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Risk Telematics Uk Limited

08580115

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

R A C House, Brockhurst Crescent, Walsall, WS5 4AW
Incorporated 21/06/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr David Arthur Hobday

director · Since 12/09/2017

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Ms Joanna Mary Baker

director · Since 02/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Shiam Frites

secretary · Since 22/07/2024

David Arthur Hobday

director · Since 12/09/2017

British · United Kingdom · Age 57

Joanna Mary Baker

director · Since 02/07/2018

British · England · Age 52

Shiam Frites

secretary · Since 22/07/2024

Former

Mark James Johnson

director · Resigned 01/09/2014

Wayne Thomas Shillito

director · Resigned 01/09/2014

Mark Frederick Packman

director · Resigned 01/09/2014

Wayne Gilbert

director · Resigned 01/09/2014

Kerry Michael

director · Resigned 23/05/2016

Diane Cougill

director · Resigned 05/09/2016

Nick Walker

director · Resigned 24/08/2017

Daniel Elek Rubel

director · Resigned 31/01/2018

Richard William Mark Fairman

director · Resigned 27/02/2018

Paul James Barrett

secretary · Resigned 01/04/2020

Kelly Bowden

secretary · Resigned 23/09/2022

Lisa Griffiths

secretary · Resigned 30/04/2024

Persons with Significant Control

Rac Group Limited

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

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 00229121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 06/05/2016Registered 12/05/2016

Change History

officer appointedFRITES, Shiam
2026-06-08
officer appointedBAKER, Joanna Mary
2026-06-08
officer appointedHOBDAY, David Arthur
2026-06-08
statusactive
2026-06-08

Active

post townWalsall
2026-06-08

WALSALL

typeltd
2026-06-08

Private Limited Company

address line1R A C House
2026-06-08

R A C HOUSE