Saic Motor UK Holding Co Ltd
- Company number
- 06174862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2007
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 21 Mar 2007 | 29 Mar 2007 |
| HUNTSMOOR LIMITED | Corporate-Director | 21 Mar 2007 | 29 Mar 2007 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 21 Mar 2007 | 29 Mar 2007 |
| WANG, Da Zong, Dr | Director | 29 Mar 2007 | 18 Apr 2008 |
| WANG, Xiao Qiu | Director | 29 Mar 2007 | 7 Apr 2010 |
| GAO, Wei Min, Dr | Director | 29 Mar 2007 | 6 Apr 2011 |
| LIU, Rong | Director | 29 Mar 2007 | 5 Dec 2013 |
| CHEN, Zhixin | Director | 18 Apr 2008 | 26 Jun 2014 |
| YU, Xiu Hui | Director | 6 Apr 2011 | 20 Aug 2014 |
| GU, Xiaoqiong | Director | 5 Dec 2013 | 28 Apr 2015 |
| HUANG, Wenhua | Secretary | 29 Mar 2007 | 28 Apr 2015 |
| ZHANG, Juehui | Director | 20 Aug 2014 | 19 Sep 2019 |
| WANG, Xiaoqiu | Director | 26 Jun 2014 | 19 Sep 2019 |
| WANG, Jun | Director | 7 Apr 2010 | 19 Sep 2019 |
| ZHANG, Yu Li | Director | 29 Mar 2007 | 25 Mar 2020 |
| SU, Lian Zhong | Secretary | 28 Apr 2015 | 29 Dec 2020 |
| PING, Xu | Director | 19 Sep 2019 | 25 Feb 2021 |
| GAO, Xiaomin | Secretary | 29 Dec 2020 | 12 Sep 2022 |
| ZHOU, Qi | Director | 25 Mar 2020 | 12 Sep 2022 |
| YANG, Xiaodong | Director | 25 Mar 2020 | 12 Sep 2022 |
| WANG, Hua | Director | 28 Apr 2015 | 12 Sep 2022 |
| SHAO, Jingfeng | Director | 12 Sep 2022 | 20 Jul 2026 |
| SHAO, Jingfeng | Director | 20 Jul 2026 | |
| YANG, Dali | Secretary | 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 Yong Lu | Significant Influence Or Control | 25 Feb 2021 | 21 Mar 2025 |
| Mr Conghe Wang | Significant Influence Or Control | 21 Mar 2025 | |
| Saic Motor Co. Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- Saic Motor UK Technical Centre Limited (05437330)
Companies at the same address
- Saic Motor UK Technical Centre Limited (05437330)