# Saic Motor UK Technical Centre Limited

## Details

- **Company number:** [05437330](https://find-and-update.company-information.service.gov.uk/company/05437330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2005
- **Registered office:** 139-151 F2, 139-151 MARYLEBONE ROAD, LONDON, NW1 5QE
- **Nature of business:** [90030](/sic/90030) Artistic creation


## 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 |  |




## Owned by

Saic Motor UK Technical Centre Limited → [Saic Motor UK Holding Co Ltd](/company/06174862)





## Companies at the same address

- [Saic Motor UK Holding Co Ltd](/company/06174862) (06174862)