Company information:
Leyland Trucks Limited (No: 02814092)
Address: 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Status: Active
Incorporated: 29-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: PETER MCGEE AHRENS ( DOB: Sep-1988 From: Oct-2022 )
Current Director: ROBERT PRESTON FEIGHT ( DOB: Jul-1967 From: Jul-2019 )
Current Director: ROBERT PRESTON FEIGHT ( DOB: Jul-1967 From: Jul-2019 )
Current Director: BRENNAN GOURDIE ( DOB: Nov-1964 From: Feb-2019 )
Current Director: MARK CHARLES PIGOTT ( DOB: Feb-1954 From: Jun-1998 )
Current Secretary: CHEW SIENG CHOOI ( From: Oct-2022 )
Resigned Director: RONALD EUGENE ARMSTRONG ( DOB: Mar-1955 From: Jun-2011 To: Jul-2019 )
Resigned Director: RON AUGUSTYN ( DOB: May-1967 From: Sep-2012 To: Apr-2015 )
Resigned Director: ERROL SIMON OWEN BISHOP ( DOB: Aug-1938 From: Apr-1994 To: Jun-1998 )
Resigned Director: JAMES GEORGE CARDILLO ( From: Jan-2009 To: Dec-2010 )
Resigned Director: JOHN PATTERSON GILCHRIST ( DOB: Jun-1941 From: Jun-1993 To: Jun-1998 )
Resigned Director: BRENNAN GOURDIE ( DOB: Nov-1964 From: Feb-2019 To: Oct-2022 )
Resigned Director: STUART HEYS ( DOB: Jul-1949 From: Jan-1999 To: Oct-2007 )
Resigned Director: MURDOCH LANG MCKILLOP ( DOB: Oct-1947 From: Jun-1993 To: Jun-1993 )
Resigned Director: GORDON GLEN MORIE ( DOB: Jun-1942 From: Jun-1998 To: Jan-2005 )
Resigned Director: ALEXANDER CRAIG MORRIS ( From: Jun-1993 To: Jun-1998 )
Resigned Director: JOHN JOSEPH OLIVER ( DOB: Jan-1948 From: Jun-1993 To: Jun-1998 )
Resigned Director: STEWART PIERCE ( DOB: Nov-1953 From: Jun-1993 To: Jun-1998 )
Resigned Director: THOMAS EARL PLIMPTON ( From: Jan-2005 To: Jun-2011 )
Resigned Director: GEORGE RUSSELL SANDARS ( DOB: Feb-1954 From: Apr-1993 To: Jun-1993 )
Resigned Director: MICHAEL BERNARD SAYERS ( DOB: Apr-1934 From: Jul-1994 To: May-1998 )
Resigned Director: BRYAN MICHAEL SITKO ( From: Apr-2015 To: Feb-2019 )
Resigned Director: JAMES ROBERT SUMNER ( DOB: Feb-1966 From: Oct-2007 To: May-2009 )
Resigned Director: JOHN ANDREW TALBOT ( DOB: Aug-1949 From: Jun-1993 To: Jun-1993 )
Resigned Director: MICHAEL ANTON TEMBREULL ( DOB: Sep-1946 From: Jun-1998 To: Jan-2009 )
Resigned Director: ANDREA JAYNE THOMPSON ( DOB: Feb-1969 From: May-2009 To: Sep-2012 )
Resigned Secretary: RICHARD EDGAR CHARLES BARHAM ( From: Apr-1993 To: Jun-1993 )
Resigned Secretary: ADAM FORGHAM FERRINGTON ( DOB: Dec-1954 From: Oct-1998 To: Feb-2004 )
Resigned Secretary: ALISON JONES ( From: May-2012 To: Oct-2022 )
Resigned Secretary: ALEXANDER CRAIG MORRIS ( From: Jun-1993 To: Oct-1998 )
Resigned Secretary: ANNE CLARE OKEEFE ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: PETER STEFAN ZAK ( DOB: Sep-1964 From: Feb-2004 To: May-2012 )
Persons of Significant Control:
Paccar Parts U.K. Limited, 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)