Company NameRenault Group U.K. Limited
DirectorsThierry Antoine Joseph Cognet and Benoit Nicolas Lepage
Company StatusActive
Company Number02549609
CategoryPrivate Limited Company
Incorporation Date18 October 1990(33 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Thierry Antoine Joseph Cognet
Date of BirthApril 1955 (Born 69 years ago)
NationalityFrench
StatusCurrent
Appointed10 October 2017(26 years, 12 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Secretary NameMr James Alexander Blendis
StatusCurrent
Appointed05 November 2018(28 years after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Benoit Nicolas Lepage
Date of BirthMay 1977 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2021(30 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Director NameJean Pierre Leblanc
Date of BirthMarch 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed18 October 1991(1 year after company formation)
Appointment Duration6 months, 1 week (resigned 28 April 1992)
RoleCompany Director
Correspondence Address14 Welcombe Road
Stratford Upon Avon
Warwickshire
CV37 6UJ
Director NameAntoine Rousselin
Date of BirthJuly 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed18 October 1991(1 year after company formation)
Appointment Duration19 years, 3 months (resigned 21 January 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Secretary NameMr James Douglas Schofield
NationalityBritish
StatusResigned
Appointed18 October 1991(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address90 Bridge Avenue
Hanwell
London
W7 3AR
Director NameMrs Francoise Patricia Germaine Legoff
Date of BirthJune 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed28 April 1992(1 year, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 22 December 2000)
RoleCompany Director
Correspondence Address32 Chemin De La Justice
Chatenay Malabry 92290
France
Director NameFrancois Alain Guy Schwartz
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed26 September 1995(4 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address10 Rue Oudinot
Paris
75007
Secretary NameMr Paul James Lane
NationalityBritish
StatusResigned
Appointed30 April 1998(7 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 21 January 2011)
RoleCompany Director
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Director NameAlain Patrick Dassas
Date of BirthAugust 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2003(12 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 November 2007)
RoleCompany Director
Correspondence Address25 Rue Benjamin Franklin
Paris
75016
France
Director NamePatrick Claude
Date of BirthNovember 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2007(17 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 09 October 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Gilles Marcel Daniel Laroche
Date of BirthJune 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed21 January 2011(20 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Secretary NameMr Haresh Desai
StatusResigned
Appointed21 January 2011(20 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 July 2012)
RoleCompany Director
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Secretary NameMr Imraan Esmail
StatusResigned
Appointed09 July 2012(21 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 November 2018)
RoleCompany Director
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Arnaud Hebert
Date of BirthAugust 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2014(23 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 September 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr El-Hassan Aitsaid
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed01 September 2017(26 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 September 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS

Contact

Websitebody-matters.co.uk
Telephone024 76418282
Telephone regionCoventry

Location

Registered AddressRenault Group Uk Limited The
Rivers Office Park Denham Way
Maple Cross Rickmansworth
Hertfordshire
WD3 9YS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardChorleywood South & Maple Cross
Built Up AreaMaple Cross

Shareholders

12m at £1Renault
99.99%
Ordinary B
1.1k at £1Renault Group Bv
0.01%
Ordinary B
100 at £1Rci Banque Sa
0.00%
Ordinary D

Financials

Year2014
Net Worth£16,670,781
Current Liabilities£719

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 October 2023 (7 months, 1 week ago)
Next Return Due28 October 2024 (5 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 14 October 2023 with updates (5 pages)
4 September 2023Accounts for a small company made up to 31 December 2022 (19 pages)
18 July 2023Appointment of Mr Kamil Krzysztof Szczudlik as a director on 17 July 2023 (2 pages)
18 July 2023Termination of appointment of Thierry Antoine Joseph Cognet as a director on 31 December 2022 (1 page)
1 February 2023Amended accounts for a small company made up to 31 December 2021 (20 pages)
24 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
21 October 2022Accounts for a small company made up to 31 December 2021 (20 pages)
6 December 2021Accounts for a small company made up to 31 December 2020 (17 pages)
25 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
22 September 2021Appointment of Mr Benoit Nicolas Lepage as a director on 1 September 2021 (2 pages)
22 September 2021Termination of appointment of El-Hassan Aitsaid as a director on 1 September 2021 (1 page)
18 January 2021Accounts for a small company made up to 31 December 2019 (16 pages)
27 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
16 September 2019Full accounts made up to 31 December 2018 (16 pages)
7 November 2018Appointment of Mr James Alexander Blendis as a secretary on 5 November 2018 (2 pages)
7 November 2018Termination of appointment of Imraan Esmail as a secretary on 5 November 2018 (1 page)
17 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (17 pages)
7 November 2017Appointment of Mr Thierry Antoine Joseph Cognet as a director on 10 October 2017 (2 pages)
7 November 2017Appointment of Mr Thierry Antoine Joseph Cognet as a director on 10 October 2017 (2 pages)
7 November 2017Termination of appointment of Patrick Claude as a director on 9 October 2017 (1 page)
7 November 2017Termination of appointment of Patrick Claude as a director on 9 October 2017 (1 page)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
12 October 2017Termination of appointment of Arnaud Hebert as a director on 1 September 2017 (1 page)
12 October 2017Appointment of Mr El-Hassan Aitsaid as a director on 1 September 2017 (2 pages)
12 October 2017Appointment of Mr El-Hassan Aitsaid as a director on 1 September 2017 (2 pages)
12 October 2017Termination of appointment of Arnaud Hebert as a director on 1 September 2017 (1 page)
17 August 2017Accounts for a small company made up to 31 December 2016 (16 pages)
17 August 2017Accounts for a small company made up to 31 December 2016 (16 pages)
26 October 2016Full accounts made up to 31 December 2015 (16 pages)
26 October 2016Full accounts made up to 31 December 2015 (16 pages)
19 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
21 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12,001,320
(5 pages)
21 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12,001,320
(5 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
23 October 2014Auditor's resignation (1 page)
23 October 2014Auditor's resignation (1 page)
15 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 12,001,320
(5 pages)
15 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 12,001,320
(5 pages)
2 September 2014Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
11 August 2014Full accounts made up to 31 December 2013 (12 pages)
11 August 2014Full accounts made up to 31 December 2013 (12 pages)
14 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 12,001,320
(5 pages)
14 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 12,001,320
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (11 pages)
7 October 2013Full accounts made up to 31 December 2012 (11 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
13 July 2012Full accounts made up to 31 December 2011 (11 pages)
13 July 2012Full accounts made up to 31 December 2011 (11 pages)
9 July 2012Appointment of Mr Imraan Esmail as a secretary (1 page)
9 July 2012Appointment of Mr Imraan Esmail as a secretary (1 page)
9 July 2012Termination of appointment of Haresh Desai as a secretary (1 page)
9 July 2012Termination of appointment of Haresh Desai as a secretary (1 page)
14 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
24 January 2011Termination of appointment of Antoine Rousselin as a director (1 page)
24 January 2011Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
24 January 2011Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
24 January 2011Termination of appointment of Antoine Rousselin as a director (1 page)
21 January 2011Termination of appointment of Paul Lane as a secretary (1 page)
21 January 2011Appointment of Mr Haresh Desai as a secretary (1 page)
21 January 2011Appointment of Mr Haresh Desai as a secretary (1 page)
21 January 2011Termination of appointment of Paul Lane as a secretary (1 page)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
5 October 2010Full accounts made up to 31 December 2009 (11 pages)
5 October 2010Full accounts made up to 31 December 2009 (11 pages)
5 January 2010Director's details changed for Antoine Rousselin on 18 October 2009 (2 pages)
5 January 2010Director's details changed for Antoine Rousselin on 18 October 2009 (2 pages)
5 January 2010Director's details changed for Patrick Claude on 18 October 2009 (2 pages)
5 January 2010Secretary's details changed for Paul James Lane on 18 October 2009 (1 page)
5 January 2010Secretary's details changed for Paul James Lane on 18 October 2009 (1 page)
5 January 2010Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Patrick Claude on 18 October 2009 (2 pages)
5 January 2010Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
2 October 2009Full accounts made up to 31 December 2008 (12 pages)
2 October 2009Full accounts made up to 31 December 2008 (12 pages)
22 January 2009Return made up to 18/10/08; no change of members (4 pages)
22 January 2009Return made up to 18/10/08; no change of members (4 pages)
10 October 2008Full accounts made up to 31 December 2007 (12 pages)
10 October 2008Full accounts made up to 31 December 2007 (12 pages)
22 December 2007New director appointed (1 page)
22 December 2007Director resigned (1 page)
22 December 2007Director resigned (1 page)
22 December 2007New director appointed (1 page)
16 November 2007Return made up to 18/10/07; no change of members (7 pages)
16 November 2007Return made up to 18/10/07; no change of members (7 pages)
5 October 2007Full accounts made up to 31 December 2006 (12 pages)
5 October 2007Full accounts made up to 31 December 2006 (12 pages)
17 November 2006Return made up to 18/10/06; full list of members (7 pages)
17 November 2006Return made up to 18/10/06; full list of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
31 October 2005Return made up to 18/10/05; full list of members (7 pages)
31 October 2005Return made up to 18/10/05; full list of members (7 pages)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
17 January 2005Full accounts made up to 31 December 2003 (11 pages)
17 January 2005Full accounts made up to 31 December 2003 (11 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004Return made up to 18/10/04; full list of members (7 pages)
26 October 2004Return made up to 18/10/04; full list of members (7 pages)
18 November 2003Return made up to 18/10/03; full list of members (7 pages)
18 November 2003Return made up to 18/10/03; full list of members (7 pages)
20 October 2003Full accounts made up to 31 December 2002 (11 pages)
20 October 2003Full accounts made up to 31 December 2002 (11 pages)
9 October 2003Director resigned (1 page)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003Director resigned (1 page)
12 December 2002Full accounts made up to 31 December 2001 (10 pages)
12 December 2002Full accounts made up to 31 December 2001 (10 pages)
12 November 2002Return made up to 18/10/02; full list of members (7 pages)
12 November 2002Return made up to 18/10/02; full list of members (7 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 November 2001Return made up to 18/10/01; full list of members (7 pages)
15 November 2001Return made up to 18/10/01; full list of members (7 pages)
27 July 2001Full accounts made up to 31 December 2000 (11 pages)
27 July 2001Full accounts made up to 31 December 2000 (11 pages)
25 May 2001123 for fiche purposes (1 page)
25 May 2001Res for fiche purposes (1 page)
25 May 2001Res for fiche purposes (1 page)
25 May 2001123 for fiche purposes (1 page)
10 May 2001Registered office changed on 10/05/01 from: renault uk LIMITED denham lock widewater place moorhall road harefield middlesex UB9 6NS (1 page)
10 May 2001Registered office changed on 10/05/01 from: renault uk LIMITED denham lock widewater place moorhall road harefield middlesex UB9 6NS (1 page)
20 January 2001Director resigned (1 page)
20 January 2001Director resigned (1 page)
29 December 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
29 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(17 pages)
29 December 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
29 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(17 pages)
22 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(17 pages)
22 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(17 pages)
8 November 2000Return made up to 18/10/00; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 2000Return made up to 18/10/00; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2000Full accounts made up to 31 December 1999 (11 pages)
3 November 2000Full accounts made up to 31 December 1999 (11 pages)
21 October 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 October 1999Full accounts made up to 31 December 1998 (11 pages)
15 October 1999Full accounts made up to 31 December 1998 (11 pages)
23 November 1998Full accounts made up to 31 December 1997 (11 pages)
23 November 1998Full accounts made up to 31 December 1997 (11 pages)
12 November 1998Return made up to 18/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1998Return made up to 18/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 1998New secretary appointed (2 pages)
8 May 1998Secretary resigned (1 page)
8 May 1998Secretary resigned (1 page)
8 May 1998New secretary appointed (2 pages)
25 November 1997Return made up to 18/10/97; full list of members (6 pages)
25 November 1997Return made up to 18/10/97; full list of members (6 pages)
13 November 1997Full accounts made up to 31 December 1996 (11 pages)
13 November 1997Full accounts made up to 31 December 1996 (11 pages)
13 December 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
13 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
13 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
13 December 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
28 November 1996Return made up to 18/10/96; no change of members (4 pages)
28 November 1996Return made up to 18/10/96; no change of members (4 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
18 December 1995Return made up to 18/10/95; full list of members (6 pages)
18 December 1995Return made up to 18/10/95; full list of members (6 pages)
8 December 1995New director appointed (2 pages)
8 December 1995New director appointed (2 pages)
8 December 1995Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(2 pages)
8 December 1995Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(2 pages)
21 November 1995Full accounts made up to 31 December 1994 (9 pages)
21 November 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
2 November 1994Full accounts made up to 31 December 1993 (11 pages)
2 November 1994Full accounts made up to 31 December 1993 (11 pages)
20 October 1993Full accounts made up to 31 December 1992 (10 pages)
20 October 1993Full accounts made up to 31 December 1992 (10 pages)
12 January 1993Full accounts made up to 31 December 1991 (11 pages)
12 January 1993Full accounts made up to 31 December 1991 (11 pages)
7 January 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
18 June 1991Company name changed 130TH shelf investment company l imited\certificate issued on 18/06/91 (5 pages)
18 June 1991Company name changed 130TH shelf investment company l imited\certificate issued on 18/06/91 (5 pages)
15 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
18 October 1990Incorporation (23 pages)
18 October 1990Incorporation (23 pages)