kingdom	March 1978	Wedgnock Lane, Warwick, CV34 5YA
ENGSTROM, Gustaf Magnus RESIGNED	Director	30 Mar 2005	01 Jan 2013	Sweden	July 1959	Klarviksvagen, Se-430 94, Bohus-Bjorko, Sweden
ERICSSON, Rolf Erik RESIGNED	Director	16 Jul 2013	22 Jun 2015	United Kingdom	October 1952	Wedgnock Lane, Warwick, CV34 5YA
FROMMELT, Otto Christian RESIGNED	Director	11 Sep 2002	30 Mar 2005		November 1960	87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
GROZDANOVSKI, Robert RESIGNED	Director	18 Dec 2019	10 Jul 2020	United Kingdom	December 1967	Wedgnock Lane, Warwick, CV34 5YA
HENDRIKSE, Albert Johannes RESIGNED	Director	27 Nov 2000	30 Apr 2004		July 1954	97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
HULTKVIST, Tina RESIGNED	Director	17 Oct 2007	01 Jan 2013	Sweden	May 1974	Agnsjodalsvagen 56b, Se-43496, Kungsbacka, Sweden
HUNTER, David RESIGNED	Director	11 Dec 2012	16 Jul 2013	United Kingdom	November 1952	Wedgnock Lane, Warwick, CV34 5YA
ISAKSEN, Roar RESIGNED	Director	30 Mar 2005	01 Oct 2007		June 1954	Aveskarsgatan 50, Se-421 60, Vastra Frolunda, Sweden
JANNESSON, Susanne RESIGNED	Director	11 Dec 2012	18 Mar 2016	Sweden	August 1965	Wedgnock Lane, Warwick, CV34 5YA
JARLEN, Johan RESIGNED	Director	30 Mar 2005	12 Oct 2007		July 1961	Solarsvplan 11,, 436 -36, Askim, Sweden
JOHNSON, Stephen Andrew RESIGNED	Director	01 Jan 1993	31 Dec 1997	United Kingdom	September 1951	Hasty Leys Farm, Brailes, Banbury, Oxfordshire, OX15 5AF
KNABEN, Arne RESIGNED	Director	07 Nov 2013	18 Dec 2019	United Kingdom	September 1958	Wedgnock Lane, Warwick, CV34 5YA
KULLBERG, Jorn Staffan RESIGNED	Director	12 Oct 2007	07 Mar 2012	Sweden	August 1962	Elof Lindalvs Vag 72, 437 41, Lindome, Sweden
LANGENIUS, Sten Olov Gunnar RESIGNED	Director	01 Jan 1992	01 Jan 1993		November 1934	Askims Utsiktsvaeg 14, S-436 42 Askim, FOREIGN, Sweden
LARSSON, Bjorn RESIGNED	Director	01 Jan 1992	08 Feb 1999		October 1943	40 Hakansdal, Goteborg, FOREIGN, Sweden
LEDDEN, Val Patrick RESIGNED	Director	07 Mar 2012	17 Nov 2014	England	March 1962	Wedgnock Lane, Warwick, CV34 5YA
MAGNUSSON, Ulf RESIGNED	Director	11 Dec 2012	07 Nov 2013	United Kingdom	January 1961	Wedgnock Lane, Warwick, CV34 5YA
MCGREAL, Anthony Gerard RESIGNED	Director	08 Feb 1999	27 Nov 2000	England	October 1954	7 Abbey Close, Alcester, Warwickshire, B49 5QW
MCKENNA, Donal Philip RESIGNED	Director	15 Jun 2009	01 Oct 2010	England	July 1952	Beck House Water End, Wrestlingworth, Sandy, Bedfordshire, SG19 2HA
MELLQUIST, Ingrid Heléne RESIGNED	Director	18 Dec 2019	10 Jul 2020	Sweden	May 1964	Plb 3, Herkulesgatan 75, Gothenburg, 40508, Sweden
NILSSON, Claes Arne Karl RESIGNED	Director	01 Oct 2007	01 Jan 2013	Sweden	February 1957	Ostra Porten 2, Ytterby, Se-442 54, Sweden
NILSSON, Ulf Erik Jonas RESIGNED	Director	08 Feb 1999	11 Sep 2002		June 1966	Basargatan 6, 411 17 Gothenburg, Gothenburg, FOREIGN, Sweden
NILSSON, Ulf Roland RESIGNED	Director	08 Feb 1999	27 Nov 2000		May 1948	Kronhjortsvagen 10, S-448 34, Floda, Sweden
NYBERG, Hans Eric Goran RESIGNED	Director	18 Aug 2008	01 Jan 2013	England	May 1961	97, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
OLIVEIRA RODRIGUES, Carlos RESIGNED	Director	18 Mar 2016	04 May 2026	United Kingdom	July 1977	Wedgnock Lane, Warwick, CV34 5YA
OLKINUORA, Markku Heikki RESIGNED	Director	01 May 2004	18 Aug 2008		October 1956	97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
PETTERSSON, Lars Ake RESIGNED	Director		15 Jan 1992		January 1948	Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
REES, Christopher John RESIGNED	Director	01 Oct 2010	07 Mar 2012	United Kingdom	March 1952	Bramley House, 37 Benefield Road, Oundle, Peterborough, Cambridgeshire, PE8 4EU
REID, Gordon Phillips RESIGNED	Director	11 Sep 2002	30 Mar 2005	United Kingdom	July 1954	1 Valentine Close, Stratford Upon Avon, Warwickshire, CV37 9FS
RENGMAN, Erik Tommy Mauritz RESIGNED	Director	01 Jan 1992	17 Oct 1997		April 1945	Trollasvagen 32, S-436 42 Askim, FOREIGN, Sweden
RYDIN, Jan Staffan RESIGNED	Director	01 Jun 1993	27 Nov 2000		August 1946	Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
SMITH, Robert Courtney, Sir RESIGNED	Director	01 Jan 1992	31 Mar 1998		September 1927	North Lodge, Dunkeld, Perthshire, PH8 0AR
SVENSSON, Tommy Ebenhard RESIGNED	Director	31 Mar 1998	08 Feb 1999		January 1948	Avon House High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EA
WALCH, Fabien Maxime Marie Jean RESIGNED	Director	24 Jun 2021	15 Jan 2024	United Kingdom	November 1981	Wedgnock Lane, Warwick, CV34 5YA
WERGELAND, Jens RESIGNED	Director	11 Dec 2012	22 Jun 2015	Sweden	March 1963	Wedgnock Lane, Warwick, CV34 5YA

VILLANUEVA, Simon ACTIVE
Role: Secretary
Appointed on: 21 Jul 2011
Address: Wedgnock Lane, Warwick, CV34 5YA

COOLSAET, Christian Joseph Robert Aristide ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Wedgnock Lane, Warwick, CV34 5YA

LARCHER, Aymeric Charles Philippe ACTIVE
Role: Director
Appointed on: 04 May 2026
Country of Residence: France
Date of birth: June 1980
Address: Volvo Group, T/A Renault Trucks, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

MCDOWELL, Naomi Davinia Joanne ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Wedgnock Lane, Warwick, CV34 5YA

SJÖSTEDT, Bo Jörgen ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: Sweden
Date of birth: February 1970
Address: Wedgnock Lane, Warwick, CV34 5YA

VILLANUEVA, Simon Derek ACTIVE
Role: Director
Appointed on: 11 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Wedgnock Lane, Warwick, CV34 5YA

GORDON, William RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 01 Dec 1995
Address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX

MCGINTY, Francis Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 9 Crocus Field, Leyland, Lancashire, PR25 3DY

MCGREAL, Anthony Gerard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 06 Jun 2011
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

ALDENSTIG, Per RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 17 Oct 2007
Date of birth: September 1959
Address: Carlshottsberge Gata 2y, Gothenburg, Se-41319, FOREIGN, Sweden

ALINS, Rodolphe Jean-Pierre Maurice RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 06 Dec 2013
Country of Residence: Uk
Date of birth: September 1967
Address: Wedgnock Lane, Warwick, CV34 5YA

ALINS, Rodolphe Jean-Pierre Maurice RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 17 Nov 2014
Country of Residence: France
Date of birth: September 1967
Address: Wedgnock Lane, Warwick, CV34 5YA

ALLEN, Nicholas John RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 22 Jun 2015
Country of Residence: England
Date of birth: November 1966
Address: Volvo Construction Equipment Limited, Moorfield Road, Duxford, Cambridgeshire, CB22 4QX, United Kingdom

ALM, Roger RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 18 Dec 2019
Country of Residence: Sweden
Date of birth: January 1962
Address: Wedgnock Lane, Warwick, CV34 5YA

ARTHUR, Nils Victor Teodor RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 08 Feb 1999
Date of birth: January 1950
Address: Hilmas Vag 6, Billdal, 42750, Sweden

BACKSTROM, Tore Gustav RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1992
Date of birth: December 1950
Address: Willow Mead 53 Yewlands Drive, Garstang, Lancs

BAKER, Bryan William RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 1998
Date of birth: December 1932
Address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

BALL, Michael Peter RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 30 Mar 2005
Date of birth: July 1959
Address: Ambleside 19a Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DE

BALL, Michael Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 08 Feb 1999
Date of birth: July 1959
Address: Ambleside 19a Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DE

BLIN, Bruno Roger Michel RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 18 Mar 2016
Country of Residence: France
Date of birth: August 1963
Address: Wedgnock Lane, Warwick, CV34 5YA

BRANDTZAEG, Bernt RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 1998
Date of birth: August 1933
Address: 1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF

CALEN, Bengt RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Jan 1993
Date of birth: November 1939
Address: Faltskarsgatan 8, 42176 Vastra Frolunda, FOREIGN, Sweden

CARLSSON, Per RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 28 Aug 2002
Date of birth: December 1960
Address: Trangelyckan 12, 423 63 Torslanda, Sweden, FOREIGN

CARLSSON, Stefan Bo RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 01 Jan 2013
Country of Residence: Sweden
Date of birth: November 1955
Address: Moss Fyndsgatan 47, Gothenburg, FOREIGN, Sweden

COSTA, Gino RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Wedgnock Lane, Warwick, CV34 5YA

EKELUND, Lisa Hanna Caroline RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Wedgnock Lane, Warwick, CV34 5YA

ENGSTROM, Gustaf Magnus RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 01 Jan 2013
Country of Residence: Sweden
Date of birth: July 1959
Address: Klarviksvagen, Se-430 94, Bohus-Bjorko, Sweden

ERICSSON, Rolf Erik RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Wedgnock Lane, Warwick, CV34 5YA

FROMMELT, Otto Christian RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 30 Mar 2005
Date of birth: November 1960
Address: 87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

GROZDANOVSKI, Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Wedgnock Lane, Warwick, CV34 5YA

HENDRIKSE, Albert Johannes RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 30 Apr 2004
Date of birth: July 1954
Address: 97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

HULTKVIST, Tina RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 01 Jan 2013
Country of Residence: Sweden
Date of birth: May 1974
Address: Agnsjodalsvagen 56b, Se-43496, Kungsbacka, Sweden

HUNTER, David RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Wedgnock Lane, Warwick, CV34 5YA

ISAKSEN, Roar RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 01 Oct 2007
Date of birth: June 1954
Address: Aveskarsgatan 50, Se-421 60, Vastra Frolunda, Sweden

JANNESSON, Susanne RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 18 Mar 2016
Country of Residence: Sweden
Date of birth: August 1965
Address: Wedgnock Lane, Warwick, CV34 5YA

JARLEN, Johan RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 12 Oct 2007
Date of birth: July 1961
Address: Solarsvplan 11,, 436 -36, Askim, Sweden

JOHNSON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Hasty Leys Farm, Brailes, Banbury, Oxfordshire, OX15 5AF

KNABEN, Arne RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Wedgnock Lane, Warwick, CV34 5YA

KULLBERG, Jorn Staffan RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 07 Mar 2012
Country of Residence: Sweden
Date of birth: August 1962
Address: Elof Lindalvs Vag 72, 437 41, Lindome, Sweden

LANGENIUS, Sten Olov Gunnar RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Jan 1993
Date of birth: November 1934
Address: Askims Utsiktsvaeg 14, S-436 42 Askim, FOREIGN, Sweden

LARSSON, Bjorn RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 08 Feb 1999
Date of birth: October 1943
Address: 40 Hakansdal, Goteborg, FOREIGN, Sweden

LEDDEN, Val Patrick RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: March 1962
Address: Wedgnock Lane, Warwick, CV34 5YA

MAGNUSSON, Ulf RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Wedgnock Lane, Warwick, CV34 5YA

MCGREAL, Anthony Gerard RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 27 Nov 2000
Country of Residence: England
Date of birth: October 1954
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

MCKENNA, Donal Philip RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: July 1952
Address: Beck House Water End, Wrestlingworth, Sandy, Bedfordshire, SG19 2HA

MELLQUIST, Ingrid Heléne RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 10 Jul 2020
Country of Residence: Sweden
Date of birth: May 1964
Address: Plb 3, Herkulesgatan 75, Gothenburg, 40508, Sweden

NILSSON, Claes Arne Karl RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Jan 2013
Country of Residence: Sweden
Date of birth: February 1957
Address: Ostra Porten 2, Ytterby, Se-442 54, Sweden

NILSSON, Ulf Erik Jonas RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 11 Sep 2002
Date of birth: June 1966
Address: Basargatan 6, 411 17 Gothenburg, Gothenburg, FOREIGN, Sweden

NILSSON, Ulf Roland RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 27 Nov 2000
Date of birth: May 1948
Address: Kronhjortsvagen 10, S-448 34, Floda, Sweden

NYBERG, Hans Eric Goran RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: May 1961
Address: 97, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

OLIVEIRA RODRIGUES, Carlos RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 04 May 2026
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Wedgnock Lane, Warwick, CV34 5YA

OLKINUORA, Markku Heikki RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 18 Aug 2008
Date of birth: October 1956
Address: 97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

PETTERSSON, Lars Ake RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1992
Date of birth: January 1948
Address: Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

REES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bramley House, 37 Benefield Road, Oundle, Peterborough, Cambridgeshire, PE8 4EU

REID, Gordon Phillips RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 30 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1 Valentine Close, Stratford Upon Avon, Warwickshire, CV37 9FS

RENGMAN, Erik Tommy Mauritz RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 17 Oct 1997
Date of birth: April 1945
Address: Trollasvagen 32, S-436 42 Askim, FOREIGN, Sweden

RYDIN, Jan Staffan RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 27 Nov 2000
Date of birth: August 1946
Address: Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

SMITH, Robert Courtney, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 1998
Date of birth: September 1927
Address: North Lodge, Dunkeld, Perthshire, PH8 0AR

SVENSSON, Tommy Ebenhard RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 08 Feb 1999
Date of birth: January 1948
Address: Avon House High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EA

WALCH, Fabien Maxime Marie Jean RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Wedgnock Lane, Warwick, CV34 5YA

WERGELAND, Jens RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 22 Jun 2015
Country of Residence: Sweden
Date of birth: March 1963
Address: Wedgnock Lane, Warwick, CV34 5YA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 1998	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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