PORSCHE RETAIL GROUP LIMITED

Company summary

Company number: 00220221
Status: ACTIVE
Incorporated / age: 11 March 192799 years
Registered office: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bath Road, Calcot, Reading, Berkshire, RG31 7SE
Nature of business
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Previous company names
A.F.N. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLONEY, Bernard John ACTIVE	Secretary	02 Aug 2010				Bath Road, Calcot, Reading, Berkshire, RG31 7SE
BODHANI, Krishan ACTIVE	Director	21 Feb 2023		United Kingdom	May 1979	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
RATHEISER, Wolfgang ACTIVE	Director	28 May 2026		Germany	August 1970	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
CURPHEY, Nicky RESIGNED	Secretary	01 Mar 2007	18 Nov 2008			336 Wandsworth Bridge Road, Fulham, London, SW6 2TZ
MILES, Simon David RESIGNED	Secretary		09 Feb 1996			3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
MUELLER, Armin Karl Martin RESIGNED	Secretary	01 Mar 1996	31 May 1996			55 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
RAGGETT, David RESIGNED	Secretary	28 Feb 2000	01 Mar 2007			1 Old Rectory Gardens, Farnborough, Hampshire, GU14 7BS
RAGGETT, David RESIGNED	Secretary	01 Jun 1996	19 Aug 1996			1 Old Rectory Gardens, Farnborough, Hampshire, GU14 7BS
SOUTHERN, Julie Helen RESIGNED	Secretary	19 Aug 1996	28 Feb 2000			Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL
ANDREWS, Rhona Ellen RESIGNED	Director	02 Nov 2022	03 Aug 2023	United Kingdom	September 1965	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
ANGELKOETTER, Frank RESIGNED	Director	10 Jul 2017	03 Aug 2023	United Kingdom	May 1964	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
BISHOP, Mark Machen RESIGNED	Director		31 Oct 1998		April 1954	10 Sparvells, Eversley Cross, Hook, Hampshire, RG27 0QS
BUECHELER, Peter RESIGNED	Director	05 Oct 2001	27 Aug 2008		September 1951	Breuningstrasse 6, Stuttgart, 70597, FOREIGN, Germany
CRAFT, Christopher Noel RESIGNED	Director	31 Mar 2012	01 Jan 2018	England	April 1959	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
ECKERMANN, Marcus Peter RESIGNED	Director	05 Nov 2018	01 Sep 2021	United Kingdom	January 1968	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
FLINT, Adam John RESIGNED	Director	10 Feb 2020	06 May 2026	United Kingdom	May 1979	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
FLYNN, Kevin John RESIGNED	Director	08 Mar 1999	11 Apr 2001		May 1959	15 Hillcrest Road, Camberley, Surrey, GU15 1LF
GASKELL, Kevin Derek RESIGNED	Director		31 Oct 1996		November 1958	17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX
GERRMANN, Holger RESIGNED	Director	27 Aug 2008	10 Jul 2017	United Kingdom	May 1970	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
GOSS, Andrew Paul RESIGNED	Director	13 Sep 1999	30 Mar 2011	England	January 1958	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
HALLMARK, Adrian Michael RESIGNED	Director	31 Oct 1996	21 Apr 1999		July 1962	9 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR
LAXY, Dieter RESIGNED	Director		31 Aug 1993		May 1943	Goerbeler Strasse 57, 7014 Kornwestheim, Germany, Germany
MANNELL, Jonathan Charles RESIGNED	Director	02 Nov 2022	03 Aug 2023	United Kingdom	April 1977	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
MILES, Simon David RESIGNED	Director		09 Feb 1996	England	March 1960	3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
PIOVESAN, Bradley Marc RESIGNED	Director	21 Feb 2023	30 Jan 2026	United Kingdom	February 1979	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
POLLICH, Alexander Hans-Josef RESIGNED	Director	01 Jan 2018	14 Jul 2018	United Kingdom	February 1967	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
RIEDEL, Hans RESIGNED	Director	10 Feb 1994	05 Oct 2001		January 1948	Buchhofstrasse 40, Percha Starnberg Bayern 82329, Germany
SIMPSON, Sarah Louise RESIGNED	Director	01 Sep 2021	15 Oct 2022	United Kingdom	May 1974	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
SMITH, Adrian RESIGNED	Director	03 Oct 2018	10 Feb 2020	Wales	June 1964	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
SOHNS, Karsten RESIGNED	Director	01 Mar 2000	27 Aug 2008		October 1965	Maricel, 52a, Llainvair Drive, South Ascot, Berkshire, SL5 9LN
SOUTHERN, Julie Helen RESIGNED	Director	19 Aug 1996	28 Feb 2000	England	December 1959	Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL
TURRAL, Geoffrey Redmayne RESIGNED	Director	13 May 2011	31 Mar 2012	England	January 1965	Bath Road, Calcot, Reading, Berkshire, RG31 7SE
WIEDEKING, Wendelin, Doctor RESIGNED	Director	01 Nov 1993	09 Feb 1994		August 1952	Moltkestrasse 43, Bietigheim-Bissingen, Baden-Whertemberg, 74321, Germany

MOLONEY, Bernard John ACTIVE
Role: Secretary
Appointed on: 02 Aug 2010
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

BODHANI, Krishan ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

RATHEISER, Wolfgang ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: Germany
Date of birth: August 1970
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

CURPHEY, Nicky RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 18 Nov 2008
Address: 336 Wandsworth Bridge Road, Fulham, London, SW6 2TZ

MILES, Simon David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1996
Address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

MUELLER, Armin Karl Martin RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 31 May 1996
Address: 55 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

RAGGETT, David RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 01 Mar 2007
Address: 1 Old Rectory Gardens, Farnborough, Hampshire, GU14 7BS

RAGGETT, David RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 19 Aug 1996
Address: 1 Old Rectory Gardens, Farnborough, Hampshire, GU14 7BS

SOUTHERN, Julie Helen RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 28 Feb 2000
Address: Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL

ANDREWS, Rhona Ellen RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 03 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

ANGELKOETTER, Frank RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 03 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

BISHOP, Mark Machen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: April 1954
Address: 10 Sparvells, Eversley Cross, Hook, Hampshire, RG27 0QS

BUECHELER, Peter RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 27 Aug 2008
Date of birth: September 1951
Address: Breuningstrasse 6, Stuttgart, 70597, FOREIGN, Germany

CRAFT, Christopher Noel RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: April 1959
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

ECKERMANN, Marcus Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

FLINT, Adam John RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

FLYNN, Kevin John RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 11 Apr 2001
Date of birth: May 1959
Address: 15 Hillcrest Road, Camberley, Surrey, GU15 1LF

GASKELL, Kevin Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: November 1958
Address: 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX

GERRMANN, Holger RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

GOSS, Andrew Paul RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 30 Mar 2011
Country of Residence: England
Date of birth: January 1958
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

HALLMARK, Adrian Michael RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 21 Apr 1999
Date of birth: July 1962
Address: 9 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR

LAXY, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1943
Address: Goerbeler Strasse 57, 7014 Kornwestheim, Germany, Germany

MANNELL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 03 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

MILES, Simon David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Country of Residence: England
Date of birth: March 1960
Address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

PIOVESAN, Bradley Marc RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

POLLICH, Alexander Hans-Josef RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 14 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

RIEDEL, Hans RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 05 Oct 2001
Date of birth: January 1948
Address: Buchhofstrasse 40, Percha Starnberg Bayern 82329, Germany

SIMPSON, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 15 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

SMITH, Adrian RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 10 Feb 2020
Country of Residence: Wales
Date of birth: June 1964
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

SOHNS, Karsten RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 27 Aug 2008
Date of birth: October 1965
Address: Maricel, 52a, Llainvair Drive, South Ascot, Berkshire, SL5 9LN

SOUTHERN, Julie Helen RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 28 Feb 2000
Country of Residence: England
Date of birth: December 1959
Address: Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL

TURRAL, Geoffrey Redmayne RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: January 1965
Address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE

WIEDEKING, Wendelin, Doctor RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 09 Feb 1994
Date of birth: August 1952
Address: Moltkestrasse 43, Bietigheim-Bissingen, Baden-Whertemberg, 74321, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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