Company information:
Volvo Construction Equipment Limited (No: 01673954)
Address: C/O VOLVO GROUP UK LIMITED WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA
Status: Active
Incorporated: 27-Oct-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: EVA KATARINA HOLMBERG JONSSON ( DOB: Jan-1963 From: Apr-2018 )
Current Director: VAL PATRICK LEDDEN ( DOB: Mar-1962 From: Jun-2006 )
Current Director: JOHAN MATTSSON ( DOB: Mar-1975 From: Apr-2018 )
Current Director: GUY SPEDDING WILSON ( DOB: Apr-1963 From: Apr-2018 )
Current Secretary: SIMON DEREK VILLANUEVA ( From: Apr-2012 )
Resigned Director: ERIK HARRY BACKSTROM ( DOB: Nov-1939 From: Mar-1992 To: Dec-1993 )
Resigned Director: PER OLOF ANDERS BARRENG ( DOB: Jun-1959 From: Oct-2004 To: Apr-2012 )
Resigned Director: BENGT MARTIN CARLIOTH ( DOB: Apr-1956 From: Mar-2001 To: Oct-2004 )
Resigned Director: ROBERT JOHN DICKER ( DOB: Oct-1955 From: Jan-2005 To: Nov-2008 )
Resigned Director: ANDERS HANS URBAN FRISINGER ( DOB: Sep-1957 From: Jan-1997 To: Mar-1999 )
Resigned Director: LARS TUVE PATRICK JOHANNESSON ( DOB: Jan-1943 From: Mar-1992 To: Nov-1995 )
Resigned Director: HAROLD LAYMAN ( DOB: Nov-1946 From: Mar-1992 To: Dec-1992 )
Resigned Director: JOHN KEITH LINES ( DOB: Jun-1949 From: Jan-2005 To: Jun-2006 )
Resigned Director: NORMAN CLIFFORD MASEY ( DOB: Jan-1946 From: Jan-1998 To: Jun-2006 )
Resigned Director: DONAL PHILIP MCKENNA ( DOB: Jul-1952 From: Jan-1998 To: Jul-2010 )
Resigned Director: MICHAEL JAMES MUDLER ( DOB: Nov-1941 From: Jan-1998 To: Oct-1999 )
Resigned Director: BENGT OVLINGER ( DOB: Jul-1944 From: Mar-1992 To: Jan-1998 )
Resigned Director: CHRISTOPHER JOHN REES ( DOB: Mar-1952 From: Mar-1992 To: Jul-2013 )
Resigned Director: SIMON DEREK VILLANUEVA ( DOB: Sep-1973 From: May-2013 To: Apr-2018 )
Resigned Director: ROBERT WATTERSON ( DOB: Jan-1951 From: Jan-1998 To: Jan-2005 )
Resigned Director: HAKAN WIBRINK ( DOB: Jul-1958 From: Feb-1995 To: Jan-1998 )
Resigned Secretary: DAVID COOK ( From: Sep-1998 To: Jan-2001 )
Resigned Secretary: ROBERT JOHN DICKER ( DOB: Oct-1955 From: Jan-2001 To: Aug-2005 )
Resigned Secretary: DONAL PHILIP MCKENNA ( DOB: Jul-1952 From: Mar-1992 To: Apr-1998 )
Resigned Secretary: JAMES NICHOLAS PEESAKER ( DOB: Nov-1958 From: Apr-1998 To: Sep-1998 )
Resigned Secretary: GUY SPEDDING WILSON ( DOB: Apr-1963 From: Aug-2005 To: Apr-2012 )
Persons of Significant Control:
Ab Volvo, Gothenburg, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)