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VOLVO U.K. HOLDING LIMITED

Company summary

Company number: 03688657
Status: DISSOLVED
Incorporated / age: 24 December 199817 years
Registered office: Wedgnock Lane, Warwick, CV34 5YA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:59 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
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILLANUEVA, Simon Derek ACTIVE	Secretary	29 Dec 2011				Wedgnock Lane, Warwick, CV34 5YA
MARTIN, Malcolm ACTIVE	Director	06 Sep 2005		United Kingdom	May 1948	The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY
VILLANUEVA, Simon Derek ACTIVE	Director	12 Dec 2014		United Kingdom	September 1973	Wedgnock Lane, Warwick, CV34 5YA
MCGREAL, Anthony Gerard RESIGNED	Secretary	24 Dec 1998	06 Jun 2011			7 Abbey Close, Alcester, Warwickshire, B49 5QW
CONNOR, Nicholas Caton RESIGNED	Director	24 Dec 1998	06 Sep 2005	England	June 1964	The Paddocks Vineyard, Abingdon, Oxfordshire, OX14 3PG
ERICSON, Valborgs Lars Eric Marcel RESIGNED	Director	08 Sep 2005	12 Dec 2014	Sweden	July 1946	Baygatten 18, Vastra Frolunda, 426 77, Sweden
MCGREAL, Anthony Gerard RESIGNED	Director	24 Dec 1998	06 Sep 2005	England	October 1954	7 Abbey Close, Alcester, Warwickshire, B49 5QW

MARTIN, Malcolm ACTIVE
Role: Director
Appointed on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1948
Address: The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY

VILLANUEVA, Simon Derek ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Wedgnock Lane, Warwick, CV34 5YA

MCGREAL, Anthony Gerard RESIGNED
Role: Secretary
Appointed on: 24 Dec 1998
Resigned on: 06 Jun 2011
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

CONNOR, Nicholas Caton RESIGNED
Role: Director
Appointed on: 24 Dec 1998
Resigned on: 06 Sep 2005
Country of Residence: England
Date of birth: June 1964
Address: The Paddocks Vineyard, Abingdon, Oxfordshire, OX14 3PG

ERICSON, Valborgs Lars Eric Marcel RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 12 Dec 2014
Country of Residence: Sweden
Date of birth: July 1946
Address: Baygatten 18, Vastra Frolunda, 426 77, Sweden

MCGREAL, Anthony Gerard RESIGNED
Role: Director
Appointed on: 24 Dec 1998
Resigned on: 06 Sep 2005
Country of Residence: England
Date of birth: October 1954
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW