# Bentley Motors Limited

## Details

- **Company number:** [00992897](https://find-and-update.company-information.service.gov.uk/company/00992897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1970
- **Registered office:** PYM'S LANE, CREWE, CHESHIRE, CW1 3PL
- **Nature of business:** [29100](/sic/29100) Manufacture of motor vehicles


## 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 |  |





## Controls

- [Pyms Lane Limited](/company/17408703) (17408703)




## Companies at the same address

- [James Young Limited](/company/03417359) (03417359)
- [Rolls-Royce & Bentley Pension Fund Trustee Limited](/company/06291375) (06291375)