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Renault Trucks Uk Ltd

00321658

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 08/12/1936

Previously known as

Renault V.I. United Kingdom Limited · until 15/06/2001
Renault Truck Industries Limited · until 14/12/1992
Karrier Motors Limited · until 23/05/1984
Singer Motors Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

45190
Sale of other motor vehicles

Officers

Simon Derek Villanueva

secretary · Since 31/03/2014

Mr Simon Derek Villanueva

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Carlos Oliveira Rodrigues

director · Since 30/06/2016

CHIEF FINANCIAL OFFICER

PORTUGUESE · UNITED KINGDOM · Age 49

Also on 3 other boards

Simon Derek Villanueva

secretary · Since 31/03/2014

Simon Derek Villanueva

director · Since 22/03/2016

British · United Kingdom · Age 52

Carlos Oliveira Rodrigues

director · Since 30/06/2016

Portuguese · United Kingdom · Age 49

Former

Jean Pierre Claude Auguste Capron

director · Resigned 01/10/1991

Catherine Ragobert

secretary · Resigned 01/03/1993

Philippe Brossette

director · Resigned 05/07/1993

Raoul Chabot

director · Resigned 15/03/1994

Shemaya Levy

director · Resigned 11/07/1994

Pascal Pouderoux

director · Resigned 11/07/1994

Marc Villemonte De La Clergerie

director · Resigned 20/11/1995

Philippe Gerard Alain Bouffandeau

secretary · Resigned 30/01/1996

Bernard Laurent Momin

director · Resigned 01/02/1998

Pierre Colmant

director · Resigned 01/02/1998

Richard Pierre Tavera

director · Resigned 01/02/1998

Alain Jean Carrere

secretary · Resigned 01/10/1998

Jacques Paul Laherre

secretary · Resigned 15/10/2001

Alain Vielfaure

director · Resigned 31/12/2001

Jean Gabriel Amadieu

director · Resigned 01/03/2002

Juan Manuel Cunill

director · Resigned 01/03/2002

Michel Croize

director · Resigned 01/03/2002

Jacques Edouard Gabriel Maury

director · Resigned 03/07/2002

Yves Jean Garin

director · Resigned 01/06/2004

Ulf Arne Selvin

director · Resigned 01/06/2004

Noel Reculet

director · Resigned 30/05/2006

Thierry Lepercq

director · Resigned 01/09/2006

Patrick Mosca

director · Resigned 13/11/2006

Thierry Sebbane

secretary · Resigned 01/09/2009

Laurent Farman

director · Resigned 15/10/2010

Heinz-Jurgen Low

director · Resigned 23/05/2013

Marc Christian Martinez

director · Resigned 23/05/2013

Rodolphe Jean-Pierre Maurice Alins

secretary · Resigned 31/03/2014

Gino Costa

director · Resigned 31/08/2015

Rolf Erik Ericsson

director · Resigned 31/12/2015

Bruno Roger Michel Blin

director · Resigned 30/06/2016

Arne Knaben

director · Resigned 18/12/2019

Olivier De Saint Meleuc

director · Resigned 18/12/2019

Persons with Significant Control

Ab Volvo

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

S405 08, Gothenburg

Reg: 556012-5790 · Swedish Companies Registration Office · Aktiebolaget

Notified 06/04/2016

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