BENJAMIN, Keith John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Benjamin, Keith John
British born in November 1956
Resident in England
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, CV3 4LF
  IIF 1 IIF 2 IIF 3
- 2, Clarendon Crescent, Leamington Spa, CV32 5NR, England
  IIF 4
Benjamin, Keith John
British director born in November 1956
Resident in England
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF, United Kingdom
  IIF 5
Benjamin, Keith John
British global legal director born in November 1956
Resident in England
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, United Kingdom
  IIF 6
Benjamin, Keith John
British legal director born in November 1956
Resident in England
Registered addresses and corresponding companies
- Abbey Road, Abbey Road, Whitley, Coventry, CV3 4LF, England
  IIF 7
- Abbey Road, Whitley, Coventry, CV3 4LF
  IIF 8 IIF 9 IIF 10
- British Motor Museum, Banbury Road, Gaydon, Warwickshire, CV35 0BJ, England
  IIF 11
Benjamin, Keith John
British managing director born in November 1956
Resident in England
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
  IIF 12
Benjamin, Keith John
British solicitor born in November 1956
Resident in England
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, CV3 4LF
  IIF 13
Benjamin, Keith John
British born in November 1956
Registered addresses and corresponding companies
- 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
Benjamin, Keith John
British director born in November 1956
Registered addresses and corresponding companies
- 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
  IIF 18
- 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
  IIF 19
Benjamin, Keith John
British solicitor born in November 1956
Registered addresses and corresponding companies
- 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23
- 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
Benjamin, Keith John
British born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, CV3 4LF
  IIF 28
- 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
  IIF 29 IIF 30 IIF 31
- 6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom
  IIF 32
Benjamin, Keith John
British director born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
  IIF 33 IIF 34 IIF 35
Benjamin, Keith John
British legal director born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, CV3 4LF
  IIF 36
- Abbey Road, Whitley, Coventry, CV3 4LF, England
  IIF 37
Benjamin, Keith John
British solicitor born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
  IIF 38
- Banbury Road, Gaydon, Warwickshire, CV35 0RR
  IIF 39
- 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45
- Banbury Road, Gaydon, Warwick, Warwickshire, CV35 ORR, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49
Brnjamin, Keith John
British director born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR, United Kingdom
  IIF 50
Benjamin, Keith John
British
Registered addresses and corresponding companies
- 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
  IIF 51 IIF 52
- 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65
Benjamin, Keith John
British director
Registered addresses and corresponding companies
- 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
  IIF 66
- 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
  IIF 67
Benjamin, Keith John
British secretary
Registered addresses and corresponding companies
- 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
  IIF 68
Benjamin, Keith John
British solicitor
Registered addresses and corresponding companies
- 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
  IIF 69 IIF 70 IIF 71
- 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77
- 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
  IIF 78 IIF 79 IIF 80
Benjamin, Keith John
Registered addresses and corresponding companies
- Abbey Road, Whitley, Coventry, CV3 4LF
  IIF 81 IIF 82
- Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
  IIF 83
- Abbey Road, Whitley, Coventry, England, CV3 4LF
  IIF 84
- 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
  IIF 85 IIF 86
Mr Keith John Benjamin
British born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom
  IIF 87
Keith John Brnjamin
British born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR, United Kingdom
  IIF 88

Offspring entities and appointments 63

1
AFTERMARKET (UK) LIMITED
- now 03196845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2019-12-10
PHI AEROSPACE (UK) LIMITED
- 2004-12-23 03196845
LOGOSEAL LIMITED
- 1996-06-21 03196845
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1997-03-25 ~ 2005-04-05
IIF 23 - Director → ME
1996-05-29 ~ 2005-04-05
IIF 69 - Secretary → ME
2
ALTOMOTIVE INTELLIGENCE LIMITED
15034209
6 Corunna Road, Warwick, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
3
APTIV SERVICES UK LIMITED - now
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
- 2018-05-29 02860799
DELPHI CHASSIS SYSTEMS UK LIMITED
- 1997-05-01 02860799
DELCO CHASSIS LIMITED
- 1996-03-07 02860799
DELCO CHASSIS OVERSEAS CORPORATION LIMITED
- 1994-03-01 02860799
HAPPYCAST PROJECTS LIMITED
- 1994-01-04 02860799
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1993-11-22 ~ 1999-05-07
IIF 26 - Director → ME
1993-11-22 ~ 1999-05-07
IIF 80 - Secretary → ME
4
AUTOMOTIVE UK NO.1 - now
GM AUTOMOTIVE UK
- 2017-09-18 03785354
CATSHAPE LIMITED
- 1999-06-25 03785354
Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1999-06-22 ~ 2009-02-27
IIF 41 - Director → ME
1999-06-22 ~ 2003-12-22
IIF 70 - Secretary → ME
5
BERSE ROAD (NO.1) LIMITED
- now 04166145 04166141
BERSE HOUSE (NO.1) LIMITED - 2002-04-22
SHELFCO (NO.2378) LIMITED - 2002-04-10
Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2003-11-27 ~ 2009-02-27
IIF 54 - Secretary → ME
6
BERSE ROAD (NO.2) LIMITED
- now 04166141 04166145
BERSE HOUSE (NO.2) LIMITED - 2002-04-22
SHELFCO (NO.2379) LIMITED - 2002-04-10
Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2003-11-27 ~ 2009-02-27
IIF 53 - Secretary → ME
7
BOWLER MOTORS LIMITED
- now 12363625
JAGUAR LAND ROVER AUTO VENTURES LIMITED
- 2020-01-28 12363625 11999973
Abbey Road, Whitley, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-13 ~ 2022-09-30
IIF 6 - Director → ME
8
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117
British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
2019-04-10 ~ 2023-10-19
IIF 11 - Director → ME
9
CAR CARE PLAN (HOLDINGS) LIMITED
- now 01337510
LANGWITH PRIVATE TRUST LIMITED (THE)
- 1979-12-31 01337510
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (36 parents, 5 offsprings)
Officer
(before 1993-04-21) ~ 1998-02-03
IIF 68 - Secretary → ME
10
CAR CARE PLAN LIMITED
- now 00850195 01294141
CAR CARE PLAN (SECURITIES DIVISION) LIMITED
- 1993-03-11 00850195
STOURTON GARAGES LIMITED
- 1976-12-31 00850195
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
(before 1993-04-21) ~ 1998-02-03
IIF 65 - Secretary → ME
11
CAR CARE PLAN MANAGEMENT SERVICES LIMITED - now
GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
GENERAL INTERNATIONAL (UK) LIMITED
- 2003-04-30 02624430
SIMPLEPULSE LIMITED
- 1991-09-26 02624430
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (25 parents)
Officer
1991-09-25 ~ 2002-12-09
IIF 20 - Director → ME
1994-03-01 ~ 2002-12-09
IIF 51 - Secretary → ME
12
COMMERCIAL CARE PLAN LIMITED
- now 01186700
CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED
- 1991-01-01 01186700
CAR CARE CONTRACT MAINTENANCE LIMITED
- 1987-03-13 01186700
CAR CARE PLAN (FINANCE) LIMITED
- 1986-12-12 01186700
NCD (FINANCE) LIMITED
- 1979-12-31 01186700
NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED
- 1977-12-31 01186700
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (16 parents)
Officer
(before 1993-04-21) ~ 1998-02-03
IIF 64 - Secretary → ME
13
DAIMLER TRANSPORT VEHICLES LIMITED
00322903
Abbey Road, Whitley, Coventry
Dissolved Corporate (22 parents)
Officer
2010-02-08 ~ 2022-09-22
IIF 1 - Director → ME
14
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED
- now 02870937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2016-10-27
SAGINAW LIMITED
- 1996-03-08 02870937
SAGINAW OVERSEAS CORPORATION LIMITED
- 1994-03-01 02870937
FAIRDUTY COMPANY LIMITED
- 1994-01-12 02870937
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1993-11-22 ~ 1999-05-07
IIF 27 - Director → ME
1993-11-22 ~ 1999-05-07
IIF 79 - Secretary → ME
15
DYNAMIC BLUE COMPOSITES LIMITED
16434984
47 Woodcrest Road, Darlington, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 4 - Director → ME
16
GENERAL MOTORS LIMITED
- now 01682792
TRUSHELFCO (NO. 515) LIMITED
- 1982-12-24 01682792 01682794... (more)
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
~ 2009-02-28
IIF 44 - Director → ME
~ 2008-03-31
IIF 58 - Secretary → ME
17
GENERAL MOTORS OVERSEAS COMMERCIAL VEHICLE CORPORATION
FC011767
Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Luton, United States
Converted / Closed Corporate (13 parents)
Officer
1990-01-29 ~ 2009-02-27
IIF 19 - Director → ME
1990-01-29 ~ 2009-02-27
IIF 67 - Secretary → ME
18
GM (U.K.) PENSION TRUSTEES LIMITED
- now 02228259
TRUSHELFCO (NO.1249) LIMITED
- 1988-07-06 02228259 02228537... (more)
A W House, Stuart Street, Luton, England
Active Corporate (64 parents)
Officer
(before 1991-12-12) ~ 2008-12-10
IIF 60 - Secretary → ME
19
GM DAEWOO UK LIMITED
- now 05240274 04533384
CHEVROLET UK LIMITED - 2004-12-23
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2005-10-13 ~ 2009-03-01
IIF 29 - Director → ME
20
GM INVESTMENT TRUSTEES LIMITED - now
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED
- 2009-03-16 02228260
TRUSHELFCO (NO.1250) LIMITED
- 1988-07-06 02228260 02231043... (more)
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Officer
(before 1991-12-12) ~ 2009-02-27
IIF 59 - Secretary → ME
21
GM PURCHASING VAUXHALL UK LIMITED
- now 04124273
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-05-29
GM-FIAT WORLDWIDE PURCHASING VAUXHALL UK LIMITED
- 2005-04-14 04124273
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-05-02 ~ 2009-02-27
IIF 30 - Director → ME
2000-12-08 ~ 2000-12-08
IIF 16 - Director → ME
2000-12-08 ~ 2009-02-27
IIF 55 - Secretary → ME
22
GM RETIREES PENSION TRUSTEES LIMITED
- now 05909688
TRUSHELFCO (NO.3236) LIMITED
- 2006-09-01 05909688 05880216... (more)
A W House, Stuart Street, Luton, England
Dissolved Corporate (29 parents)
Officer
2006-09-01 ~ 2009-02-27
IIF 56 - Secretary → ME
23
GM SPECIALITY VEHICLES UK LIMITED - now
GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED
- 2021-05-05 05829958
GLOBAL TOOLING COMPANY EUROPE LIMITED
- 2006-12-21 05829958
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (36 parents)
Officer
2006-05-26 ~ 2009-02-27
IIF 42 - Director → ME
24
GMOC ADMINISTRATIVE SERVICES CORPORATION
FC011734
Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Luton, United States
Converted / Closed Corporate (19 parents)
Officer
1990-01-29 ~ 2009-02-27
IIF 17 - Director → ME
25
IBC PENSION TRUSTEES LIMITED.
- now 03249886 10790383, 10790378, 10790378... (more)
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
A W House, Stuart Street, Luton, England
Dissolved Corporate (45 parents)
Officer
2004-10-14 ~ 2008-11-07
IIF 75 - Secretary → ME
26
IBC VEHICLES LIMITED
- now 02091272
TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
Pinley House, 2 Sunbeam Way, Coventry, United Kingdom
Active Corporate (75 parents, 1 offspring)
Officer
2008-01-18 ~ 2009-02-27
IIF 33 - Director → ME
2004-06-18 ~ 2004-11-24
IIF 71 - Secretary → ME
27
IN-CAR VENTURES LIMITED
- now 10442527
LENNY INSURANCE LIMITED
- 2021-02-03 10442527
INMOTION VENTURES 1 LIMITED - 2019-09-06
Abbey Road, Whitley, Coventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-09-30
IIF 7 - Director → ME
28
JAGUAR CARS LIMITED
- now 01672067 01672070
JAGUAR LAND ROVER AUTOMOTIVE LIMITED
- 2012-12-28 01672067 06477691
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16 01672067
Abbey Road, Whitley, Coventry
Active Corporate (26 parents)
Officer
2011-03-31 ~ 2022-09-22
IIF 13 - Director → ME
29
JAGUAR COLLECTION LIMITED(THE)
- now 02018432
DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (24 parents)
Officer
2010-02-08 ~ dissolved
IIF 38 - Director → ME
30
JAGUAR DAIMLER HERITAGE TRUST
01709907
Abbey Road, Whitley, Coventry
Active Corporate (61 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-10-20
IIF 8 - Director → ME
31
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
01998584
Abbey Road, Whitley, Coventry
Dissolved Corporate (19 parents)
Officer
2012-06-25 ~ dissolved
IIF 49 - Director → ME
32
JAGUAR LAND ROVER AUTOMOTIVE PLC
- now 06477691 01672067
JAGUAR LAND ROVER PLC - 2012-12-28
JAGUARLANDROVER LIMITED - 2011-04-06
JAGUAR LAND ROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED - 2008-06-09
PRECIS (2746) LIMITED - 2008-02-06
Abbey Road, Whitley, Coventry
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-25 ~ 2022-09-30
IIF 82 - Secretary → ME
33
JAGUAR LAND ROVER HOLDINGS LIMITED
- now 04019301
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
LAND ROVER
- 2013-10-04 04019301
LRA COMPANY - 2000-08-16
Abbey Road, Whitley, Coventry, England
Active Corporate (68 parents, 4 offsprings)
Officer
2009-11-16 ~ 2010-03-16
IIF 47 - Director → ME
2018-10-19 ~ 2022-09-20
IIF 84 - Secretary → ME
34
JAGUAR LAND ROVER LIMITED
- now 01672070 06477691, 06477691, 06477691... (more)
JAGUAR CARS LIMITED
- 2012-12-28 01672070 01672067
LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (84 parents, 18 offsprings)
Officer
2009-11-16 ~ 2010-03-16
IIF 46 - Director → ME
2018-10-19 ~ 2022-09-20
IIF 81 - Secretary → ME
35
JAGUAR PENSION TRUSTEES LIMITED
01972133
Abbey Road, Whitley, Coventry
Dissolved Corporate (56 parents)
Officer
2012-06-25 ~ dissolved
IIF 48 - Director → ME
36
JAGUAR RACING LIMITED
09983877 03120645
Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-02 ~ 2022-09-30
IIF 5 - Director → ME
37
JDHT LIMITED
- now 02631524
LEGIBUS 1633 LIMITED - 1991-08-14
Abbey Road, Whitley, Coventry
Dissolved Corporate (28 parents)
Officer
2016-01-04 ~ dissolved
IIF 36 - Director → ME
38
JDHT VENTURES LTD
14976697
Abbey Road, Whitley, Coventry, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-13 ~ 2024-12-16
IIF 12 - Director → ME
39
JL SALARY LTD
12808477
2 Clarendon Crescent, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
40
JLR NOMINEE COMPANY LIMITED
- now 01672065
JAGUAR LAND ROVER EXPORTS LIMITED
- 2013-07-01 01672065
JAGUAR CARS EXPORTS LIMITED - 2012-03-30
Abbey Road, Whitley, Coventry
Active Corporate (49 parents, 1 offspring)
Officer
2013-04-01 ~ 2022-09-22
IIF 9 - Director → ME
41
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579
Abbey Road, Whitley, Coventry
Dissolved Corporate (23 parents)
Officer
2010-02-08 ~ 2022-09-22
IIF 28 - Director → ME
42
LAND ROVER EXPORTS LIMITED
01596703
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2013-04-01 ~ 2022-09-22
IIF 10 - Director → ME
43
LAND ROVER GROUP LIMITED
FC022473
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2010-02-08 ~ now
IIF 39 - Director → ME
44
LIDLINGTON ENGINEERING COMPANY,LTD.
- now FC014233
MILLBROOK PROVING GROUND LTD - 1988-03-31
Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Lutonlu1 3yt, United States
Converted / Closed Corporate (11 parents)
Officer
1990-01-29 ~ 2009-02-27
IIF 18 - Director → ME
1990-01-29 ~ 2009-02-27
IIF 66 - Secretary → ME
45
LUSH-MCCRUM LIMITED - now
AUTOMOTIVE COMPONENTS GROUP LIMITED
- 1999-01-26 02879085
37 Chamberlain Street, Wells, Somerset
Dissolved Corporate (7 parents)
Officer
1996-12-02 ~ 1998-11-25
IIF 86 - Secretary → ME
46
MILLBROOK LAND & CO LTD
- now 02228586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-12
Dissolved on 2014-01-16
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1993-08-01 ~ 1993-11-22
IIF 24 - Director → ME
47
MOTORS INSURANCE COMPANY LIMITED
- now 02678367
GENERAL MOTORS INSURANCE OF EUROPE LIMITED
- 1992-10-07 02678367
INTERCEDE 965 LIMITED
- 1992-06-01 02678367 01750765... (more)
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (32 parents)
Officer
~ 1998-02-03
IIF 85 - Secretary → ME
48
MOTORS SECRETARIES LIMITED
- now 02564446
INDEXEQUAL LIMITED
- 1991-05-22 02564446
Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (43 parents, 103 offsprings)
Officer
(before 1992-11-19) ~ 2009-02-27
IIF 22 - Director → ME
49
OTIC LIMITED - now
VAUXHALL MOTORS LIMITED
- 2017-09-18 06356274 00135767, 00135767... (more)
GENERAL MOTORS UK LIMITED
- 2008-04-16 06356274 00135767
Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2009-02-27
IIF 45 - Director → ME
50
PROMARK GLOBAL ADVISORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23
Dissolved on 2015-03-12
GM ASSET MANAGEMENT (UK) LIMITED
- 2009-03-16 04257525
IBIS (677) LIMITED
- 2001-10-23 04257525 04002325... (more)
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-10-18 ~ 2009-02-27
IIF 74 - Secretary → ME
51
RETAILER GUARANTEE LIMITED
- now 03400777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2019-09-21
RETAILER WARRANTY LIMITED
- 1997-10-31 03400777
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1997-10-21 ~ 2009-02-27
IIF 78 - Secretary → ME
52
S.S. CARS LIMITED
00333482
Abbey Road, Whitley, Coventry
Dissolved Corporate (20 parents)
Officer
2010-02-08 ~ 2022-09-22
IIF 3 - Director → ME
53
SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED
- now 02257413
SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10
GIFTDOUBLE LIMITED - 1988-07-05
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2008-04-15 ~ 2008-12-02
IIF 61 - Secretary → ME
54
SAAB GREAT BRITAIN LIMITED
- now 00672661
Insolvency (Case 1) In administration
Administration started on 2011-11-29
Administration ended on 2012-11-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2017-09-08
SAAB(GT.BRITAIN)LIMITED - 1984-02-23
4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (40 parents)
Officer
2008-01-25 ~ 2009-02-27
IIF 34 - Director → ME
2005-11-18 ~ 2009-02-27
IIF 73 - Secretary → ME
55
SILKPLAN LIMITED
02224560
Abbey Road, Whitley, Coventry
Dissolved Corporate (13 parents)
Officer
2015-04-16 ~ dissolved
IIF 37 - Director → ME
56
TATA AUTOCOMP EUROPE LIMITED - now
JAGUAR LAND ROVER VENTURES LIMITED
- 2025-05-01 11999973 12363625
Abbey Road, Whitley, Coventry, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-16 ~ 2022-09-30
IIF 83 - Secretary → ME
57
THE DAIMLER MOTOR COMPANY LIMITED
- now 00112569
T.C. LAVIN LIMITED - 1996-01-03
DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Dissolved Corporate (23 parents)
Officer
2010-02-08 ~ 2022-09-22
IIF 2 - Director → ME
58
UTAC UK LTD - now
MILLBROOK PROVING GROUND LIMITED
- 2023-10-02 02230262 FC014233
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (45 parents, 1 offspring)
Officer
1992-12-24 ~ 1993-11-22
IIF 25 - Director → ME
2008-01-22 ~ 2009-02-27
IIF 35 - Director → ME
59
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED - now
GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED
- 2011-04-01 06219397
TRUSHELFCO (NO.3285) LIMITED - 2007-05-11
2 Sunbeam Way, Coventry, England
Active Corporate (23 parents)
Officer
2007-05-16 ~ 2009-02-27
IIF 72 - Secretary → ME
60
VAUXHALL ENGINEERING CENTRE LIMITED
- now 02191202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-11
LUTON DESIGN CENTRE LIMITED
- 1999-08-11 02191202
TRUSHELFCO (NO. 1203) LIMITED
- 1988-02-25 02191202 02191178... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-12-04 ~ 2009-02-27
IIF 31 - Director → ME
1997-08-01 ~ 2002-08-05
IIF 14 - Director → ME
(before 1991-09-13) ~ 1997-08-01
IIF 63 - Secretary → ME
1999-08-02 ~ 2009-02-27
IIF 57 - Secretary → ME
61
VAUXHALL MOTORS LIMITED - now
GENERAL MOTORS UK LIMITED
- 2017-09-18 00135767 06356274
VAUXHALL MOTORS LIMITED
- 2008-04-16 00135767 06356274
Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (75 parents, 27 offsprings)
Officer
2005-07-04 ~ 2009-02-27
IIF 40 - Director → ME
1998-06-22 ~ 2005-01-31
IIF 21 - Director → ME
(before 1992-03-26) ~ 2009-02-27
IIF 77 - Secretary → ME
62
VAUXHALL PROPERTIES LIMITED
- now 02426084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-10 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
TRUSHELFCO (NO. 1566) LIMITED - 1990-03-19
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-01-16 ~ dissolved
IIF 15 - Director → ME
2004-06-30 ~ dissolved
IIF 52 - Secretary → ME
63
VHC SUB-HOLDINGS (UK)
- now 02494621
TELSAMON LIMITED
- 1991-01-29 02494621
Griffin House Uk1-101-135 Osborne Road, Luton, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
1997-08-01 ~ 2009-02-27
IIF 43 - Director → ME
(before 1992-04-05) ~ 1997-08-01
IIF 62 - Secretary → ME
2004-06-30 ~ 2009-02-27
IIF 76 - Secretary → ME

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Brnjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Benjamin, Keith John

Mr Keith John Benjamin

Keith John Brnjamin

AFTERMARKET (UK) LIMITED

PHI AEROSPACE (UK) LIMITED

LOGOSEAL LIMITED

ALTOMOTIVE INTELLIGENCE LIMITED

DELPHI AUTOMOTIVE SYSTEMS UK LIMITED

DELPHI CHASSIS SYSTEMS UK LIMITED

DELCO CHASSIS LIMITED

DELCO CHASSIS OVERSEAS CORPORATION LIMITED

HAPPYCAST PROJECTS LIMITED

GM AUTOMOTIVE UK

CATSHAPE LIMITED

BERSE ROAD (NO.1) LIMITED

BERSE ROAD (NO.2) LIMITED

BOWLER MOTORS LIMITED

JAGUAR LAND ROVER AUTO VENTURES LIMITED

BRITISH MOTOR INDUSTRY HERITAGE TRUST

CAR CARE PLAN (HOLDINGS) LIMITED

LANGWITH PRIVATE TRUST LIMITED (THE)

CAR CARE PLAN LIMITED

CAR CARE PLAN (SECURITIES DIVISION) LIMITED

STOURTON GARAGES LIMITED

GENERAL INTERNATIONAL (UK) LIMITED

SIMPLEPULSE LIMITED

COMMERCIAL CARE PLAN LIMITED

CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED

CAR CARE CONTRACT MAINTENANCE LIMITED

CAR CARE PLAN (FINANCE) LIMITED

NCD (FINANCE) LIMITED

NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED

DAIMLER TRANSPORT VEHICLES LIMITED

DELPHI SAGINAW STEERING SYSTEMS UK LIMITED

SAGINAW LIMITED

SAGINAW OVERSEAS CORPORATION LIMITED

FAIRDUTY COMPANY LIMITED

DYNAMIC BLUE COMPOSITES LIMITED

GENERAL MOTORS LIMITED

TRUSHELFCO (NO. 515) LIMITED

GENERAL MOTORS OVERSEAS COMMERCIAL VEHICLE CORPORATION

GM (U.K.) PENSION TRUSTEES LIMITED

TRUSHELFCO (NO.1249) LIMITED

GM DAEWOO UK LIMITED

GM INVESTMENT TRUSTEES LIMITED

TRUSHELFCO (NO.1250) LIMITED

GM PURCHASING VAUXHALL UK LIMITED

GM-FIAT WORLDWIDE PURCHASING VAUXHALL UK LIMITED

GM RETIREES PENSION TRUSTEES LIMITED

TRUSHELFCO (NO.3236) LIMITED

GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED

GLOBAL TOOLING COMPANY EUROPE LIMITED

GMOC ADMINISTRATIVE SERVICES CORPORATION

IBC PENSION TRUSTEES LIMITED.

IBC VEHICLES LIMITED

IN-CAR VENTURES LIMITED

LENNY INSURANCE LIMITED

JAGUAR CARS LIMITED

JAGUAR LAND ROVER AUTOMOTIVE LIMITED

JAGUAR CARS OVERSEAS HOLDINGS LIMITED

JAGUAR COLLECTION LIMITED(THE)