Jardine Motors Group UK Limited

Company Name	Jardine Motors Group UK Limited
Company Status	Active
Company Number	02470318
Category	Private Limited Company
Incorporation Date	14 February 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(25 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Ms Tina Miller
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Edward Charles Impert
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Assistant Secretary
Country of Residence	United States
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Christopher Holzshu
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Treasurer And Secretary
Country of Residence	United States
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Philip Daniel Wilbraham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(33 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Secretary Name	Mr Richard James Maloney
Status	Current
Appointed	25 March 2024(34 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	56 Pont Street London SW1X 0AE

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 09 July 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 1998)
Role	Director Overseas Operations
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Richard Grimsy Lee
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 1994(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 1997)
Role	Chief Executive Officer
Correspondence Address	Flat B 9th Floor 227 Prince Edward Road Kowloon Hong Kong

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 July 2007)
Role	Finance Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(11 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 June 2016)
Role	Banker International Co Direct
Country of Residence	United Kingdom
Correspondence Address	Matheson & Co Ltd 3 Lombard Street London EC3V 9AQ

Director Name	Mr David John Newbury
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldfare Church Lane, Horton-Cum-Studley Oxford OX33 1AW

Director Name	Anthony John Liddell Nightingale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(11 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	11 Big Wave Bay Shek O Hong Kong

Director Name	Mr Alan Stuart Maude
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Blackmoor Lane Bardsey Leeds West Yorkshire LS17 9DY

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(11 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 April 2013)
Role	Merchant
Country of Residence	England
Correspondence Address	Matheson & Co Ltd 3 Lombard Street London EC3V 9AQ

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Steven Gareth Foster
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Heathgrove Barn Heath Road Sapiston Bury St Edmunds Suffolk IP31 1RY

Director Name	Yiu Kai Pang
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 January 2003(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Duplex 5, Dynasty Villa Dynasty Heights, 2-8 Yin Ping Road Beacon Hill Kowloon Hong Kong

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(14 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Adam Phillip Charles Keswick
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	28 Strawberry Hill 8 Plunkett's Road, The Peak Hong Kong

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(17 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Anthony Philip Hawkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(19 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Matheson & Co Ltd 3 Lombard Street London EC3V 9AQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(19 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Resigned
Appointed	14 January 2013(22 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2024)
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Adam Phillip Charles Keswick
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(26 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	jardinemotors.co.uk
Telephone	01908 622855
Telephone region	Milton Keynes

Location

Registered Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

97.5m at £1	Jardine International Motors LTD 100.00% Ordinary
1 at £1	Jardine Motors Group Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,528,657,000
Gross Profit	£127,409,000
Net Worth	£71,875,000
Cash	£37,000
Current Liabilities	£168,296,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

9 September 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of James Meyer Sassoon as a director on 9 April 2020 (1 page)
28 June 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 February 2017	Memorandum and Articles of Association (22 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 February 2017	Memorandum and Articles of Association (22 pages)
2 September 2016	Appointment of Mr Adam Phillip Charles Keswick as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Adam Phillip Charles Keswick as a director on 1 September 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
11 July 2016	Termination of appointment of Charles Guy Rodney Leach as a director on 12 June 2016 (1 page)
11 July 2016	Termination of appointment of Charles Guy Rodney Leach as a director on 12 June 2016 (1 page)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 97,500,000 (8 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 97,500,000 (8 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 97,500,000 (8 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 97,500,000 (8 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 97,500,000 (8 pages)
5 January 2015	Termination of appointment of Alun Morton Jones as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Alun Morton Jones as a director on 31 December 2014 (1 page)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (9 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (9 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (9 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 97,500,000 (9 pages)
20 January 2014	Director's details changed for Mr Alun Morton Jones on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Alun Morton Jones on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Alun Morton Jones on 1 December 2013 (2 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
29 April 2013	Appointment of Lord James Meyer Sassoon as a director on 19 April 2013 (2 pages)
29 April 2013	Appointment of Lord James Meyer Sassoon as a director (2 pages)
29 April 2013	Appointment of Lord James Meyer Sassoon as a director on 19 April 2013 (2 pages)
23 April 2013	Termination of appointment of Simon Keswick as a director (1 page)
23 April 2013	Termination of appointment of Simon Lindley Keswick as a director on 19 April 2013 (1 page)
23 April 2013	Termination of appointment of Simon Lindley Keswick as a director on 19 April 2013 (1 page)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director on 8 April 2013 (2 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director on 8 April 2013 (2 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director on 8 April 2013 (2 pages)
21 January 2013	Appointment of Mark Finch as a secretary on 14 January 2013 (2 pages)
21 January 2013	Appointment of Mark Finch as a secretary on 14 January 2013 (2 pages)
21 January 2013	Appointment of Mark Finch as a secretary (2 pages)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
18 January 2013	Termination of appointment of Richard James Macnamara as a secretary on 14 January 2013 (1 page)
18 January 2013	Termination of appointment of Richard James Macnamara as a secretary on 14 January 2013 (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
17 March 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
17 March 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
11 March 2010	Termination of appointment of Eamon Bradley as a director (1 page)
11 March 2010	Termination of appointment of Eamon Bradley as a director (1 page)
3 March 2010	Director's details changed for Philip Hawkins on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Philip Hawkins on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Philip Hawkins on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Lord Charles Guy Rodney Leach on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Lord Charles Guy Rodney Leach on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Simon Lindley Keswick on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Simon Lindley Keswick on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Simon Lindley Keswick on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Lord Charles Guy Rodney Leach on 2 March 2010 (2 pages)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
11 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
11 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
9 October 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
9 October 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
4 September 2009	Director appointed philip hawkins (2 pages)
4 September 2009	Director appointed philip hawkins (2 pages)
6 May 2009	Return made up to 01/05/09; full list of members (5 pages)
6 May 2009	Return made up to 01/05/09; full list of members (5 pages)
19 March 2009	Appointment terminated director adam keswick (1 page)
19 March 2009	Appointment terminated director anthony nightingale (1 page)
19 March 2009	Appointment terminated director adam keswick (1 page)
19 March 2009	Appointment terminated director anthony nightingale (1 page)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
6 May 2008	Return made up to 01/05/08; full list of members (5 pages)
6 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
18 December 2007	Resolutions RES13 ‐ Loan scheme 20/11/07 (1 page)
18 December 2007	Resolutions RES13 ‐ Loan scheme 20/11/07 (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford hertfordshire CM22 6PU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford hertfordshire CM22 6PU (1 page)
5 June 2007	Â£ ic 127500000/97500000 14/05/07 Â£ sr 30000000@1=30000000 (2 pages)
5 June 2007	Â£ ic 127500000/97500000 14/05/07 Â£ sr 30000000@1=30000000 (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (4 pages)
21 May 2007	Return made up to 01/05/07; full list of members (4 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
10 April 2007	Declaration of shares redemption:auditor's report (7 pages)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Declaration of shares redemption:auditor's report (7 pages)
10 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
8 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 March 2007	Application for reregistration from PLC to private (1 page)
8 March 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 March 2007	Application for reregistration from PLC to private (1 page)
8 March 2007	Re-registration of Memorandum and Articles (42 pages)
8 March 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 March 2007	Re-registration of Memorandum and Articles (42 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
10 May 2005	Return made up to 01/05/05; full list of members (3 pages)
10 May 2005	Return made up to 01/05/05; full list of members (3 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Location of register of members (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court colchester essex CO4 9XB (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court colchester essex CO4 9XB (1 page)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	New secretary appointed (1 page)
6 May 2004	Return made up to 01/05/04; full list of members (3 pages)
6 May 2004	Return made up to 01/05/04; full list of members (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
29 July 2003	Auditor's resignation (2 pages)
29 July 2003	Auditor's resignation (2 pages)
12 May 2003	Return made up to 01/05/03; full list of members (4 pages)
12 May 2003	Return made up to 01/05/03; full list of members (4 pages)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
12 June 2002	Return made up to 01/05/02; full list of members (10 pages)
12 June 2002	Return made up to 01/05/02; full list of members (10 pages)
19 February 2002	Registered office changed on 19/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
19 February 2002	Registered office changed on 19/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
25 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
9 October 2000	Ad 11/09/00--------- Â£ si 40000000@1=40000000 Â£ ic 87500000/127500000 (2 pages)
9 October 2000	Ad 11/09/00--------- Â£ si 40000000@1=40000000 Â£ ic 87500000/127500000 (2 pages)
29 September 2000	Â£ nc 100000000/150000000 11/09/00 (1 page)
29 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 2000	Â£ nc 100000000/150000000 11/09/00 (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (30 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (30 pages)
21 August 2000	Return made up to 01/05/00; full list of members (9 pages)
21 August 2000	Return made up to 01/05/00; full list of members (9 pages)
18 July 2000	Registered office changed on 18/07/00 from: 3, lombard street, london. EC3V 9AQ. (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 3, lombard street, london. EC3V 9AQ. (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (5 pages)
27 January 2000	New director appointed (5 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (3 pages)
13 January 2000	Ad 17/12/99--------- Â£ si 20000000@1=20000000 Â£ ic 67500000/87500000 (2 pages)
13 January 2000	Â£ nc 67500000/100000000 17/12/99 (1 page)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 2000	Â£ nc 67500000/100000000 17/12/99 (1 page)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 2000	Ad 17/12/99--------- Â£ si 20000000@1=20000000 Â£ ic 67500000/87500000 (2 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (35 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (35 pages)
2 July 1999	Return made up to 01/05/99; full list of members (10 pages)
2 July 1999	Return made up to 01/05/99; full list of members (10 pages)
1 July 1999	New director appointed (4 pages)
1 July 1999	New director appointed (4 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
30 July 1998	Full group accounts made up to 31 December 1997 (34 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (34 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
21 May 1998	Return made up to 01/05/98; full list of members (11 pages)
21 May 1998	Return made up to 01/05/98; full list of members (11 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
6 February 1998	Return made up to 26/01/98; full list of members (10 pages)
6 February 1998	Return made up to 26/01/98; full list of members (10 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
22 December 1997	Ad 09/12/97--------- Â£ si 27000000@1=27000000 Â£ ic 40500000/67500000 (2 pages)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1997	Â£ nc 40500000/67500000 09/12/97 (2 pages)
22 December 1997	Â£ nc 40500000/67500000 09/12/97 (2 pages)
22 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 December 1997	Ad 09/12/97--------- Â£ si 27000000@1=27000000 Â£ ic 40500000/67500000 (2 pages)
22 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
19 September 1997	Company name changed jardine european motors PLC\certificate issued on 19/09/97 (2 pages)
19 September 1997	Company name changed jardine european motors PLC\certificate issued on 19/09/97 (2 pages)
17 July 1997	Ad 25/06/97--------- Â£ si 11000000@1=11000000 Â£ ic 29500000/40500000 (2 pages)
17 July 1997	Â£ nc 29500000/40500000 25/06/97 (1 page)
17 July 1997	Â£ nc 29500000/40500000 25/06/97 (1 page)
17 July 1997	Ad 25/06/97--------- Â£ si 11000000@1=11000000 Â£ ic 29500000/40500000 (2 pages)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 July 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
9 July 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Memorandum and Articles of Association (14 pages)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
9 July 1997	Memorandum and Articles of Association (14 pages)
9 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1997	Full group accounts made up to 31 December 1996 (27 pages)
15 April 1997	Full group accounts made up to 31 December 1996 (27 pages)
6 February 1997	Return made up to 26/01/97; full list of members (11 pages)
6 February 1997	Return made up to 26/01/97; full list of members (11 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
28 March 1996	Full group accounts made up to 31 December 1995 (28 pages)
28 March 1996	Full group accounts made up to 31 December 1995 (28 pages)
16 February 1996	Return made up to 04/02/96; full list of members (11 pages)
16 February 1996	Return made up to 04/02/96; full list of members (11 pages)
3 April 1995	Full group accounts made up to 31 December 1994 (24 pages)
3 April 1995	Full group accounts made up to 31 December 1994 (24 pages)
24 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1995	Â£ nc 22000000/29500000 13/03/95 (1 page)
24 March 1995	Ad 13/03/95--------- Â£ si 7500000@1=7500000 Â£ ic 22000000/29500000 (4 pages)
24 March 1995	Ad 13/03/95--------- Â£ si 7500000@1=7500000 Â£ ic 22000000/29500000 (2 pages)
24 March 1995	Ad 13/03/95--------- Â£ si 7500000@1=7500000 Â£ ic 22000000/29500000 (2 pages)
24 March 1995	Â£ nc 22000000/29500000 13/03/95 (1 page)
11 May 1994	Full group accounts made up to 31 December 1993 (23 pages)
11 May 1994	Full group accounts made up to 31 December 1993 (23 pages)
7 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
7 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
31 July 1992	Full group accounts made up to 31 December 1991 (23 pages)
31 July 1992	Full group accounts made up to 31 December 1991 (23 pages)
31 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
31 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
11 June 1990	Listing of particulars (23 pages)
11 June 1990	Listing of particulars (23 pages)
10 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 April 1990	Company name changed assetoption public LIMITED compa ny\certificate issued on 02/04/90 (2 pages)
3 April 1990	Company name changed assetoption public LIMITED compa ny\certificate issued on 02/04/90 (2 pages)
14 February 1990	Incorporation (9 pages)
14 February 1990	Incorporation (9 pages)

Jardine Motors Group UK Limited

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