Rrg Group Limited

01053351

active

Private Limited Company

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, LANCASHIRE, M5 4AP

Incorporated 05/05/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Yukinobu Nagami

director · Since 01/04/2026

JAPANESE · JAPAN · Age 52

Also on 2 other boards

Mr Tetsuya Suetsugu

director · Since 01/04/2026

JAPANESE · JAPAN · Age 39

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

FCE BANK PLC

Created 16/01/2006Registered 17/01/2006Satisfied 25/11/2009

charge

satisfied

SHELL U.K. LIMITED

Created 01/11/2002Registered 12/11/2002Satisfied 25/11/2009

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

SHELL U.K.LIMITED

Created 28/11/1997Registered 06/12/1997Satisfied 25/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1997Registered 03/11/1997Satisfied 25/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1995Registered 08/12/1995Satisfied 03/05/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/1995Registered 12/01/1995Satisfied 27/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1994Registered 05/10/1994Satisfied 27/08/1998

charge

satisfied

BURMAH CASTROL TRADING LIMITED.

Created 12/08/1994Registered 01/09/1994Satisfied 27/08/1998

charge

satisfied

FORD CREDIT EUROPE PLC

Created 27/07/1994Registered 28/07/1994Satisfied 18/07/1995

charge

satisfied

FORD CREDIT EUROPE PLC

Created 27/07/1994Registered 28/07/1994Satisfied 18/07/1995

charge

satisfied

FORD CREDIT EUROPE PLC

Created 27/07/1994Registered 28/07/1994Satisfied 18/07/1995

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 02/09/1993Registered 10/09/1993Satisfied 20/12/1996

charge

satisfied

MARWOOD LIMITED

Created 09/07/1993Registered 10/07/1993Satisfied 31/10/1995

charge

satisfied

PSA WHOLESALE LIMITED

Created 24/05/1993Registered 25/05/1993Satisfied 17/09/1997

charge

satisfied

PSA WHOLESALE LIMITED

Created 24/05/1993Registered 25/05/1993Satisfied 17/09/1997

charge

satisfied

PSA WHOLESALE LIMITED

Created 24/05/1993Registered 25/05/1993Satisfied 14/05/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1993Registered 08/05/1993Satisfied 27/08/1998

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 18/12/1992Registered 22/12/1992Satisfied 07/10/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/1992Registered 03/03/1992Satisfied 18/10/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/1991Registered 10/12/1991Satisfied 17/09/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1991Registered 31/07/1991Satisfied 17/09/1997

charge

satisfied

ESSO PETROLEUM COMPANY LTD

Created 25/07/1991Registered 30/07/1991Satisfied 14/05/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1991Registered 04/07/1991Satisfied 17/09/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1990Registered 20/11/1990Satisfied 17/09/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/1990Registered 21/09/1990Satisfied 27/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1990Registered 03/04/1990Satisfied 27/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1990Registered 29/03/1990Satisfied 17/09/1997

charge

outstanding

TGB FINANCE LIMITED

Created 03/01/1990Registered 05/01/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 23/12/1989Satisfied 20/03/1991

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 05/01/1989Registered 06/01/1989Satisfied 20/03/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1988Registered 12/10/1988Satisfied 17/09/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1988Registered 28/06/1988Satisfied 17/09/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1988Registered 28/06/1988Satisfied 10/04/1990

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 28/04/1988Registered 29/04/1988Satisfied 20/03/1991

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 03/10/1986Registered 16/10/1986Satisfied 20/03/1991

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 30/01/1986Registered 10/02/1986Satisfied 20/03/1990

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 25/10/1985Registered 28/10/1985Satisfied 10/07/1993

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 05/08/1985Registered 09/08/1985Satisfied 27/08/1998

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 30/09/1983Registered 08/10/1983Satisfied 17/09/1997

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 07/01/1983Registered 14/01/1983Satisfied 27/08/1998

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 24/08/1982Registered 27/08/1982Satisfied 14/05/1994

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 09/07/1982Registered 15/07/1982Satisfied 17/09/1997

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 09/07/1982Registered 15/07/1982Satisfied 27/08/1998

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 18/08/1981Registered 21/08/1981Satisfied 14/05/1994

charge

satisfied

BOWMAKER LIMITED

Created 15/06/1981Registered 22/06/1981Satisfied 20/03/1990

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 06/11/1980Registered 21/11/1980Satisfied 17/09/1997

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 06/11/1980Registered 21/11/1980Satisfied 17/09/1997

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 06/11/1980Registered 21/11/1980Satisfied 17/09/1997

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 06/11/1980Registered 21/11/1980Satisfied 17/09/1997

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 06/11/1980Registered 21/11/1980Satisfied 17/09/1997

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 06/11/1980Registered 21/11/1980Satisfied 27/08/1998

charge

satisfied

WESSEX FINANCE CORPORATION LIMITED

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

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 20/02/1978Registered 21/02/1978Satisfied 17/09/1997

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 20/02/1978Registered 21/02/1978Satisfied 14/05/1994