RENAULT U.K. LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

RENAULT U.K. LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Active.
RENAULT U.K. LIMITED was incorporated 119 years ago on 19/12/1904 and has the registered number: 00082932. The accounts status is FULL and accounts are next due on 30/09/2024.

RENAULT U.K. LIMITED - RICKMANSWORTH

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE RIVERS OFFICE PARK
RICKMANSWORTH
HERTFORDSHIRE
WD3 9YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER BLENDIS Secretary 2018-11-05 CURRENT
MS MAXINE BONWICK Oct 1989 British Director 2021-04-01 CURRENT
MR BENJAMIN WILLIAM FISH May 1978 British Director 2022-10-26 CURRENT
MR DAVID CHARLES WILLIAM ISHERWOOD Sep 1981 British,French Director 2022-10-26 CURRENT
MR MATHIEU JACQUES MIGNON Oct 1985 French Director 2023-02-01 CURRENT
MR BENOIT NICOLAS LEPAGE May 1977 French Director 2021-09-01 CURRENT
MR GUILLAUME ANDRé HENRI SICARD Feb 1969 French Director 2022-01-01 CURRENT
MR PAUL ANDREW FLANAGAN May 1969 British Director 2016-04-11 UNTIL 2017-05-31 RESIGNED
CHRISTIAN MARTIN Jan 1933 French Director RESIGNED
FRANCOIS GUY JEAN ROGER LE MAISTRE Jun 1963 French Director 2001-05-01 UNTIL 2006-09-01 RESIGNED
MR ALAIN LE DUC May 1950 French Director RESIGNED
MR GILLES MARCEL DANIEL LAROCHE Jun 1965 French Director 2010-11-02 UNTIL 2014-09-01 RESIGNED
JEAN-YVES LLOBERT Apr 1954 French Director 1997-05-21 UNTIL 2001-05-01 RESIGNED
MS LUCY KATE JONES Mar 1976 British Director 2018-05-15 UNTIL 2021-04-01 RESIGNED
MRS SIAN ELIZABETH JOHAL Nov 1960 British Director 2009-03-25 UNTIL 2018-04-30 RESIGNED
MR DAVID TIMOTHY JACKSON Aug 1953 British Director 2009-03-25 UNTIL 2011-11-15 RESIGNED
MR ROBERTO HERNANDEZ ESCOFFIE Aug 1976 French Director 2018-08-01 UNTIL 2021-04-01 RESIGNED
MR ARNAUD HEBERT Aug 1974 French Director 2014-09-01 UNTIL 2017-09-01 RESIGNED
MR STEPHEN MICHAEL GOWLER Sep 1959 British Director 2009-03-25 UNTIL 2016-11-01 RESIGNED
MICHEL PIERRE GIGOU Nov 1946 French Director RESIGNED
PHILIPE GAMBA Jan 1947 French Director 1994-07-01 UNTIL 1999-05-19 RESIGNED
MR JEAN-LOUIS LOUIS LABAUGE Jan 1968 French Director 2016-11-01 UNTIL 2019-06-28 RESIGNED
SIMON TIPPET May 1960 Secretary 2000-06-22 UNTIL 2008-04-01 RESIGNED
MICHAEL JOSEPH POWER Secretary RESIGNED
MR PAUL JAMES LANE Jul 1958 Secretary 2008-04-01 UNTIL 2010-10-19 RESIGNED
MR RICHARD DOUGLAS HUTCHINGS Sep 1947 Secretary 1994-01-05 UNTIL 2000-06-22 RESIGNED
MR IMRAAN ESMAIL Secretary 2012-07-09 UNTIL 2018-11-05 RESIGNED
MR HARESH DESAI Secretary 2010-10-19 UNTIL 2012-07-09 RESIGNED
REGIS MARIE CLAUDE BAVELIER Oct 1962 French Director 2006-03-20 UNTIL 2006-11-24 RESIGNED
PIERRE MICHEL DECARPENTRY Apr 1949 French Director 1995-04-06 UNTIL 1998-12-01 RESIGNED
PHILIPPE D HUMIERES Dec 1947 French Director 1994-03-02 UNTIL 2006-11-24 RESIGNED
MR LEONARD STEPHEN CURRAN Mar 1959 British Director 2009-03-25 UNTIL 2011-07-18 RESIGNED
MR MARK ALEXANDER CROCKETT Sep 1967 British Director 2011-03-29 UNTIL 2019-02-28 RESIGNED
PIERRE MARIE CAUVIN Aug 1944 French Director 1993-09-10 UNTIL 1995-04-06 RESIGNED
MARIE CHRISTINE CAUBET Dec 1950 French Director 2005-01-28 UNTIL 2006-11-24 RESIGNED
MR JAMES ANDRE ROBERT BOYER Jun 1967 French Director 2016-02-01 UNTIL 2017-12-31 RESIGNED
MR ROLAND ERNEST BOUCHARA Oct 1958 French Director 2006-10-31 UNTIL 2010-07-01 RESIGNED
PHILIPPE DORBEC Sep 1941 French Director RESIGNED
MR MIHAI-DAN BORDEANU Nov 1974 Romanian Director 2014-03-03 UNTIL 2016-02-01 RESIGNED
MR JEAN YVES GEORGES LLOBET Apr 1954 French Director 2006-09-01 UNTIL 2010-11-02 RESIGNED
MS ALICE ALTEMAIRE Nov 1977 French Director 2019-06-28 UNTIL 2023-01-01 RESIGNED
MR EL-HASSAN AITSAID Oct 1964 Belgian Director 2017-09-01 UNTIL 2021-09-01 RESIGNED
FRANCOIS JEAN PAUL MARC DAVID May 1962 French Director 2006-03-20 UNTIL 2006-11-24 RESIGNED
JACQUES PATRICK FAURE May 1946 French Director RESIGNED
PATRICK BLAIN Mar 1952 French Director 2000-09-21 UNTIL 2005-01-28 RESIGNED
JEAN - PAUL FRANCO Aug 1959 French Director 2004-07-01 UNTIL 2006-03-20 RESIGNED
BENOIT MARIE JEAN MARZLOFF Sep 1949 French Director 1996-12-01 UNTIL 2001-12-03 RESIGNED
PHILIPPE JEAN-CLAUDE MELLIER Sep 1955 French Director 1999-05-20 UNTIL 2000-09-22 RESIGNED
MR TIMOTHY PETER MARIOTT Mar 1969 British Director 2016-01-01 UNTIL 2022-06-30 RESIGNED
BERNARD LEOPOLD LONG Oct 1942 French Director 1993-05-13 UNTIL 2000-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renault Group Uk Limited 2016-04-06 Rickmansworth   Ownership of shares 75 to 100 percent

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PRINCESS YACHTS (HOLDINGS) LIMITED PLYMOUTH UNITED KINGDOM Active GROUP 99000 - Activities of extraterritorial organizations and bodies
RCI BANK UK LIMITED RICKMANSWORTH ENGLAND Active GROUP 64191 - Banks
CLIVEDEN CARS LIMITED HIGH WYCOMBE ENGLAND Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

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CompanyName Address Company Status Accounts Status Main Company Activity
GRIGNY (UK) LIMITED MAPLE CROSS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SODICAM (U.K.) LTD. RICKMANSWORTH Active SMALL 82990 - Other business support service activities n.e.c.
NISSAN MOTOR (GB) LIMITED MAPLE CROSS Active FULL 45111 - Sale of new cars and light motor vehicles
RENAULT GROUP U.K. LIMITED MAPLE CROSS RICKMANSWORTH Active SMALL 69201 - Accounting and auditing activities
RCI FINANCIAL SERVICES LIMITED RICKMANSWORTH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WORKPLACE FABRIC LIMITED RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
RCI BANK UK LIMITED RICKMANSWORTH ENGLAND Active GROUP 64191 - Banks
ELTO-UK LTD RICKMANSWORTH ENGLAND Active SMALL 43210 - Electrical installation
MOBILIZE LEASE & CO UK LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing