ASTON MARTIN LAGONDA GROUP LIMITED
01559668 · Active · Ltd · 45 yrs · Warwick
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
ASTON MARTIN LAGONDA GROUP LIMITED
01559668Active· Ltd· England Wales· 1981-05-06Incorporated 1981-05-06Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALLMARK, Adrian Michael· DirectorAppointed 2024-11-13
- FELISA, Amedeo· DirectorResigned 2024-09-02
- MOERS, Tobias Karl· DirectorResigned 2022-05-04
- LAFFERTY, Douglas James· DirectorAppointed 2022-05-01
MARECKI, Michael Francis
Secretary
- Appointed
- 2007-07-01
- Nationality
- British
See every company they're a director of →
HALLMARK, Adrian Michael
Director
- Appointed
- 2024-11-13
- Nationality
- British
- Residence
- Switzerland
- Born
- 07/1962
See every company they're a director of →
LAFFERTY, Douglas James
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1978
See every company they're a director of →
REICHMAN, Marek Paul
Director
- Appointed
- 2020-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
EDWARDS, Michael Charles Stewart
Secretary
- Appointed
- 2003-03-13
- Resigned
- 2007-05-31
- Nationality
- Other
See every company they're a director of →
HUNSLEY, David Robert
Secretary
- Appointed
- 2002-09-01
- Resigned
- 2007-05-31
- Nationality
- British
See every company they're a director of →
MARECKI, Michael Francis
Secretary
- Appointed
- 2003-03-13
- Resigned
- 2005-06-30
- Nationality
- British
See every company they're a director of →
MARSDEN, John, Director
Secretary
- Appointed
- 1993-04-08
- Resigned
- 1995-12-31
- Nationality
- British
See every company they're a director of →
MCLINTOCK, Helen Mary
Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-11-27
- Nationality
- British
See every company they're a director of →
OSGOOD, Jonathan Edward
Secretary
- Appointed
- 2005-07-13
- Resigned
- 2007-05-31
- Nationality
- American
See every company they're a director of →
PAGE, Clive Charles
Secretary
- Appointed
- 1992-08-11
- Resigned
- 1993-04-08
- Nationality
- British
See every company they're a director of →
PEARSON, Susan Lesley
Secretary
- Appointed
- 2003-03-13
- Resigned
- 2007-05-31
- Nationality
- Other
See every company they're a director of →
RAMSBOTHAM, David Ladell
Secretary
- Appointed
- 1996-01-01
- Resigned
- 2002-08-31
- Nationality
- British
See every company they're a director of →
SPARK, Jill
Secretary
- Appointed
- —
- Resigned
- 1992-08-11
- Nationality
- British
See every company they're a director of →
VACY ASH, Charles Gilbert
Secretary
- Appointed
- 2003-03-13
- Resigned
- 2006-02-08
- Nationality
- British
See every company they're a director of →
ABDULAZIZ AL-HUMAIDHI, Waleed
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-09-09
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 08/1950
See every company they're a director of →
ABDULQADER AL-MUSALLAM, Adnan
Director
- Appointed
- 2007-05-31
- Resigned
- 2018-08-24
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 01/1950
See every company they're a director of →
ABOU EL SEOUD, Amr Ali Abdallah
Director
- Appointed
- 2007-05-31
- Resigned
- 2018-09-07
- Nationality
- Egyptian
- Residence
- Kuwait
- Born
- 11/1968
See every company they're a director of →
AHMAD, Nabeel
Director
- Appointed
- 2011-04-07
- Resigned
- 2013-04-30
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 06/1954
See every company they're a director of →
AL HUMAIDHI, Najeeb, Mr.
Director
- Appointed
- 2010-09-09
- Resigned
- 2018-09-07
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 09/1952
See every company they're a director of →
AL-NISIF, Adnan
Director
- Appointed
- 2009-11-19
- Resigned
- 2013-12-18
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 05/1963
See every company they're a director of →
AL-RABAH, Dherar
Director
- Appointed
- 2009-10-20
- Resigned
- 2011-02-03
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 11/1960
See every company they're a director of →
AL-SALEH, Mustafa Ebrahim, Mr.
Director
- Appointed
- 2007-05-31
- Resigned
- 2009-11-10
- Nationality
- Kuwaiti
- Born
- 02/1962
See every company they're a director of →
BEZ, Ulrich Helmut, Doctor
Director
- Appointed
- 2000-07-03
- Resigned
- 2014-02-12
- Nationality
- German
- Residence
- Germany
- Born
- 11/1943
See every company they're a director of →
BLYTHE, Bruce
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- Citizen Of Usa
- Residence
- England
- Born
- 10/1944
See every company they're a director of →
BOOTH, Lewis William Killcross
Director
- Appointed
- 2005-11-21
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 11/1948
See every company they're a director of →
COSGROVE, William James
Director
- Appointed
- 2000-07-03
- Resigned
- 2003-03-01
- Nationality
- American
- Born
- 07/1945
See every company they're a director of →
DOVER, Robert Alan
Director
- Appointed
- 1997-04-01
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 05/1945
See every company they're a director of →
FELISA, Amedeo
Director
- Appointed
- 2022-05-04
- Resigned
- 2024-09-02
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1946
See every company they're a director of →
FIELDS, Mark
Director
- Appointed
- 2002-07-01
- Resigned
- 2005-11-21
- Nationality
- American
- Born
- 01/1961
See every company they're a director of →
GREGOR, Kenneth David Matheson
Director
- Appointed
- 2020-06-25
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1967
See every company they're a director of →
HALSTEAD, Lloyd Lindsey
Director
- Appointed
- —
- Resigned
- 1992-11-26
- Nationality
- Citizen Of Usa
- Born
- 08/1930
See every company they're a director of →
HAYES, Walter Leopold Arthur
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- British
- Born
- 04/1924
See every company they're a director of →
LIVANOS, Peter George
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- Greek
- Born
- 08/1958
See every company they're a director of →
MOERS, Tobias Karl
Director
- Appointed
- 2020-08-25
- Resigned
- 2022-05-04
- Nationality
- German
- Residence
- England
- Born
- 05/1966
See every company they're a director of →
MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef
Director
- Appointed
- 2007-05-31
- Resigned
- 2018-09-26
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 06/1965
See every company they're a director of →
NASSER, Jacques Albert
Director
- Appointed
- 1992-11-26
- Resigned
- 2001-10-30
- Nationality
- Australian
- Born
- 12/1947
See every company they're a director of →
OLDFIELD, John Arthur
Director
- Appointed
- 1994-02-01
- Resigned
- 1995-10-22
- Nationality
- British
- Born
- 01/1937
See every company they're a director of →
PALMER, Andrew Charles, Dr
Director
- Appointed
- 2014-11-05
- Resigned
- 2020-05-30
- Nationality
- British
- Residence
- England
- Born
- 06/1963
See every company they're a director of →
PRICE, David Lewis John
Director
- Appointed
- 1995-10-23
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 03/1943
See every company they're a director of →
REITZLE, Hans Wolfgang, Dr
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-05-01
- Nationality
- German
- Born
- 03/1949
See every company they're a director of →
RICHARDS, David Pender
Director
- Appointed
- 2007-05-31
- Resigned
- 2014-02-12
- Nationality
- British
- Residence
- England
- Born
- 05/1952
See every company they're a director of →
SALAM, Ahmad
Director
- Appointed
- 2009-03-26
- Resigned
- 2011-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
See every company they're a director of →
SAMY MOHAMED ALI EL SAYED, Mahmoud
Director
- Appointed
- 2007-05-31
- Resigned
- 2018-09-07
- Nationality
- Egyptian
- Residence
- Kuwait
- Born
- 09/1971
See every company they're a director of →
SCHEELE, Nicholas
Director
- Appointed
- 1992-11-26
- Resigned
- 1999-03-31
- Nationality
- British American
- Born
- 01/1944
See every company they're a director of →
SHANKS, Robert Leon
Director
- Appointed
- 2003-05-28
- Resigned
- 2005-11-21
- Nationality
- American
- Born
- 01/1953
See every company they're a director of →
SINDERS, John
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-08-21
- Nationality
- Usa
- Born
- 12/1953
See every company they're a director of →
SMITH, David Miles
Director
- Appointed
- 2005-11-21
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
See every company they're a director of →
STANTON, Keith Victor Charles
Director
- Appointed
- 2020-05-30
- Resigned
- 2020-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
See every company they're a director of →
STEWART, John Young
Director
- Appointed
- 1992-08-11
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 06/1939
See every company they're a director of →
WALKINSHAW, Thomas Dobbie Thomson
Director
- Appointed
- 1992-08-11
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 08/1946
See every company they're a director of →