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Rac Bidco Limited

09229824

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

R A C House, Brockhurst Crescent, Walsall, WS5 4AW
Incorporated 22/09/2014

Previously known as

Nelson Bidco Limited · until 29/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gregory Mark Wood

director · Since 17/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Mr Robert William Templeman

director · Since 17/12/2014

RAC CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Robin Peveril Hooper

director · Since 12/04/2016

PARTNER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Timothy Huish Gallico

director · Since 12/04/2016

PRIVATE EQUITY

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr David Arthur Hobday

director · Since 02/03/2017

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

Mr Simon Iain Patterson

director · Since 14/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Alex Michel Levy

director · Since 01/07/2022

SENIOR VICE PRESIDENT

FRENCH · ENGLAND · Age 41

Ms Tesula Mohindra

director · Since 01/09/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Ahmed Ismail Ahmed Khairat

director · Since 27/02/2024

DIRECTOR

BRITISH,EGYPTIAN · ENGLAND · Age 35

Shiam Frites

secretary · Since 22/07/2024

Gregory Mark Wood

director · Since 17/12/2014

British · England · Age 73

Robert William Templeman

director · Since 17/12/2014

British · England · Age 68

Robin Peveril Hooper

director · Since 12/04/2016

British · England · Age 53

Timothy Huish Gallico

director · Since 12/04/2016

British · England · Age 47

David Arthur Hobday

director · Since 02/03/2017

British · United Kingdom · Age 57

Joanna Mary Baker

director · Since 02/07/2018

British · England · Age 52

Simon Iain Patterson

director · Since 14/03/2022

British · United Kingdom · Age 53

Alex Michel Levy

director · Since 01/07/2022

French · England · Age 41

Tesula Mohindra

director · Since 01/09/2022

British · United Kingdom · Age 59

Ahmed Ismail Ahmed Khairat

director · Since 27/02/2024

British,Egyptian · England · Age 35

Shiam Frites

secretary · Since 22/07/2024

Former

Paul Alan Newcombe

director · Resigned 23/09/2014

Hackwood Secretaries Limited

corporate secretary · Resigned 23/09/2014

May Quan Elwin Chai

director · Resigned 31/08/2015

Andrew Richard Burgess

director · Resigned 12/04/2016

Fraser Scott Robson

director · Resigned 12/04/2016

Alex George Stirling

director · Resigned 12/04/2016

Robin Alexander De Beir Jarratt

director · Resigned 15/04/2016

Diane Cougill

director · Resigned 05/09/2016

Christopher Kevin Woodhouse

director · Resigned 02/03/2017

Richard William Mark Fairman

director · Resigned 27/02/2018

Scott Morrison

secretary · Resigned 30/03/2018

Paul James Barrett

secretary · Resigned 01/04/2020

Vinit Nagarajan

director · Resigned 25/08/2020

Marc Boughton

director · Resigned 14/03/2022

Alexandre Michel Levy

director · Resigned 14/03/2022

Henry Charles John Ormond

director · Resigned 01/07/2022

Kelly Bowden

secretary · Resigned 23/09/2022

Jonathan Galore

director · Resigned 27/02/2024

Lisa Griffiths

secretary · Resigned 30/04/2024

Persons with Significant Control

Rac Midco Ii Limited

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

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 9229775 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 06/05/2016Registered 16/05/2016
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1R A C House
2026-08-09

R A C HOUSE

post townWalsall
2026-08-09

WALSALL

officer appointedFRITES, Shiam
2026-08-09
officer appointedBAKER, Joanna Mary
2026-08-09
officer appointedGALLICO, Timothy Huish
2026-08-09
officer appointedHOBDAY, David Arthur
2026-08-09
officer appointedHOOPER, Robin Peveril
2026-08-09
officer appointedKHAIRAT, Ahmed Ismail Ahmed
2026-08-09
officer appointedLEVY, Alex Michel
2026-08-09
officer appointedMOHINDRA, Tesula
2026-08-09
officer appointedPATTERSON, Simon Iain
2026-08-09
officer appointedTEMPLEMAN, Robert William
2026-08-09
officer appointedWOOD, Gregory Mark
2026-08-09