RENAULT TRUCK COMMERCIALS LIMITED

Overview

Company Name	RENAULT TRUCK COMMERCIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00290604
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1934

Summary

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

What is the purpose of RENAULT TRUCK COMMERCIALS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RENAULT TRUCK COMMERCIALS LIMITED located?

Registered Office Address	Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick
Undeliverable Registered Office Address	No

What were the previous names of RENAULT TRUCK COMMERCIALS LIMITED?

Previous Company Names
Company Name	From	Until
RENAULT TRUCKS AND BUSES U.K. LIMITED	Dec 31, 1977	Dec 31, 1977
BERLIET (U.K.) CITAX LIMITED	Jul 27, 1934	Jul 27, 1934

What are the latest accounts for RENAULT TRUCK COMMERCIALS 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 RENAULT TRUCK COMMERCIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for RENAULT TRUCK COMMERCIALS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Jul 16, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jul 28, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Jul 18, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jul 20, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Aug 06, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Termination of appointment of Olivier De Saint Meleuc as a director on Dec 18, 2019	1 pages	TM01

Jan 31, 2020	Termination of appointment of Arne Knaben as a director on Dec 18, 2019	1 pages	TM01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jul 31, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Jul 13, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Feb 20, 2018	Withdrawal of a person with significant control statement on Feb 20, 2018	2 pages	PSC09

Feb 20, 2018	Notification of Volvo Group Uk Limited as a person with significant control on Nov 01, 2016	2 pages	PSC02

Oct 10, 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Oct 10, 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 01, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Sep 01, 2017	Notification of a person with significant control statement	2 pages	PSC08

Aug 10, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

View All Filings

Who are the officers of RENAULT TRUCK COMMERCIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILLANUEVA, Simon Derek Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate United Kingdom	Mar 31, 2014		Secretary	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate United Kingdom				186522180001
OLIVEIRA RODRIGUES, Carlos Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	Jun 30, 2016		Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	United Kingdom	Portuguese	1977-7	207221240001
VILLANUEVA, Simon Derek Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	Jun 30, 2016		Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	United Kingdom	British	1973-9	95273300001
CRUSH, John 46 Evelyn Drive HA5 4RS Pinner Middlesex		Aug 01, 2001	Secretary	46 Evelyn Drive HA5 4RS Pinner Middlesex		British		16373510001
DALBY, Robin Lewis 18 Croyland Drive Elstow MK42 9GH Bedford	May 31, 2005	Dec 20, 2006	Secretary	18 Croyland Drive Elstow MK42 9GH Bedford		British		105490110002
DEACON, David Peter 84 Marston Gardens LU2 7DY Luton Bedfordshire	Aug 01, 2001	Oct 31, 2004	Secretary	84 Marston Gardens LU2 7DY Luton Bedfordshire		British		29658960001
MARSH, Michael Anthony Alta Vista Preston Hill Wingham CT3 1BY Canterbury Kent	Oct 31, 2004	May 31, 2005	Secretary	Alta Vista Preston Hill Wingham CT3 1BY Canterbury Kent		British		8971170002
MATEOS, Jean Houghton Hall Business Park Porz Avenue LU5 5FT Dunstable 8 Bedfordshire	Dec 20, 2006	Mar 31, 2014	Secretary	Houghton Hall Business Park Porz Avenue LU5 5FT Dunstable 8 Bedfordshire		French		116956120002
BELL, Nigel John 20 Littlemead Road Shirley B90 1DP Solihull West Midlands		Jul 31, 1991	Director	20 Littlemead Road Shirley B90 1DP Solihull West Midlands		British	1937-7	17320360001
BITTNER, Pascal 32 Avenue Des Freres Lumieres 69008 Lyon France	May 15, 2006	Oct 21, 2010	Director	32 Avenue Des Freres Lumieres 69008 Lyon France		French	1951-4	114354410001
BLAZERE, Christophe Jacques Houghton Hall Business Park Porz Avenue LU5 5FT Dunstable 8 Bedfordshire	Oct 21, 2010	Mar 31, 2014	Director	Houghton Hall Business Park Porz Avenue LU5 5FT Dunstable 8 Bedfordshire	Uk	French	1971-4	155487740001
BOUFFANDEAU, Philippe Gerard Alain Flat 11 21/23 Courtfield Road SW7 4DA London	Mar 01, 1993	Jan 30, 1996	Director	Flat 11 21/23 Courtfield Road SW7 4DA London		French	1937-9	33653620002
CARRERE, Alain Jean Flat 11 23 Courtfield Road SW7 4DA London	Jan 30, 1996	Oct 01, 1998	Director	Flat 11 23 Courtfield Road SW7 4DA London		French	1953-7	46428880002
CLINKARD, Anthony Charles Renauld Hawthorne Gardens Church Road Long Itchington CV23 8PR Rugby Warwickshire		May 15, 1992	Director	Hawthorne Gardens Church Road Long Itchington CV23 8PR Rugby Warwickshire		British	1955-2	27304930001
COLLINS, Peter Linstay 105 Doncaster Road Tickhill DN11 9JB Doncaster South Yorkshire		Nov 30, 1993	Director	Linstay 105 Doncaster Road Tickhill DN11 9JB Doncaster South Yorkshire		British	1954-6	17320330001
COSTA, Gino Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate United Kingdom	Mar 31, 2014	Aug 31, 2015	Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate United Kingdom	United Kingdom	Italian	1957-12	179449660001
DAVIES, John Philip Brookside Cottage Church Road Ashton CH3 8AB Chester Cheshire		Sep 13, 1996	Director	Brookside Cottage Church Road Ashton CH3 8AB Chester Cheshire		British	1941-7	17320340001
DE SAINT MELEUC, Olivier Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	Jun 30, 2016	Dec 18, 2019	Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	France	French	1978-3	210408830001
DELTOMBES, Michel 7 Place De L'Orongerie St Geris Laval 69230 France	Feb 26, 2004	Aug 31, 2005	Director	7 Place De L'Orongerie St Geris Laval 69230 France		French	1949-6	98938290001
ERICSSON, Rolf Erik Wedgnock Lane CV34 5YA Warwick Volvo Group Uk Limited United Kingdom	Mar 31, 2014	Dec 31, 2015	Director	Wedgnock Lane CV34 5YA Warwick Volvo Group Uk Limited United Kingdom	United Kingdom	Swedish	1952-10	180588310001
GARIN, Yves Jean 7a Vicarage Gate W8 4HH London	Feb 01, 1998	Apr 26, 2004	Director	7a Vicarage Gate W8 4HH London	United Kingdom	French	1960-5	57627480002
HABIB, Serge Eugene 89 Campden Hill Court Campden Hill Road W8 7HH London	Sep 30, 1994	Jun 11, 1996	Director	89 Campden Hill Court Campden Hill Road W8 7HH London		French	1957-3	40948080001
HARVEY, Geoffrey Francis 54 Sturges Road RG11 2HE Wokingham Berkshire		Apr 21, 1993	Director	54 Sturges Road RG11 2HE Wokingham Berkshire		British	1939-1	17320350001
HILDENBRAND, Laurence Marie 8 Rue Des Marronniers FOREIGN Lyon 69002 France	Sep 01, 2005	Mar 31, 2014	Director	8 Rue Des Marronniers FOREIGN Lyon 69002 France	France	French	1969-3	112277840001
KNABEN, Arne Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	Aug 31, 2015	Dec 18, 2019	Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	United Kingdom	Norwegian	1958-9	183480770001
LAHERRE, Jacques Paul 71 Grange Road Ealing W5 5BU London	Oct 01, 1998	Sep 28, 2001	Director	71 Grange Road Ealing W5 5BU London		French	1964-5	60771280001
MARSH, Michael Anthony Alta Vista Preston Hill Wingham CT3 1BY Canterbury Kent	Jun 21, 2004	Sep 30, 2006	Director	Alta Vista Preston Hill Wingham CT3 1BY Canterbury Kent	United Kingdom	British	1951-9	8971170002
MATEOS, Jean Houghton Hall Business Park Porz Avenue LU5 5FT Dunstable 8 Bedfordshire	Oct 01, 2006	May 27, 2014	Director	Houghton Hall Business Park Porz Avenue LU5 5FT Dunstable 8 Bedfordshire	France	French	1962-10	116956120003
MERCIER, Daniel Pierre 89 Campden Hill Court Campden Hill Road W8 7HH London	Jun 11, 1996	Jan 20, 2000	Director	89 Campden Hill Court Campden Hill Road W8 7HH London		French	1946-3	48767010001
MOMIN, Bernard Laurent 7a Vicarage Gate W8 4HH London		Feb 01, 1998	Director	7a Vicarage Gate W8 4HH London		French	1946-7	16145750001
QADRI, Syed Najmuddin 230 Hillcross Avenue SM4 4ET Morden Surrey		Feb 22, 2001	Director	230 Hillcross Avenue SM4 4ET Morden Surrey		British	1939-9	17320380002
RABBIDGE, Charles Warwick Madison House Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire	Jan 20, 2000	Oct 13, 2000	Director	Madison House Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire		British	1951-2	68598000001
RAGOBERT, Catherine 31 Fitzjohns Avenue NW3 5JY London		Mar 01, 1993	Director	31 Fitzjohns Avenue NW3 5JY London		French	1956-7	16145700001
REMY, Michel 2 Place Des 4 Vierges FOREIGN Sainte Foy Les Lyon 69110 France	Feb 26, 2004	May 15, 2006	Director	2 Place Des 4 Vierges FOREIGN Sainte Foy Les Lyon 69110 France		French	1948-12	98938160001
REMY, Michel Patrick Raymond 89 Campden Hill Court Campden Hill Road W8 7HW London	Sep 01, 1991	Sep 30, 1994	Director	89 Campden Hill Court Campden Hill Road W8 7HW London		British	1948-12	35318480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENAULT TRUCK COMMERCIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volvo Group Uk Limited

Nov 01, 2016

CV34 5YA Warwick

Wedgnock Lane

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2190944

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

What are the latest statements on persons with significant control for RENAULT TRUCK COMMERCIALS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Feb 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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