EUROREGISTRY
GB · Company with significant control
Bmw (Uk) Holdings Limited
Bmw (Uk) Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Bmw (Uk) Holdings Limited
- Type
- Corporate entity
- Registration number
- 01213133
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bmw (Uk) Holdings Limited's companies
- Bmw (Uk) Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: non-trading company non trading (3), sale of new cars and light motor vehicles (3) and manufacture of motor vehicles (2).
- Registered offices in Farnborough (11).
- The companies were incorporated between 1965 and 2000.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bmw (Uk) Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROLLS-ROYCE MOTOR CARS LIMITED 03522604 · Private Limited Company | Active | 5 March 1998 | Farnborough | Manufacture of motor vehicles; Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2017 |
| ALPHABET (GB) LIMITED 03282075 · Private Limited Company | Active | 21 November 1996 | Farnborough | Financial leasing; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BMW (UK) LIMITED 01378137 · Private Limited Company | Active | 11 July 1978 | Farnborough | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| BMW (UK) MANUFACTURING LIMITED 03950868 · Private Limited Company | Active | 14 March 2000 | Farnborough | Manufacture of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BMW (UK) PENSIONS SERVICES LIMITED 01652339 · Private Limited Company | Active | 19 July 1982 | Farnborough | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BMW CENTRAL MEDICAL TRUSTEES LIMITED 01623440 · Private Limited Company | Active | 19 March 1982 | Farnborough | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BMW MOTORSPORT LIMITED 03114332 · Private Limited Company | Active | 16 October 1995 | Farnborough | Manufacture of other transport equipment n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JOHN COOPER GARAGES LIMITED 00841609 · Private Limited Company | Active | 18 March 1965 | Farnborough | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RILEY MOTORS LIMITED 01596706 · Private Limited Company | Active | 9 November 1981 | Farnborough | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SWINDON PRESSINGS LIMITED 03950873 · Private Limited Company | Active | 14 March 2000 | Farnborough | Manufacture of bodies (coachwork) for motor vehicles (except caravans) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE BMW GROUP BENEFIT TRUST LIMITED 01754328 · Private Limited Company | Active | 20 September 1983 | Farnborough | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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