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Nom

Renault UK LTD

Adresse
The Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Renault U.K. Limited
Société Numéro de Registre 00082932 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Renault Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02549609 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Blendis, James Alexander Denham Way Maple Cross, Rickmansworth, Hertfordshire Status: Active Notified: 05/11/2018 Role: Secretary
    Bonwick, Maxine Denham Way Maple Cross, Rickmansworth, Hertfordshire Status: Active Notified: 01/04/2021 Date of Birth: 10/1989 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Fish, Benjamin William Denham Way Maple Cross, Rickmansworth, Hertfordshire Status: Active Notified: 26/10/2022 Date of Birth: 05/1978 Occupation: Network Operations Director Role: Director Country of Residence: England Nationality: British
    Isherwood, David Charles William Denham Way Maple Cross, Rickmansworth, Hertfordshire Status: Active Notified: 26/10/2022 Date of Birth: 09/1981 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British,French
    Lepage, Benoit Nicolas Denham Way Maple Cross, Rickmansworth, Hertfordshire Status: Active Notified: 01/09/2021 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French
    Mignon, Mathieu Jacques Denham Way Maple Cross, Rickmansworth, Hertfordshire Status: Active Notified: 01/02/2023 Date of Birth: 10/1985 Occupation: Aftersales Director Role: Director Country of Residence: France Nationality: French
    Sicard, Guillaume AndrÉ Henri Denham Way Maple Cross, Rickmansworth, Hertfordshire Status: Active Notified: 01/01/2022 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB Renault Institute of Quality Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03125199 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Renault Retail Group UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02304689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sodicam (U.K.) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02215179 Nature of Control
  • Ownership of shares - 75% or more