Grigny (UK) Limited

Active01341588 Private limited company
Incorporated
1 December 1977 (48 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jean-Antoine Bergue
Philippe Ernest Krief
Michaell James-Harris Smith
Owned by
Renault SA
Accounts type
Full
Region
South East
Address
Whiteways Technical Centre
Enstone
Chipping Norton
OX7 4EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Bergue, Jean-Antoine
Director · Appointed 28 May 2025
French
Born July 1965 (61)
Krief, Philippe Ernest
Director · Appointed 19 September 2023
French
Born April 1965 (61)
Smith, Michaell James-Harris
Director · Appointed 19 September 2023
French
Born February 1972 (54)
Officer history (32 former)
28 May 2025
Appointed Bergue, Jean-Antoine as Director
27 May 2025
Resigned Minto, Duncan Brian as Director
19 September 2023
Resigned Lepage, Benoit Nicolas as Director
19 September 2023
Appointed Philippe, Krief Ernest as Director
19 September 2023
Resigned Philippe, Krief Ernest as Director
19 September 2023
Appointed Krief, Philippe Ernest as Director
19 September 2023
Appointed Smith, Michaell James-Harris as Director
4 September 2023
Resigned Blendis, James Alexander as Secretary
4 September 2023
Resigned Rossi, Laurent as Director
4 September 2023
Appointed Minto, Duncan Brian as Director
1 September 2021
Appointed Lepage, Benoit Nicolas as Director
1 September 2021
Resigned Aitsaid, El-Hassan as Director
1 February 2021
Appointed Rossi, Laurent as Director
31 January 2021
Resigned Abiteboul, Cyril Francois Roger as Director
5 November 2018
Appointed Blendis, James Alexander as Secretary
5 November 2018
Resigned Esmail, Imraan as Secretary
1 September 2017
Resigned Hebert, Arnaud as Director
1 September 2017
Appointed Aitsaid, El-Hassan as Director
27 June 2017
Resigned Arbeille, Yves Joseph as Director
1 September 2014
Appointed Hebert, Arnaud as Director
1 September 2014
Resigned Laroche, Gilles Marcel Daniel as Director
3 July 2014
Resigned Jalinier, Jean-Michel Yvon as Director
3 July 2014
Appointed Abiteboul, Cyril Francois Roger as Director
18 April 2013
Resigned Temple Secretarial Limited as Corporate Secretary
18 April 2013
Appointed Esmail, Imraan as Secretary
6 December 2012
Appointed Laroche, Gilles Marcel Daniel as Director
6 December 2012
Resigned Abiteboul, Cyril Francois Roger as Director
6 December 2012
Appointed Arbeille, Yves Joseph as Director
14 March 2012
Appointed Jalinier, Jean-Michel Yvon as Director
14 March 2012
Appointed Abiteboul, Cyril Francois Roger as Director
14 March 2012
Resigned Chedorge, Laurent as Director
14 March 2012
Resigned Rey, Bernard as Director
3 March 2011
Resigned Thompson, Philip as Secretary
18 October 2009
Resigned Briatore, Flavio as Director
5 November 2007
Resigned Dassas, Alain Patrick as Director
29 September 2007
Appointed Thompson, Philip as Secretary
29 September 2007
Appointed Chedorge, Laurent as Director
24 September 2007
Appointed Rey, Bernard as Director
16 February 2007
Resigned Hanks, Suzanne Jane as Secretary
3 April 2006
Resigned Faure, Jacques Patrick as Director
3 April 2006
Appointed Dassas, Alain Patrick as Director
1 March 2005
Appointed Hanks, Suzanne Jane as Secretary
1 March 2005
Resigned Eckle, Laurence as Secretary
1 March 2002
Resigned Contzen, Christian Louis as Director
11 August 2000
Appointed Eckle, Laurence as Secretary
15 March 2000
Resigned Cht Secretaries Limited as Corporate Secretary
15 March 2000
Resigned Benetton, Mauro as Director
15 March 2000
Appointed Temple Secretarial Limited as Corporate Secretary
15 March 2000
Appointed Briatore, Flavio as Director
15 March 2000
Resigned Tanner, Adrian as Director
15 March 2000
Resigned Mills, David Mackenzie Donald as Secretary
15 March 2000
Appointed Faure, Jacques Patrick as Director
15 March 2000
Appointed Contzen, Christian Louis as Director
1 November 1999
Appointed Tanner, Adrian as Director
1 November 1999
Resigned Panizzo, Paolo as Director
1 June 1998
Resigned Sceptre Consultants Limited as Corporate Secretary
1 June 1998
Appointed Cht Secretaries Limited as Corporate Secretary
1 June 1996
Appointed Sceptre Consultants Limited as Corporate Secretary
1 June 1996
Resigned Cmm (Secretaries) Limited as Corporate Nominee Secretary
2 January 1994
Resigned Carrington, Margaret as Nominee Secretary
1 February 1993
Resigned Benetton, Luciano as Director
1 February 1993
Appointed Benetton, Mauro as Director

Ownership 1 active

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

Renault SA
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Scoiete Anonyme With Voting Shares Admitted To Trading On A Regulated Market In The Eea
Reg. no. 441 639 465

Holdings 1

Companies where Grigny (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
3
Balance sheet detail
2022
Shareholder Funds£15,613,779

Filings 213

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
11 May 2026Resolutions
28 April 2026Statement of capital following an allotment of shares
4 February 2026Confirmation statement with no updates3 January 2026
12 December 2025Statement of capital
Show all 213 filings

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