Renault Trucks UK Ltd

Active00321658 Private limited company
Incorporated
8 December 1936 (89 years)
Industry
Sale of other motor vehicles (45190)
Owned by
AB Volvo
Accounts type
Dormant
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 30 June 2016
Portuguese
Born July 1977 (49)
Director · Appointed 22 March 2016
British
Born September 1973 (53)
Villanueva, Simon Derek
Secretary · Appointed 31 March 2014
Officer history (33 former)
18 December 2019
Resigned De Saint Meleuc, Olivier as Director
18 December 2019
Resigned Knaben, Arne as Director
30 June 2016
Resigned Blin, Bruno Roger Michel as Director
30 June 2016
Appointed De Saint Meleuc, Olivier as Director
30 June 2016
Appointed Oliveira Rodrigues, Carlos as Director
22 March 2016
Appointed Villanueva, Simon Derek 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
31 March 2014
Appointed Villanueva, Simon Derek as Secretary
31 March 2014
Appointed Ericsson, Rolf Erik as Director
31 March 2014
Resigned Alins, Rodolphe Jean-Pierre Maurice as Secretary
23 May 2013
Resigned Low, Heinz-Jurgen as Director
23 May 2013
Appointed Costa, Gino as Director
23 May 2013
Resigned Martinez, Marc Christian as Director
23 May 2013
Appointed Blin, Bruno Roger Michel as Director
15 October 2010
Appointed Martinez, Marc Christian as Director
15 October 2010
Resigned Farman, Laurent as Director
1 September 2009
Appointed Alins, Rodolphe Jean-Pierre Maurice as Secretary
1 September 2009
Resigned Sebbane, Thierry as Secretary
20 November 2006
Appointed Low, Heinz-Jurgen as Director
13 November 2006
Resigned Mosca, Patrick as Director
1 September 2006
Resigned Lepercq, Thierry as Director
1 September 2006
Appointed Farman, Laurent as Director
30 May 2006
Appointed Mosca, Patrick as Director
30 May 2006
Resigned Reculet, Noel as Director
1 June 2004
Resigned Selvin, Ulf Arne as Director
1 June 2004
Appointed Lepercq, Thierry as Director
1 June 2004
Appointed Reculet, Noel as Director
1 June 2004
Resigned Garin, Yves Jean as Director
3 July 2002
Appointed Selvin, Ulf Arne as Director
3 July 2002
Resigned Maury, Jacques Edouard Gabriel as Director
1 March 2002
Resigned Cunill, Juan Manuel as Director
1 March 2002
Resigned Amadieu, Jean Gabriel as Director
1 March 2002
Resigned Croize, Michel as Director
31 December 2001
Resigned Vielfaure, Alain as Director
15 October 2001
Appointed Sebbane, Thierry as Secretary
15 October 2001
Resigned Laherre, Jacques Paul as Secretary
1 October 1998
Appointed Laherre, Jacques Paul as Secretary
1 October 1998
Resigned Carrere, Alain Jean as Secretary
1 February 1998
Appointed Cunill, Juan Manuel as Director
1 February 1998
Resigned Colmant, Pierre as Director
1 February 1998
Appointed Croize, Michel as Director
1 February 1998
Resigned Momin, Bernard Laurent as Director
1 February 1998
Resigned Tavera, Richard Pierre as Director
1 February 1998
Appointed Garin, Yves Jean as Director
30 January 1996
Appointed Carrere, Alain Jean as Secretary
30 January 1996
20 November 1995
Appointed Maury, Jacques Edouard Gabriel as Director
20 November 1995
Resigned Villemonte De La Clergerie, Marc as Director
12 July 1994
Appointed Amadieu, Jean Gabriel as Director
12 July 1994
Appointed Villemonte De La Clergerie, Marc as Director
11 July 1994
Appointed Vielfaure, Alain as Director
11 July 1994
Resigned Pouderoux, Pascal as Director
11 July 1994
Resigned Levy, Shemaya as Director
18 May 1994
Appointed Tavera, Richard Pierre as Director
15 March 1994
Resigned Chabot, Raoul as Director
5 July 1993
Resigned Brossette, Philippe as Director
5 July 1993
Appointed Pouderoux, Pascal as Director
1 March 1993
Resigned Ragobert, Catherine as Secretary
1 March 1993
Appointed Bouffandeau, Philippe Gerard Alain as Secretary
1 October 1991
Appointed Colmant, Pierre as Director
1 October 1991
Resigned Capron, Jean Pierre Claude Auguste as Director

Ownership 1 active

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

AB Volvo
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolaget
Reg. no. 556012-5790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
2 July 2026Confirmation statement with no updates29 June 2026
29 June 2026Director's details changed
26 June 2026Director's details changed
8 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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