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All Information about:

                        
Name

Mclaren Automotive Limited

Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 01967717 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)29100 - Manufacture of motor vehicles
45111 - Sale of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Mclaren Cars Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mclaren Holdings Limited Status: Active Notified: 20/07/2017 Companies House Number: 10756310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Government Of The Kingdom Of Bahrain Status: Ceased Notified: 29/05/2016 Ceased: 20/07/2017 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Officers (6)

    Source: Companies House
    Leiters, Michael Hugo Woking, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German
    Murnane, Timothy Nicholas Chertsey Road, Woking, Surrey Status: Active Notified: 06/04/2022 Date of Birth: 12/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Murnane, Timothy Nicholas Woking, Surrey, United Kingdom Status: Active Notified: 20/06/2022 Role: Secretary
    Thomas, Anneliese Linda Woking, Surrey, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Dennis, Ronald, Sir Chertsey Road, Woking Status: Ceased Ceased: 20/07/2017 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Molyneux, Richard John Woking Status: Ceased Notified: 20/03/2014 Ceased: 31/12/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mclaren Automotive Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 09797945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors