RG

RENAULT GROUP U.K. LIMITED

Active

Company number 02549609

Maple Cross Rickmansworth · Incorporated 18 October 1990

Renault Group Uk Limited The, Rivers Office Park Denham Way, Maple Cross Rickmansworth, Hertfordshire, WD3 9YS

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

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

Company history

Previous company names

130TH SHELF INVESTMENT COMPANY LIMITED · 18 October 1990 – 18 June 1991

Company overview

RENAULT GROUP U.K. LIMITED is a private limited company registered in England and Wales since its incorporation on 18 October 1990 and remains active on the register. It changed its name from 130TH SHELF INVESTMENT COMPANY LIMITED on 18 October 1990. Its registered office is at Renault Group Uk Limited The, Rivers Office Park Denham Way, Maple Cross Rickmansworth, Hertfordshire, WD3 9YS. Its principal activity is accounting and auditing activities (SIC 69201).

It is controlled by Renault Sa, which holds 75-100% of the shares and voting rights. The board consists of two directors: WOOD, Adam Vance Thomas (appointed 6 June 2025) and BOUTET, Christophe Eric (appointed 1 July 2026). BLENDIS, James Alexander serves as company secretary (appointed 5 November 2018). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 4 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. Companies House holds 166 filings for this company, most recently an officers filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • RENAULT SAS (100.0%)
  • RENAULT GROUP BV (0.0%)
  • RCI BANQUE SA (0.0%)
Total shares
12,001,220
Nominal value
£12,001,220.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12,001,220 GBP £1.000
Total 12,001,220

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RCI BANQUE SA ORDINARY 0 0.00% 0 0.00%
RENAULT GROUP BV ORDINARY 440 0.00% 440 0.00%
RENAULT SAS ORDINARY 12,000,780 100.00% 12,000,780 100.00%
Total 12,001,220 100% 12,001,220 100%

Officers

BC
BOUTET, Christophe Eric
Director
1 July 2026
WA
WOOD, Adam Vance Thomas
Director
6 June 2025
BJ
BLENDIS, James Alexander
Secretary
5 November 2018
LX
LACROIX, Xavier
Director · Resigned
1 October 2024
SK
SZCZUDLIK, Kamil Krzysztof
Director · Resigned
17 July 2023
LB
LEPAGE, Benoit Nicolas
Director · Resigned
1 September 2021
CT
COGNET, Thierry Antoine Joseph
Director · Resigned
10 October 2017
AE
AITSAID, El-Hassan
Director · Resigned
1 September 2017
HA
HEBERT, Arnaud
Director · Resigned
1 September 2014
EI
ESMAIL, Imraan
Secretary · Resigned
9 July 2012
DH
DESAI, Haresh
Secretary · Resigned
21 January 2011
LG
LAROCHE, Gilles Marcel Daniel
Director · Resigned
21 January 2011
CP
CLAUDE, Patrick
Director · Resigned
28 November 2007
DA
DASSAS, Alain Patrick
Director · Resigned
30 June 2003
LP
LANE, Paul James
Secretary · Resigned
30 April 1998
SF
SCHWARTZ, Francois Alain Guy
Director · Resigned
26 September 1995
LF
LEGOFF, Francoise Patricia Germaine
Director · Resigned
28 April 1992
LJ
LEBLANC, Jean Pierre
Director · Resigned
—
SJ
SCHOFIELD, James Douglas
Secretary · Resigned
—
RA
ROUSSELIN, Antoine
Director · Resigned
—

Persons with significant control

PS
Renault Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Accounts With Accounts Type Small
Accounts
4 June 2026 View
Gazette Filings Brought Up To Date
Gazette
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Accounts With Accounts Type Small
Accounts
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Small
Accounts
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Accounts Amended With Accounts Type Small
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Small
Accounts
21 October 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Accounts With Accounts Type Small
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Auditors Resignation Company
Auditors
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Appoint Person Secretary Company With Name
Officers
9 July 2012 View
Termination Secretary Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Appoint Person Secretary Company With Name
Officers
21 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Miscellaneous
Miscellaneous
25 May 2001 View
Miscellaneous
Miscellaneous
25 May 2001 View
Legacy
Address
10 May 2001 View
Legacy
Officers
20 January 2001 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
22 December 2000 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Legacy
Annual Return
12 November 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
18 December 1995 View
Resolution
Resolution
8 December 1995 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Statement Of Affairs
Miscellaneous
18 November 1994 View
Legacy
Capital
18 November 1994 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Capital
28 September 1994 View
Resolution
Resolution
27 September 1994 View
Resolution
Resolution
27 September 1994 View
Legacy
Capital
27 September 1994 View
Certificate Capital Cancellation Share Premium Account
Capital
16 December 1993 View
Court Order
Miscellaneous
16 December 1993 View
Resolution
Resolution
7 December 1993 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Capital
23 February 1993 View
Resolution
Resolution
23 February 1993 View
Legacy
Capital
23 February 1993 View
Resolution
Resolution
26 January 1993 View
Resolution
Resolution
26 January 1993 View
Resolution
Resolution
26 January 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Capital
28 February 1992 View
Resolution
Resolution
18 February 1992 View
Legacy
Capital
18 February 1992 View
Legacy
Annual Return
17 February 1992 View
Statement Of Affairs
Miscellaneous
23 January 1992 View
Legacy
Capital
23 January 1992 View
Legacy
Capital
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Address
26 June 1991 View
Certificate Change Of Name Company
Change Of Name
18 June 1991 View
Legacy
Capital
24 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Address
10 January 1991 View
Legacy
Accounts
10 January 1991 View
Incorporation Company
Incorporation
18 October 1990 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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  • Detailed financial statements
  • Credit score & payment risk
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