RAC GROUP LIMITED

Overview

Company Name	RAC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00229121
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RAC GROUP LIMITED located?

Registered Office Address	Rac House Brockhurst Crescent WS5 4AW Walsall
Undeliverable Registered Office Address	No

What were the previous names of RAC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RAC LIMITED	Apr 28, 2011	Apr 28, 2011
RAC PLC	Aug 30, 2002	Aug 30, 2002
LEX SERVICE PLC	May 06, 1982	May 06, 1982
LEX SERVICE GROUP PUBLIC LIMITED COMPANY	Mar 24, 1928	Mar 24, 1928

What are the latest accounts for RAC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for RAC GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Aug 20, 2025	legacy	207 pages	PARENT_ACC

Aug 20, 2025	legacy	3 pages	GUARANTEE2

Aug 20, 2025	legacy	1 pages	AGREEMENT2

Aug 20, 2025	legacy	1 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	30 pages	AA

Sep 24, 2024	legacy	104 pages	PARENT_ACC

Sep 24, 2024	legacy	3 pages	GUARANTEE2

Sep 24, 2024	legacy	1 pages	AGREEMENT2

Jul 26, 2024	Appointment of Shiam Frites as a secretary on Jul 22, 2024	2 pages	AP03

Apr 30, 2024	Termination of appointment of Lisa Griffiths as a secretary on Apr 30, 2024	1 pages	TM02

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Oct 10, 2023	legacy	186 pages	PARENT_ACC

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	1 pages	GUARANTEE2

May 30, 2023	Change of details for Rac Limited as a person with significant control on May 06, 2016	2 pages	PSC05

May 03, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Appointment of Mrs Lisa Griffiths as a secretary on Jan 31, 2023	2 pages	AP03

Jan 11, 2023	Director's details changed for Mr Gregory Mark Wood on Dec 22, 2022	2 pages	CH01

Jan 11, 2023	Director's details changed for Mr David Arthur Hobday on Jan 11, 2023	2 pages	CH01

Oct 06, 2022	Termination of appointment of Kelly Bowden as a secretary on Sep 23, 2022	1 pages	TM02

Sep 20, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	29 pages	AA

Sep 20, 2022	legacy	75 pages	PARENT_ACC

View All Filings

Who are the officers of RAC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRITES, Shiam Great Park Road Bradley Stoke BS32 4QN Bristol Rac Tower England	Jul 22, 2024		Secretary	Great Park Road Bradley Stoke BS32 4QN Bristol Rac Tower England				325502280001
BAKER, Joanna Mary Brockhurst Crescent WS5 4AW Walsall Rac House	Jul 02, 2018		Director	Brockhurst Crescent WS5 4AW Walsall Rac House	England	British	1974-3	248233600001
HOBDAY, David Arthur Brockhurst Crescent WS5 4AW Walsall Rac House	Mar 02, 2017		Director	Brockhurst Crescent WS5 4AW Walsall Rac House	United Kingdom	British	1969-1	182038490001
MOHINDRA, Tesula Brockhurst Crescent WS5 4AW Walsall Rac House	Sep 01, 2022		Director	Brockhurst Crescent WS5 4AW Walsall Rac House	United Kingdom	British	1966-11	140653820001
TEMPLEMAN, Robert William Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Nov 29, 2011		Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	England	British	1957-10	193980010001
WOOD, Gregory Mark Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Nov 29, 2011		Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	England	British	1953-7	153809860003
BARRETT, Paul James Brockhurst Crescent WS5 4AW Walsall Rac House	Nov 08, 2018	Apr 01, 2020	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House				252765050001
BOWDEN, Kelly Brockhurst Crescent WS5 4AW Walsall Rac House	Sep 03, 2021	Sep 23, 2022	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House				287340820001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jul 29, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London		Dec 30, 1994	Secretary	Flat 2 11 Pembridge Crescent W11 3DT London		British		17946190001
GRIFFITHS, Lisa Brockhurst Crescent WS5 4AW Walsall Rac House	Jan 31, 2023	Apr 30, 2024	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House				305122950001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Dec 30, 1994	Oct 02, 1995	Secretary	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire		British		50619920001
MORRISON, Scott Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Sep 30, 2011	Mar 30, 2018	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom				164435820001
SKELLERN, Nicholas James Shelly Cottage 12a Mill Road, Thorpe Abbotts IP21 4HX Diss Norfolk	Sep 13, 2006	Jul 12, 2007	Secretary	Shelly Cottage 12a Mill Road, Thorpe Abbotts IP21 4HX Diss Norfolk		British		109942180001
SPICKER, Richard Harold Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Jul 12, 2007	Sep 30, 2011	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom		British		120021510001
WARD, Mary Elizabeth Bears Grove Cottage Bears Grove, Salhouse NR13 6NJ Norwich Norfolk	May 09, 2006	Jul 12, 2007	Secretary	Bears Grove Cottage Bears Grove, Salhouse NR13 6NJ Norwich Norfolk		British		93482770001
WHITAKER, Richard Andrew Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent	Jul 29, 2005	May 09, 2006	Secretary	Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent		British		497250003
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Oct 02, 1995	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
ABRAHAMS, Clifford James Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Jul 26, 2010	Sep 30, 2011	Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	United Kingdom	British	1967-2	153206280001
BENJAMIN, Victor Woolf 2 The Manor 10 Davies Street W1K 3DW London		Dec 12, 2001	Director	2 The Manor 10 Davies Street W1K 3DW London	United Kingdom	British	1935-3	35534960005
BOWKETT, Alan John Croxton Park Croxton PE19 6SY St Neots Cambridgeshire	Sep 02, 2002	Nov 19, 2002	Director	Croxton Park Croxton PE19 6SY St Neots Cambridgeshire	England	British	1951-1	33301630002
CHINN, Trevor Edwin, Sir Flat 29 7 Princes Gate SW7 1QL London		Apr 30, 2003	Director	Flat 29 7 Princes Gate SW7 1QL London		British	1935-7	19150700001
COCKBURN, William 9 Avenue Road GU14 7BW Farnborough Hampshire	Jan 01, 1993	Apr 24, 2002	Director	9 Avenue Road GU14 7BW Farnborough Hampshire		British	1943-2	32511820004
COSTIN, Ronald Alan Stuart Woodview Redland End HP27 0RW Speen Buckinghamshire		May 03, 1993	Director	Woodview Redland End HP27 0RW Speen Buckinghamshire		British	1943-5	23675910001
COUGILL, Diane Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Mar 01, 2011	Sep 05, 2016	Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	United Kingdom	British	1963-9	158614590002
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 22, 2005	Jan 01, 2007	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
EGAN, Sean Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Mar 31, 2010	Sep 30, 2011	Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	England	Irish	1956-6	192694110001
FAIRMAN, Richard William Mark Brockhurst Crescent WS5 4AW Walsall Rac House	Sep 05, 2016	Feb 27, 2018	Director	Brockhurst Crescent WS5 4AW Walsall Rac House	England	British	1967-6	104921040001
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire	Jul 03, 1996	Sep 15, 2000	Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	305790001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Mar 23, 1994	Sep 10, 2005	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HARRISON, Andrew Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire	Sep 02, 1996	Dec 20, 2005	Director	Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire	United Kingdom	British	1957-5	9006050004
HARVEY, Graham Lionel Oakleigh Grange Bunce Common Road Leigh RH2 8NS Reigate Surrey		Jun 30, 1995	Director	Oakleigh Grange Bunce Common Road Leigh RH2 8NS Reigate Surrey		British	1936-8	8332310001
HEWITT, Alison Deborah Hewitt Hough Hall Newcastle Road Hough CW5 2JG Crewe Cheshire	Jun 13, 2006	Mar 31, 2009	Director	Hewitt Hough Hall Newcastle Road Hough CW5 2JG Crewe Cheshire	England	British	1963-8	66782800005
HEWITT, Alison Deborah Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jan 12, 2000	Oct 03, 2005	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1963-8	66782800004
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Mar 01, 1999	Mar 31, 2003	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1956-3	163759450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rac Limited

May 04, 2016

Brockhurst Crescent

WS5 4AW Walsall

Rac House

West Midlands

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07665596

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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