VOLVO CORPORATE TRUSTEE LIMITED

Company summary

Company number: 09509559
Status: DISSOLVED
Incorporated / age: 25 March 20157 years
Registered office: C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:05 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, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILLANUEVA, Simon Derek ACTIVE	Secretary	25 Mar 2015				C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
ALLISON, Robert Bruce ACTIVE	Director	25 Mar 2015		England	March 1947	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
REID, Gordon Phillips ACTIVE	Director	25 Mar 2015		United Kingdom	July 1954	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
VILLANUEVA, Simon Derek ACTIVE	Director	25 Mar 2015		United Kingdom	September 1973	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
WRENCH, Ian John ACTIVE	Director	25 Mar 2015		United Kingdom	July 1967	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED ACTIVE	Director	25 Mar 2015				11, Strand, London, WC2N 5HR, United Kingdom
KERRY, Elaine Anne RESIGNED	Director	25 Mar 2015	01 Aug 2018	United Kingdom	June 1968	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
SIMIC, Marko RESIGNED	Director	25 Mar 2015	31 Aug 2017	England	May 1964	C/O Volvo Construction Equipment Limited, Moorfield Road, Duxford, Cambridge, CB22 4QX, United Kingdom
WICKENS, Adrian Nigel RESIGNED	Director	25 Mar 2015	21 May 2018	England	August 1952	C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

VILLANUEVA, Simon Derek ACTIVE
Role: Secretary
Appointed on: 25 Mar 2015
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

ALLISON, Robert Bruce ACTIVE
Role: Director
Appointed on: 25 Mar 2015
Country of Residence: England
Date of birth: March 1947
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

REID, Gordon Phillips ACTIVE
Role: Director
Appointed on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

VILLANUEVA, Simon Derek ACTIVE
Role: Director
Appointed on: 25 Mar 2015
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

WRENCH, Ian John ACTIVE
Role: Director
Appointed on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 25 Mar 2015
Address: 11, Strand, London, WC2N 5HR, United Kingdom

KERRY, Elaine Anne RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

SIMIC, Marko RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1964
Address: C/O Volvo Construction Equipment Limited, Moorfield Road, Duxford, Cambridge, CB22 4QX, United Kingdom

WICKENS, Adrian Nigel RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: August 1952
Address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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