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Porsche Retail Group Limited

00220221

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Bath Road, Calcot, Reading, RG31 7SE
Incorporated 11/03/1927

Previously known as

A.F.N. Limited · until 21/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr Bernard John Moloney

secretary · Since 02/08/2010

Krishan Bodhani

director · Since 21/02/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Bernard John Moloney

secretary · Since 02/08/2010

Krishan Bodhani

director · Since 21/02/2023

British · United Kingdom · Age 47

Wolfgang Ratheiser

director · Since 28/05/2026

Austrian · Germany · Age 56

Former

Dieter Laxy

director · Resigned 31/08/1993

Wendelin Wiedeking

director · Resigned 09/02/1994

Simon David Miles

director · Resigned 09/02/1996

Simon David Miles

secretary · Resigned 09/02/1996

Armin Karl Martin Mueller

secretary · Resigned 31/05/1996

David Raggett

secretary · Resigned 19/08/1996

Kevin Derek Gaskell

director · Resigned 31/10/1996

Mark Machen Bishop

director · Resigned 31/10/1998

Adrian Michael Hallmark

director · Resigned 21/04/1999

Julie Helen Southern

director · Resigned 28/02/2000

Julie Helen Southern

secretary · Resigned 28/02/2000

Kevin John Flynn

director · Resigned 11/04/2001

Hans Riedel

director · Resigned 05/10/2001

David Raggett

secretary · Resigned 01/03/2007

Karsten Sohns

director · Resigned 27/08/2008

Peter Buecheler

director · Resigned 27/08/2008

Nicky Curphey

secretary · Resigned 18/11/2008

Andrew Paul Goss

director · Resigned 30/03/2011

Geoffrey Redmayne Turral

director · Resigned 31/03/2012

Holger Gerrmann

director · Resigned 10/07/2017

Christopher Noel Craft

director · Resigned 01/01/2018

Alexander Hans-Josef Pollich

director · Resigned 14/07/2018

Adrian Smith

director · Resigned 10/02/2020

Marcus Peter Eckermann

director · Resigned 01/09/2021

Sarah Louise Simpson

director · Resigned 15/10/2022

Frank Angelkoetter

director · Resigned 03/08/2023

Rhona Ellen Andrews

director · Resigned 03/08/2023

Jonathan Charles Mannell

director · Resigned 03/08/2023

Bradley Marc Piovesan

director · Resigned 30/01/2026

Adam John Flint

director · Resigned 06/05/2026

Persons with Significant Control

Porsche Cars Great Britain Limited

75–100% shares
75–100% votes
Appoint directors

., Bath Road, Reading, RG31 7SE

Reg: 861097 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Bath Road
2026-07-15

BATH ROAD

post townReading
2026-07-15

READING