Rac Group Limited

Active00229121 Private limited company
Incorporated
24 March 1928 (98 years)
Previously known as
Rac Limited (until 22 August 2014)
Rac PLC (until 28 April 2011)
Lex Service PLC (until 30 August 2002)
Earlier: Lex Service Group Public Limited Company
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Rac House
Brockhurst Crescent
Walsall
WS5 4AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
63
Outstanding
1
Part satisfied
0
Satisfied
62

Officers 6 active

Officer details are public data from the Companies House register.

Frites, Shiam
Secretary · Appointed 22 July 2024
Director · Appointed 1 September 2022
Also at Rac Insurance Limited, Rac Midco Limited, Rac Midco II Limited · more companies
British
Born November 1966
Director · Appointed 2 July 2018
Also at Rac Insurance Limited, Rac Midco Limited, Rac Midco II Limited · more companies
British
Born March 1974 (52)
Director · Appointed 2 March 2017
Also at Rac Insurance Limited, Rac Midco Limited, Rac Midco II Limited · more companies
British
Born January 1969 (57)
Director · Appointed 29 November 2011
Also at Rac Insurance Limited, Rac Midco Limited, Rac Midco II Limited · more companies
British
Born October 1957 (69)
Director · Appointed 29 November 2011
Also at Scope, Rac Insurance Limited, Rac Midco Limited · more companies
British
Born July 1953 (73)
Officer history (57 former)
22 July 2024
Appointed Frites, Shiam as Secretary
30 April 2024
Resigned Griffiths, Lisa as Secretary
31 January 2023
Appointed Griffiths, Lisa as Secretary
23 September 2022
Resigned Bowden, Kelly as Secretary
1 September 2022
Appointed Mohindra, Tesula as Director
3 September 2021
Appointed Bowden, Kelly as Secretary
1 April 2020
Resigned Barrett, Paul James as Secretary
8 November 2018
Appointed Barrett, Paul James as Secretary
2 July 2018
Appointed Baker, Joanna Mary as Director
30 March 2018
Resigned Morrison, Scott as Secretary
27 February 2018
Resigned Fairman, Richard William Mark as Director
2 March 2017
Appointed Hobday, David Arthur as Director
2 March 2017
Resigned Woodhouse, Christopher Kevin as Director
5 September 2016
Appointed Fairman, Richard William Mark as Director
5 September 2016
Resigned Cougill, Diane as Director
3 February 2012
Appointed Woodhouse, Christopher Kevin as Director
31 January 2012
29 November 2011
Appointed Wood, Gregory Mark as Director
29 November 2011
Appointed Templeman, Robert William as Director
30 September 2011
Resigned Egan, Sean as Director
30 September 2011
Resigned Mcmillan, David John Ramsay as Director
30 September 2011
Resigned Abrahams, Clifford James as Director
30 September 2011
Resigned Spicker, Richard Harold as Secretary
30 September 2011
Appointed Morrison, Scott as Secretary
1 March 2011
Appointed Seymour-Jackson, Angela Charlotte as Director
1 March 2011
Appointed Cougill, Diane as Director
26 July 2010
Appointed Abrahams, Clifford James as Director
31 March 2010
Resigned Watson, David Kenneth as Director
31 March 2010
Appointed Egan, Sean as Director
31 March 2010
Resigned Kitson, John Robert as Director
23 February 2010
Appointed Mcmillan, David John Ramsay as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
31 March 2009
Resigned Hewitt, Alison Deborah as Director
2 January 2009
Appointed Watson, David Kenneth as Director
4 September 2008
Resigned Hunt, Jacqueline as Director
1 September 2008
Resigned Mcmillan, David John Ramsay as Director
11 August 2008
Appointed Mcmillan, David John Ramsay as Director
1 September 2007
Resigned Seaton, John as Director
13 August 2007
Appointed Seaton, John as Director
12 July 2007
Appointed Mayer, Igal Mordeciah as Director
12 July 2007
Resigned Skellern, Nicholas James as Secretary
12 July 2007
Resigned Machell, Simon Christopher as Director
12 July 2007
Resigned Ward, Mary Elizabeth as Secretary
12 July 2007
Appointed Spicker, Richard Harold as Secretary
1 January 2007
Appointed Hunt, Jacqueline as Director
1 January 2007
Resigned Easter, Philip Charles as Director
11 December 2006
Resigned Seaton, John as Director
13 September 2006
Appointed Skellern, Nicholas James as Secretary
13 June 2006
Appointed Seaton, John as Director
13 June 2006
Appointed Hewitt, Alison Deborah as Director
9 May 2006
Resigned Whitaker, Richard Andrew as Secretary
9 May 2006
Appointed Kitson, John Robert as Director
9 May 2006
Resigned Snowball, Patrick Joseph Robert as Director
9 May 2006
Appointed Ward, Mary Elizabeth as Secretary
9 January 2006
Appointed Shaw, Andrew Charles as Director
9 January 2006
Resigned Shaw, Andrew Charles as Director
20 December 2005
Resigned Harrison, Andrew as Director
3 October 2005
Resigned Hewitt, Alison Deborah as Director
10 September 2005
Resigned Walden, Jonathan Kim as Director
10 September 2005
Resigned Harris, Peter Robert as Director
29 July 2005
Appointed Whitaker, Richard Andrew as Secretary
29 July 2005
Resigned Coles, Pamela Mary as Secretary
22 June 2005
Resigned Pennycook, Richard as Director
22 June 2005
Resigned Poulter, John William as Director
22 June 2005
Appointed Easter, Philip Charles as Director
22 June 2005
Resigned Long, Peter James as Director
22 June 2005
Resigned Hodges, Mark Steven as Director
22 June 2005
Resigned Smith, Peter Alan as Director
22 June 2005
Resigned Thompson, Ila Dianne as Director
22 June 2005
Resigned Warren, John Anthony as Director
4 May 2005
Appointed Machell, Simon Christopher as Director
4 May 2005
Appointed Snowball, Patrick Joseph Robert as Director
4 May 2005
Appointed Hodges, Mark Steven as Director
1 September 2003
Appointed Warren, John Anthony as Director
4 August 2003
Appointed Pennycook, Richard as Director
30 April 2003
Resigned Chinn, Trevor Edwin, Sir as Director
31 March 2003
Resigned Hewitt, Paul William as Director
1 January 2003
Appointed Smith, Peter Alan as Director
31 December 2002
Resigned Ost, Michael Stuart as Director
29 November 2002
Resigned Hickson, Peter Charles Fletcher as Director
19 November 2002
Resigned Bowkett, Alan John as Director
2 September 2002
Appointed Bowkett, Alan John as Director
24 April 2002
Resigned Cockburn, William as Director
24 April 2002
Appointed Poulter, John William as Director
1 February 2002
Appointed Thompson, Ila Dianne as Director
31 January 2002
Resigned Potts, Graeme John as Director
12 December 2001
Resigned Benjamin, Victor Woolf as Director
21 February 2001
Appointed Long, Peter James as Director
15 September 2000
Resigned Galloway, David Allistair as Director
22 May 2000
Appointed Coles, Pamela Mary as Secretary
22 May 2000
Resigned Young, Mark Lees as Secretary
12 January 2000
Appointed Walden, Jonathan Kim as Director
12 January 2000
Appointed Hewitt, Alison Deborah as Director
1 August 1999
Appointed Potts, Graeme John as Director
1 March 1999
Appointed Hewitt, Paul William as Director
31 October 1997
Resigned Walden, Jonathan Kim as Director
2 September 1996
Appointed Harrison, Andrew as Director
3 July 1996
Appointed Galloway, David Allistair as Director
31 December 1995
Resigned Rosenbloom, Richard Selig, Professor as Director
2 October 1995
Resigned Harris, Peter Robert as Secretary
2 October 1995
Appointed Young, Mark Lees as Secretary
30 June 1995
Resigned Harvey, Graham Lionel as Director
30 December 1994
Appointed Harris, Peter Robert as Secretary
30 December 1994
Resigned Cormick, Charles Bruce Arthur as Secretary
21 June 1994
Appointed Hickson, Peter Charles Fletcher as Director
23 March 1994
Appointed Harris, Peter Robert as Director
4 November 1993
Appointed Walden, Jonathan Kim as Director
3 May 1993
Resigned Costin, Ronald Alan Stuart as Director
30 April 1993
Resigned Legg, David Noel as Director
1 January 1993
Appointed Cockburn, William as Director
6 May 1992

Ownership 1 active

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

Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07665596

Holdings 5

Companies where Rac Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
21 April 2026Confirmation statement with no updates21 April 2026
Show all recent filings

Some other companies at this address

Rac Brand Enterprises LLP
Rac Cars Limited
Rac Financial Services Limited
Rac Group (Holdings) Limited
Rac Insurance Limited
Rac Limited

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