LEYLAND TRUCKS LIMITED

Company summary

Company number: 02814092
Status: ACTIVE
Incorporated / age: 29 April 199333 years
Registered office: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:13 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
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
Nature of business
Manufacture of motor vehicles
Previous company names
REFAL 388 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Alison ACTIVE	Secretary	18 Dec 2024				9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN
FEIGHT, Robert Preston ACTIVE	Director	01 Jul 2019		United States	July 1967	9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN
JONES, Philip Andrew ACTIVE	Director	01 Feb 2025		United Kingdom	July 1972	9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN, United Kingdom
PIGOTT, Mark Charles ACTIVE	Director	02 Jun 1998		United States	February 1954	9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN
BARHAM, Richard Edgar Charles RESIGNED	Nominee Secretary	29 Apr 1993	03 Jun 1993			58 High Road, Loughton, Essex
CHOOI, Chew Sieng RESIGNED	Secretary	01 Oct 2022	11 Oct 2024			9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN
FERRINGTON, Adam Forgham RESIGNED	Secretary	30 Oct 1998	27 Feb 2004			86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT
JONES, Alison RESIGNED	Secretary	30 May 2012	01 Oct 2022			9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England
MORRIS, Alexander Craig RESIGNED	Secretary	11 Jun 1993	30 Oct 1998			175 Blackpool Road, Lytham St Annes, Lancashire, FY8 4AA
OKEEFE, Anne Clare RESIGNED	Secretary	03 Jun 1993	11 Jun 1993			49 Newhall Street, Macclesfield, Cheshire, SK10 3AB
ZAK, Peter Stefan RESIGNED	Secretary	27 Feb 2004	30 May 2012			Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
AHRENS, Peter Mcgee RESIGNED	Director	01 Oct 2022	01 Feb 2025	United Kingdom	September 1988	9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN
ARMSTRONG, Ronald Eugene RESIGNED	Director	06 Jun 2011	01 Jul 2019	United States	March 1955	9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN
AUGUSTYN, Ron RESIGNED	Director	15 Sep 2012	09 Apr 2015	United Kingdom	May 1967	9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England
BISHOP, Errol Simon Owen RESIGNED	Director	11 Apr 1994	02 Jun 1998		August 1938	Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
CARDILLO, James George RESIGNED	Director	02 Jan 2009	31 Dec 2010	Usa	August 1948	Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
GILCHRIST, John Patterson RESIGNED	Director	11 Jun 1993	02 Jun 1998	England	June 1941	50 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BG
GOURDIE, Brennan RESIGNED	Director	01 Feb 2019	01 Oct 2022	United Kingdom	November 1964	Leyland Trucks, Croston Road, Leyland, Lancashire, PR26 6LZ, United Kingdom
HEYS, Stuart RESIGNED	Director	01 Jan 1999	25 Oct 2007	England	July 1949	4 Mallowdale, Preston, Lancashire, PR2 7AP
MCKILLOP, Murdoch Lang RESIGNED	Director	03 Jun 1993	11 Jun 1993	United Kingdom	October 1947	Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE
MORIE, Gordon Glen RESIGNED	Director	02 Jun 1998	01 Jan 2005		June 1942	10129 N.E. 62nd Street, Kirkland, Washington, 98033, U.S.A.
MORRIS, Alexander Craig RESIGNED	Director	11 Jun 1993	02 Jun 1998		May 1942	175 Blackpool Road, Lytham St Annes, Lancashire, FY8 4AA
OLIVER, John Joseph, Professor RESIGNED	Director	02 Jun 1998	31 Dec 1998	England	January 1948	18 Manor Court, Fulwood, Preston, PR2 7DU
OLIVER, John Joseph, Professor RESIGNED	Director	11 Jun 1993	02 Jun 1998	England	January 1948	18 Manor Court, Fulwood, Preston, PR2 7DU
PIERCE, Stewart RESIGNED	Director	11 Jun 1993	02 Jun 1998		November 1953	41 Long Croft Meadow, Chorley, Lancashire, PR7 1TR
PLIMPTON, Thomas Earl RESIGNED	Director	01 Jan 2005	06 Jun 2011	Usa	July 1949	Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
SANDARS, George Russell RESIGNED	Nominee Director	29 Apr 1993	03 Jun 1993		February 1954	5 Crescent Road, London, SW20 8EY
SAYERS, Michael Bernard RESIGNED	Director	12 Jul 1994	19 May 1998		April 1934	9 Burgess Hill, London, NW2 2BY
SITKO, Bryan Michael RESIGNED	Director	30 Apr 2015	01 Feb 2019	United Kingdom	April 1976	9400 Garsington Road, Alec Issigonis Way, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN, England
SUMNER, James Robert RESIGNED	Director	25 Oct 2007	04 May 2009	England	February 1966	34 Kensington Avenue, Penwortham, Preston, Lancashire, PR1 0EE
TALBOT, John Andrew RESIGNED	Director	03 Jun 1993	11 Jun 1993		August 1949	67 Burbage Road, London, SE24 9HB
TEMBREULL, Michael Anton RESIGNED	Director	02 Jun 1998	02 Jan 2009		September 1946	16323 Ne 145th Street, Woodinville, Washington 98039, U.S.
THOMPSON, Andrea Jayne RESIGNED	Director	04 May 2009	15 Sep 2012	United Kingdom	February 1969	Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

JONES, Alison ACTIVE
Role: Secretary
Appointed on: 18 Dec 2024
Address: 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

FEIGHT, Robert Preston ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United States
Date of birth: July 1967
Address: 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

JONES, Philip Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN, United Kingdom

PIGOTT, Mark Charles ACTIVE
Role: Director
Appointed on: 02 Jun 1998
Country of Residence: United States
Date of birth: February 1954
Address: 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

BARHAM, Richard Edgar Charles RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1993
Resigned on: 03 Jun 1993
Address: 58 High Road, Loughton, Essex

CHOOI, Chew Sieng RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 11 Oct 2024
Address: 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

FERRINGTON, Adam Forgham RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 27 Feb 2004
Address: 86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT

JONES, Alison RESIGNED
Role: Secretary
Appointed on: 30 May 2012
Resigned on: 01 Oct 2022
Address: 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

MORRIS, Alexander Craig RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 30 Oct 1998
Address: 175 Blackpool Road, Lytham St Annes, Lancashire, FY8 4AA

OKEEFE, Anne Clare RESIGNED
Role: Secretary
Appointed on: 03 Jun 1993
Resigned on: 11 Jun 1993
Address: 49 Newhall Street, Macclesfield, Cheshire, SK10 3AB

ZAK, Peter Stefan RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 30 May 2012
Address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

AHRENS, Peter Mcgee RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

ARMSTRONG, Ronald Eugene RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 01 Jul 2019
Country of Residence: United States
Date of birth: March 1955
Address: 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

AUGUSTYN, Ron RESIGNED
Role: Director
Appointed on: 15 Sep 2012
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

BISHOP, Errol Simon Owen RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 02 Jun 1998
Date of birth: August 1938
Address: Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN

CARDILLO, James George RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: August 1948
Address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

GILCHRIST, John Patterson RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 02 Jun 1998
Country of Residence: England
Date of birth: June 1941
Address: 50 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BG

GOURDIE, Brennan RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Leyland Trucks, Croston Road, Leyland, Lancashire, PR26 6LZ, United Kingdom

HEYS, Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 25 Oct 2007
Country of Residence: England
Date of birth: July 1949
Address: 4 Mallowdale, Preston, Lancashire, PR2 7AP

MCKILLOP, Murdoch Lang RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 11 Jun 1993
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE

MORIE, Gordon Glen RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 01 Jan 2005
Date of birth: June 1942
Address: 10129 N.E. 62nd Street, Kirkland, Washington, 98033, U.S.A.

MORRIS, Alexander Craig RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 02 Jun 1998
Date of birth: May 1942
Address: 175 Blackpool Road, Lytham St Annes, Lancashire, FY8 4AA

OLIVER, John Joseph, Professor RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: January 1948
Address: 18 Manor Court, Fulwood, Preston, PR2 7DU

OLIVER, John Joseph, Professor RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 02 Jun 1998
Country of Residence: England
Date of birth: January 1948
Address: 18 Manor Court, Fulwood, Preston, PR2 7DU

PIERCE, Stewart RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 02 Jun 1998
Date of birth: November 1953
Address: 41 Long Croft Meadow, Chorley, Lancashire, PR7 1TR

PLIMPTON, Thomas Earl RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 06 Jun 2011
Country of Residence: Usa
Date of birth: July 1949
Address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

SANDARS, George Russell RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1993
Resigned on: 03 Jun 1993
Date of birth: February 1954
Address: 5 Crescent Road, London, SW20 8EY

SAYERS, Michael Bernard RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 19 May 1998
Date of birth: April 1934
Address: 9 Burgess Hill, London, NW2 2BY

SITKO, Bryan Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 9400 Garsington Road, Alec Issigonis Way, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN, England

SUMNER, James Robert RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 04 May 2009
Country of Residence: England
Date of birth: February 1966
Address: 34 Kensington Avenue, Penwortham, Preston, Lancashire, PR1 0EE

TALBOT, John Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 11 Jun 1993
Date of birth: August 1949
Address: 67 Burbage Road, London, SE24 9HB

TEMBREULL, Michael Anton RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 02 Jan 2009
Date of birth: September 1946
Address: 16323 Ne 145th Street, Woodinville, Washington 98039, U.S.

THOMPSON, Andrea Jayne RESIGNED
Role: Director
Appointed on: 04 May 2009
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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