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Rac Group Limited

00229121

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rac House, Brockhurst Crescent, Walsall, WS5 4AW
Incorporated 24/03/1928

Previously known as

Rac Limited · until 22/08/2014
Rac Plc · until 28/04/2011
Lex Service Plc · until 30/08/2002
Lex Service Group Public Limited Company · until 06/05/1982

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert William Templeman

director · Since 29/11/2011

CHAIRMAN

BRITISH · ENGLAND

Also on 13 other boards

Mr Gregory Mark Wood

director · Since 29/11/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 12 other boards

Mr David Arthur Hobday

director · Since 02/03/2017

CEO

BRITISH · UNITED KINGDOM

Also on 30 other boards

Ms Joanna Mary Baker

director · Since 02/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 22 other boards

Ms Tesula Mohindra

director · Since 01/09/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Shiam Frites

secretary · Since 22/07/2024

Robert William Templeman

director · Since 29/11/2011

British · England

Gregory Mark Wood

director · Since 29/11/2011

British · England

David Arthur Hobday

director · Since 02/03/2017

British · United Kingdom

Joanna Mary Baker

director · Since 02/07/2018

British · England

Tesula Mohindra

director · Since 01/09/2022

British · United Kingdom

Shiam Frites

secretary · Since 22/07/2024

Former

Terence Langley Higgins

director · Resigned 06/05/1992

David Noel Legg

director · Resigned 30/04/1993

Ronald Alan Stuart Costin

director · Resigned 03/05/1993

Charles Bruce Arthur Cormick

secretary · Resigned 30/12/1994

Graham Lionel Harvey

director · Resigned 30/06/1995

Peter Robert Harris

secretary · Resigned 02/10/1995

Mark Lees Young

secretary · Resigned 22/05/2000

David Allistair Galloway

director · Resigned 15/09/2000

Victor Woolf Benjamin

director · Resigned 12/12/2001

Graeme John Potts

director · Resigned 31/01/2002

William Cockburn

director · Resigned 24/04/2002

Alan John Bowkett

director · Resigned 19/11/2002

Peter Charles Fletcher Hickson

director · Resigned 29/11/2002

Michael Stuart Ost

director · Resigned 31/12/2002

Paul William Hewitt

director · Resigned 31/03/2003

Trevor Edwin Chinn

director · Resigned 30/04/2003

Peter James Long

director · Resigned 22/06/2005

John William Poulter

director · Resigned 22/06/2005

Richard Pennycook

director · Resigned 22/06/2005

Mark Steven Hodges

director · Resigned 22/06/2005

Pamela Mary Coles

secretary · Resigned 29/07/2005

Peter Robert Harris

director · Resigned 10/09/2005

Alison Deborah Hewitt

director · Resigned 03/10/2005

Andrew Harrison

director · Resigned 20/12/2005

Richard Andrew Whitaker

secretary · Resigned 09/05/2006

Philip Charles Easter

director · Resigned 01/01/2007

Simon Christopher Machell

director · Resigned 12/07/2007

Mary Elizabeth Ward

secretary · Resigned 12/07/2007

Nicholas James Skellern

secretary · Resigned 12/07/2007

David John Ramsay Mcmillan

director · Resigned 01/09/2008

Jacqueline Hunt

director · Resigned 04/09/2008

Alison Deborah Hewitt

director · Resigned 31/03/2009

Igal Mordeciah Mayer

director · Resigned 31/12/2009

John Robert Kitson

director · Resigned 31/03/2010

Richard Harold Spicker

secretary · Resigned 30/09/2011

David John Ramsay Mcmillan

director · Resigned 30/09/2011

Sean Egan

director · Resigned 30/09/2011

Clifford James Abrahams

director · Resigned 30/09/2011

Diane Cougill

director · Resigned 05/09/2016

Richard William Mark Fairman

director · Resigned 27/02/2018

Scott Morrison

secretary · Resigned 30/03/2018

Paul James Barrett

secretary · Resigned 01/04/2020

Kelly Bowden

secretary · Resigned 23/09/2022

Lisa Griffiths

secretary · Resigned 30/04/2024

Persons with Significant Control

Rac Limited

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

Reg: 07665596 · Companies House · Limited By Shares

Notified 04/05/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 06/05/2016Registered 12/05/2016
charge
satisfied

COUNTY BANK LIMITED.

Created 10/05/1983Registered 11/05/1988
charge
satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1988
charge
satisfied

COUNTY BANK LIMITED.

Created 10/05/1983Registered 11/05/1988
charge
satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983
charge
satisfied

COUNTY BANK LIMITED.

Created 10/05/1983Registered 11/05/1983
charge
satisfied

COUNTY BANK LIMITED.

Created 10/05/1983Registered 11/05/1983
charge
satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983
charge
satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983
charge
satisfied

COUNTY BANK LIMITED

Created 10/05/1983Registered 11/05/1983
charge
satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983
charge
satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983
charge
satisfied

COUNTY BANK LTD.

Created 02/04/1981Registered 05/05/1981
charge
satisfied

COUNTY BANK LTD.

Created 01/04/1981Registered 02/04/1981
charge
satisfied

COUNTY BANK LTD

Created 11/03/1981Registered 20/03/1981
charge
satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981
charge
satisfied

COUNTY BANK LTD.

Created 11/03/1981Registered 20/03/1981
charge
satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981
charge
satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981
charge
satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981
charge
satisfied

CAPITAL & PROVINCIAL PROPERTY TRUST LIMITED

Created 31/10/1980Registered 05/11/1980
charge
satisfied

COUNTY BANK LIMITED

Created 14/07/1980Registered 17/07/1980
charge
satisfied

COUNTY BANK LIMITED

Created 14/07/1980Registered 17/07/1980
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1980Registered 24/01/1980

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Rac House
2026-08-10

RAC HOUSE

post town → Walsall
2026-08-10

WALSALL

officer appointed → FRITES, Shiam
2026-08-10
officer appointed → BAKER, Joanna Mary
2026-08-10
officer appointed → HOBDAY, David Arthur
2026-08-10
officer appointed → MOHINDRA, Tesula
2026-08-10
officer appointed → TEMPLEMAN, Robert William
2026-08-10
officer appointed → WOOD, Gregory Mark
2026-08-10