Porsche Cars Great Britain Limited

Active00861097 Private limited company

Incorporated: 8 October 1965 (61 years)
Industry: Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Directors: Wolfgang Ratheiser
Krishan Bodhani
Owned by: Volkswagen AG
Accounts type: Full
Region: South East
Address: Bath Road
Calcot
Reading
RG31 7SE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Ratheiser, Wolfgang

Director · Appointed 1 May 2026

Austrian

Born August 1970 (56)

Bodhani, Krishan

Director · Appointed 15 February 2023

Also at Porsche Retail Group Limited, Afn Limited

British

Born May 1979 (47)

Moloney, Bernard John

Secretary · Appointed 2 August 2010

British

Officer history (37 former)

1 May 2026

Appointed Ratheiser, Wolfgang as Director

30 January 2026

Resigned Piovesan, Bradley Marc as Director

3 August 2023

Resigned Andrews, Rhona Ellen as Director

3 August 2023

Resigned Mannell, Jonathan Charles as Director

3 August 2023

Resigned Angelkoetter, Frank as Director

15 February 2023

Appointed Bodhani, Krishan as Director

15 February 2023

Appointed Piovesan, Bradley Marc as Director

28 October 2022

Appointed Andrews, Rhona Ellen as Director

28 October 2022

Appointed Mannell, Jonathan Charles as Director

15 October 2022

Resigned Simpson, Sarah Louise as Director

1 September 2021

Resigned Eckermann, Marcus Peter as Director

1 September 2021

Appointed Simpson, Sarah Louise as Director

18 July 2019

Resigned Blume, Oliver, Dr as Director

18 July 2019

Resigned Meschke, Lutz as Director

18 July 2019

Resigned Vollert, Barbara as Director

18 July 2019

Resigned Porsche, Wolfgang, Dr as Director

18 July 2019

Resigned Piech, Michael, Doctor as Director

18 July 2019

Resigned Von Platen, Detlev as Director

30 October 2018

Appointed Eckermann, Marcus Peter as Director

14 July 2018

Resigned Pollich, Alexander Hans-Josef as Director

1 January 2018

Resigned Craft, Christopher Noel as Director

1 January 2018

Appointed Pollich, Alexander Hans-Josef as Director

10 July 2017

Appointed Angelkoetter, Frank as Director

10 July 2017

Resigned Gerrmann, Holger as Director

15 May 2017

Appointed Vollert, Barbara as Director

15 May 2017

Resigned Bräutigam, Felix as Director

20 November 2015

Appointed Von Platen, Detlev as Director

20 November 2015

Appointed Blume, Oliver, Dr as Director

20 November 2015

Resigned Mueller, Matthias Siegfried as Director

20 November 2015

Resigned Maier, Bernhard as Director

31 March 2012

Appointed Craft, Christopher Noel as Director

31 March 2012

Resigned Turral, Geoffrey Redmayne as Director

26 April 2011

Appointed Bräutigam, Felix as Director

26 April 2011

Appointed Turral, Geoffrey Redmayne as Director

1 April 2011

Resigned Offermann, Christian Andreas, Dr as Director

30 March 2011

Resigned Goss, Andrew Paul as Director

1 October 2010

Resigned Macht, Michael as Director

1 October 2010

Appointed Mueller, Matthias Siegfried as Director

2 August 2010

Appointed Moloney, Bernard John as Secretary

19 April 2010

Appointed Maier, Bernhard as Director

19 April 2010

Resigned Berning, Klaus as Director

1 December 2009

Appointed Meschke, Lutz as Director

24 July 2009

Appointed Macht, Michael as Director

24 July 2009

Resigned Wiedeking, Wendelin, Doctor as Director

24 July 2009

Resigned Haerter, Holger as Director

18 November 2008

Resigned Curphey, Nicky as Secretary

27 August 2008

Resigned Sohns, Karsten as Director

27 August 2008

Appointed Gerrmann, Holger as Director

1 August 2007

Appointed Offermann, Christian Andreas, Dr as Director

1 March 2007

Appointed Curphey, Nicky as Secretary

1 March 2007

Resigned Raggett, David as Secretary

1 November 2006

Appointed Berning, Klaus as Director

31 July 2006

Resigned Riedel, Hans as Director

1 March 2000

Appointed Sohns, Karsten as Director

28 February 2000

Resigned Southern, Julie Helen as Director

13 September 1999

Appointed Goss, Andrew Paul as Director

21 April 1999

Resigned Hallmark, Adrian Michael as Director

18 November 1996

Appointed Southern, Julie Helen as Director

1 November 1996

Appointed Hallmark, Adrian Michael as Director

31 October 1996

Resigned Gaskell, Kevin Derek as Director

1 June 1996

Appointed Raggett, David as Secretary

31 May 1996

Resigned Mueller, Armin Karl Martin as Director

31 May 1996

Resigned Mueller, Armin Karl Martin as Secretary

1 March 1996

Appointed Haerter, Holger as Director

31 January 1996

Resigned Gnauert, Walter as Director

10 February 1994

Appointed Riedel, Hans as Director

1 November 1993

Appointed Wiedeking, Wendelin, Doctor as Director

31 August 1993

Resigned Laxy, Dieter as Director

1 April 1992

Appointed Mueller, Armin Karl Martin as Director

1 April 1992

Appointed Gaskell, Kevin Derek as Director

31 March 1992

Resigned Bulbeck, Peter Trevor as Director

28 February 1992

Appointed Laxy, Dieter as Director

Ownership 1 active

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

Volkswagen AG

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. Hrb 100484

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Porsche Cars Great Britain Limited This company

Porsche Retail Group Limited Owns 75–100% of shares

Afn Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 June 2026	Appointment of a director
3 February 2026	Termination of appointment of a director
20 October 2025	Confirmation statement with no updates	6 October 2025
6 October 2025	Full accounts	31 December 2024
16 October 2024	Register inspection address has been changed