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Renault Truck Commercials Limited

00290604

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

Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
Incorporated 27/07/1934

Previously known as

Renault Trucks And Buses U.K. Limited · until 26/01/1988
Berliet (U.K.) Citax Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Simon Derek Villanueva

secretary · Since 31/03/2014

Mr Simon Derek Villanueva

director · Since 30/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Aymeric Charles Philippe Larcher

director · Since 04/05/2026

FRENCH · FRANCE · Age 46

Also on 2 other boards

Simon Derek Villanueva

secretary · Since 31/03/2014

Simon Derek Villanueva

director · Since 30/06/2016

British · United Kingdom · Age 52

Aymeric Charles Philippe Larcher

director · Since 04/05/2026

French · France · Age 46

Former

Nigel John Bell

director · Resigned 31/07/1991

Anthony Charles Renauld Clinkard

director · Resigned 15/05/1992

Catherine Ragobert

director · Resigned 01/03/1993

Geoffrey Francis Harvey

director · Resigned 21/04/1993

Peter Collins

director · Resigned 30/11/1993

Michel Patrick Raymond Remy

director · Resigned 30/09/1994

Philippe Gerard Alain Bouffandeau

director · Resigned 30/01/1996

Serge Eugene Habib

director · Resigned 11/06/1996

John Philip Davies

director · Resigned 13/09/1996

Bernard Laurent Momin

director · Resigned 01/02/1998

Alain Jean Carrere

director · Resigned 01/10/1998

Daniel Pierre Mercier

director · Resigned 20/01/2000

Charles Warwick Rabbidge

director · Resigned 13/10/2000

Syed Najmuddin Qadri

director · Resigned 22/02/2001

John Crush

secretary · Resigned 01/08/2001

Jacques Paul Laherre

director · Resigned 28/09/2001

Alexander William Robinson

director · Resigned 30/04/2002

Yves Jean Garin

director · Resigned 26/04/2004

Thierry Sebbane

director · Resigned 26/04/2004

David Peter Deacon

secretary · Resigned 31/10/2004

Michael Anthony Marsh

secretary · Resigned 31/05/2005

Michel Deltombes

director · Resigned 31/08/2005

Michel Remy

director · Resigned 15/05/2006

Michael Anthony Marsh

director · Resigned 30/09/2006

Robin Lewis Dalby

secretary · Resigned 20/12/2006

Pascal Bittner

director · Resigned 21/10/2010

Laurence Marie Hildenbrand

director · Resigned 31/03/2014

Jean Mateos

secretary · Resigned 31/03/2014

Christophe Jacques Blazere

director · Resigned 31/03/2014

Jean Mateos

director · Resigned 27/05/2014

Gino Costa

director · Resigned 31/08/2015

Rolf Erik Ericsson

director · Resigned 31/12/2015

Christopher Michael Sharp

director · Resigned 30/06/2016

Arne Knaben

director · Resigned 18/12/2019

Olivier De Saint Meleuc

director · Resigned 18/12/2019

Carlos Oliveira Rodrigues

director · Resigned 04/05/2026

Persons with Significant Control

Volvo Group Uk Limited

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

Wedgnock Lane, Warwick, CV34 5YA

Reg: 2190944 · Companies House · Limited By Shares

Notified 01/11/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Wedgnock Industrial Estate
2026-07-16

WEDGNOCK INDUSTRIAL ESTATE

post townWarwick
2026-07-16

WARWICK