Polestar Automotive Holding UK PLC
- Company number
- 13624182
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Polestar Automotive Holding UK Limited (until 5 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 15 Sep 2021 | 24 Mar 2022 |
| ALKMARK, Jan Mikael | Director | 15 Sep 2021 | 23 Jun 2022 |
| INGENLATH, Thomas | Director | 13 Apr 2022 | 1 Oct 2024 |
| ROWAN, James | Director | 23 Jun 2022 | 7 Oct 2024 |
| DE GEYSELEER, Carla | Director | 23 Jun 2022 | 7 Oct 2024 |
| SAMUELSSON, Hakan | Director | 23 Jun 2022 | 7 Oct 2024 |
| FRANCIS, Karen | Director | 23 Jun 2022 | 30 Jun 2025 |
| LI, Donghui | Director | 23 Jun 2022 | 30 Jun 2025 |
| WEI, Zhe | Director | 23 Jun 2022 | 30 Jun 2025 |
| RICHTER, David | Director | 23 Jun 2022 | 30 Jun 2025 |
| DUBIN, Cynthia Ann Smith | Director | 30 Jun 2025 | |
| ZHANG, Quan | Director | 30 Jun 2025 | |
| SHEN, Xiaojie, Prof | Director | 7 Oct 2024 | |
| GORJANC, Christine | Director | 7 Oct 2024 | |
| GAMBONI, Francesca Paola Leandra | Director | 7 Oct 2024 | |
| LOHSCHELLER, Michael | Director | 1 Oct 2024 | |
| VAHLAND, Winfried, Professor | Director | 15 Jan 2024 | |
| NEUMANN, Karl-Thomas, Dr | Director | 23 Jun 2022 | |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shufu Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2021 |
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