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RENAULT U.K. LIMITED

Active

Company number 00082932

Rickmansworth · Incorporated 19 December 1904

The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

Last updated on 19 September 2026

Sale of new cars and light motor vehicles · SIC 45111

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

Company history

Previous company names

RENAULT,LIMITED · 19 December 1904 – 31 December 1978

Company overview

Incorporated on 19 December 1904 and registered in England and Wales, RENAULT U.K. LIMITED remains an active private limited company, now trading for 121 years. It changed its name from RENAULT,LIMITED on 19 December 1904. Its registered office is at The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS. Its principal activity is sale of new cars and light motor vehicles (SIC 45111).

It is controlled by Renault Group Uk Limited, which holds 75-100% of the shares. The board consists of five directors: FISH, Benjamin William (appointed 26 October 2022), ISHERWOOD, David Charles William (appointed 26 October 2022), MIGNON, Mathieu Jacques (appointed 1 February 2023), WOOD, Adam Vance Thomas (appointed 1 October 2024) and ALVES, Paola Franco (appointed 1 December 2024). BLENDIS, James Alexander serves as company secretary (appointed 5 November 2018). The company has been served by 63 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 4 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 243 filings are recorded against the company at Companies House, 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
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

AP
ALVES, Paola Franco
Director
1 December 2024
MM
MIGNON, Mathieu Jacques
Director
1 February 2023
FB
FISH, Benjamin William
Director
26 October 2022
ID
ISHERWOOD, David Charles William
Director
26 October 2022
BJ
BLENDIS, James Alexander
Secretary
5 November 2018
LX
LACROIX, Xavier
Director · Resigned
1 October 2024
SG
SICARD, Guillaume André Henri
Director · Resigned
1 January 2022
LB
LEPAGE, Benoit Nicolas
Director · Resigned
1 September 2021
TM
THOMASON, Mark
Director · Resigned
1 April 2021
BM
BONWICK, Maxine
Director · Resigned
1 April 2021
AA
ALTEMAIRE, Alice
Director · Resigned
28 June 2019
RJ
ROUBES, Jean-Philippe
Director · Resigned
1 February 2019
OL
OSULLIVAN, Louise
Director · Resigned
16 January 2019
HE
HERNANDEZ ESCOFFIE, Roberto
Director · Resigned
1 August 2018
JL
JONES, Lucy Kate
Director · Resigned
15 May 2018
WA
WOOD, Adam Vance Thomas
Director · Resigned
1 January 2018
AE
AITSAID, El-Hassan
Director · Resigned
1 September 2017
TV
TOURETTE, Vincent Noel
Director · Resigned
20 April 2017
LJ
LABAUGE, Jean-Louis
Director · Resigned
1 November 2016
TN
TAME, Nicholas Roy
Director · Resigned
1 May 2016
FP
FLANAGAN, Paul Andrew
Director · Resigned
11 April 2016
BJ
BOYER, James Andre Robert
Director · Resigned
1 February 2016
MT
MARIOTT, Timothy Peter
Director · Resigned
1 January 2016
HA
HEBERT, Arnaud
Director · Resigned
1 September 2014
BM
BORDEANU, Mihai-Dan
Director · Resigned
3 March 2014
RK
RAMIREZ, Kenneth Alexander
Director · Resigned
1 February 2013
EI
ESMAIL, Imraan
Secretary · Resigned
9 July 2012
TJ
TOWNSEND, Jeremy Mark
Director · Resigned
15 November 2011
YP
YORK, Philip Michael
Director · Resigned
29 March 2011
PD
PAYNE, Darren James
Director · Resigned
29 March 2011
CM
CROCKETT, Mark Alexander
Director · Resigned
29 March 2011
LG
LAROCHE, Gilles Marcel Daniel
Director · Resigned
2 November 2010
DH
DESAI, Haresh
Secretary · Resigned
19 October 2010
ST
SYBORD, Thierry Michel Joseph
Director · Resigned
1 July 2010
CL
CURRAN, Leonard Stephen
Director · Resigned
25 March 2009
JD
JACKSON, David Timothy
Director · Resigned
25 March 2009
PI
PLUMMER, Ian Joseph
Director · Resigned
25 March 2009
GS
GOWLER, Stephen Michael
Director · Resigned
25 March 2009
JS
JOHAL, Sian Elizabeth
Director · Resigned
25 March 2009
LP
LANE, Paul James
Secretary · Resigned
1 April 2008
BR
BOUCHARA, Roland Ernest
Director · Resigned
31 October 2006
LJ
LLOBET, Jean Yves Georges
Director · Resigned
1 September 2006
BR
BAVELIER, Regis Marie Claude
Director · Resigned
20 March 2006
DF
DAVID, Francois Jean Paul Marc
Director · Resigned
20 March 2006
CM
CAUBET, Marie Christine
Director · Resigned
28 January 2005
FJ
FRANCO, Jean - Paul
Director · Resigned
1 July 2004
TD
TALOU DERIBLE, Philippe
Director · Resigned
3 December 2001
LM
LE MAISTRE, Francois Guy Jean Roger
Director · Resigned
1 May 2001
BP
BLAIN, Patrick
Director · Resigned
21 September 2000
MB
MUGNIER, Bernard
Director · Resigned
22 June 2000
TS
TIPPET, Simon John
Secretary · Resigned
22 June 2000
MP
MELLIER, Philippe Jean Claude
Director · Resigned
20 May 1999
PD
PERRAY, Danielle
Director · Resigned
1 December 1998
LJ
LLOBERT, Jean-Yves
Director · Resigned
21 May 1997
MB
MARZLOFF, Benoit Marie Jean
Director · Resigned
1 December 1996
DP
DECARPENTRY, Pierre Michel
Director · Resigned
6 April 1995
GP
GAMBA, Philipe
Director · Resigned
1 July 1994
DH
D HUMIERES, Philippe
Director · Resigned
2 March 1994
HR
HUTCHINGS, Richard Douglas
Secretary · Resigned
5 January 1994
CP
CAUVIN, Pierre
Director · Resigned
10 September 1993
LB
LONG, Bernard Leopold
Director · Resigned
13 May 1993
LD
LE DUC, Alain
Director · Resigned
—
MC
MARTIN, Christian
Director · Resigned
—
PM
POWER, Michael Joseph
Secretary · Resigned
—
FJ
FAURE, Jacques Patrick
Director · Resigned
—
GM
GIGOU, Michel Pierre
Director · Resigned
—
DP
DORBEC, Philippe
Director · Resigned
—
VJ
VAUDOYER, Jean Jacques
Director · Resigned
—

Persons with significant control

PS
Renault Group Uk Limited
Ownership Of Shares 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
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 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
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Gazette Filings Brought Up To Date
Gazette
8 December 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Gazette Notice Compulsory
Gazette
6 December 2022 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 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
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 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 Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Auditors Resignation Company
Auditors
23 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
2 June 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Secretary Company With Name
Officers
9 July 2012 View
Termination Secretary Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Secretary Company With Name
Officers
29 October 2010 View
Appoint Person Secretary Company With Name
Officers
29 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Mortgage
10 March 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
18 August 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
9 February 1999 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Address
25 May 1995 View
Legacy
Officers
18 May 1995 View
Accounts With Accounts Type Full
Accounts
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Annual Return
26 July 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Mortgage
7 April 1993 View
Auditors Resignation Company
Auditors
17 February 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
22 April 1991 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Annual Return
29 June 1990 View
Legacy
Officers
30 April 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1989 View
Legacy
Annual Return
5 July 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
11 August 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Annual Return
26 July 1988 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
31 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View
Legacy
Annual Return
21 October 1986 View
Legacy
Officers
13 September 1986 View
Legacy
Officers
21 August 1986 View
Legacy
Officers
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
7 December 1978 View
Certificate Change Of Name Company
Change Of Name
27 January 1911 View
Miscellaneous
Miscellaneous
19 December 1904 View
Incorporation Company
Incorporation
19 December 1904 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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