Bentley Motors Limited
- Company number
- 00992897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1970
- Nature of business
- Manufacture of motor vehicles
Registered office
Previous names
- Rolls-Royce & Bentley Motor Cars Limited (until 12 Sep 2002)
- Rolls-Royce Motor Cars Limited (until 23 Jul 1999)
- Rolls-Royce Motors Limited (until 26 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, John Douglas | Secretary | - | 30 Jun 1992 |
| MATTHEWS, Charles | Secretary | 30 Jun 1992 | 1 Apr 1993 |
| WARD, Peter Terry | Director | - | 31 Dec 1994 |
| HEAD, Roger Burgess | Director | - | 5 Jun 1995 |
| WHATMORE, Stephen Nicholas | Secretary | 1 Apr 1993 | 5 Jun 1995 |
| BEVINS, Nicholas | Director | 22 Jul 1993 | 1 Jan 1997 |
| WOODWARK, Christopher John Stuart | Director | 1 Jan 1995 | 10 Mar 1997 |
| COBBAN, Michael Robert Alexander | Director | 5 Jun 1995 | 4 Aug 1997 |
| COBBAN, Michael Robert Alexander | Secretary | 1 Jun 1995 | 4 Aug 1997 |
| COLLIER, Ian Lewis | Director | 1 Sep 1997 | 15 Dec 1997 |
| YOUNG, John Forrest | Director | 1 Sep 1997 | 17 Apr 1998 |
| CLARKE, Philip John | Director | 1 Jan 1997 | 3 Jul 1998 |
| JOHN, Andrew Lloyd | Director | 15 Mar 1994 | 3 Jul 1998 |
| COWEN, David John | Secretary | 4 Aug 1997 | 15 Jul 1998 |
| COWEN, David John | Director | 4 Aug 1997 | 15 Jul 1998 |
| HALL, William Lascelles | Director | 1 Sep 1997 | 31 Dec 1998 |
| MORRIS, Graham John | Director | 10 Mar 1997 | 31 Dec 1998 |
| SANDERS, Keith Michael | Director | 1 Sep 1997 | 30 Apr 1999 |
| HACKENBERG, Ulrich | Director | 1 May 1999 | 1 Sep 2000 |
| GOTT, Anthony David | Director | 15 Dec 1997 | 5 Nov 2001 |
| PIECH, Ferdinand Karl, Doctor | Director | 3 Jul 1998 | 1 Mar 2002 |
| ROTHENPIELER, Hans-Joachim | Director | 1 Sep 2000 | 28 Feb 2003 |
| BUCHELHOFER, Robert, Doctor | Director | 3 Jul 1998 | 8 Apr 2003 |
| ADELT, Bruno, Doctor | Director | 9 Apr 2003 | 21 Jun 2004 |
| MELCHING, Hans Georg | Secretary | 15 Jul 1998 | 6 Jul 2004 |
| MELCHING, Hans Georg | Director | 15 Jul 1998 | 6 Jul 2004 |
| HALLMARK, Adrian Michael | Director | 1 May 1999 | 31 Oct 2005 |
| PISCHETSRIEDER, Bernd | Director | 1 Mar 2002 | 31 Dec 2006 |
| HOFFMANN, Jurgen | Secretary | 6 Jul 2004 | 30 Jun 2009 |
| HOFFMANN, Jurgen | Director | 6 Jul 2004 | 19 Apr 2010 |
| MCCULLOUGH, Stuart John | Director | 4 Apr 2006 | 1 Sep 2010 |
| PAEFGEN, Franz Josef, Dr | Director | 1 Mar 2002 | 1 Feb 2011 |
| DICKSON, Douglas Gavin | Director | 1 Jan 1999 | 30 Jun 2011 |
| EICHHORN, Ulrich, Dr | Director | 1 Mar 2003 | 31 Dec 2011 |
| STEWART, Alasdair Moray | Director | 1 Sep 2010 | 30 Apr 2012 |
| DUERHEIMER, Wolfgang | Director | 1 Feb 2011 | 1 Sep 2012 |
| GASKELL, Christine Ann | Director | 1 Sep 1997 | 1 Oct 2012 |
| SCHREIBER, Wolfgang, Dr | Director | 1 Sep 2012 | 31 May 2014 |
| LAFRENTZ, Jan-Henrik | Director | 19 Apr 2010 | 31 Aug 2014 |
| REINHART, Ariane, Dr | Director | 1 Oct 2012 | 30 Sep 2014 |
| POTSCH, Hans Dieter | Director | 21 Jun 2004 | 5 Oct 2015 |
| WINTERKORN, Martin, Prof | Director | 26 Feb 2007 | 6 Nov 2015 |
| ROSE, Kevin John | Director | 1 Jun 2012 | 31 Oct 2016 |
| STRAUGHAN, Michael Keith | Director | 7 Feb 2011 | 31 Aug 2017 |
| OFFERMANN, Christian Andreas, Dr | Director | 1 Nov 2016 | 31 Dec 2017 |
| ROGAIT, Marlies | Director | 1 Oct 2014 | 31 Dec 2017 |
| DUERHEIMER, Wolfgang | Director | 1 Jun 2014 | 31 Dec 2017 |
| FRECH, Rolf | Director | 1 Nov 2011 | 31 Dec 2017 |
| ARMITAGE, Andrew Thomas | Secretary | 7 Oct 2005 | 1 Jun 2019 |
| MULL, Joerg, Dr | Director | 1 Sep 2014 | 30 Sep 2019 |
| TIETZ, Werner Julius, Dr | Director | 1 Jan 2018 | 30 Jun 2020 |
| BLUME, Oliver Ingo, Dr | Director | 17 Aug 2016 | 28 Feb 2021 |
| MESCHKE, Lutz Wolfgang | Director | 17 Aug 2016 | 28 Feb 2021 |
| CRAFT, Christopher Noel | Director | 1 Jan 2018 | 30 Apr 2021 |
| FONTAINE, Astrid Angelika, Dr | Director | 1 Jan 2018 | 31 Aug 2021 |
| FAVEY, Alain Marcel Jean | Director | 1 May 2021 | 31 May 2023 |
| BOSCH, Peter | Director | 1 Nov 2017 | 31 May 2023 |
| DUESMANN, Markus | Director | 1 Jul 2021 | 31 Aug 2023 |
| HALLMARK, Adrian Michael | Director | 1 Feb 2018 | 21 Mar 2024 |
| LAFRENTZ, Jan-Henrik | Director | 1 Oct 2019 | 31 Mar 2025 |
| DEWITZ, Axel | Director | 1 Apr 2025 | |
| GEORGES, Christophe | Director | 1 Dec 2024 | |
| WALLISER, Frank-Steffen Hugo Hermann | Director | 1 Jul 2024 | |
| PORSCHE, Felix | Director | 23 Jan 2024 | |
| LEHE, Andreas | Director | 1 Sep 2023 | |
| DÖLLNER, Gernot, Dr | Director | 1 Sep 2023 | |
| KIESLING, Andreas Johann | Director | 19 Jul 2023 | |
| LANGE, Karen, Dr. | Director | 1 Sep 2021 | |
| RITTERSBERGER, Juergen | Director | 1 Jul 2021 | |
| RABE, Matthias, Dr. | Director | 1 Sep 2020 | |
| PRIDDING, Justine Susan | Secretary | 1 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volkswagen Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Companies at the same address
- James Young Limited (03417359)
- Rolls-Royce & Bentley Pension Fund Trustee Limited (06291375)