Company Information for

LAND ROVER GROUP LIMITED

OGIER HOUSE, THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG,

Company Registration Number

FC022473

Converted/Closed

Converted / Closed

About Land Rover Group Ltd

LAND ROVER GROUP LIMITED was founded on 2000-03-31 and has its registered office in St Helier. The organisation's status is listed as "Converted / Closed". Land Rover Group Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LAND ROVER GROUP LIMITED
Legal Registered Office
OGIER HOUSE
THE ESPLANADE
ST HELIER
JERSEY
JE4 9WG
Other companies in JE4

Filing Information

Company NumberFC022473
Date formed2000-03-31
Origin CountryCHANNEL ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2013-03-31
Type of accountsFULL
Last Datalog update:
2015-06-03 02:58:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bedell Cristin Secretaries Limited Company Secretary 2000-05-22
Richard Martin Alistair Bielby Company Secretary 2007-09-05 ENGLAND
Michael Charles Stewart Edwards Company Secretary 2002-12-04
Helen Mary Mclintock Company Secretary 2008-05-30
Ogier Secretaries Limited Company Secretary 2000-06-30
Susan Lesley Pearson Company Secretary 2000-08-15
Keith John Benjamin Director SOLICITOR 2010-02-08 UNITED KINGDOM
Kenneth David Matheson Gregor Director CHIEF FINANCIAL OFFICER 2008-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Miles Smith Director 2008-03-07 2010-02-08
Jonathan Edward Osgood Director 2006-02-08 2008-06-30
Clive Charles Page Company Secretary 2000-08-15 2008-06-02
Frank Lazzaro Director 2005-11-18 2008-03-07
Helen Mary Mclintock Company Secretary 2006-02-08 2006-11-27
Jonathan Edward Osgood Company Secretary 2005-07-13 2006-02-08
David Miles Smith Director 2002-05-02 2005-11-18
Michael Francis Marecki Company Secretary 2000-08-15 2005-06-30
Corey Martin Macgillivray Company Secretary 2000-08-15 2005-04-18
Charles Gilbert Vacy Ash Company Secretary 2002-12-04 2005-04-18
Mark Fields Director 2002-07-01 2005-03-23
Bennie Warren Fowler Director 2003-05-28 2005-03-23
Joseph Greenwell Director 2003-12-02 2005-03-23
Robert Leon Shanks Director 2003-05-28 2005-03-23
Matthew Gordon Robert Taylor Director 2003-05-28 2005-03-23
Robert Alan Dover Director 2000-06-30 2003-12-02
Michael Francis Marecki Director 2002-05-02 2003-05-28
William James Cosgrove Director 2000-06-30 2003-03-01
Kathryn Szczepanik Lamping Company Secretary 2000-08-15 2002-12-04
Peter Joseph Shery Jr Company Secretary 2000-08-15 2002-12-04
Michael Paul Egerton Vernon Director 2000-05-22 2000-06-30
Rolf Hagemann Director 2000-05-22 2000-06-30
Hans Wolfgang Reitzle Director 2000-06-30 2000-06-30
Guido Schilliger Director 2000-05-22 2000-06-30

Related Directorships for Bedell Cristin Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bedell Cristin Secretaries Limited CENTRICA JERSEY LIMITEDCompany Secretary 2006-02-14 CURRENT 2005-12-14 Active
Bedell Cristin Secretaries Limited 75B VICTORIA LIMITEDCompany Secretary 2001-02-22 CURRENT 2001-01-03 Converted / Closed

Related Directorships for Ogier Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ogier Secretaries Limited POINT (JERSEY) II LIMITEDCompany Secretary 2000-07-25 CURRENT 2000-06-29 Active
Ogier Secretaries Limited POINT (JERSEY) I LIMITEDCompany Secretary 2000-07-25 CURRENT 2000-06-29 Active

Related Directorships for Susan Lesley Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Lesley Pearson LAND ROVER PARTS LIMITEDCompany Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-07-14
Susan Lesley Pearson BRITISH MOTOR INDUSTRY HERITAGE TRUSTCompany Secretary 2000-09-20 CURRENT 1983-01-07 Active
Susan Lesley Pearson LAND ROVER EXPORTS LIMITEDCompany Secretary 2000-09-20 CURRENT 1981-11-09 Active
Susan Lesley Pearson JAGUAR LAND ROVER HOLDINGS LIMITEDCompany Secretary 2000-08-15 CURRENT 2000-06-16 Active
Susan Lesley Pearson JAGUAR EXECUTIVE PENSION TRUSTEES LIMITEDCompany Secretary 2000-06-01 CURRENT 1986-03-11 Dissolved 2014-08-05
Susan Lesley Pearson JAGUAR PENSION TRUSTEES LIMITEDCompany Secretary 2000-06-01 CURRENT 1985-12-17 Dissolved 2014-08-05
Susan Lesley Pearson JAGUAR DAIMLER HERITAGE TRUSTCompany Secretary 1999-06-10 CURRENT 1983-03-25 Active
Susan Lesley Pearson JDHT LIMITEDCompany Secretary 1999-04-30 CURRENT 1991-07-22 Dissolved 2016-12-27
Susan Lesley Pearson DAIMLER TRANSPORT VEHICLES LIMITEDCompany Secretary 1999-02-26 CURRENT 1937-01-08 Active
Susan Lesley Pearson JAGUAR COLLECTION LIMITED(THE)Company Secretary 1999-02-26 CURRENT 1986-05-09 Dissolved 2018-06-19
Susan Lesley Pearson THE DAIMLER MOTOR COMPANY LIMITEDCompany Secretary 1999-02-26 CURRENT 1910-11-07 Active
Susan Lesley Pearson S.S. CARS LIMITEDCompany Secretary 1999-02-26 CURRENT 1937-11-09 Active
Susan Lesley Pearson LANCHESTER MOTOR COMPANY LIMITED(THE)Company Secretary 1999-02-26 CURRENT 1955-07-05 Active
Susan Lesley Pearson JAGUAR CARS LIMITEDCompany Secretary 1999-02-26 CURRENT 1982-10-15 Active
Susan Lesley Pearson JLR NOMINEE COMPANY LIMITEDCompany Secretary 1999-02-26 CURRENT 1982-10-15 Active
Susan Lesley Pearson JAGUAR LAND ROVER LIMITEDCompany Secretary 1999-02-26 CURRENT 1982-10-15 Active

Related Directorships for Keith John Benjamin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Benjamin JAGUAR DAIMLER HERITAGE TRUSTDirector 2018-07-12 CURRENT 1983-03-25 Active
Keith John Benjamin JAGUAR RACING LIMITEDDirector 2016-02-02 CURRENT 2016-02-02 Active
Keith John Benjamin JDHT LIMITEDDirector 2016-01-04 CURRENT 1991-07-22 Dissolved 2016-12-27
Keith John Benjamin SILKPLAN LIMITEDDirector 2015-04-16 CURRENT 1988-02-25 Dissolved 2017-01-17
Keith John Benjamin LAND ROVER EXPORTS LIMITEDDirector 2013-04-01 CURRENT 1981-11-09 Active
Keith John Benjamin JLR NOMINEE COMPANY LIMITEDDirector 2013-04-01 CURRENT 1982-10-15 Active
Keith John Benjamin JAGUAR EXECUTIVE PENSION TRUSTEES LIMITEDDirector 2012-06-25 CURRENT 1986-03-11 Dissolved 2014-08-05
Keith John Benjamin JAGUAR PENSION TRUSTEES LIMITEDDirector 2012-06-25 CURRENT 1985-12-17 Dissolved 2014-08-05
Keith John Benjamin JAGUAR CARS LIMITEDDirector 2011-03-31 CURRENT 1982-10-15 Active
Keith John Benjamin DAIMLER TRANSPORT VEHICLES LIMITEDDirector 2010-02-08 CURRENT 1937-01-08 Active
Keith John Benjamin JAGUAR COLLECTION LIMITED(THE)Director 2010-02-08 CURRENT 1986-05-09 Dissolved 2018-06-19
Keith John Benjamin THE DAIMLER MOTOR COMPANY LIMITEDDirector 2010-02-08 CURRENT 1910-11-07 Active
Keith John Benjamin S.S. CARS LIMITEDDirector 2010-02-08 CURRENT 1937-11-09 Active
Keith John Benjamin LANCHESTER MOTOR COMPANY LIMITED(THE)Director 2010-02-08 CURRENT 1955-07-05 Active

Related Directorships for Kenneth David Matheson Gregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth David Matheson Gregor JAGUAR EXECUTIVE PENSION TRUSTEES LIMITEDDirector 2012-06-25 CURRENT 1986-03-11 Dissolved 2014-08-05
Kenneth David Matheson Gregor JAGUAR PENSION TRUSTEES LIMITEDDirector 2012-06-25 CURRENT 1985-12-17 Dissolved 2014-08-05
Kenneth David Matheson Gregor JAGUAR CARS FINANCE LIMITEDDirector 2010-02-08 CURRENT 1983-06-15 Active
Kenneth David Matheson Gregor LAND ROVER PARTS LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-07-14
Kenneth David Matheson Gregor DAIMLER TRANSPORT VEHICLES LIMITEDDirector 2008-06-30 CURRENT 1937-01-08 Active
Kenneth David Matheson Gregor JAGUAR COLLECTION LIMITED(THE)Director 2008-06-30 CURRENT 1986-05-09 Dissolved 2018-06-19
Kenneth David Matheson Gregor THE DAIMLER MOTOR COMPANY LIMITEDDirector 2008-06-30 CURRENT 1910-11-07 Active
Kenneth David Matheson Gregor S.S. CARS LIMITEDDirector 2008-06-30 CURRENT 1937-11-09 Active
Kenneth David Matheson Gregor LANCHESTER MOTOR COMPANY LIMITED(THE)Director 2008-06-30 CURRENT 1955-07-05 Active
Kenneth David Matheson Gregor JAGUAR LAND ROVER HOLDINGS LIMITEDDirector 2008-06-10 CURRENT 2000-06-16 Active
Kenneth David Matheson Gregor LAND ROVER EXPORTS LIMITEDDirector 2008-06-10 CURRENT 1981-11-09 Active
Kenneth David Matheson Gregor JAGUAR CARS LIMITEDDirector 2008-06-10 CURRENT 1982-10-15 Active
Kenneth David Matheson Gregor JLR NOMINEE COMPANY LIMITEDDirector 2008-06-10 CURRENT 1982-10-15 Active
Kenneth David Matheson Gregor JAGUAR LAND ROVER LIMITEDDirector 2008-06-10 CURRENT 1982-10-15 Active