# Hinduja Automotive Limited

## Details

- **Company number:** [00159177](https://find-and-update.company-information.service.gov.uk/company/00159177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1919
- **Registered office:** 12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Land Rover - Leyland International Holdings Limited (until 27 Oct 1987)
- British Leyland International Holdings Limited (until 14 Mar 1983)
- Lrlih Limited (until 3 Apr 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENKATARAMAN, Venkatesan | director | 11 Oct 2018 |  |
| ALAPONT, Jose Maria | director | 7 Nov 2014 |  |
| HINDUJA, Dheeraj Gopichand | director | 23 Oct 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Machen Holding Sa | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 7 Apr 2016 |
| Machen Development Corp. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 7 Apr 2016 |
| Amas Holding Spf | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 7 Apr 2016 |
| Mr Dheeraj Gopichand Hinduja | significant-influence-or-control | 7 Apr 2016 | 1 Sep 2022 |





## Controls

- [Hinduja Tech UK Limited](/company/14134419) (14134419)
- [Optare PLC](/company/06481690) (06481690)
- [Tecosim Limited](/company/03729504) (03729504)



## Directors' other companies

- [HINDUJA, Dheeraj Gopichand](/person/7523833) - director at [Hinduja Tech Limited](/company/FC030246)



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- [Whitehall Hotel Limited](/company/13811714) (13811714)