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Company Information for

LAND ROVER GROUP LIMITED

OGIER HOUSE, THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG,
Company Registration Number
FC022473
Converted/Closed
Converted / Closed

Company Overview

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 Number FC022473
Company ID Number FC022473
Date formed 2000-03-31
Country 
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-06-03 02:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND ROVER GROUP LIMITED
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Companies with same name LAND ROVER GROUP LIMITED
The following companies were found which have the same name as LAND ROVER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAND ROVER GROUP LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2000-03-30
LAND ROVER GROUP USA INC Delaware Unknown

Company Officers of LAND ROVER GROUP LIMITED

Current Directors
Officer Role Date Appointed
BEDELL CRISTIN SECRETARIES LIMITED
 Company Secretary 2000-05-22
RICHARD MARTIN ALISTAIR BIELBY
 Company Secretary 2007-09-05
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 2010-02-08
KENNETH DAVID MATHESON GREGOR
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEDELL CRISTIN SECRETARIES LIMITED CENTRICA JERSEY LIMITED Company Secretary 2006-02-14 CURRENT 2005-12-14 Active
BEDELL CRISTIN SECRETARIES LIMITED 75B VICTORIA LIMITED Company Secretary 2001-02-22 CURRENT 2001-01-03 Converted / Closed
OGIER SECRETARIES LIMITED POINT (JERSEY) II LIMITED Company Secretary 2000-07-25 CURRENT 2000-06-29 Active
OGIER SECRETARIES LIMITED POINT (JERSEY) I LIMITED Company Secretary 2000-07-25 CURRENT 2000-06-29 Active
SUSAN LESLEY PEARSON LAND ROVER PARTS LIMITED Company Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-07-14
SUSAN LESLEY PEARSON BRITISH MOTOR INDUSTRY HERITAGE TRUST Company Secretary 2000-09-20 CURRENT 1983-01-07 Active
SUSAN LESLEY PEARSON LAND ROVER EXPORTS LIMITED Company Secretary 2000-09-20 CURRENT 1981-11-09 Active
SUSAN LESLEY PEARSON JAGUAR LAND ROVER HOLDINGS LIMITED Company Secretary 2000-08-15 CURRENT 2000-06-16 Active
SUSAN LESLEY PEARSON JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED Company Secretary 2000-06-01 CURRENT 1986-03-11 Dissolved 2014-08-05
SUSAN LESLEY PEARSON JAGUAR PENSION TRUSTEES LIMITED Company Secretary 2000-06-01 CURRENT 1985-12-17 Dissolved 2014-08-05
SUSAN LESLEY PEARSON JAGUAR DAIMLER HERITAGE TRUST Company Secretary 1999-06-10 CURRENT 1983-03-25 Active
SUSAN LESLEY PEARSON JDHT LIMITED Company Secretary 1999-04-30 CURRENT 1991-07-22 Dissolved 2016-12-27
SUSAN LESLEY PEARSON DAIMLER TRANSPORT VEHICLES LIMITED Company 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 LIMITED Company Secretary 1999-02-26 CURRENT 1910-11-07 Active
SUSAN LESLEY PEARSON S.S. CARS LIMITED Company 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 LIMITED Company Secretary 1999-02-26 CURRENT 1982-10-15 Active
SUSAN LESLEY PEARSON JLR NOMINEE COMPANY LIMITED Company Secretary 1999-02-26 CURRENT 1982-10-15 Active
SUSAN LESLEY PEARSON JAGUAR LAND ROVER LIMITED Company Secretary 1999-02-26 CURRENT 1982-10-15 Active
KEITH JOHN BENJAMIN JAGUAR DAIMLER HERITAGE TRUST Director 2018-07-12 CURRENT 1983-03-25 Active
KEITH JOHN BENJAMIN JAGUAR RACING LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
KEITH JOHN BENJAMIN JDHT LIMITED Director 2016-01-04 CURRENT 1991-07-22 Dissolved 2016-12-27
KEITH JOHN BENJAMIN SILKPLAN LIMITED Director 2015-04-16 CURRENT 1988-02-25 Dissolved 2017-01-17
KEITH JOHN BENJAMIN LAND ROVER EXPORTS LIMITED Director 2013-04-01 CURRENT 1981-11-09 Active
KEITH JOHN BENJAMIN JLR NOMINEE COMPANY LIMITED Director 2013-04-01 CURRENT 1982-10-15 Active
KEITH JOHN BENJAMIN JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED Director 2012-06-25 CURRENT 1986-03-11 Dissolved 2014-08-05
KEITH JOHN BENJAMIN JAGUAR PENSION TRUSTEES LIMITED Director 2012-06-25 CURRENT 1985-12-17 Dissolved 2014-08-05
KEITH JOHN BENJAMIN JAGUAR CARS LIMITED Director 2011-03-31 CURRENT 1982-10-15 Active
KEITH JOHN BENJAMIN DAIMLER TRANSPORT VEHICLES LIMITED Director 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 LIMITED Director 2010-02-08 CURRENT 1910-11-07 Active
KEITH JOHN BENJAMIN S.S. CARS LIMITED Director 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
KENNETH DAVID MATHESON GREGOR JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED Director 2012-06-25 CURRENT 1986-03-11 Dissolved 2014-08-05
KENNETH DAVID MATHESON GREGOR JAGUAR PENSION TRUSTEES LIMITED Director 2012-06-25 CURRENT 1985-12-17 Dissolved 2014-08-05
KENNETH DAVID MATHESON GREGOR JAGUAR CARS FINANCE LIMITED Director 2010-02-08 CURRENT 1983-06-15 Active
KENNETH DAVID MATHESON GREGOR LAND ROVER PARTS LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-07-14
KENNETH DAVID MATHESON GREGOR DAIMLER TRANSPORT VEHICLES LIMITED Director 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 LIMITED Director 2008-06-30 CURRENT 1910-11-07 Active
KENNETH DAVID MATHESON GREGOR S.S. CARS LIMITED Director 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 LIMITED Director 2008-06-10 CURRENT 2000-06-16 Active
KENNETH DAVID MATHESON GREGOR LAND ROVER EXPORTS LIMITED Director 2008-06-10 CURRENT 1981-11-09 Active
KENNETH DAVID MATHESON GREGOR JAGUAR CARS LIMITED Director 2008-06-10 CURRENT 1982-10-15 Active
KENNETH DAVID MATHESON GREGOR JLR NOMINEE COMPANY LIMITED Director 2008-06-10 CURRENT 1982-10-15 Active
KENNETH DAVID MATHESON GREGOR JAGUAR LAND ROVER LIMITED Director 2008-06-10 CURRENT 1982-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-25OSDS01BR005500 BRANCH CLOSED FC022473 COMPANY CLOSED 13/06/2014
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-14AA01PREVSHO FROM 31/12/2011 TO 31/03/2011
2012-01-13OSCH02CHANGE IN ACCOUNTS DETAILS 01/04 TO 31/03 09MTHS
2011-03-09OSCH02CHANGE OF ADDRESS 16/09/10 C/O OGIERS SECRETARIES, WHITELEY CHAMBERS, DON STREET, ST HELIER JERSEY, JE4 9WG, CHANNEL ISLANDS
2011-03-09OSCH02CHANGE IN ACCOUNTS DETAILS N/A
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-31OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-03-31OSAP01DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21BR4SECRETARY APPOINTED HELEN MARY MCLINTOCK
2008-07-11BR4APPOINTMENT TERMINATED DIRECTOR JONATHAN OSGOOD
2008-07-11BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-13BR4APPOINTMENT TERMINATED SECRETARY CLIVE PAGE
2008-04-11BR4APPOINTMENT TERMINATED DIRECTOR FRANK LAZZARO
2008-04-11BR4DIRECTOR APPOINTED DAVID SMITH
2008-04-11BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-04-11BR4APPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2007-11-11BR4DIR CHANGE IN PARTIC 16/05/07 LAZZARO FRANK
2007-10-23BR4DIR APPOINTED 18/11/05 LAZZARD FRANK 2 THE TANYARD OFF HIGH STREET HENLEY IN ARDEN
2007-10-23BR4DIR CHANGE IN PARTIC 17/05/01 PEARSON SUSAN LESLEY 2 ASTHILL CROFT COVENTRY CV3 6HL
2007-09-13BR4SEC APPOINTED 05/09/07 BIELBY RICHARD MARTIN ALISTAIR 21 BARCOMBE CLOSE BANBURY OX16 1FD
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-17BR4SEC RESIGNED 27/11/06 MCLINTOCK HELEN MARY
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06BR4DIR RESIGNED 08/02/06 VACY-ASH CHARLES GILBERT
2006-04-06BR4DIR APPOINTED 08/02/06 OSGOOD JONATHAN EDWARD LOXLEY WARWICKSHIRE
2006-03-24BR4SEC RESIGNED 08/02/06 OSGOOD JONATHAN EDWARD
2006-03-24BR4SEC APPOINTED 08/02/06 MCLINTOCK HELEN MARY WEST MIDLANDS CV7 7RE
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17BR4SEC RESIGNED 30/06/05 MARECKI MICHAEL FRANCIS
2005-08-17BR4SEC APPOINTED 13/07/05 LOXLEY JONATHAN EDWARD LOXLEY WARWICKSHIRE
2005-04-22BR4DIR RESIGNED 18/04/05 VACY-ASH CHARLES GILBERT
2005-04-22BR4SEC RESIGNED 18/04/05 MACGILLIVRAY COREY MARTIN
2005-03-30BR4DIR RESIGNED 23/03/05 SHANKS ROBERT LEON
2005-03-30BR4DIR RESIGNED 23/03/05 FOWLER BENNIE WARREN
2005-03-30BR4DIR RESIGNED 23/03/05 FIELD MARK
2005-03-30BR4DIR RESIGNED 23/03/05 TAYLOR MATTHEW GORDON ROBERTS
2005-03-30BR4DIR RESIGNED 23/03/05 GREENWELL JOSEPH
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-22BR4DIR RESIGNED 02/12/03 DOVER ROBERT
2004-01-22BR4DIR APPOINTED 02/12/03 GREENWELL JOSEPH LEAMINGTON SPA WARWICKSHIRE
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-04BR5BR005500 ADDRESS CHANGE 01/08/03 BANBURY ROAD LIGHTSTONE WARWICK WARWICKSHIRE CV35 0RG
2003-07-11BR4DIR APPOINTED 28/05/03 SHANKS ROBERT LEON STAFFORD TERRACE LONDON
2003-07-01BR4DIR APPOINTED 28/05/03 FOWLER BENNIE WARREN WARWICKSHIRE CV32
2003-06-24BR4DIR RESIGNED 28/05/03 MARECKI MICHAEL FRANCIS
2003-06-24BR4DIR APPOINTED 28/05/03 TAYLOR MATTHEW GORDON ROBERT CAMBRIDGE CV3 7JW
2003-03-06BR4DIR RESIGNED 01/03/03 COSGROVE WILLIAM JAMES
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-13BR4SEC RESIGNED 04/12/02 SHERRY PETER JOSEPH
2002-12-13BR4SEC RESIGNED 04/12/02 LAMPING KATHRYN SZCZEPANIK
2002-12-13BR4SEC APPOINTED 04/12/02 VACY-ASH CHARLES GILBERT BALSALL COMMON CV7 7HD
2002-12-13BR4SEC APPOINTED 04/12/02 EDWARDS MICHAEL CHARLES STEWART OXFORD OX2
2002-09-11BR3CHANGE OF ADDRESS 30/06/00 26 NE
2002-08-23BR5BR005500 ADDRESS CHANGE 30/06/00 INTERNATIONAL HEADQUARTERS WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6RG
2002-07-22BR4DIR APPOINTED 01/07/02 FIELDS MARK 12 GLOUCESTER SQUARE LONDON W2 2TB
2002-05-23BR4DIR APPOINTED 02/05/02 MARECKI MICHAEL FRANCIS PARK HOUSE KIDLINGTON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LAND ROVER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAND ROVER GROUP LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by LAND ROVER GROUP LIMITED

LAND ROVER GROUP LIMITED has registered 29 patents

GB2370020 , GB2355235 , GB2357816 , GB2371787 , GB2360558 , GB2359015 , GB2357159 , GB2366552 , GB2360983 , GB2356609 , GB2366365 , GB2372534 , GB2359524 , GB2356685 , GB2360336 , GB2359527 , GB2360262 , GB2362437 , GB2373223 , GB2373224 , GB2369647 , GB2355501 , GB2356602 , GB2353572 , GB2375208 , GB2359532 , GB2362360 , GB2354984 , GB2365064 ,

Domain Names
We do not have the domain name information for LAND ROVER GROUP LIMITED
Trademarks
We have not found any records of LAND ROVER GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAND ROVER GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2012-10-08 GBP £18,898
Gloucestershire County Council 2012-10-08 GBP £55
Gloucestershire County Council 2012-10-08 GBP £18,898
Gloucestershire County Council 2012-10-08 GBP £55
Gloucestershire County Council 2012-10-08 GBP £18,898
Gloucestershire County Council 2012-10-08 GBP £55
Gloucestershire County Council 2012-02-14 GBP £18,930
Gloucestershire County Council 2012-02-14 GBP £0
Gloucestershire County Council 2012-01-09 GBP £28,807
Gloucestershire County Council 2012-01-09 GBP £5,761
Gloucestershire County Council 2012-01-09 GBP £370

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAND ROVER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND ROVER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND ROVER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode JE4 9WG