The Retail Motor Industry Federation Limited

Active00133095 Private company limited by guarantee
Incorporated
31 December 1913 (112 years)
Industry
Activities of business and employers membership organizations (94110)
Controlled by
Kevin Finn
Accounts type
Group
Region
Greater London
Address
201 Great Portland Street
London
W1W 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born November 1967
Director · Appointed 21 May 2024
English
Born December 1952 (73)
Rowley, Martyn
Director · Appointed 21 May 2024
English
Born December 1963 (62)
O'Dwyer, Noel
Secretary · Appointed 7 February 2023
Director · Appointed 7 February 2023
Irish
Born December 1971 (54)
Director · Appointed 28 June 2022
British
Born August 1969 (57)
Director · Appointed 25 April 2022
British
Born June 1950 (76)
Balmer, Gordon George
Director · Appointed 4 May 2021
English
Born September 1958 (68)
Collison, Robert Michael
Director · Appointed 4 May 2021
English
Born March 1966 (60)
Thorogood, Richard James
Director · Appointed 4 May 2021
English
Born September 1964 (62)
Newman, David John
Director · Appointed 4 February 2020
British
Born June 1961 (65)
Director · Appointed 28 April 2017
Irish
Born June 1960 (66)
Director · Appointed 17 December 2014
British
Born November 1962
Director · Appointed 14 December 2011
British
Born November 1963
Director · Appointed 18 January 2007
British
Born November 1954
Officer history (118 former)
11 February 2025
Appointed Lathbury, Alan as Director
10 January 2025
Resigned Draisey, Mark Paul as Director
21 May 2024
Appointed Puleston, Michael as Director
21 May 2024
Appointed Rowley, Martyn as Director
31 July 2023
Resigned Weeks, Christopher, Mr. as Director
7 February 2023
Appointed O'Dwyer, Noel as Secretary
7 February 2023
Appointed O'Dwyer, Noel as Director
7 February 2023
Appointed Draisey, Mark Paul as Director
29 July 2022
Resigned Thomas, Christopher David as Director
29 July 2022
Resigned Thomas, Christopher David as Secretary
28 June 2022
Resigned Johnson, Peter as Director
28 June 2022
Appointed Mason-Drust, Wayne Austin as Director
25 April 2022
31 December 2021
Resigned Pearson, Stuart John as Director
31 December 2021
Resigned Madderson, Christopher Brian as Director
31 December 2021
Resigned Collings, Roger Andrew as Director
4 May 2021
Resigned Parlett, Colin Bernard Neville as Director
4 May 2021
Appointed Thorogood, Richard James as Director
4 May 2021
Resigned Field, Stephen David as Director
4 May 2021
Appointed Collison, Robert Michael as Director
4 May 2021
Appointed Balmer, Gordon George as Director
4 February 2020
Appointed Newman, David John as Director
4 February 2020
Resigned Marshall, Martin Christopher as Director
31 December 2019
Resigned Squires, Mark as Director
10 December 2019
Appointed Pearson, Stuart John as Director
1 July 2019
Resigned Tomlinson, James Michael as Director
2 May 2019
Appointed Field, Stephen David as Director
11 December 2018
Resigned Lowe, Anthony Paul as Director
25 July 2018
Resigned Bates, Geoffrey as Director
25 July 2018
Appointed Weeks, Christopher, Mr. as Director
20 October 2017
Resigned Moseley, Jason as Director
28 April 2017
Appointed Finn, Kevin as Director
28 April 2017
Resigned Evans, Bettine Valerie as Director
28 April 2017
Appointed Collings, Roger Andrew as Director
8 November 2016
Appointed Squires, Mark as Director
6 September 2016
Resigned Jones, Peter as Director
28 June 2016
Appointed Tomlinson, James Michael as Director
28 June 2016
Appointed Moseley, Jason as Director
28 June 2016
Resigned Hill, Paul Anthony as Director
5 October 2015
Appointed Thomas, Christopher David as Director
5 October 2015
Resigned Briggs, Kevin John as Secretary
5 October 2015
Resigned Briggs, Kevin John as Director
5 October 2015
Appointed Thomas, Christopher David as Secretary
30 June 2015
Resigned Murray, Alec Barclay as Director
26 June 2015
Appointed Bates, Geoffrey as Director
17 December 2014
Appointed Savage, Ken Francis as Director
26 September 2014
Appointed Briggs, Kevin John as Secretary
26 September 2014
Appointed Briggs, Kevin John as Director
31 August 2014
Resigned Waterman, Kevin John as Secretary
31 August 2014
Resigned Waterman, Kevin John as Director
23 July 2014
Appointed Hill, Paul Anthony as Director
5 February 2014
Appointed Jones, Peter as Director
22 April 2013
Resigned Gannon, Anthony as Director
25 July 2012
Appointed Johnson, Peter as Director
30 May 2012
Appointed Gannon, Anthony as Director
30 May 2012
Appointed Madderson, Christopher Brian as Director
30 May 2012
Appointed Marshall, Martin Christopher as Director
14 December 2011
Appointed James, Stuart George as Director
7 October 2011
Appointed Murray, Alec Barclay as Director
25 May 2011
Resigned Williams, Paul Raymond as Director
23 March 2011
Resigned Foulston, Robert James as Director
17 December 2009
Resigned Zambakides, Jonas Anthony as Director
27 May 2009
Resigned Brough, Peter George as Director
31 December 2008
Resigned Holloway, Raymond as Director
30 September 2008
Resigned Murray, Alec Barclay as Director
1 September 2008
Appointed Zambakides, Jonas Anthony as Director
20 May 2008
Appointed Foulston, Robert James as Director
19 February 2008
Resigned Englefield, Timothy John as Director
15 August 2007
Resigned Mcspadden, James Reginald as Director
15 August 2007
Resigned Bevan, Geoffrey Robert Stafford as Director
15 August 2007
Resigned Wynne, Christopher Michael as Director
15 August 2007
Resigned Osborne, Nigel Peter as Director
15 August 2007
Resigned Kielty, Esmond as Director
15 August 2007
Resigned Wicken, Robert George as Director
15 August 2007
Resigned Wilson, Michael William as Director
15 August 2007
Resigned Scarborough, David Martin James as Director
15 August 2007
Resigned Grant, David Peter Napier, Esq. as Director
15 August 2007
Resigned Williams, James Gethin as Director
18 April 2007
Appointed Williams, Paul Raymond as Director
18 January 2007
Appointed Holloway, Raymond as Director
18 January 2007
Appointed Murray, Alec Barclay as Director
18 January 2007
Appointed Robinson, Susan Ann as Director
18 January 2007
Resigned Sayfritz, Keith James as Director
31 October 2006
18 May 2006
Appointed Kielty, Esmond as Director
18 May 2006
Appointed Wynne, Christopher Michael as Director
18 May 2006
Resigned Bryan, Kevin Alan as Director
18 May 2006
Appointed Osborne, Nigel Peter as Director
18 May 2006
Appointed Brough, Peter George as Director
17 May 2006
Resigned Ramsay, Stephen Norman as Director
17 May 2006
Resigned Allmond, Michael Mcarthur as Director
8 May 2006
Appointed Evans, Bettine Valerie as Director
8 May 2006
Appointed Wilson, Michael William as Director
29 March 2006
Resigned Cornforth, Max as Director
8 March 2006
Resigned Bowes, Nicholas as Director
30 November 2005
Resigned Denton, John as Director
30 November 2005
Resigned Brough, Peter George as Director
1 October 2005
Appointed Waterman, Kevin John as Secretary
30 September 2005
Resigned Coleshill, Graham Leslie as Secretary
7 June 2005
Appointed Allmond, Michael Mcarthur as Director
7 June 2005
Appointed Bevan, Geoffrey Robert Stafford as Director
7 June 2005
Appointed Bryan, Kevin Alan as Director
7 June 2005
Resigned Eastwood, Richard Martin as Director
7 June 2005
Resigned Maguire, Frederick Sydney as Director
7 June 2005
Appointed Englefield, Timothy John as Director
7 June 2005
Resigned Brownson, Susan Ann as Director
7 June 2005
Appointed Wicken, Robert George as Director
7 June 2005
Resigned Johnson, Peter Hedley as Director
7 June 2005
Appointed Scarborough, David Martin James as Director
7 June 2005
Appointed Grant, David Peter Napier, Esq. as Director
12 January 2005
Resigned Bradley, Eamon as Director
7 July 2004
Appointed Waterman, Kevin John as Director
18 May 2004
Resigned Bond-Smith, John Edward as Director
18 May 2004
Resigned Jones, Peter as Director
18 May 2004
Appointed Bradley, Eamon as Director
1 November 2003
Appointed Coleshill, Graham Leslie as Secretary
31 October 2003
Resigned Evans, David John as Director
31 October 2003
Resigned Evans, David John as Secretary
31 August 2003
Resigned Allmond, Michael Mcarthur as Director
20 May 2003
Appointed Cornforth, Max as Director
20 May 2003
Appointed Lowe, Anthony Paul as Director
20 May 2003
Appointed Bowes, Nicholas as Director
20 May 2003
Appointed Denton, John as Director
20 May 2003
Resigned Gilligan, Michael as Director
20 May 2003
Resigned Hill, John Richard as Director
31 March 2003
Resigned Peperell, Lyn as Director
20 November 2002
Appointed Sayfritz, Keith James as Director
4 September 2002
21 May 2002
Appointed Jones, Peter as Director
21 May 2002
Appointed Brough, Peter George as Director
21 May 2002
Resigned O'Dell, William Richard as Director
21 May 2002
Resigned Coward, Arthur John as Director
21 May 2002
Resigned Simpkins, John Alfred as Director
21 May 2002
Appointed Peperell, Lyn as Director
22 May 2001
Appointed Johnson, Peter Hedley as Director
22 May 2001
Appointed Maguire, Frederick Sydney as Director
13 July 2000
Resigned Hines, Alan Ronald as Director
28 June 2000
Appointed Allmond, Michael Mcarthur as Director
6 June 2000
Appointed Williams, James Gethin as Director
17 May 2000
Resigned Locke, Alan John as Director
17 May 2000
Appointed Gilligan, Michael as Director
17 May 2000
Resigned Green, Charles as Director
17 May 2000
Resigned Austin, Martin Wyn as Director
17 May 2000
Resigned Potts, Graeme John as Director
17 May 2000
Resigned Tucker, Graham Edwin as Director
17 May 2000
Resigned Whittaker, David as Director
3 April 2000
Appointed Hines, Alan Ronald as Director
1 February 2000
Appointed O'Dell, William Richard as Director
19 January 2000
Resigned Maxwell, David as Director
24 November 1999
Appointed Ramsay, Stephen Norman as Director
19 May 1999
Appointed Hill, John Richard as Director
19 May 1999
Appointed Eastwood, Richard Martin as Director
19 May 1999
Resigned Macgowan, Christopher John as Director
19 May 1999
Resigned Hutchinson, Cecil as Director
19 May 1999
Appointed Parlett, Colin Bernard Neville as Director
19 May 1999
Appointed Mcspadden, James Reginald as Director
19 May 1999
Resigned Anderson, Michael Graham as Director
19 May 1999
Resigned Fisher, Raymond as Director
19 May 1999
Appointed Bond-Smith, John Edward as Director
19 May 1999
Resigned Wilson, Michael William as Director
19 May 1999
Appointed Simpkins, John Alfred as Director
19 May 1999
Appointed Locke, Alan John as Director
20 January 1999
Resigned Cannings, David James as Director
30 November 1998
Resigned Parker, George as Director
20 May 1998
Resigned Lindop, Derek John as Director
20 May 1998
Resigned Murray, Alec Barclay as Director
20 March 1998
Resigned Naylor, David Alan as Director
19 January 1998
Resigned Kimber, John Derek as Director
3 September 1997
Resigned Sykes, Timothy Paul as Director
3 September 1997
Appointed Naylor, David Alan as Director
1 September 1997
Appointed Maxwell, David as Director
2 July 1997
Appointed Whittaker, David as Director
22 May 1997
Appointed Tucker, Graham Edwin as Director
21 May 1997
Resigned Donald, Malcolm David as Director
21 May 1997
Appointed Anderson, Michael Graham as Director
21 May 1997
Appointed Green, Charles as Director
21 May 1997
Appointed Potts, Graeme John as Director
21 May 1997
Resigned Smith, Roger John as Director
21 May 1997
Appointed Coward, Arthur John as Director
21 May 1997
Resigned Creighton, Niall Waring as Director
21 May 1997
Resigned Threlfall, Roger Charles as Director
19 February 1997
Appointed Austin, Martin Wyn as Director
18 December 1996
Resigned Dignan, Terence Thomas as Director
22 May 1996
Resigned Prince, Kelsall Ronnie Edward as Director
22 May 1996
Appointed Dignan, Terence Thomas as Director
22 May 1996
Appointed Sykes, Timothy Paul as Director
22 May 1996
Resigned Johnson, Peter William as Director
22 May 1996
Resigned Green, Charles as Director
22 May 1996
Resigned Martindale, William Kenneth as Director
22 May 1996
Appointed Kimber, John Derek as Director
22 May 1996
Resigned Wason, Robin Harold as Director
22 May 1996
Appointed Wilson, Michael William as Director
30 September 1995
Resigned Peters, Leslie William as Director
30 September 1995
Resigned Gent, John David Wright as Director
19 July 1995
Appointed Murray, Alec Barclay as Director
24 May 1995
Resigned Marks, David Wayne as Director
24 May 1995
Appointed Hutchinson, Cecil as Director
24 May 1995
Resigned Hughes, Michael John as Director
24 May 1995
Resigned Mcspadden, James Reginald as Director
24 May 1995
Resigned Denne, David Ralph as Director
26 April 1995
Appointed Macgowan, Christopher John as Director
22 February 1995
Appointed Brownson, Susan Ann as Director
6 December 1994
Appointed Fisher, Raymond as Director
28 November 1994
Resigned Frost, Michael Vernon as Director
25 May 1994
Appointed Prince, Kelsall Ronnie Edward as Director
25 May 1994
Resigned Dooks, Charles Richard as Director
25 May 1994
Resigned Richardson, Philip Weightman as Director
25 May 1994
Resigned Birch, Francis Reginald as Director
25 May 1994
Appointed Donald, Malcolm David as Director
25 May 1994
Appointed Johnson, Peter William as Director
25 May 1994
Appointed Denne, David Ralph as Director
25 May 1994
Resigned Shucksmith, Albert Edward as Director
22 May 1994
Appointed Threlfall, Roger Charles as Director
26 May 1993
Appointed Frost, Michael Vernon as Director
26 May 1993
Resigned Cole, Robert Ernest as Director
26 May 1993
Resigned Gilligan, Michael as Director
26 May 1993
Resigned Lovell, Bernard William John as Director
26 May 1993
Resigned Prince, Kelsall Ronnie Edward as Director
26 May 1993
Resigned Wallace, David Wright as Director
26 May 1993
Resigned Wilson, Keith William as Director
26 May 1993
Appointed Birch, Francis Reginald as Director
26 May 1993
Appointed Wason, Robin Harold as Director
26 May 1993
Appointed Creighton, Niall Waring as Director
26 May 1993
Appointed Cannings, David James as Director
2 June 1992
Appointed Green, Charles as Director
27 May 1992
Appointed Richardson, Philip Weightman as Director
27 May 1992
Appointed Marks, David Wayne as Director
27 May 1992
Appointed Parker, George as Director
27 May 1992
Resigned Allen, John David as Director
27 May 1992
Resigned Bickerdike, Peter as Director
27 May 1992
Resigned Robinson, Gilbert Alan as Director

Ownership 1 active

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

Individual · Notified 28 June 2022
Has significant influence or control
British
Born June 1960 (66)

Other holdings 1

Companies where The Retail Motor Industry Federation Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
28 June 2022
Ceased Peter Johnson — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

The Retail Motor Industry Federation Limited This company
Big Oil Limited Owns 75–100% of shares
Car Wash Association Limited Holds 75–100% of voting rights
Cherished Numbers Dealers Association Limited Has significant influence or control
Hybrid and Electric Vehicle Repair Alliance Ltd Has significant influence or control
Independent Garage Association Limited Holds 75–100% of voting rights
Motor Industry Pension Plan Trustees Limited Holds 75–100% of voting rights
Motorcycle Retailers Association Limited Holds 75–100% of voting rights
National Association of Radiator Specialists Limited Has significant influence or control
National Conciliation Service Limited Right to appoint and remove directors
National Franchised Dealers Association Limited Has significant influence or control
Petrol Retailers Association Limited(the) Holds 75–100% of voting rights (as a firm)
Rmi SC Limited Owns 75–100% of shares
Society of Motor Auctions Limited Holds 75–100% of voting rights
The Vehicle Builders and Repairers Association Limited Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Group of companies' accounts31 December 2025
20 June 2026Confirmation statement with no updates29 May 2026
24 September 2025Group of companies' accounts31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
17 February 2025Termination of appointment of a director
Show all recent filings

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