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Renault Group U.K. Limited
- Incorporated
- 18 October 1990 (36 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Carl Felix NaessensChristophe Eric Boutet
- Owned by
- Renault SA
- Accounts type
- Small
- Address
- Renault Group UK Limited TheRivers Office Park Denham WayMaple Cross RickmansworthWD3 9YS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2026
- Last conf. stmt
- 14 October 2025
Officers 4 active
Officer details are public data from the Companies House register.
Naessens, Carl Felix
Director · Appointed 1 September 2026
Belgian
Born October 1980 (46)
Boutet, Christophe Eric
Director · Appointed 1 July 2026
French
Born March 1979 (47)
Director · Appointed 6 June 2025
Also at Renault U.K. Limited · more companies
British
Born November 1983
Blendis, James Alexander
Secretary · Appointed 5 November 2018
Officer history (17 former)
1 September 2026
Appointed Naessens, Carl Felix as Director
1 September 2026
1 July 2026
Appointed Boutet, Christophe Eric as Director
6 June 2025
13 March 2025
Resigned Szczudlik, Kamil Krzysztof as Director
1 October 2024
1 October 2024
17 July 2023
Appointed Szczudlik, Kamil Krzysztof as Director
31 December 2022
Resigned Cognet, Thierry Antoine Joseph as Director
1 September 2021
1 September 2021
5 November 2018
Appointed Blendis, James Alexander as Secretary
5 November 2018
Resigned Esmail, Imraan as Secretary
10 October 2017
Appointed Cognet, Thierry Antoine Joseph as Director
9 October 2017
Resigned Claude, Patrick as Director
1 September 2017
1 September 2017
1 September 2014
1 September 2014
9 July 2012
Appointed Esmail, Imraan as Secretary
9 July 2012
Resigned Desai, Haresh as Secretary
21 January 2011
21 January 2011
Appointed Desai, Haresh as Secretary
21 January 2011
Resigned Rousselin, Antoine as Director
21 January 2011
28 November 2007
Appointed Claude, Patrick as Director
28 November 2007
30 June 2003
Resigned Schwartz, Francois Alain Guy as Director
30 June 2003
22 December 2000
30 April 1998
30 April 1998
Resigned Schofield, James Douglas as Secretary
26 September 1995
Appointed Schwartz, Francois Alain Guy as Director
28 April 1992
28 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Renault SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme With Voting Shares Admitted To Trading On A Regulated Market In The Eea
Reg. no. 441639465
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Renault Group U.K. Limited This company
Renault U.K. Limited Owns 75–100% of shares
Renault Retail Group UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director |
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