# BMW (UK) Limited

## Details

- **Company number:** [01378137](https://find-and-update.company-information.service.gov.uk/company/01378137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1978
- **Registered office:** SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles
- **Corporate group:** [BMW (UK) Holdings Limited](/group/9374) (17 companies)


## Previous names

- BMW (GB) Limited (until 1 Apr 2005)
- BMW Marine Engines Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, David Stephen | director | 1 Jan 2024 | 31 Aug 2026 |
| FIORENTINOS, Neil Domonic | director | 1 Sep 2026 |  |
| JUHRE, Axel Volker | director | 1 Aug 2024 |  |
| KUHNT, Bernhard Michael | director | 1 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmw (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

BMW (UK) Limited → [BMW (UK) Holdings Limited](/company/01213133)



## Controls

- [BMW (GB) Limited](/company/02907080) (02907080)
- [BMW Car Club Limited](/company/01569294) (01569294)
- [BMW Drivers Club Limited](/company/01569873) (01569873)
- [Park Lane Limited](/company/01569304) (01569304)




## Companies at the same address

- [Barling Invicta Holdings Limited](/company/00228239) (00228239)
- [BMW (GB) Limited](/company/02907080) (02907080)
- [BMW (UK) Holdings Limited](/company/01213133) (01213133)
- [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)