# BMW (UK) Holdings Limited

## Details

- **Company number:** [01213133](https://find-and-update.company-information.service.gov.uk/company/01213133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 1975
- **Registered office:** SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Rover Group Holdings Limited (until 22 Dec 1995)
- Rover Group Plc(the) (until 4 Sep 1989)
- B.L. Public Limited Company (until 10 Jul 1986)
- British Leyland Limited (until 31 Dec 1978)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNETT, Michael Charles | director | 22 Oct 2015 | 31 Jul 2026 |
| DIENEL, Ramona Marianne Katharina | director | 1 Aug 2024 | 31 Aug 2026 |
| MCINTOSH, Deborah | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bayerische Motoren Werke Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Alphabet (GB) Limited](/company/03282075) (03282075)
- [BMW (UK) Limited](/company/01378137) (01378137)
- [BMW (UK) Manufacturing Limited](/company/03950868) (03950868)
- [BMW (UK) Pensions Services Limited](/company/01652339) (01652339)
- [BMW Central Medical Trustees Limited](/company/01623440) (01623440)
- [BMW Financial Services (GB) Limited](/company/01288537) (01288537)
- [John Cooper Garages Limited](/company/00841609) (00841609)
- [Riley Motors Limited](/company/01596706) (01596706)
- [Rolls-Royce Motor Cars Limited](/company/03522604) (03522604)
- [Swindon Pressings Limited](/company/03950873) (03950873)




## Companies at the same address

- [Barling Invicta Holdings Limited](/company/00228239) (00228239)
- [BMW (GB) Limited](/company/02907080) (02907080)
- [BMW (UK) Limited](/company/01378137) (01378137)
- [BMW (UK) Manufacturing Limited](/company/03950868) (03950868)
- [BMW (UK) Pensions Services Limited](/company/01652339) (01652339)
- [BMW (UK) Trustees Limited](/company/02597360) (02597360)
- [BMW Car Club Limited](/company/01569294) (01569294)
- [BMW Central Medical Trustees Limited](/company/01623440) (01623440)
- [BMW Drivers Club Limited](/company/01569873) (01569873)
- [BMW Financial Services (GB) Limited](/company/01288537) (01288537)