Website & contact details
- Website
Porsche Retail Group Limited
- Incorporated
- 11 March 1927 (99 years)
- Previously known as
- A.F.N. Limited (until 21 November 2002)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)
- Directors
- Harald HornWolfgang Ratheiser
- Accounts type
- Full
- Region
- South East
- Address
- Bath RoadCalcotReadingRG31 7SE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Horn, Harald
Director · Appointed 1 November 2026
German
Born February 1984 (42)
Ratheiser, Wolfgang
Director · Appointed 28 May 2026
Austrian
Born August 1970 (56)
Director · Appointed 21 February 2023
British
Born May 1979 (47)
Moloney, Bernard John
Secretary · Appointed 2 August 2010
Officer history (30 former)
1 November 2026
Appointed Horn, Harald as Director
28 May 2026
Appointed Ratheiser, Wolfgang as Director
6 May 2026
Resigned Flint, Adam John as Director
30 January 2026
3 August 2023
3 August 2023
3 August 2023
21 February 2023
21 February 2023
2 November 2022
2 November 2022
15 October 2022
1 September 2021
1 September 2021
10 February 2020
Appointed Flint, Adam John as Director
10 February 2020
Resigned Smith, Adrian as Director
5 November 2018
3 October 2018
Appointed Smith, Adrian as Director
14 July 2018
1 January 2018
1 January 2018
10 July 2017
10 July 2017
31 March 2012
31 March 2012
13 May 2011
30 March 2011
2 August 2010
Appointed Moloney, Bernard John as Secretary
18 November 2008
27 August 2008
Resigned Buecheler, Peter as Director
27 August 2008
27 August 2008
1 March 2007
1 March 2007
5 October 2001
Appointed Buecheler, Peter as Director
5 October 2001
11 April 2001
1 March 2000
28 February 2000
28 February 2000
28 February 2000
13 September 1999
21 April 1999
8 March 1999
31 October 1998
31 October 1996
31 October 1996
19 August 1996
19 August 1996
19 August 1996
1 June 1996
31 May 1996
1 March 1996
9 February 1996
9 February 1996
10 February 1994
9 February 1994
1 November 1993
31 August 1993
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 861097
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Porsche Retail Group Limited This company Owns 75–100% of shares
Afn Limited Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 27 December 2025 | Full accounts | 31 December 2024 | 43 |
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