Renault U.K. Limited

Active00082932 Private limited company
Incorporated
19 December 1904 (121 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Paul Anderson
Carl Felix Naessens
Paola Franco Alves
Owned by
Accounts type
Full
Address
The Rivers Office Park
Denham Way Maple Cross
Rickmansworth
WD3 9YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Anderson, Paul
Director · Appointed 1 September 2026
British
Born September 1978 (48)
Naessens, Carl Felix
Director · Appointed 1 September 2026
Belgian
Born October 1980 (46)
Alves, Paola Franco
Director · Appointed 1 December 2024
Brazilian
Born April 1991 (35)
Director · Appointed 1 October 2024
Also at Renault Group U.K. Limited · more companies
British
Born November 1983
Fish, Benjamin William
Director · Appointed 26 October 2022
British
Born May 1978 (48)
Isherwood, David Charles William
Director · Appointed 26 October 2022
British,French
Born September 1981 (45)
Blendis, James Alexander
Secretary · Appointed 5 November 2018
Officer history (64 former)
1 September 2026
Appointed Naessens, Carl Felix as Director
1 September 2026
Appointed Anderson, Paul as Director
1 September 2026
Resigned Lacroix, Xavier as Director
1 September 2026
Resigned Mignon, Mathieu Jacques as Director
1 December 2024
Appointed Alves, Paola Franco as Director
1 December 2024
Resigned Bonwick, Maxine as Director
1 October 2024
Resigned Sicard, Guillaume André Henri as Director
1 October 2024
Appointed Wood, Adam Vance Thomas as Director
1 October 2024
Appointed Lacroix, Xavier as Director
1 October 2024
Resigned Lepage, Benoit Nicolas as Director
1 February 2023
Appointed Mignon, Mathieu Jacques as Director
1 January 2023
Resigned Altemaire, Alice as Director
26 October 2022
Appointed Isherwood, David Charles William as Director
26 October 2022
Resigned Thomason, Mark as Director
26 October 2022
Appointed Fish, Benjamin William as Director
26 October 2022
Resigned Osullivan, Louise as Director
30 June 2022
Resigned Mariott, Timothy Peter as Director
1 January 2022
Appointed Sicard, Guillaume André Henri as Director
31 December 2021
Resigned Tourette, Vincent Noel as Director
1 September 2021
Appointed Lepage, Benoit Nicolas as Director
1 September 2021
Resigned Aitsaid, El-Hassan as Director
11 May 2021
Resigned Wood, Adam Vance Thomas as Director
1 April 2021
Resigned Roubes, Jean-Philippe as Director
1 April 2021
Appointed Bonwick, Maxine as Director
1 April 2021
Resigned Hernandez Escoffie, Roberto as Director
1 April 2021
Resigned Jones, Lucy Kate as Director
1 April 2021
Appointed Thomason, Mark as Director
28 June 2019
Resigned Labauge, Jean-Louis as Director
28 June 2019
Appointed Altemaire, Alice as Director
28 February 2019
Resigned Crockett, Mark Alexander as Director
1 February 2019
Appointed Roubes, Jean-Philippe as Director
16 January 2019
Resigned Tame, Nicholas Roy as Director
16 January 2019
Appointed Osullivan, Louise as Director
5 November 2018
Appointed Blendis, James Alexander as Secretary
5 November 2018
Resigned Esmail, Imraan as Secretary
1 August 2018
Appointed Hernandez Escoffie, Roberto as Director
15 May 2018
Appointed Jones, Lucy Kate as Director
9 May 2018
Resigned Townsend, Jeremy Mark as Director
30 April 2018
Resigned Johal, Sian Elizabeth as Director
1 January 2018
Appointed Wood, Adam Vance Thomas as Director
31 December 2017
Resigned Boyer, James Andre Robert as Director
1 September 2017
Appointed Aitsaid, El-Hassan as Director
1 September 2017
Resigned Hebert, Arnaud as Director
31 May 2017
Resigned Flanagan, Paul Andrew as Director
20 April 2017
Appointed Tourette, Vincent Noel as Director
1 November 2016
Resigned Gowler, Stephen Michael as Director
1 November 2016
Appointed Labauge, Jean-Louis as Director
1 May 2016
Resigned Payne, Darren James as Director
1 May 2016
Appointed Tame, Nicholas Roy as Director
11 April 2016
Appointed Flanagan, Paul Andrew as Director
31 March 2016
Resigned Ramirez, Kenneth Alexander as Director
1 February 2016
Resigned Bordeanu, Mihai-Dan as Director
1 February 2016
Appointed Boyer, James Andre Robert as Director
1 January 2016
Appointed Mariott, Timothy Peter as Director
1 September 2014
Appointed Hebert, Arnaud as Director
1 September 2014
Resigned Laroche, Gilles Marcel Daniel as Director
3 March 2014
Resigned York, Philip Michael as Director
3 March 2014
Appointed Bordeanu, Mihai-Dan as Director
1 February 2013
Appointed Ramirez, Kenneth Alexander as Director
1 February 2013
Resigned Sybord, Thierry Michel Joseph as Director
9 July 2012
Appointed Esmail, Imraan as Secretary
9 July 2012
Resigned Desai, Haresh as Secretary
31 December 2011
Resigned Plummer, Ian Joseph as Director
15 November 2011
Appointed Townsend, Jeremy Mark as Director
15 November 2011
Resigned Jackson, David Timothy as Director
18 July 2011
Resigned Curran, Leonard Stephen as Director
29 March 2011
Appointed Crockett, Mark Alexander as Director
29 March 2011
Appointed Payne, Darren James as Director
29 March 2011
Appointed York, Philip Michael as Director
2 November 2010
Appointed Laroche, Gilles Marcel Daniel as Director
2 November 2010
Resigned Llobet, Jean Yves Georges as Director
19 October 2010
Appointed Desai, Haresh as Secretary
19 October 2010
Resigned Lane, Paul James as Secretary
1 July 2010
Appointed Sybord, Thierry Michel Joseph as Director
1 July 2010
Resigned Bouchara, Roland Ernest as Director
25 March 2009
Appointed Gowler, Stephen Michael as Director
25 March 2009
Appointed Jackson, David Timothy as Director
25 March 2009
Appointed Johal, Sian Elizabeth as Director
25 March 2009
Appointed Curran, Leonard Stephen as Director
25 March 2009
Appointed Plummer, Ian Joseph as Director
1 April 2008
Appointed Lane, Paul James as Secretary
1 April 2008
Resigned Tippet, Simon John as Secretary
24 November 2006
Resigned Caubet, Marie Christine as Director
24 November 2006
Resigned D Humieres, Philippe as Director
24 November 2006
Resigned Bavelier, Regis Marie Claude as Director
24 November 2006
Resigned Vaudoyer, Jean Jacques as Director
24 November 2006
Resigned David, Francois Jean Paul Marc as Director
31 October 2006
Appointed Bouchara, Roland Ernest as Director
31 October 2006
Resigned Talou Derible, Philippe as Director
1 September 2006
1 September 2006
Appointed Llobet, Jean Yves Georges as Director
20 March 2006
Appointed Bavelier, Regis Marie Claude as Director
20 March 2006
Resigned Franco, Jean - Paul as Director
20 March 2006
Resigned Perray, Danielle as Director
20 March 2006
Appointed David, Francois Jean Paul Marc as Director
28 January 2005
Appointed Caubet, Marie Christine as Director
28 January 2005
Resigned Blain, Patrick as Director
1 July 2004
Appointed Franco, Jean - Paul as Director
1 July 2004
Resigned Mugnier, Bernard as Director
3 December 2001
Appointed Talou Derible, Philippe as Director
3 December 2001
Resigned Marzloff, Benoit Marie Jean as Director
1 May 2001
Resigned Llobert, Jean-Yves as Director
1 May 2001
22 September 2000
Resigned Mellier, Philippe Jean Claude as Director
21 September 2000
Appointed Blain, Patrick as Director
22 June 2000
Appointed Tippet, Simon John as Secretary
22 June 2000
Appointed Mugnier, Bernard as Director
22 June 2000
Resigned Hutchings, Richard Douglas as Secretary
22 June 2000
Resigned Long, Bernard Leopold as Director
20 May 1999
Appointed Mellier, Philippe Jean Claude as Director
19 May 1999
Resigned Gamba, Philipe as Director
1 December 1998
Appointed Perray, Danielle as Director
1 December 1998
Resigned Decarpentry, Pierre Michel as Director
21 May 1997
Resigned Dorbec, Philippe as Director
21 May 1997
Appointed Llobert, Jean-Yves as Director
1 December 1996
Appointed Marzloff, Benoit Marie Jean as Director
1 December 1996
Resigned Gigou, Michel Pierre as Director
6 April 1995
Appointed Decarpentry, Pierre Michel as Director
6 April 1995
Resigned Cauvin, Pierre as Director
1 July 1994
Appointed Gamba, Philipe as Director
2 March 1994
Appointed D Humieres, Philippe as Director
21 February 1994
Resigned Faure, Jacques Patrick as Director
5 January 1994
Resigned Power, Michael Joseph as Secretary
5 January 1994
Appointed Hutchings, Richard Douglas as Secretary
10 September 1993
Resigned Le Duc, Alain as Director
10 September 1993
Resigned Martin, Christian as Director
10 September 1993
Appointed Cauvin, Pierre as Director
13 May 1993
Appointed Long, Bernard Leopold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 02549609

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Renault Group U.K. Limited
Renault U.K. Limited This company Owns 75–100% of shares
Renault Retail Group UK Limited Owns 75–100% of shares
Project Eagle Holdings Limited Proposed for strike-offOwns 75–100% of shares
Sodicam (U.K.) Ltd. Status not confirmedOwns 75–100% of shares

What Renault U.K say about themselves

“Explore Renault's range of cars, vans and electrified vehicles built for comfort and driving pleasure. Discover personal & business finance offers.”

— from renault.co.uk

Filings 246

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
22 September 2026Termination of appointment of a director
22 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
4 June 2026Full accounts31 December 2025
Show all 246 filings

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