VOLVO LOGISTICS (UK) LIMITED

Company summary

Company number: 02707115
Status: DISSOLVED
Incorporated / age: 9 April 199228 years
Registered office: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:43 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 Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
Nature of business
Other transportation support activities
Previous company names
VOLVO TRANSPORT (UK) LIMITED
C V TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILLANUEVA, Simon Derek ACTIVE	Secretary	24 May 2013				Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
OLIVEIRA RODRIGUES, Carlos ACTIVE	Director	06 Jul 2018		United Kingdom	July 1977	Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
VILLANUEVA, Simon Derek ACTIVE	Director	24 May 2013		United Kingdom	September 1973	Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
BROOKS, Peter RESIGNED	Secretary	13 Oct 1995	24 May 2013			123 Tupwood Lane, Caterham, Surrey, CR3 6DF
TRUSTEE SECRETARIES LIMITED RESIGNED	Secretary	09 Apr 1992	20 Oct 1995			82-84 Fenchurch Street, London, EC3M 4BY
ALLAN, John Stowell RESIGNED	Director	09 Apr 1992	23 Oct 1995	United Kingdom	October 1934	The Old Vicarage, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AH
ANDERSON, Kjell-Ake RESIGNED	Director	15 Aug 1997	24 May 2013	Sweden	September 1954	Selaregatan 10, Gothenburg 41457, Sweden
BROOKS, Peter RESIGNED	Director	09 Apr 1992	31 Mar 2005		September 1948	123 Tupwood Lane, Caterham, Surrey, CR3 6DF
DE BAERE, Christian RESIGNED	Director	12 Oct 2001	24 May 2013	Belgium	August 1963	Rukaartstraat 12, Melsen, 9820, Belgium
ERICSON, Valborgs Lars Eric Marcel RESIGNED	Director	24 May 2013	12 Dec 2014	Sweden	July 1946	Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
KNOX, Keith RESIGNED	Director	06 Nov 1995	31 Dec 2001		September 1952	Sandfield Barn, Sandfield Lane, Sedgeberrow, Worcestershire, WR11 6QS
MARTIN, Malcolm RESIGNED	Director	24 May 2013	01 Jun 2018	United Kingdom	May 1948	Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
PETERSON, Haakan Filip RESIGNED	Director	06 Nov 1995	31 Dec 2006		November 1944	Mosskullestigen 1a, Torslanda, S42343, Sweden
PETTERSSON, Borje RESIGNED	Director	20 Oct 1995	06 Apr 1999		June 1942	Sjostigen 10, Kullovik, S42933, Sweden
SMYTH, Kevin John Dunbar RESIGNED	Director	20 Oct 1995	24 May 2013	United Kingdom	June 1952	Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA

VILLANUEVA, Simon Derek ACTIVE
Role: Secretary
Appointed on: 24 May 2013
Address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA

OLIVEIRA RODRIGUES, Carlos ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA

VILLANUEVA, Simon Derek ACTIVE
Role: Director
Appointed on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA

BROOKS, Peter RESIGNED
Role: Secretary
Appointed on: 13 Oct 1995
Resigned on: 24 May 2013
Address: 123 Tupwood Lane, Caterham, Surrey, CR3 6DF

TRUSTEE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Apr 1992
Resigned on: 20 Oct 1995
Address: 82-84 Fenchurch Street, London, EC3M 4BY

ALLAN, John Stowell RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 23 Oct 1995
Country of Residence: United Kingdom
Date of birth: October 1934
Address: The Old Vicarage, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AH

ANDERSON, Kjell-Ake RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 24 May 2013
Country of Residence: Sweden
Date of birth: September 1954
Address: Selaregatan 10, Gothenburg 41457, Sweden

BROOKS, Peter RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 31 Mar 2005
Date of birth: September 1948
Address: 123 Tupwood Lane, Caterham, Surrey, CR3 6DF

DE BAERE, Christian RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 24 May 2013
Country of Residence: Belgium
Date of birth: August 1963
Address: Rukaartstraat 12, Melsen, 9820, Belgium

ERICSON, Valborgs Lars Eric Marcel RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 12 Dec 2014
Country of Residence: Sweden
Date of birth: July 1946
Address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA

KNOX, Keith RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 31 Dec 2001
Date of birth: September 1952
Address: Sandfield Barn, Sandfield Lane, Sedgeberrow, Worcestershire, WR11 6QS

MARTIN, Malcolm RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA

PETERSON, Haakan Filip RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 31 Dec 2006
Date of birth: November 1944
Address: Mosskullestigen 1a, Torslanda, S42343, Sweden

PETTERSSON, Borje RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 06 Apr 1999
Date of birth: June 1942
Address: Sjostigen 10, Kullovik, S42933, Sweden

SMYTH, Kevin John Dunbar RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA

Filing history

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Charges

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Exemptions

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