GROUP LOTUS LIMITED

Parent entities and officers

Active 4

1
Chen, Jun
Born in September 1983
Individual (4 offsprings)
Officer
2025-08-11 ~ now
OF - Director → CIF 0
2
Nice, Matthew William
Individual (3 offsprings)
Officer
2022-05-13 ~ now
OF - Secretary → CIF 0
3
Feng, Qingfeng
Born in October 1972
Individual (11 offsprings)
Officer
2017-09-29 ~ now
OF - Director → CIF 0
4
LOTUS GROUP INTERNATIONAL LIMITED
Potash Lane, Hethel, Norwich, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 77

1
Zainal, Mohamed
Company Director born in May 1954
Individual
Officer
1996-10-28 ~ 2000-12-04
OF - Director → CIF 0
2
Md Kassim, Abdul Kadir
Solicitor born in June 1940
Individual
Officer
2009-04-01 ~ 2010-05-21
OF - Director → CIF 0
3
Peel, Graham
Director born in January 1958
Individual (2 offsprings)
Officer
1999-02-16 ~ 2001-04-30
OF - Director → CIF 0
4
Tengku Hashim, Tengku Hasmadi
Company Director born in July 1964
Individual
Officer
2001-02-12 ~ 2003-02-03
OF - Director → CIF 0
5
Mokhtar, Mohd Nizamuddin
Company Secretary
Individual
Officer
2006-11-08 ~ 2010-07-27
OF - Secretary → CIF 0
6
Dopson, Clive
Director born in May 1957
Individual (3 offsprings)
Officer
2000-03-27 ~ 2007-02-05
OF - Director → CIF 0
7
Gill, Elizabeth Jill
Solicitor
Individual (2 offsprings)
Officer
2001-04-01 ~ 2006-11-14
OF - Secretary → CIF 0
8
Wright, Peter Godfrey
Company Director born in May 1946
Individual (5 offsprings)
Officer
~ 1993-08-26
OF - Director → CIF 0
9
Kapur, Neeraj
Accountant born in December 1965
Individual (11 offsprings)
Officer
1995-08-11 ~ 1996-07-23
OF - Director → CIF 0
10
Song, Tao
Chief Financial Officer born in January 1971
Individual
Officer
2024-10-18 ~ 2025-08-11
OF - Director → CIF 0
11
Schmidt, Paul Werner
Financial Executive born in March 1945
Individual
Officer
~ 1993-08-26
OF - Director → CIF 0
12
Mohamed, Mahathir
Company Director born in December 1925
Individual
Officer
2014-05-16 ~ 2016-03-30
OF - Director → CIF 0
13
Ahmad, Yahaya, Tan Sri Dato Seri
Company Director born in September 1946
Individual
Officer
1996-10-28 ~ 1997-03-03
OF - Director → CIF 0
14
Price, Sarah Margaret
Solicitor
Individual
Officer
2007-06-01 ~ 2012-07-27
OF - Secretary → CIF 0
15
Douglass, John Reginald
Company Director born in April 1954
Individual
Officer
~ 1993-08-26
OF - Director → CIF 0
16
Lam, Albert
Director born in August 1963
Individual (1 offspring)
Officer
2003-07-03 ~ 2006-01-31
OF - Director → CIF 0
2006-01-31 ~ 2007-05-16
OF - Director → CIF 0
17
Bahar, Dany Taner
Director born in December 1971
Individual
Officer
2009-10-01 ~ 2012-06-13
OF - Director → CIF 0
18
Lim, Heen Peok, Dato
Company Directo born in May 1948
Individual
Officer
2007-01-10 ~ 2010-09-01
OF - Director → CIF 0
19
V M Krishnasamy, Sundra Moorthi
Lawyer born in February 1944
Individual
Officer
1996-10-28 ~ 2000-12-04
OF - Director → CIF 0
20
Syed Mohamed Tahir, Syed Zainal Abidin
Managing Director born in September 1962
Individual
Officer
2006-02-07 ~ 2008-10-03
OF - Director → CIF 0
2009-04-01 ~ 2012-05-31
OF - Director → CIF 0
21
Stronach, James Barker Robertson
Director born in February 1956
Individual
Officer
2000-03-27 ~ 2008-08-15
OF - Director → CIF 0
22
Althoff, Tan Sri Rainer
Director born in February 1946
Individual
Officer
2010-08-01 ~ 2011-02-01
OF - Director → CIF 0
23
Koschny, Alfred
Banker born in December 1954
Individual
Officer
1996-03-27 ~ 1997-03-19
OF - Director → CIF 0
24
Kimberley, Michael John
Director born in August 1938
Individual
Officer
2006-01-24 ~ 2009-07-17
OF - Director → CIF 0
25
Angus, Karen
Director born in September 1969
Individual (1 offspring)
Officer
1995-08-04 ~ 1996-03-27
OF - Director → CIF 0
26
Md Dewal, Md Ali
Company Director born in February 1941
Individual
Officer
2009-04-01 ~ 2010-05-27
OF - Director → CIF 0
27
Mohamed, Radzaif Bin, Dato' Md
Company Director born in March 1958
Individual
Officer
2016-04-01 ~ 2017-09-29
OF - Director → CIF 0
28
Behara, Venkata Rama Subbu
Born in February 1954
Individual
Officer
2011-02-01 ~ 2012-07-09
OF - Director → CIF 0
29
Mohd Salleh, Mohd Nadzmi Bin, Dato
Chairman born in May 1954
Individual
Officer
2009-04-01 ~ 2012-03-16
OF - Director → CIF 0
30
Li, Donghui
Director born in June 1970
Individual (9 offsprings)
Officer
2017-09-29 ~ 2024-10-18
OF - Director → CIF 0
31
Mahathir, Mokhzani
Company Director born in January 1961
Individual (2 offsprings)
Officer
1997-05-22 ~ 2005-01-10
OF - Director → CIF 0
32
Ogaard Nielsen, Kim
Company Director born in May 1958
Individual
Officer
2005-01-19 ~ 2006-05-17
OF - Director → CIF 0
33
Abdul Rahim, Badrul Feisal
Senior Manager born in July 1969
Individual
Officer
2006-01-24 ~ 2006-11-07
OF - Director → CIF 0
34
Chan, Choy Lin, Madam
Group Director Corporate Affairs Drb Hicom Bhd born in December 1957
Individual
Officer
2012-04-19 ~ 2017-09-29
OF - Director → CIF 0
35
Haley, Peter
Human Resources Director born in May 1952
Individual
Officer
1999-02-16 ~ 2001-04-20
OF - Director → CIF 0
36
Jamil, Mohd Khamil, Dato' Sri Haji
Director born in January 1956
Individual
Officer
2012-03-21 ~ 2014-05-16
OF - Director → CIF 0
37
Gan, Nyap Liou Larry, Dato
Director born in December 1954
Individual
Officer
2009-04-01 ~ 2010-08-01
OF - Director → CIF 0
38
Kadir Shah, Habibul Rahman
Director born in August 1956
Individual
Officer
2012-03-21 ~ 2015-03-09
OF - Director → CIF 0
39
Yu, Nathan Ning
Director born in October 1970
Individual
Officer
2017-09-05 ~ 2020-05-04
OF - Director → CIF 0
40
Kenali, Ahmad Fuaad Bin Mohd
Company Director born in April 1970
Individual
Officer
2013-08-27 ~ 2017-09-29
OF - Director → CIF 0
41
Albar, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri
Chief Executive Officer born in September 1965
Individual
Officer
2016-01-07 ~ 2017-09-29
OF - Director → CIF 0
42
Abdullah, Abdul Harith Bin, Dato'
Group Director born in August 1963
Individual
Officer
2013-08-27 ~ 2016-04-01
OF - Director → CIF 0
43
Knight, Christopher Jeremy
Director born in August 1943
Individual
Officer
1998-02-26 ~ 2001-04-30
OF - Director → CIF 0
44
Palmer, Adrian Matthew
Company Director born in March 1952
Individual
Officer
~ 1995-08-11
OF - Director → CIF 0
45
Menon, Vimala
Director born in July 1954
Individual
Officer
2009-07-15 ~ 2009-08-31
OF - Director → CIF 0
46
Tempest, Andrew George
Finance Director born in March 1956
Individual (5 offsprings)
Officer
1993-08-26 ~ 1995-08-11
OF - Director → CIF 0
47
Newsome, Paul David
Chartered Engineer born in October 1963
Individual (1 offspring)
Officer
2007-06-04 ~ 2009-11-23
OF - Director → CIF 0
48
Playle, Terrance Daniel Lionel
Consultant born in April 1932
Individual
Officer
1999-11-11 ~ 2002-04-01
OF - Director → CIF 0
49
Brostoff, Martin Adrian
Individual
Officer
1995-12-05 ~ 1996-07-26
OF - Secretary → CIF 0
50
Abdul Jalil, Maznah
Company Director born in May 1953
Individual
Officer
1996-10-28 ~ 2000-12-04
OF - Director → CIF 0
51
Artioli, Romano
Company Chairman born in December 1932
Individual
Officer
1993-08-27 ~ 2002-10-07
OF - Director → CIF 0
52
Tengku Ariff, Mahaleel
Company Director born in June 1946
Individual
Officer
1997-05-22 ~ 2005-10-14
OF - Director → CIF 0
53
Weatherley, Stuart James
Accountant born in July 1951
Individual (2 offsprings)
Officer
1998-10-23 ~ 2000-04-05
OF - Director → CIF 0
54
Othman, Azhar Bin
Chief Financial Officer born in October 1967
Individual
Officer
2010-12-13 ~ 2012-06-18
OF - Director → CIF 0
55
Bennett, Luke
Director born in January 1967
Individual (2 offsprings)
Officer
2008-10-03 ~ 2009-12-09
OF - Director → CIF 0
56
Shah, Sharifah Sofia Binti Syed Mokhtar, Puan
Director born in September 1993
Individual
Officer
2017-11-22 ~ 2019-07-19
OF - Director → CIF 0
57
Wood, Simon Patrick
Director born in July 1958
Individual (1 offspring)
Officer
1998-02-26 ~ 2009-12-11
OF - Director → CIF 0
58
Sallee, Daniel Phillip
Manufacturing Executive born in April 1949
Individual
Officer
~ 1993-08-26
OF - Director → CIF 0
59
Kiam, Min Hon Victor
Company Director born in August 1961
Individual
Officer
2001-02-12 ~ 2005-01-18
OF - Director → CIF 0
60
Tarmizi, Mohamed Sharil Bin Mohamed, Dato'
Director born in May 1969
Individual (1 offspring)
Officer
2017-09-29 ~ 2019-07-19
OF - Director → CIF 0
61
Benedini, Giampaolo
Architect born in June 1945
Individual
Officer
1995-08-31 ~ 1996-12-31
OF - Director → CIF 0
62
Monk, Thomas John
Individual
Officer
~ 1995-12-05
OF - Secretary → CIF 0
63
Abdul Rahim, Abdul Rashid
Chief Executive Officer born in October 1950
Individual
Officer
1997-05-22 ~ 1998-10-07
OF - Director → CIF 0
64
Black, Michael Thomas
Company Director born in February 1947
Individual (1 offspring)
Officer
1998-09-07 ~ 1999-12-01
OF - Director → CIF 0
65
Bradley, James, Dr
Individual (2 offsprings)
Officer
2018-04-15 ~ 2019-09-19
OF - Secretary → CIF 0
66
Barbieri, Mario
Consultant born in June 1940
Individual (1 offspring)
Officer
1993-08-27 ~ 1994-12-31
OF - Director → CIF 0
67
Taitt, David William
Director born in October 1958
Individual (4 offsprings)
Officer
2000-03-27 ~ 2002-12-02
OF - Director → CIF 0
68
Che Sulong, Mohd Saleh
Company Director born in July 1951
Individual
Officer
1996-10-28 ~ 2000-12-04
OF - Director → CIF 0
69
Dickinson, Gary Weller
Company Director born in May 1938
Individual
Officer
~ 1993-08-26
OF - Director → CIF 0
70
Long, Martin Hughenden
Company Director born in September 1940
Individual
Officer
~ 1993-08-26
OF - Director → CIF 0
71
Becker, Roger George
Director born in December 1945
Individual (1 offspring)
Officer
2008-10-03 ~ 2010-01-20
OF - Director → CIF 0
72
Hashim, Mohammed Azlan Bin, Dato
Company Director born in February 1957
Individual
Officer
2007-01-10 ~ 2009-01-01
OF - Director → CIF 0
73
Ibrahim, Lukman, Dato'
Deputy Chief Executive Officer born in April 1966
Individual
Officer
2012-06-07 ~ 2014-02-19
OF - Director → CIF 0
74
Messent, Jon
Solicitor born in March 1964
Individual (13 offsprings)
Officer
1998-10-23 ~ 2001-03-30
OF - Director → CIF 0
Messent, Jon
Legal Adviser
Individual (13 offsprings)
Officer
1997-05-22 ~ 2001-03-30
OF - Secretary → CIF 0
75
Shafie, Rohime Bin
Company Director born in September 1964
Individual
Officer
2015-03-09 ~ 2016-04-01
OF - Director → CIF 0
76
OLSWANG COSEC LIMITED
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents, 81 offsprings)
Officer
2012-08-30 ~ 2018-04-15
PE - Secretary → CIF 0
77
DRACLIFFE COMPANY SERVICES LIMITED
5 Great College Street, London
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
1996-07-26 ~ 1997-05-22
PE - Secretary → CIF 0

Company in focus

Previous names

GROUP LOTUS PLC - 2018-11-28

GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

GROUP LOTUS LIMITED
Info
GROUP LOTUS PLC - 2018-11-28
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 2018-11-28
Registered number 00606189
Potash Lane, Hethel, Norwich, Norfolk NR14 8EZ
PRIVATE LIMITED COMPANY incorporated on 1958-06-12 (67 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0
GROUP LOTUS LIMITED
S
Registered number 00606189
Hether, Norwich, Norfolk, United Kingdom, NR14 8EZ
Corporate in Companies House, England And Wales
CIF 1
GROUP LOTUS LIMITED
S
Registered number 00606189
Potash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ
Private Limited Company in Companies House, United Kingdom
CIF 2 CIF 3
GROUP LOTUS LIMITED
S
Registered number 00606189
Potash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ
Private Limited Company in Register Of Companies For England And Wales, United Kingdom
CIF 4
GROUP LOTUS PLC
S
Registered number 00606189
Potash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ
Public Limited Company in Register Of Companies For England And Wales, United Kingdom
CIF 5

(more)

Offspring entities and appointments

Active 2

1
LOTUS BODY ENGINEERING LIMITED
- now
LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
LOTUS RACING LIMITED - 1979-12-31
Potash Lane, Hethel, Norwich, Norfolk
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
LOTUS PENSION TRUSTEES LIMITED
- now
SJC 85 LIMITED - 2001-02-16
Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 3

1
LOTUS CARS LIMITED
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-11
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
LOTUS FINANCE LIMITED
- now
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-05-19
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
LOTUS MOTORSPORT LIMITED
- now
MLS UK LIMITED - 1996-02-16
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
LOTUS GT TEAM LIMITED - 1999-01-28
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-11
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE