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Pall Mall And Woodcote Park Clubhouses Limited

01424400

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
Incorporated 31/05/1979

Previously known as

Rac Clubhouses Limited · until 07/07/1998
R.A.C. Pall Mall Clubhouse Limited · until 20/01/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Andrew Laird

director · Since 22/06/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mrs Genevieve Louise Griffin

secretary · Since 28/03/2022

Mr Antonio Daniel Antunes Pereira

director · Since 20/07/2022

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 51

Also on 4 other boards

Mr Michael Cannavina

director · Since 26/04/2023

PROFESSIONAL ENGINEER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Duncan Charles Wiltshire

director · Since 17/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Andrew Laird

director · Since 22/06/2021

British · England · Age 71

Genevieve Louise Griffin

secretary · Since 28/03/2022

Antonio Daniel Antunes Pereira

director · Since 20/07/2022

Portuguese · England · Age 51

Michael Cannavina

director · Since 26/04/2023

British · England · Age 59

Duncan Charles Wiltshire

director · Since 17/07/2024

British · England · Age 59

Former

Michael James Limb

director · Resigned 01/02/1994

Paul Nelson Guy

director · Resigned 31/12/1994

Timothy Gordon Keown

director · Resigned 17/12/1997

Peter Forbes Darrell Trimingham

director · Resigned 17/12/1997

John Anthony Fingleton

director · Resigned 17/12/1997

Frederick Ronald Gordon

director · Resigned 17/12/1997

John Anderson

director · Resigned 31/12/1997

Jeffrey David Rose

director · Resigned 09/04/1998

Neil Anthony Johnson

director · Resigned 18/11/1998

Alastair Miller

director · Resigned 18/11/1998

Jeffery Alexander Spencer Tolman

director · Resigned 02/12/1998

Peter John Leslie Doran

secretary · Resigned 30/06/1999

John Anderson

director · Resigned 17/05/2000

Raymond Geoffrey Wiltshire

director · Resigned 08/04/2002

Brian Kenneth Mcgivern

director · Resigned 17/04/2002

Bernard Stuart Apter

director · Resigned 17/04/2002

James Charles Markwick

director · Resigned 28/02/2005

Derek Michael Richardson

director · Resigned 28/02/2006

Timothy Gordon Keown

director · Resigned 10/05/2007

Alasdair Ian Gordon Kennedy

secretary · Resigned 08/12/2010

Roger Smolski

director · Resigned 08/12/2010

David John Prosser

director · Resigned 22/05/2012

Kieran Charles Poynter

director · Resigned 31/05/2013

David Leslie Wilkinson

secretary · Resigned 09/09/2013

David Leslie Wilkinson

director · Resigned 09/09/2013

Nicholas John Joce

director · Resigned 30/04/2014

Michael John Turner

director · Resigned 18/05/2016

Thomas Finlayson Grant Purves

director · Resigned 12/06/2018

Christopher Ellis Moyle

director · Resigned 02/07/2019

Miles William Ellis Wade

director · Resigned 22/06/2021

Miles William Ellis Wade

secretary · Resigned 22/06/2021

Karen Margaret England

secretary · Resigned 28/03/2022

Christine Ann Gaskell

director · Resigned 26/04/2023

Benjamin Piers Cussons

director · Resigned 17/07/2024

Persons with Significant Control

The Royal Automobile Club Limited

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

89-91, Pall Mall, London, SW1Y 5HS

Reg: 03570702 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE AUTOMOBILE PROPRIETARY LIMITED.

Created 13/03/1980Registered 28/03/1980

Change History

status → active
2026-07-13

Active

type → private-limited-guarant-nsc
2026-07-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Royal Automobile Club
2026-07-13

ROYAL AUTOMOBILE CLUB

post town → London
2026-07-13

LONDON