Sodicam (U.K.) Ltd.

Dissolved 20 Oct 202602215179 Private limited company
Incorporated
29 January 1988
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
2nd Floor
3 Lombard Street
London
EC3V 9AA

Filing status

Last accounts
31 December 2023
Last conf. stmt
13 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
French
Born December 1976 (49)
Blendis, James Alexander
Secretary · Appointed 5 November 2018
Officer history (51 former)
18 March 2025
Resigned Wood, Adam Vance Thomas as Director
1 December 2024
Resigned Bonwick, Maxine as Director
1 October 2024
Appointed Wood, Adam Vance Thomas as Director
1 October 2024
Resigned Sicard, Guillaume André Henri as Director
1 October 2024
Appointed Lacroix, Xavier as Director
1 October 2024
Resigned Lepage, Benoit Nicolas as Director
1 January 2023
Resigned Altemaire, Alice as Director
26 October 2022
Resigned Thomason, Mark as Director
30 June 2022
Resigned Marriott, Timothy Peter as Director
1 January 2022
Appointed Sicard, Guillaume André Henri as Director
31 December 2021
Resigned Tourette, Vincent Noel as Director
1 September 2021
Appointed Lepage, Benoit Nicolas as Director
1 September 2021
Resigned Aitsaid, El-Hassan as Director
11 May 2021
Resigned Wood, Adam Vance Thomas as Director
1 April 2021
Appointed Bonwick, Maxine as Director
1 April 2021
Appointed Thomason, Mark as Director
1 April 2021
Resigned Jones, Lucy Kate as Director
28 June 2019
Appointed Altemaire, Alice as Director
28 June 2019
Resigned Labauge, Jean-Louis as Director
28 February 2019
Resigned Crockett, Mark Alexander as Director
16 January 2019
Resigned Tame, Nicholas Roy as Director
5 November 2018
Resigned Esmail, Imraan as Secretary
5 November 2018
Appointed Blendis, James Alexander as Secretary
15 May 2018
Appointed Jones, Lucy Kate as Director
30 April 2018
Resigned Johal, Sian Elizabeth as Director
1 January 2018
Appointed Wood, Adam Vance Thomas as Director
31 December 2017
Resigned Boyer, James Andre Robert as Director
1 September 2017
Resigned Hebert, Arnaud as Director
1 September 2017
Appointed Aitsaid, El-Hassan as Director
31 May 2017
Resigned Flanagan, Paul Andrew as Director
20 April 2017
Appointed Tourette, Vincent Noel as Director
1 November 2016
Resigned Gowler, Stephen Michael as Director
1 November 2016
Appointed Labauge, Jean-Louis as Director
1 May 2016
Appointed Tame, Nicholas Roy as Director
1 May 2016
Resigned Payne, Darren James as Director
11 April 2016
Appointed Flanagan, Paul Andrew as Director
31 March 2016
Resigned Ramirez, Kenneth Alexander as Director
1 February 2016
Appointed Boyer, James Andre Robert as Director
1 February 2016
Resigned Bordeanu, Mihai-Dan as Director
1 January 2016
Appointed Marriott, Timothy Peter as Director
1 September 2014
Resigned Laroche, Gilles Marcel Daniel as Director
1 September 2014
Appointed Hebert, Arnaud as Director
3 July 2014
Appointed Abiteboul, Cyril Francois Roger as Director
3 July 2014
Resigned Abiteboul, Cyril Francois Roger as Director
3 March 2014
Resigned York, Philip Michael as Director
3 March 2014
Appointed Bordeanu, Mihai-Dan as Director
1 February 2013
Appointed Ramirez, Kenneth Alexander as Director
1 February 2013
Resigned Sybord, Thierry Michel Joseph as Director
12 September 2012
Appointed Crockett, Mark Alexander as Director
12 September 2012
Appointed York, Philip Michael as Director
12 September 2012
Appointed Payne, Darren James as Director
12 September 2012
Appointed Johal, Sian Elizabeth as Director
12 September 2012
Appointed Gowler, Stephen Michael as Director
9 July 2012
Resigned Desai, Haresh as Secretary
9 July 2012
Appointed Esmail, Imraan as Secretary
2 November 2010
Appointed Laroche, Gilles Marcel Daniel as Director
2 November 2010
Resigned Llobet, Jean Yves Georges as Director
19 October 2010
Appointed Desai, Haresh as Secretary
19 October 2010
Resigned Lane, Paul James as Secretary
1 July 2010
Appointed Sybord, Thierry Michel Joseph as Director
1 July 2010
Resigned Bouchara, Roland Ernest as Director
1 April 2008
Appointed Lane, Paul James as Secretary
1 April 2008
Resigned Tippet, Simon John as Secretary
31 October 2006
Appointed Bouchara, Roland Ernest as Director
31 October 2006
Resigned Talou Derible, Philippe as Director
1 September 2006
Appointed Llobet, Jean Yves Georges as Director
1 September 2006
3 September 2003
Resigned Jocelyne, Desmoulins as Director
3 September 2003
Resigned Didier, Gourguechon as Director
3 September 2003
Resigned Ollivier, Bernard as Director
3 December 2001
Appointed Talou Derible, Philippe as Director
3 December 2001
Resigned Marzloff, Benoit Marie Jean as Director
17 July 2001
Resigned Perray, Danielle as Director
17 July 2001
15 August 2000
Resigned Luck, Andrew as Director
15 August 2000
Resigned Dutin, Etienne as Secretary
14 August 2000
Appointed Tippet, Simon John as Secretary
14 August 2000
Resigned Jombart, Philippe as Director
14 August 2000
Appointed Marzloff, Benoit Marie Jean as Director
14 August 2000
Appointed Perray, Danielle as Director
25 February 1997
Appointed Jombart, Philippe as Director
25 February 1997
Appointed Ollivier, Bernard as Director
1 February 1997
Resigned Bodis, Andre as Director
18 September 1996
Appointed Didier, Gourguechon as Director
18 September 1996
Resigned Bral, Jean as Director
1 May 1996
Appointed Jocelyne, Desmoulins as Director
30 April 1996
Resigned Cohen, Leo as Director
16 October 1995
Resigned Carlier, Jean Gabriel as Director
29 September 1995
Resigned Billet, Arnaud as Secretary
29 September 1995
Appointed Dutin, Etienne as Secretary
15 October 1994
Resigned Jombart, Philippe as Director
15 October 1994
Appointed Luck, Andrew as Director
4 May 1994
Appointed Billet, Arnaud as Secretary
4 May 1994
Appointed Carlier, Jean Gabriel as Director
4 November 1992
Resigned Billet, Arnaud as Director
4 November 1992
Resigned Billet, Arnaud as Secretary
3 November 1992
Appointed Jombart, Philippe as Director
31 August 1992
Resigned Dos Santos, Peretra as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 00082932

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Renault Group U.K. Limited
Renault U.K. Limited Owns 75–100% of shares
Renault Retail Group UK Limited Owns 75–100% of shares
Project Eagle Holdings Limited Proposed for strike-offOwns 75–100% of shares
Sodicam (U.K.) Ltd. This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Final Gazette dissolved following liquidation

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