Renault U.K. Limited

00082932

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE RIVERS OFFICE PARK, RICKMANSWORTH, WD3 9YS

Incorporated 19/12/1904

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr James Alexander Blendis

secretary · Since 05/11/2018

Mr Benjamin William Fish

director · Since 26/10/2022

NETWORK OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 48

Mr David Charles William Isherwood

director · Since 26/10/2022

MARKETING DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 44

Mr Mathieu Jacques Mignon

director · Since 01/02/2023

AFTERSALES DIRECTOR

FRENCH · FRANCE · Age 40

Mr Xavier Lacroix

director · Since 01/10/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 49

Also on 2 other boards

Mr Adam Vance Thomas Wood

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Paola Franco Alves

director · Since 01/12/2024

HUMAN RESOURCES DIRECTOR

BRAZILIAN · ENGLAND · Age 35

Persons with Significant Control

Renault Group Uk Limited

75–100% shares

The Rivers Office Park, Denham Way, Rickmansworth, WD3 9YS

Reg: 02549609 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

satisfied

LEEDS CITY COUNCIL

Created 31/03/1993Registered 07/04/1993Satisfied 04/03/2009

charge

outstanding

NWS TRUST LIMITED

Created 23/09/1982Registered 09/10/1982

charge

outstanding

INDUSTRIAL BANK OF SCOTLAND LTD & RENAULT LOAN LTD

Created 16/06/1977Registered 22/06/1977

charge

outstanding

V. SILBERSTEIN, ACTON BOLT LTD AND OTHERS.

Created 21/02/1958Registered 05/03/1958

charge

outstanding

VICTOR SILBERSTEIN ACTION BOLT LTDAND THEIR RESPECTIVE SUCCESSORS IN TITLE

Created 14/10/1955Registered 02/12/1955