Saic Motor UK Technical Centre Limited
- Company number
- 05437330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2005
- Nature of business
- Artistic creation
Registered office
Previous names
- Ricardo (2010) Limited (until 26 Apr 2006)
- Ricardo (2010) Consultants Limited (until 11 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Apr 2005 | 28 Apr 2005 |
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 27 Apr 2005 | 28 Apr 2005 |
| GOODBURN, Andrew Robert | Director | 28 Apr 2005 | 5 Jan 2007 |
| SHEMMANS, David John | Director | 28 Apr 2005 | 10 May 2007 |
| GARRETT, Mark William | Director | 28 Apr 2005 | 10 May 2007 |
| MORLING, Neil Andrew | Director | 28 Apr 2005 | 10 May 2007 |
| MORLING, Neil Andrew | Secretary | 28 Apr 2005 | 10 May 2007 |
| LU, Hai Feng | Director | 4 Sep 2008 | 12 Jan 2010 |
| GU, Yaohui | Secretary | 10 May 2007 | 7 Apr 2010 |
| MOORE, Richard Ian | Director | 4 Sep 2008 | 31 Jan 2011 |
| GAO, Wei Min, Dr | Director | 10 May 2007 | 6 Apr 2011 |
| YU, Xiu Hui | Director | 6 Apr 2011 | 20 Aug 2014 |
| HUANG, Wenhua | Director | 10 May 2007 | 20 Aug 2014 |
| MCNAMARA, Paul Martin | Director | 26 Jan 2012 | 13 Mar 2015 |
| WU, Ming | Director | 12 Jan 2010 | 25 Aug 2015 |
| XIANG, Dang | Director | 25 Aug 2015 | 24 Feb 2017 |
| SCHOLTEN, Ingo | Director | 11 Nov 2015 | 31 Aug 2018 |
| LINDLEY, David Mark | Director | 10 May 2007 | 31 May 2019 |
| ZHANG, Juehui | Director | 20 Aug 2014 | 19 Sep 2019 |
| WANG, Xiaoqiu | Director | 20 Aug 2014 | 19 Sep 2019 |
| SU, Lian Zhong | Secretary | 7 Apr 2010 | 29 Dec 2020 |
| PING, Xu | Director | 19 Sep 2019 | 25 Feb 2021 |
| GAO, Xiaomin | Secretary | 29 Dec 2020 | 12 Sep 2022 |
| KANG, Huaping | Director | 27 Nov 2019 | 12 Sep 2022 |
| LU, Yong | Director | 25 Feb 2021 | 21 Mar 2025 |
| WANG, Conghe | Director | 21 Mar 2025 | |
| YANG, Dali | Secretary | 12 Sep 2022 | |
| SHAO, Jingfeng | Director | 12 Sep 2022 | |
| ZU, Sijie | Director | 12 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Xiaoqiu Wang | Significant Influence Or Control | 6 Apr 2016 | 19 Sep 2019 |
| Mr Juehui Zhang | Significant Influence Or Control | 6 Apr 2016 | 19 Sep 2019 |
| Mr Xu Ping | Significant Influence Or Control | 19 Sep 2019 | 25 Feb 2021 |
| Mr Huaping Kang | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Nov 2019 | 12 Sep 2022 |
| Mr Xiaodong Yang | Significant Influence Or Control | 20 Sep 2019 | 12 Sep 2022 |
| Mr Yong Lu | Significant Influence Or Control | 25 Feb 2021 | 21 Mar 2025 |
| Mr Conghe Wang | Significant Influence Or Control | 21 Mar 2025 | |
| Saic Motor Uk Holding Co. Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Saic Motor UK Technical Centre Limited → Saic Motor UK Holding Co Ltd
Companies at the same address
- Saic Motor UK Holding Co Ltd (06174862)