RR

RENAULT RETAIL GROUP UK LIMITED

Active

Company number 02304689

Brentford, England · Incorporated 12 October 1988

Unit W1 West Cross Way, West Cross Industrial Park, Brentford, TW8 9DE, England

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOMROLL LIMITED · 12 October 1988 – 11 November 1988

RENAULT RETAIL GROUP LIMITED · 11 November 1988 – 1 December 2005

REAGROUP UK LIMITED · 1 December 2005 – 31 December 2007

Previous registered addresses

Renault Staples Corner North Circular Road London NW2 1LY England · until 29 April 2024

Head Office Concord Road Western Avenue London W3 0RZ · until 17 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BROAD, Luke
Director
1 January 2026
BA
BURKE, Adrian Frederick
Secretary
1 March 2024
BA
BURKE, Adrian Frederick
Director
1 March 2024
KE
KARPPINEN, Elina
Director
16 January 2020
MJ
MAILLARD, Jean Frederic
Director · Resigned
10 May 2023
OR
O'REILLY, Robert
Director · Resigned
13 September 2021
YR
YATES, Rachel
Director · Resigned
16 January 2020
PS
PERRY, Shaun David
Director · Resigned
1 September 2019
TL
TROYES, Ludovic Stanislas Bruno
Director · Resigned
1 July 2019
KS
KILBOURNE, Scott
Secretary · Resigned
1 September 2017
FM
FELLOWS, Mark
Director · Resigned
1 June 2017
KS
KILBOURNE, Scott Edward
Director · Resigned
1 June 2017
JB
JONES, Barry William
Director · Resigned
10 November 2015
HR
HEMMING, Richard Charles
Director · Resigned
1 January 2015
KM
KALINA, Michal
Director · Resigned
1 September 2013
CL
CURRAN, Leonard Stephen
Director · Resigned
1 February 2013
RK
RAMIREZ, Kenneth Alexander
Director · Resigned
1 February 2013
BT
BRAEMS, Thierry
Director · Resigned
30 September 2012
DS
DE SENNEVILLE GRAVE, Armand Dennis
Director · Resigned
2 May 2011
WS
WALKER, Stuart
Director · Resigned
1 October 2010
ST
SYBORD, Thierry Michel Joseph
Director · Resigned
1 July 2010
GO
GENEREUX, Olivier
Director · Resigned
1 November 2009
GD
GIGNOUX, Damien
Director · Resigned
1 November 2009
MG
MESSIER, Gilles
Director · Resigned
25 March 2009
MR
MILLER, Robert
Director · Resigned
25 March 2009
MJ
MOREL, Jean Marie
Director · Resigned
25 March 2009
PG
PELLETIER, Gilles
Director · Resigned
31 October 2008
PI
PLUMMER, Ian Joseph
Director · Resigned
21 February 2007
BR
BOUCHARA, Roland Ernest
Director · Resigned
31 October 2006
BT
BRAEKS, Thierry
Director · Resigned
1 October 2006
LJ
LAURENT, Jean Peirre
Director · Resigned
1 July 2006
MR
MILLER, Robert Andrew
Secretary · Resigned
30 June 2004
HP
HATAT, Pascal
Secretary · Resigned
18 November 2002
BA
BODIS, Andre
Director · Resigned
22 May 2002
CJ
CARLIER, Jean Gabriel
Director · Resigned
22 May 2002
MB
MUGNIER, Bernard
Director · Resigned
22 May 2002
TD
TALOU DERIBLE, Philippe
Director · Resigned
3 December 2001
LM
LE MAISTRE, Francois Guy Jean Roger
Director · Resigned
1 May 2001
TS
TIPPET, Simon John
Secretary · Resigned
24 April 2001
PD
PERRAY, Danielle
Director · Resigned
1 December 1998
MB
MARZLOFF, Benoit Marie Jean
Director · Resigned
1 December 1996
DP
DECARPENTRY, Pierre Michel
Director · Resigned
22 April 1995
HR
HUTCHINGS, Richard Douglas
Secretary · Resigned
5 January 1994
CP
CAUVIN, Pierre
Director · Resigned
8 September 1993
PM
POWER, Michael Joseph
Secretary · Resigned
—
GM
GIGOU, Michel Pierre
Director · Resigned
—
LD
LE DUC, Alain
Director · Resigned
—

Persons with significant control

PS
Renault U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Memorandum Articles
Incorporation
2 September 2020 View
Resolution
Resolution
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Capital Allotment Shares
Capital
15 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Move Registers To Sail Company With New Address
Address
27 April 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Auditors Resignation Company
Auditors
13 August 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Secretary Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Auditors Resignation Company
Auditors
27 September 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Move Registers To Sail Company
Address
29 April 2010 View
Change Sail Address Company
Address
29 April 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Address
17 January 2008 View
Certificate Change Of Name Company
Change Of Name
31 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
24 November 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
11 May 2006 View
Certificate Change Of Name Company
Change Of Name
1 December 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
13 May 2005 View
Memorandum Articles
Incorporation
21 January 2005 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Address
2 May 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Address
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
18 December 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Officers
9 February 1999 View
Memorandum Articles
Incorporation
19 January 1999 View
Memorandum Articles
Incorporation
14 December 1998 View
Legacy
Capital
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
23 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
29 June 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Capital
15 September 1989 View
Legacy
Capital
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Legacy
Officers
14 April 1989 View
Memorandum Articles
Incorporation
10 January 1989 View
Legacy
Capital
28 November 1988 View
Memorandum Articles
Incorporation
24 November 1988 View
Resolution
Resolution
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Address
24 November 1988 View
Legacy
Accounts
24 November 1988 View
Certificate Change Of Name Company
Change Of Name
10 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Address
10 November 1988 View
Incorporation Company
Incorporation
12 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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