RENAULT TRUCKS UK LTD

Profile RENAULT TRUCKS UK LTD

Actual on 01.08.2021
Company name
RENAULT TRUCKS UK LTD
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Company number
00321658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 1936
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
45190 - Sale of other motor vehicles
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Registered office address
WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA
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PSC and Officers RENAULT TRUCKS UK LTD

Officers

(as of 18.09.2020)

OLIVEIRA RODRIGUES, Carlos
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Wedgnock Industrial Estate Wedgnock Lane, Warwick, CV34 5YA
Nationality: Portuguese
Date of birth: July 1977
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
VILLANUEVA, Simon Derek
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Wedgnock Industrial Estate Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Role: Secretary
VILLANUEVA, Simon Derek
Status: Active
Appointed on: Tuesday, 22 March 2016
Correspondence address: Wedgnock Industrial Estate Wedgnock Lane, Warwick, CV34 5YA
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMADIEU, Jean Gabriel
Status: Not active
Appointed on: Tuesday, 12 July 1994
Resigned on: Friday, 01 March 2002
Correspondence address: 2 Promenade Venezia, 78 000 Versailles, France, FOREIGN
Nationality: French
Date of birth: March 1953
Role: Director
Occupation: Company Director
CROIZE, Michel
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 01 March 2002
Correspondence address: 10 Rue Beffroy, Neuilly Sur Seine 92200, France
Nationality: French
Date of birth: April 1950
Role: Director
Occupation: Company Director
CUNILL, Juan Manuel
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 01 March 2002
Correspondence address: Antonio Fuentes No 28, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: December 1945
Role: Director
Occupation: Company Director
LEPERCQ, Thierry
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 01 September 2006
Correspondence address: 18 Launceston Place, London, W8 5RL
Nationality: French
Date of birth: March 1962
Role: Director
Occupation: Director
FARMAN, Laurent
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 15 October 2010
Correspondence address: 21 Delamere Road, Ealing, London, W5 3JL
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Managing Director
RAGOBERT, Catherine
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 31 Fitzjohns Avenue, London, NW3 5JY
Role: Secretary
BROSSETTE, Philippe
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: 41 Avenue Viacicud, St Foy Les Lyon 69110, France, FOREIGN
Nationality: French
Date of birth: July 1943
Role: Director
Occupation: Director
LEVY, Shemaya
Status: Not active
Resigned on: Monday, 11 July 1994
Correspondence address: Quai Leon Blum, Suresnes 92156, France, FOREIGN
Nationality: French
Date of birth: November 1947
Role: Director
Occupation: Director
POUDEROUX, Pascal
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Monday, 11 July 1994
Correspondence address: 43 Chemin Croix Pivort, Ste Foy Les Lyon, France, 69110
Nationality: French
Date of birth: December 1947
Role: Director
Occupation: European Commercial Director
MOSCA, Patrick
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Monday, 13 November 2006
Correspondence address: 5 Rue Hector Berlioz, Champagne Au Mont D'Or, France, 69410
Nationality: French
Date of birth: December 1949
Role: Director
Occupation: Director
LAHERRE, Jacques Paul
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 15 October 2001
Correspondence address: 71 Grange Road, Ealing, London, W5 5BU
Role: Secretary
VILLEMONTE DE LA CLERGERIE, Marc
Status: Not active
Appointed on: Tuesday, 12 July 1994
Resigned on: Monday, 20 November 1995
Correspondence address: Parc Saint Didier 73 Chemin De Esses, Saint Didier Au Mont D'Or, France, FOREIGN
Nationality: French
Date of birth: November 1943
Role: Director
Occupation: Company Director
COSTA, Gino
Status: Not active
Appointed on: Thursday, 23 May 2013
Resigned on: Monday, 31 August 2015
Correspondence address: Wedgnock Industrial Estate Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nationality: Italian
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
VIELFAURE, Alain
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Monday, 31 December 2001
Correspondence address: 11 Boulevard Des Prottoux, 69006 Lyon, France, FOREIGN
Nationality: French
Date of birth: May 1941
Role: Director
Occupation: Company Director
ALINS, Rodolphe Jean-Pierre Maurice
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Monday, 31 March 2014
Correspondence address: 21 Jubilee Place, London, SW3 3TD
Role: Secretary
COLMANT, Pierre
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Sunday, 01 February 1998
Correspondence address: 35 Rue Preschez, St Cloud 92210, France, FOREIGN
Nationality: French
Date of birth: April 1948
Role: Director
Occupation: Executive Vp Sales Marketing
MOMIN, Bernard Laurent
Status: Not active
Resigned on: Sunday, 01 February 1998
Correspondence address: 7a Vicarage Gate, London, W8 4HH
Nationality: French
Date of birth: July 1946
Role: Director
Occupation: Managing Director
TAVERA, Richard Pierre
Status: Not active
Appointed on: Wednesday, 18 May 1994
Resigned on: Sunday, 01 February 1998
Correspondence address: 19 Parc Du Bearn, Saint-Cloud, France, 92210
Nationality: French
Date of birth: January 1947
Role: Director
Occupation: Company Director
CARRERE, Alain Jean
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: Flat 11 23 Courtfield Road, London, SW7 4DA
Role: Secretary
LOW, Heinz-Jurgen
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Thursday, 23 May 2013
Correspondence address: 52 Rue Du Commandant Israel, Saint Didier Au Mont D'Or, France, 69370
Nationality: German
Date of birth: March 1964
Role: Director
Occupation: Director
MARTINEZ, Marc Christian
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Thursday, 23 May 2013
Correspondence address: Houghton Hall Business Park Porz Avenue, Dunstable, Beds, LU5 5FT
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: None
Country of residence: Uk
BLIN, Bruno Roger Michel
Status: Not active
Appointed on: Thursday, 23 May 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Wedgnock Industrial Estate Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nationality: French
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: France
ERICSSON, Rolf Erik
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Volvo Group Uk Limited Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nationality: Swedish
Date of birth: October 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
GARIN, Yves Jean
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Tuesday, 01 June 2004
Correspondence address: 7a Vicarage Gate, London, W8 4HH
Nationality: French
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SELVIN, Ulf Arne
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Tuesday, 01 June 2004
Correspondence address: 89 Rue Georg Clemencfac, Ste Foy Les Lyon, France 69110, FOREIGN
Nationality: Swedish
Date of birth: March 1946
Role: Director
Occupation: Vice President
CAPRON, Jean Pierre Claude Auguste
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: 26 Rue Philibert Delorme, Paris 17, France
Nationality: French
Date of birth: September 1943
Role: Director
Occupation: Director
SEBBANE, Thierry
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Tuesday, 01 September 2009
Correspondence address: 3 Manresa Road, London, SW3 6LR
Role: Secretary
CHABOT, Raoul
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 36 Rue Des Fontaines, Sevres 92310, France, FOREIGN
Nationality: French
Date of birth: September 1934
Role: Director
Occupation: Director
BOUFFANDEAU, Philippe Gerard Alain
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Tuesday, 30 January 1996
Correspondence address: Flat 11, 21/23 Courtfield Road, London, SW7 4DA
Role: Secretary
RECULET, Noel
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Tuesday, 30 May 2006
Correspondence address: Via Degli Orti 27a, Arese, Italy, Mi 20020
Nationality: French
Date of birth: August 1953
Role: Director
Occupation: Director
MAURY, Jacques Edouard Gabriel
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Wednesday, 03 July 2002
Correspondence address: 10 Rue Victorien Sardou, Paris 16 Eme, France, FOREIGN
Nationality: French
Date of birth: March 1946
Role: Director
Occupation: Company Director
DE SAINT MELEUC, Olivier
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Wednesday, 18 December 2019
Correspondence address: Wedgnock Industrial Estate Wedgnock Lane, Warwick, CV34 5YA
Nationality: French
Date of birth: March 1978
Role: Director
Occupation: Svp Sales Area North Europe & Russia
Country of residence: France
KNABEN, Arne
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Wednesday, 18 December 2019
Correspondence address: Wedgnock Industrial Estate Wedgnock Lane, Warwick, CV34 5YA
Nationality: Norwegian
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Ab Volvo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: S405 08 Gothenburg, Sweden
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement