# Park Lane Limited

## Details

- **Company number:** [01569304](https://find-and-update.company-information.service.gov.uk/company/01569304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1981
- **Registered office:** SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles, [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [45400](/sic/45400) Sale, maintenance and repair of motorcycles and related parts and accessories
- **Corporate group:** [BMW (UK) Holdings Limited](/group/9374) (17 companies)


## Previous names

- Club Bmw Limited (until 15 Sep 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Michelle | director | 1 Jun 2024 | 31 Jul 2026 |
| MORRISON, James | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmw (Uk) 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

Park Lane Limited → [BMW (UK) Limited](/company/01378137) → [BMW (UK) Holdings Limited](/company/01213133)





## 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) 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)