BRS Limited

Active03491731 Private limited company
Incorporated
13 January 1998 (28 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Owned by
AB Volvo
Accounts type
Small
Region
West Midlands
Address
Wedgnock Industrial Estate
Wedgnock Lane
Warwick
CV34 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
60
Outstanding
59
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2016
Also at Renault Trucks UK Ltd · more companies
Portuguese
Born July 1977 (49)
Director · Appointed 30 June 2016
Also at Renault Truck Commercials Limited, Volvo Group UK Limited, Renault Trucks UK Ltd · more companies
British
Born September 1973 (53)
Villanueva, Simon Derek
Secretary · Appointed 31 March 2014
Officer history (33 former)
18 December 2019
Resigned De Saint Meleuc, Olivier as Director
18 December 2019
Resigned Knaben, Arne as Director
30 June 2016
Appointed Villanueva, Simon Derek as Director
30 June 2016
Appointed De Saint Meleuc, Olivier as Director
30 June 2016
30 June 2016
Appointed Oliveira Rodrigues, Carlos as Director
31 December 2015
Resigned Ericsson, Rolf Erik as Director
31 August 2015
Resigned Costa, Gino as Director
31 August 2015
Appointed Knaben, Arne as Director
31 March 2014
Appointed Villanueva, Simon Derek as Secretary
31 March 2014
Appointed Ericsson, Rolf Erik as Director
31 March 2014
27 March 2014
Resigned Touze, Olivier as Director
25 March 2014
Resigned Parridge, Dominique Henriette as Director
23 May 2013
Resigned Martinez, Marc Christian as Director
23 May 2013
Appointed Costa, Gino as Director
19 January 2011
Resigned Farman Perrin, Laurent, Monsieur as Director
19 January 2011
Appointed Parridge, Dominique Henriette as Director
19 January 2011
Appointed Martinez, Marc Christian as Director
19 January 2011
Resigned Soukup, David as Director
11 December 2009
Resigned Keeling, Maribeth as Secretary
1 February 2009
Resigned Odorico, Enrico as Director
1 February 2009
Appointed Touze, Olivier as Director
25 March 2007
Appointed Soukup, David as Director
16 February 2007
Resigned Cawley, Hugh Charles Laurence as Director
16 February 2007
Resigned Low, Heinz-Jurgen as Director
1 February 2007
Appointed Odorico, Enrico as Director
27 October 2006
Appointed Keeling, Maribeth as Secretary
27 October 2006
Appointed Farman Perrin, Laurent, Monsieur as Director
27 October 2006
Appointed Low, Heinz-Jurgen as Director
27 October 2006
Resigned Hunter, David as Director
27 October 2006
Resigned Mcgreal, Anthony Gerard as Secretary
27 October 2006
Resigned Nyvall, Dick Kent as Director
27 October 2006
Resigned Ehinger, Alf as Director
31 July 2006
Resigned Walker, James Stuart as Director
19 July 2006
Appointed Cawley, Hugh Charles Laurence as Director
7 October 2005
Appointed Hunter, David as Director
13 September 2005
Resigned Frommelt, Otto Christian as Director
18 April 2005
Appointed Nyvall, Dick Kent as Director
18 April 2005
Resigned Hjelm, Fredrik as Director
9 June 2003
Appointed Hjelm, Fredrik as Director
13 February 2003
Resigned Hendrikse, Albert Johannes as Director
15 November 2002
Appointed Mcgreal, Anthony Gerard as Secretary
15 November 2002
Resigned Borjesson, Hans Goran as Director
15 November 2002
Resigned Jeansson, Anna as Secretary
15 November 2002
Appointed Ehinger, Alf as Director
17 December 2001
Resigned Tefke, Pekka Ferdinand Olof as Director
17 December 2001
Appointed Borjesson, Hans Goran as Director
17 December 2001
Appointed Frommelt, Otto Christian as Director
17 December 2001
Appointed Walker, James Stuart as Director
17 December 2001
Resigned Martin, Malcolm as Director
30 November 2001
Appointed Jeansson, Anna as Secretary
30 November 2001
Resigned Evans, Garry as Secretary
31 March 2001
Resigned Briggs, John Kelvin Emmerson as Director
20 December 2000
Appointed Hendrikse, Albert Johannes as Director
22 November 2000
Resigned Cload, Vernon Harold Barrie as Director
25 August 2000
Appointed Tefke, Pekka Ferdinand Olof as Director
13 April 2000
Appointed Briggs, John Kelvin Emmerson as Director
13 April 2000
Resigned Rydin, Jan Staffan as Director
13 April 2000
Resigned Chapman, Philip as Director
13 April 2000
Resigned Martin, Malcolm as Secretary
13 April 2000
Appointed Evans, Garry as Secretary
20 February 1998
Appointed Rydin, Jan Staffan as Director
16 February 1998
Appointed Chapman, Philip as Director
13 January 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 January 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
13 January 1998
Appointed Martin, Malcolm as Secretary
13 January 1998
Appointed Cload, Vernon Harold Barrie as Director
13 January 1998
Appointed Martin, Malcolm as Director

Ownership 1 active

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

AB Volvo
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolaget
Reg. no. 556012-5790

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Renault Truck Commercials Limited
Renault Trucks UK Ltd

Other companies in this industry

Altrincham
Skelmersdale
Stanford-Le-Hope
Barnet
Portsmouth
Newton-Le-Willows

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