LAND ROVER EXPORTS LIMITED
Company details
- Registered name
- LAND ROVER EXPORTS LIMITED
- Company number
- 01596703
- Registered office
- ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF · 17 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 1981
- Status
- Active
- Age
- 44 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2024 | Secretary resigned | BEATON, Amanda Jane | — |
| 30/06/2023 | Director resigned | MARDELL, Adrian John | — |
| 30/06/2023 | Director appointed | — | MOLYNEUX, Richard John |
| 22/09/2022 | Director resigned | BENJAMIN, Keith John | — |
| 22/09/2022 | Director appointed | — | BERRY, David Alexander Reddoch |
| 01/06/2019 | Director resigned | GREGOR, Kenneth David Matheson | — |
| 01/06/2019 | Director appointed | — | MARDELL, Adrian John |
| 31/03/2019 | Secretary resigned | PEARSON, Susan Lesley | — |
| 31/03/2019 | Secretary appointed | — | CAIRNS, Helen Suzanne |
| 21/09/2018 | Secretary resigned | BIELBY, Richard Martin Alistair | — |
| 06/04/2016 | Person with significant control added | — | Jaguar Land Rover Limited |
| 25/02/2015 | Secretary resigned | MCLINTOCK, Helen Mary | — |
| 01/04/2013 | Director resigned | SPETH, Ralf Dieter, Dr. | — |
| 01/04/2013 | Director resigned | POPHAM, Philip Colin | — |
| 01/04/2013 | Director resigned | CARSLEY, Barry James | — |
| 01/04/2013 | Director appointed | — | BENJAMIN, Keith John |
| 13/07/2012 | Secretary appointed | — | BEATON, Amanda Jane |
| 28/10/2011 | Secretary resigned | EDWARDS, Michael Charles Stewart | — |
| 31/07/2011 | Director resigned | GAWTHORPE, Andrew | — |
| 10/02/2011 | Charge registered | — | Deposit agreement to secure own liabilities |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LAND ROVER EXPORTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 23 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAND ROVER EXPORTS LIMITED (01596703)
LAND ROVER EXPORTS LIMITED is a private limited company incorporated on 9 November 1981 and registered in the United Kingdom under company number 01596703. Its registered office is at ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 46 active officers are on record , and the person with significant control is Jaguar Land Rover Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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