Renault Truck Commercials Limited

Active00290604 Private limited company
Incorporated
27 July 1934 (92 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Wedgnock Industrial Estate
Wedgnock Lane
Warwick
CV34 5YA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2026
Also at Volvo Group UK Limited
French
Born June 1980 (46)
Director · Appointed 30 June 2016
Also at Volvo Group UK Limited, BRS Limited, Renault Trucks UK Ltd · more companies
British
Born September 1973 (53)
Villanueva, Simon Derek
Secretary · Appointed 31 March 2014
Officer history (36 former)
4 May 2026
Appointed Larcher, Aymeric Charles Philippe as Director
4 May 2026
Resigned Oliveira Rodrigues, Carlos as Director
18 December 2019
Resigned De Saint Meleuc, Olivier as Director
18 December 2019
Resigned Knaben, Arne as Director
30 June 2016
Appointed Villanueva, Simon Derek as Director
30 June 2016
Appointed De Saint Meleuc, Olivier as Director
30 June 2016
Appointed Oliveira Rodrigues, Carlos as Director
30 June 2016
Resigned Sharp, Christopher Michael as Director
31 December 2015
Resigned Ericsson, Rolf Erik as Director
31 August 2015
Appointed Knaben, Arne as Director
31 August 2015
Resigned Costa, Gino as Director
27 May 2014
Resigned Mateos, Jean as Director
31 March 2014
Resigned Mateos, Jean as Secretary
31 March 2014
Appointed Ericsson, Rolf Erik as Director
31 March 2014
Resigned Blazere, Christophe Jacques as Director
31 March 2014
Appointed Sharp, Christopher Michael as Director
31 March 2014
Appointed Costa, Gino as Director
31 March 2014
Appointed Villanueva, Simon Derek as Secretary
31 March 2014
Resigned Hildenbrand, Laurence Marie as Director
21 October 2010
Appointed Blazere, Christophe Jacques as Director
21 October 2010
Resigned Bittner, Pascal as Director
20 December 2006
Resigned Dalby, Robin Lewis as Secretary
20 December 2006
Appointed Mateos, Jean as Secretary
1 October 2006
Appointed Mateos, Jean as Director
30 September 2006
Resigned Marsh, Michael Anthony as Director
15 May 2006
Appointed Bittner, Pascal as Director
15 May 2006
Resigned Remy, Michel as Director
1 September 2005
Appointed Hildenbrand, Laurence Marie as Director
31 August 2005
Resigned Deltombes, Michel as Director
31 May 2005
Resigned Marsh, Michael Anthony as Secretary
31 May 2005
Appointed Dalby, Robin Lewis as Secretary
31 October 2004
Appointed Marsh, Michael Anthony as Secretary
31 October 2004
Resigned Deacon, David Peter as Secretary
21 June 2004
Appointed Marsh, Michael Anthony as Director
26 April 2004
Resigned Garin, Yves Jean as Director
26 April 2004
Resigned Sebbane, Thierry as Director
26 February 2004
Appointed Deltombes, Michel as Director
26 February 2004
Appointed Remy, Michel as Director
30 April 2002
Resigned Robinson, Alexander William as Director
28 September 2001
Resigned Laherre, Jacques Paul as Director
28 September 2001
Appointed Sebbane, Thierry as Director
1 August 2001
Resigned Crush, John as Secretary
1 August 2001
Appointed Deacon, David Peter as Secretary
22 February 2001
Resigned Qadri, Syed Najmuddin as Director
6 November 2000
Appointed Robinson, Alexander William as Director
13 October 2000
Resigned Rabbidge, Charles Warwick as Director
20 January 2000
Appointed Rabbidge, Charles Warwick as Director
20 January 2000
Resigned Mercier, Daniel Pierre as Director
1 October 1998
Resigned Carrere, Alain Jean as Director
1 October 1998
Appointed Laherre, Jacques Paul as Director
1 February 1998
Appointed Garin, Yves Jean as Director
1 February 1998
Resigned Momin, Bernard Laurent as Director
13 September 1996
Resigned Davies, John Philip as Director
11 June 1996
Appointed Mercier, Daniel Pierre as Director
11 June 1996
Resigned Habib, Serge Eugene as Director
30 January 1996
30 January 1996
Appointed Carrere, Alain Jean as Director
30 September 1994
Appointed Habib, Serge Eugene as Director
30 September 1994
Resigned Remy, Michel Patrick Raymond as Director
30 November 1993
Resigned Collins, Peter as Director
21 April 1993
Resigned Harvey, Geoffrey Francis as Director
1 March 1993
Resigned Ragobert, Catherine as Director
1 March 1993
15 May 1992
1 September 1991
Appointed Remy, Michel Patrick Raymond as Director
31 July 1991
Resigned Bell, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2190944

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Volvo Group UK Limited
Renault Truck Commercials Limited This company Owns 75–100% of shares
Vertellus Commercial Vehicle Solutions Limited Owns 25–50% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates29 June 2026
29 June 2026Director's details changed
5 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
Show all 203 filings

Some other companies at this address

BRS Limited
Renault Trucks UK Ltd

Other companies in this industry

Haywards Heath
Wolverhampton
Canterbury
Pulborough
Wilmslow
Bradford

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