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The Retail Motor Industry Federation Limited

00133095

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 Great Portland Street, London, W1W 5AB
Incorporated 31/12/1913

Previously known as

Motor Agents' Association Limited(The) · until 10/07/1990

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Ms Susan Ann Robinson

director · Since 18/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Stuart George James

director · Since 14/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Ken Francis Savage

director · Since 17/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mr Kevin Finn

director · Since 28/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr David John Newman

director · Since 04/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Richard James Thorogood

director · Since 04/05/2021

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 62

Mr Gordon George Balmer

director · Since 04/05/2021

DIRECTOR

ENGLISH · ENGLAND · Age 68

Mr Robert Michael Collison

director · Since 04/05/2021

DIRECTOR

ENGLISH · ENGLAND · Age 60

Mr Alexander Charles Thomas Wriothesley Russell

director · Since 25/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Wayne Austin Mason-Drust

director · Since 28/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Noel O'Dwyer

secretary · Since 07/02/2023

Mr Noel O'Dwyer Acma

director · Since 07/02/2023

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 54

Also on 24 other boards

Mr Martyn Rowley

director · Since 21/05/2024

EXECUTIVE DIRECTOR

ENGLISH · ENGLAND · Age 62

Mr Michael Puleston

director · Since 21/05/2024

HEAD OF ASSOCIATION

ENGLISH · ENGLAND · Age 73

Also on 2 other boards

Mr Alan Lathbury

director · Since 11/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Susan Ann Robinson

director · Since 18/01/2007

British · England · Age 71

Stuart George James

director · Since 14/12/2011

British · England · Age 62

Ken Francis Savage

director · Since 17/12/2014

British · United Kingdom · Age 63

Kevin Finn

director · Since 28/04/2017

Irish · England · Age 66

David John Newman

director · Since 04/02/2020

British · England · Age 65

Gordon George Balmer

director · Since 04/05/2021

English · England · Age 68

Richard James Thorogood

director · Since 04/05/2021

English · England · Age 62

Robert Michael Collison

director · Since 04/05/2021

English · England · Age 60

Alexander Charles Thomas Wriothesley Russell

director · Since 25/04/2022

British · England · Age 76

Wayne Austin Mason-Drust

director · Since 28/06/2022

British · England · Age 57

Noel O'Dwyer

director · Since 07/02/2023

Irish · England · Age 54

Noel O'Dwyer

secretary · Since 07/02/2023

Martyn Rowley

director · Since 21/05/2024

English · England · Age 62

Michael Puleston

director · Since 21/05/2024

English · England · Age 73

Alan Lathbury

director · Since 11/02/2025

British · England · Age 58

Former

John David Allen

director · Resigned 27/05/1992

Peter Bickerdike

director · Resigned 27/05/1992

Robert Ernest Cole

director · Resigned 26/05/1993

Charles Richard Dooks

director · Resigned 25/05/1994

Francis Reginald Birch

director · Resigned 25/05/1994

David Ralph Denne

director · Resigned 24/05/1995

Terence Thomas Dignan

director · Resigned 18/12/1996

Niall Waring Creighton

director · Resigned 21/05/1997

Malcolm David Donald

director · Resigned 21/05/1997

David James Cannings

director · Resigned 20/01/1999

Michael Graham Anderson

director · Resigned 19/05/1999

Martin Wyn Austin

director · Resigned 17/05/2000

Arthur John Coward

director · Resigned 21/05/2002

Michael Mcarthur Allmond

director · Resigned 31/08/2003

David John Evans

secretary · Resigned 31/10/2003

John Edward Bond-Smith

director · Resigned 18/05/2004

Eamon Bradley

director · Resigned 12/01/2005

Susan Ann Brownson

director · Resigned 07/06/2005

Graham Leslie Coleshill

secretary · Resigned 30/09/2005

Peter George Brough

director · Resigned 30/11/2005

John Denton

director · Resigned 30/11/2005

Nicholas Bowes

director · Resigned 08/03/2006

Max Cornforth

director · Resigned 29/03/2006

Michael Mcarthur Allmond

director · Resigned 17/05/2006

Kevin Alan Bryan

director · Resigned 18/05/2006

Matthew Hadrian Marshall Carrington

director · Resigned 31/10/2006

Geoffrey Robert Stafford Bevan

director · Resigned 15/08/2007

Peter George Brough

director · Resigned 27/05/2009

Kevin John Waterman

secretary · Resigned 31/08/2014

Kevin John Briggs

director · Resigned 05/10/2015

Kevin John Briggs

secretary · Resigned 05/10/2015

Geoffrey Bates

director · Resigned 25/07/2018

Roger Andrew Collings

director · Resigned 31/12/2021

Christopher David Thomas

secretary · Resigned 29/07/2022

Mark Paul Draisey

director · Resigned 10/01/2025

Persons with Significant Control

Mr Kevin Finn

Significant control

British · England · Age 66

201 Great Portland Street, W1W 5AB

Notified 28/06/2022

Former PSCs

Mr Peter Johnson

Ceased 28/06/2022

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 28/02/1979Registered 07/03/1979Satisfied 07/03/2023
charge
satisfied

LLOYDS BANK PLC

Created 08/11/1976Registered 12/11/1976Satisfied 07/03/2023

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1201 Great Portland Street
2026-08-10

201 GREAT PORTLAND STREET

officer appointedO'DWYER, Noel
2026-08-10
officer appointedBALMER, Gordon George
2026-08-10
officer appointedCOLLISON, Robert Michael
2026-08-10
officer appointedFINN, Kevin
2026-08-10
officer appointedJAMES, Stuart George
2026-08-10
officer appointedLATHBURY, Alan
2026-08-10
officer appointedMASON-DRUST, Wayne Austin
2026-08-10
officer appointedNEWMAN, David John
2026-08-10
officer appointedO'DWYER, Noel
2026-08-10
officer appointedPULESTON, Michael
2026-08-10
officer appointedROBINSON, Susan Ann
2026-08-10
officer appointedROWLEY, Martyn
2026-08-10
officer appointedRUSSELL, Alexander Charles Thomas Wriothesley
2026-08-10
officer appointedSAVAGE, Ken Francis
2026-08-10
officer appointedTHOROGOOD, Richard James
2026-08-10