Menna Overview
Here’s a quick overview of VOLVO GROUP UK LIMITED 👀 — a Warwick based business that started in 1987.
VOLVO GROUP UK LIMITED
- Company statusactive
- Company No02190944
- Age38 years 8 months Incorporated 10 November 1987
- Officers6
Address
Wedgnock Lane, Warwick, CV34 5YA
VOLVO GROUP UK LIMITED is an active company incorporated on 10 November 1987 and based in Warwick. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 05 May 2026
Change Person Director Company With Change Date
3 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 28 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILLANUEVA, Simon | secretary | 21 Jul 2011 | |
| ADAMS, Naomi Davinia Joanne | director | Apr 1980 | 08 Jul 2024 |
| COOLSAET, Christian Joseph Robert Aristide | director | Jul 1964 | 10 Jul 2020 |
| OLIVEIRA RODRIGUES, Carlos | director | Jul 1977 | 18 Mar 2016 |
| SJÖSTEDT, Bo Jörgen | director | Feb 1970 | 10 Jul 2020 |
| VILLANUEVA, Simon Derek | director | Sep 1973 | 11 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ab Volvo | 06 Apr 2016 |
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ADAMS, Naomi Davinia Joanne are mutual persons.
OLIVEIRA RODRIGUES, Carlos, VILLANUEVA, Simon Derek, MCGREAL, Anthony Gerard, ALINS, Rodolphe Jean-Pierre Maurice, COSTA, Gino, ERICSSON, Rolf Erik, FROMMELT, Otto Christian, HENDRIKSE, Albert Johannes, HUNTER, David are mutual persons.
OLIVEIRA RODRIGUES, Carlos, VILLANUEVA, Simon Derek, COSTA, Gino, ERICSSON, Rolf Erik are mutual persons.
OLIVEIRA RODRIGUES, Carlos, VILLANUEVA, Simon Derek, BLIN, Bruno Roger Michel, COSTA, Gino, ERICSSON, Rolf Erik are mutual persons.
VILLANUEVA, Simon Derek are mutual persons.
GORDON, William, BACKSTROM, Tore Gustav are mutual persons.
GORDON, William, MCGREAL, Anthony Gerard, BRANDTZAEG, Bernt, FROMMELT, Otto Christian are mutual persons.
GORDON, William, MCGINTY, Francis Patrick, MCGREAL, Anthony Gerard, BACKSTROM, Tore Gustav, BALL, Michael Peter are mutual persons.
MCGINTY, Francis Patrick are mutual persons.
MCGINTY, Francis Patrick are mutual persons.
MCGINTY, Francis Patrick are mutual persons.
MCGINTY, Francis Patrick are mutual persons.
MCGINTY, Francis Patrick are mutual persons.
MCGINTY, Francis Patrick are mutual persons.
MCGINTY, Francis Patrick are mutual persons.
MCGINTY, Francis Patrick, BACKSTROM, Tore Gustav are mutual persons.
MCGREAL, Anthony Gerard are mutual persons.
MCGREAL, Anthony Gerard are mutual persons.
MCGREAL, Anthony Gerard are mutual persons.
MCGREAL, Anthony Gerard are mutual persons.
MCGREAL, Anthony Gerard are mutual persons.
ALLEN, Nicholas John are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
VILLANUEVA, Simon Derek are mutual persons.
RANFURLY CASTLE GOLF CLUB. LTD. (THE)
GORDON, William are mutual persons.
VFS FINANCIAL SERVICES LIMITED
GORDON, William, BRANDTZAEG, Bernt are mutual persons.
LANCASHIRE ENVIRONMENTAL FUND LIMITED
MCGINTY, Francis Patrick are mutual persons.
MCLOUGHLIN GROUP PLC
BAKER, Bryan William are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BRANDTZAEG, Bernt are mutual persons.
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Here’s a quick overview of VOLVO GROUP UK LIMITED 👀 — a Warwick based business that started in 1987.