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Rrg Group Limited

01053351

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

173 Cross Lane, Salford, Lancashire, M5 4AP
Incorporated 05/05/1972

Previously known as

Radcliffe Road Garage Co. Limited · until 08/09/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Arran Bangham

secretary · Since 13/08/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 43 other boards

Mr Arran Bangham

director · Since 01/06/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 43 other boards

Mr Takeshi Kakimi

director · Since 01/04/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 46

Mr Tetsuya Suetsugu

director · Since 01/04/2026

JAPANESE · JAPAN · Age 39

Mr Yukinobu Nagami

director · Since 01/04/2026

JAPANESE · JAPAN · Age 53

Also on 2 other boards

Arran Bangham

secretary · Since 13/08/1996

British

Arran Bangham

director · Since 01/06/1998

British · England · Age 58

Takeshi Kakimi

director · Since 01/04/2023

Japanese · United Kingdom · Age 46

Tetsuya Suetsugu

director · Since 01/04/2026

Japanese · Japan · Age 39

Yukinobu Nagami

director · Since 01/04/2026

Japanese · Japan · Age 53

Former

Michael Andrew Pawson

secretary · Resigned 13/08/1996

Margaret Smyth

secretary · Resigned 24/07/1997

Margaret Smyth

director · Resigned 13/07/1999

Shinkichi Ido

director · Resigned 01/06/2001

Michael Smyth

director · Resigned 01/04/2002

Kazunori Namekata

director · Resigned 15/04/2002

Akira Tanaka

director · Resigned 01/04/2003

Kazuya Matsui

director · Resigned 01/04/2003

Masahiro Imamura

director · Resigned 01/04/2003

Shigemi Naito

director · Resigned 28/11/2003

Michihiko Ota

director · Resigned 30/04/2004

Yuji Shishime

director · Resigned 30/04/2004

Simon Richard Frith

director · Resigned 09/11/2004

Shigeru Mutoh

director · Resigned 12/07/2005

Tomikazu Todoroki

director · Resigned 08/06/2006

Masayuki Hiramatsu

director · Resigned 08/06/2006

Thomas Charles Brockbank

director · Resigned 11/10/2007

Akira Tanaka

director · Resigned 14/05/2008

Toshiya Nagata

director · Resigned 14/05/2008

Takuji Harada

director · Resigned 14/05/2008

Takashi Kiso

director · Resigned 09/04/2009

Shigeru Muto

director · Resigned 09/04/2009

Yutaka Sekine

director · Resigned 09/04/2009

Osamu Ito

director · Resigned 01/04/2013

Hitoshi Onishi

director · Resigned 01/04/2013

Kazunori Onishi

director · Resigned 31/03/2014

Shigeru Sato

director · Resigned 31/12/2014

Hitoshi Shimada

director · Resigned 31/03/2015

Takahiko Takabayashi

director · Resigned 01/04/2016

Satoshi Takechi

director · Resigned 01/04/2016

Hideyuki Fukamachi

director · Resigned 03/11/2016

Takanori Tanaka

director · Resigned 01/11/2018

Naonori Ishii

director · Resigned 01/04/2019

Shuichi Kamizono

director · Resigned 01/04/2020

Yoshinori Okabe

director · Resigned 29/04/2020

Anthony Robert Cliff

director · Resigned 30/06/2020

Tsugutoshi Akano

director · Resigned 01/04/2021

Kazuhiro Kondo

director · Resigned 01/04/2021

Keishi Kinoshita

director · Resigned 01/04/2021

Tomohiko Hirano

director · Resigned 01/04/2023

Toru Masuyama

director · Resigned 01/04/2024

Kenichiro Hoshika

director · Resigned 01/04/2024

Takaki Kawashima

director · Resigned 01/04/2025

Fumihito Ando

director · Resigned 01/04/2026

Kenichiro Hoshika

director · Resigned 01/04/2026

Persons with Significant Control

Marubeni Auto Investment (Uk) Limited

75–100% shares

173, Cross Lane, Manchester, M5 4AP

Reg: 04070688 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/03/2016Registered 07/03/2016
Charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 16/05/2013Registered 31/05/2013Satisfied 02/03/2022
charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 26/03/2013Registered 12/04/2013Satisfied 02/03/2022
charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 26/03/2013Registered 03/04/2013Satisfied 02/03/2022
charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 26/03/2013Registered 03/04/2013Satisfied 02/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2006Registered 21/06/2006Satisfied 08/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1999Registered 30/11/1999Satisfied 08/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1999Registered 17/11/1999Satisfied 08/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1999Registered 01/04/1999Satisfied 08/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1997Registered 03/11/1997Satisfied 08/03/2022
charge
outstanding

TGB FINANCE LIMITED

Created 03/01/1990Registered 05/01/1990
charge
satisfied

WESSEX FINANCE CORPORATION LIMITED

Created 11/02/1980Registered 14/02/1980

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1173 Cross Lane
2026-07-09

173 CROSS LANE

post townLancashire
2026-07-09

LANCASHIRE