Company information:
Westrucks Limited (No: 01977188)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8HB
Status: Active
Incorporated: 14-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 45190 - Sale of other motor vehicles
Current Director: RICHARD KEVIN GRAY ( DOB: May-1967 From: Nov-2022 )
Resigned Director: FRANK FERGUSON ANDREW ( DOB: Jan-1940 From: Feb-1995 To: Oct-2001 )
Resigned Director: JAMES WILLIAM THOMAS ARMSTRONG ( DOB: May-1967 From: Jul-2021 To: Oct-2022 )
Resigned Director: RONALD EDWARD BALL ( DOB: Oct-1951 From: Jan-1995 To: Oct-1998 )
Resigned Director: PAUL EUGENE BRUNNING ( DOB: Jul-1948 From: Jan-1992 To: Jan-1995 )
Resigned Director: ULF GORAN BUNDELL ( DOB: Oct-1944 From: May-1994 To: Oct-2001 )
Resigned Director: WILLIAM MACINTOSH CAMPBELL ( DOB: Apr-1946 From: Oct-1991 To: May-1999 )
Resigned Director: GRAHAM CRAMP ( DOB: Sep-1951 From: Oct-1991 To: Feb-1995 )
Resigned Director: RICHARD KEVIN GRAY ( DOB: May-1967 From: Apr-2012 To: Oct-2022 )
Resigned Director: MARTIN HAY ( DOB: Mar-1965 From: Jan-1995 To: Sep-1997 )
Resigned Director: MARTIN HAY ( DOB: Mar-1965 From: Sep-2018 To: Jul-2021 )
Resigned Director: DAN HALLSTEN HOIJ ( DOB: May-1949 From: Nov-2001 To: Sep-2007 )
Resigned Director: HANS-CHRISTER REINHOLD HOLGERSSON ( DOB: Jul-1953 From: Sep-2007 To: Aug-2013 )
Resigned Director: PER CLAES-GORAN JACOBSSON ( DOB: Jun-1958 From: Sep-2013 To: Aug-2018 )
Resigned Director: WILLIAM DAVID LLOYD ( DOB: Apr-1958 From: Feb-1998 To: Oct-1998 )
Resigned Director: DIETER WILHELM MERZ ( DOB: Jun-1945 From: Oct-1991 To: May-1994 )
Resigned Director: KEITH NEAL ( DOB: Sep-1945 From: Oct-1998 To: Mar-2003 )
Resigned Director: CHRISTOPHER KENNETH NEWITT ( DOB: Dec-1969 From: Oct-2022 To: Nov-2022 )
Resigned Director: STEVEN ANDREW WAGER ( DOB: Dec-1960 From: Mar-2003 To: Apr-2012 )
Resigned Secretary: JENNIFER JEANNE CAMERON ( DOB: Mar-1971 From: Oct-2001 To: May-2002 )
Resigned Secretary: KAREEN CRANSTON ( From: Jun-2014 To: Dec-2018 )
Resigned Secretary: PAUL ANDREW FRENCH ( From: May-2002 To: Jun-2014 )
Resigned Secretary: RICHARD KEVIN GRAY ( From: Oct-2022 To: Nov-2022 )
Resigned Secretary: MARTIN HAY ( DOB: Mar-1965 From: Sep-1995 To: Sep-1997 )
Resigned Secretary: SARAH JANE HOLFORD ( From: Dec-2018 To: Oct-2022 )
Resigned Secretary: WILLIAM DAVID LLOYD ( DOB: Apr-1958 From: Oct-1997 To: Oct-1998 )
Resigned Secretary: KEITH NEAL ( DOB: Sep-1945 From: Oct-1998 To: Oct-2001 )
Resigned Secretary: STEPHEN LINDSAY PERKINS ( DOB: Sep-1943 From: Oct-1991 To: Sep-1995 )
Persons of Significant Control:
Volkswagen Aktiengesellschaft, Berliner Ring 2 38440, Wolfsburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-08)
Traton Se, Traton Se Dachauer Strasse, 641 Munich, 80995, Germany: Ownership of shares – 75% or more (Notified: 2022-07-08)