Website & contact details
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- The site of this company’s group or brand.
Renault Retail Group UK Limited
- Incorporated
- 12 October 1988 (38 years)
- Previously known as
- Reagroup UK Limited (until 31 December 2007)Renault Retail Group Limited (until 1 December 2005)Boomroll Limited (until 11 November 1988)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Nicholas VeigaLuke Broad
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit W1 West Cross WayWest Cross Industrial ParkBrentfordTW8 9DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Veiga, Nicholas
Director · Appointed 10 October 2026
British
Born October 1967 (59)
Broad, Luke
Director · Appointed 1 January 2026
British
Born September 1989 (37)
Burke, Adrian Frederick
Secretary · Appointed 1 March 2024
Director · Appointed 1 March 2024
Also at Project Eagle Holdings Limited (proposed for strike-off), Carco Limited, City Motors (Finance) Limited · more companies
British
Born January 1963 (63)
Karppinen, Elina
Director · Appointed 16 January 2020
Finnish
Born May 1974 (52)
Officer history (43 former)
10 October 2026
Appointed Veiga, Nicholas as Director
1 January 2026
Appointed Broad, Luke as Director
31 December 2025
31 December 2025
31 May 2024
1 March 2024
Appointed Burke, Adrian Frederick as Secretary
1 March 2024
29 February 2024
Resigned Kilbourne, Scott as Secretary
23 February 2024
Resigned O'Reilly, Robert as Director
10 May 2023
28 February 2023
Resigned Troyes, Ludovic Stanislas Bruno as Director
13 September 2021
Appointed O'Reilly, Robert as Director
30 April 2021
Resigned Perry, Shaun David as Director
6 April 2020
Resigned Fellows, Mark as Director
16 January 2020
Appointed Karppinen, Elina as Director
16 January 2020
1 September 2019
Appointed Perry, Shaun David as Director
31 August 2019
1 July 2019
Appointed Troyes, Ludovic Stanislas Bruno as Director
31 May 2019
5 January 2018
Resigned Miller, Robert as Director
1 September 2017
Appointed Kilbourne, Scott as Secretary
1 September 2017
Resigned Miller, Robert Andrew as Secretary
1 June 2017
1 June 2017
Appointed Fellows, Mark as Director
16 November 2015
10 November 2015
Resigned Hemming, Richard Charles as Director
10 November 2015
16 October 2015
Resigned Braems, Thierry as Director
15 October 2015
Resigned Gignoux, Damien as Director
15 October 2015
Resigned De Senneville Grave, Armand Dennis as Director
1 January 2015
Appointed Hemming, Richard Charles as Director
25 July 2014
Resigned Kalina, Michal as Director
1 September 2013
Resigned Genereux, Olivier as Director
1 September 2013
Appointed Kalina, Michal as Director
1 February 2013
Resigned Walker, Stuart as Director
1 February 2013
1 February 2013
1 February 2013
30 September 2012
Resigned Messier, Gilles as Director
30 September 2012
Appointed Braems, Thierry as Director
31 December 2011
2 May 2011
Appointed De Senneville Grave, Armand Dennis as Director
2 May 2011
Resigned Morel, Jean Marie as Director
1 October 2010
Appointed Walker, Stuart as Director
1 July 2010
1 July 2010
1 November 2009
Appointed Gignoux, Damien as Director
1 November 2009
Appointed Genereux, Olivier as Director
1 November 2009
Resigned Braeks, Thierry as Director
1 November 2009
Resigned Pelletier, Gilles as Director
25 March 2009
Appointed Morel, Jean Marie as Director
25 March 2009
Appointed Messier, Gilles as Director
25 March 2009
Appointed Miller, Robert as Director
31 October 2008
Resigned Laurent, Jean Peirre as Director
31 October 2008
31 October 2008
Appointed Pelletier, Gilles as Director
21 February 2007
31 October 2006
31 October 2006
1 October 2006
Appointed Braeks, Thierry as Director
1 October 2006
Resigned Carlier, Jean Gabriel as Director
1 July 2006
Appointed Laurent, Jean Peirre as Director
1 July 2006
30 June 2004
Appointed Miller, Robert Andrew as Secretary
30 June 2004
Resigned Hatat, Pascal as Secretary
18 November 2002
Appointed Hatat, Pascal as Secretary
18 November 2002
24 May 2002
22 May 2002
Appointed Carlier, Jean Gabriel as Director
22 May 2002
22 May 2002
22 April 2002
3 December 2001
3 December 2001
11 May 2001
1 May 2001
24 April 2001
1 December 1998
1 December 1998
1 December 1996
1 December 1996
22 April 1995
22 April 1995
5 January 1994
5 January 1994
8 September 1993
8 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00082932
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Renault U.K. Limited Owns 75–100% of shares
Renault Retail Group UK Limited This company Owns 75–100% of shares
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 4 February 2026 | Full accounts | 31 December 2024 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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