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Companies/00831017

Scania (Great Britain) Limited

Sale of other motor vehicles · Milton Keynes

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Scania Sales And Services AktiebolagCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127685964
Show 2 ceased records
Traton SeCorporate
Shares: over 75%, up to 100%

Notified 2021-06-29 · Ceased 2024-07-03

Source record 125306763
Volkswagen AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-29

Source record 134403019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 48 historical
RW
Rebecca Maria WinternohrCurrent director
Appointed 2026-04-01
AÃ
Andreas ã–DebrinkCurrent secretary
Appointed 2025-05-01 · 1 yr
CN
Christopher NewittCurrent director
Appointed 2022-10-01 · 4 yrs · Managing Director
+13 others
JA
James ArmstrongCurrent director
Appointed 2021-07-01 · 5 yrs · Managing Director
Show 48 historical appointments
MK
Magnus KarlssonResigned director
Resigned 2024-04-01 · 1 yr · Cfo
CZ
Carl ZachrissonResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
MG
Mats GunnarssonResigned director
Resigned 2022-04-01 · Executive Vice President
CO
Carl OrrlingResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
PG
Patrik Glas CrommertResigned director
Resigned 2022-04-01 · 4 yrs · Company Director
MH
Martin HayResigned director
Resigned 2018-09-01 · 2 yrs · Managing Director
RM
Roger MccarthyResigned director
Resigned 2017-03-16 · 5 yrs · Director
PW
Per WilliamssonResigned director
Resigned 2017-03-16 · 5 yrs · Director
CS
Carl StahlbergResigned director
Resigned 2016-11-10 · 5 yrs · Company Director
GW
Gerhard WaserResigned director
Resigned 2015-06-24 · 2 yrs · Managing Director
PJ
Per JacobssonResigned director
Resigned 2013-09-01 · 4 yrs · Managing Director
BT
Bengt ThorssonResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
CP
Christopher PodgorskiResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
JC
Jesper CarlbaumResigned director
Resigned 2013-04-01 · Company Director
RG
Richard GrayResigned secretary
Resigned 2012-04-16 · 12 yrs
RL
Rolf LevinResigned director
Resigned 2011-03-16 · 2 yrs · Director
SG
Sven GrundstromerResigned director
Resigned 2008-04-01 · 4 yrs · Director
HH
Hans HolgerssonResigned director
Resigned 2007-09-01 · 5 yrs · Director
UE
Urban ErdtmanResigned director
Resigned 2005-06-15 · 16 yrs · Director
AK
Arne KarlssonResigned director
Resigned 2004-04-01 · 6 yrs · Director
SW
Steven WagerResigned secretary
Resigned 2002-09-02 · 9 yrs · Finance Director
HS
Hakan SundstromResigned director
Resigned 2002-06-11 · Managing Director
GR
Gunnar RustadResigned director
Resigned 2002-03-01 · 5 yrs · Director
RV
Rudolf Van YperenResigned director
Resigned 2001-06-15 · 1 yr · Director
LO
Leif OstlingResigned director
Resigned 2001-06-15 · 4 yrs · Ceo Scania Ab
KC
Kent ConradssonResigned directorResigned secretary
Resigned 2000-06-20 · Finance Director
DH
Dan HoijResigned director
Resigned 2000-06-20 · 7 yrs · Managing Director
SH
Stewart HumphreyResigned director
Resigned 2000-06-20 · 7 yrs · Banker
RA
Rajeev AryaResigned secretary
Resigned 2000-01-27 · Director Of Finance
CorpHp Secretarial Services LimitedResigned secretary
Resigned 1999-05-31
AW
Anthony WrefordResigned director
Resigned 1999-01-01 · 1 yr · Independent Communications Con
AK
Arne KarlssonResigned director
Resigned 1998-06-03 · 3 yrs · Exec Vice Pres
WC
William CampbellResigned secretary
Resigned 1997-03-21 · 2 yrs
LO
Lars Ohlsson LeijonResigned director
Resigned 1995-06-09 · 1 yr · Executive Vice President Chief
UE
Urban ErdtmanResigned director
Resigned 1994-06-01 · 7 yrs · Vice President Sales And Marke
UB
Ulf BundellResigned director
Resigned 1994-06-01 · 7 yrs · Managing Director
LK
Lars KylbergResigned director
Resigned 1991-07-01 · 3 yrs · Chief Executive Officer Saab Scania Ab
GL
Goran LofgrenResigned director
Resigned 1991-07-01 · 9 yrs · Vice President
KP
Kurt PalmgrenResigned director
Resigned 1991-07-01 · 2 yrs · Finance Director-Scania Division Saab Sc
DM
Dieter MerzResigned director
Resigned 1991-07-01 · 2 yrs · Managing Director Scania (Great Britain)
AA
Anders AstromResigned director
Resigned 1991-06-01 · Managing Director
BK
Bertil KrookResigned director
Resigned 1991-06-01 · First Executive Vice President-Saab-Scan
BE
Bengt ErikssonResigned director
Resigned 1991-06-01 · 1 yr · Executive Vice President-Saab-Scania Ab
CC
Carl CarlsonResigned director
Resigned 1991-06-01 · Scania Marketing Director-Saab-Scania Ab
FA
Frank AndrewResigned director
Resigned 1991-06-01 · 9 yrs
SP
Stephen PerkinsResigned secretary
Resigned 1991-06-01 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active