RENAULT TRUCKS UK LTD

Company summary

Company number: 00321658
Status: ACTIVE
Incorporated / age: 8 December 193689 years
Registered office: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:41 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
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
Nature of business
Sale of other motor vehicles
Previous company names
RENAULT V.I. UNITED KINGDOM LIMITED
RENAULT TRUCK INDUSTRIES LIMITED
KARRIER MOTORS LIMITED
SINGER MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILLANUEVA, Simon Derek ACTIVE	Secretary	31 Mar 2014				Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
OLIVEIRA RODRIGUES, Carlos ACTIVE	Director	30 Jun 2016		United Kingdom	July 1977	Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
VILLANUEVA, Simon Derek ACTIVE	Director	22 Mar 2016		United Kingdom	September 1973	Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
ALINS, Rodolphe Jean-Pierre Maurice RESIGNED	Secretary	01 Sep 2009	31 Mar 2014			21, Jubilee Place, London, SW3 3TD
BOUFFANDEAU, Philippe Gerard Alain RESIGNED	Secretary	01 Mar 1993	30 Jan 1996			Flat 11, 21/23 Courtfield Road, London, SW7 4DA
CARRERE, Alain Jean RESIGNED	Secretary	30 Jan 1996	01 Oct 1998			Flat 11 23 Courtfield Road, London, SW7 4DA
LAHERRE, Jacques Paul RESIGNED	Secretary	01 Oct 1998	15 Oct 2001			71 Grange Road, Ealing, London, W5 5BU
RAGOBERT, Catherine RESIGNED	Secretary		01 Mar 1993			31 Fitzjohns Avenue, London, NW3 5JY
SEBBANE, Thierry RESIGNED	Secretary	15 Oct 2001	01 Sep 2009			3 Manresa Road, London, SW3 6LR
AMADIEU, Jean Gabriel RESIGNED	Director	12 Jul 1994	01 Mar 2002		March 1953	2 Promenade Venezia, 78 000 Versailles, France, FOREIGN
BLIN, Bruno Roger Michel RESIGNED	Director	23 May 2013	30 Jun 2016	France	August 1963	Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
BROSSETTE, Philippe RESIGNED	Director		05 Jul 1993		July 1943	41 Avenue Viacicud, St Foy Les Lyon 69110, FOREIGN, France
CAPRON, Jean Pierre Claude Auguste RESIGNED	Director		01 Oct 1991		September 1943	26 Rue Philibert Delorme, Paris 17, France
CHABOT, Raoul RESIGNED	Director		15 Mar 1994		September 1934	36 Rue Des Fontaines, Sevres 92310, FOREIGN, France
COLMANT, Pierre RESIGNED	Director	01 Oct 1991	01 Feb 1998		April 1948	35 Rue Preschez, St Cloud 92210, FOREIGN, France
COSTA, Gino RESIGNED	Director	23 May 2013	31 Aug 2015	United Kingdom	December 1957	Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
CROIZE, Michel RESIGNED	Director	01 Feb 1998	01 Mar 2002		April 1950	10 Rue Beffroy, Neuilly Sur Seine 92200, France
CUNILL, Juan Manuel RESIGNED	Director	01 Feb 1998	01 Mar 2002		December 1945	Antonio Fuentes No 28, Madrid, Spain, FOREIGN
DE SAINT MELEUC, Olivier RESIGNED	Director	30 Jun 2016	18 Dec 2019	France	March 1978	Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
ERICSSON, Rolf Erik RESIGNED	Director	31 Mar 2014	31 Dec 2015	United Kingdom	October 1952	Volvo Group Uk Limited, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom
FARMAN, Laurent RESIGNED	Director	01 Sep 2006	15 Oct 2010		September 1966	21 Delamere Road, Ealing, London, W5 3JL
GARIN, Yves Jean RESIGNED	Director	01 Feb 1998	01 Jun 2004	United Kingdom	May 1960	7a Vicarage Gate, London, W8 4HH
KNABEN, Arne RESIGNED	Director	31 Aug 2015	18 Dec 2019	United Kingdom	September 1958	Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
LEPERCQ, Thierry RESIGNED	Director	01 Jun 2004	01 Sep 2006		March 1962	18 Launceston Place, London, W8 5RL
LEVY, Shemaya RESIGNED	Director		11 Jul 1994		November 1947	Quai Leon Blum, Suresnes 92156, FOREIGN, France
LOW, Heinz-Jurgen RESIGNED	Director	20 Nov 2006	23 May 2013		March 1964	52 Rue Du Commandant Israel, Saint Didier Au Mont D'Or, 69370, France
MARTINEZ, Marc Christian RESIGNED	Director	15 Oct 2010	23 May 2013	Uk	June 1963	Houghton Hall Business Park, Porz Avenue, Dunstable, Beds, LU5 5FT
MAURY, Jacques Edouard Gabriel RESIGNED	Director	20 Nov 1995	03 Jul 2002		March 1946	10 Rue Victorien Sardou, Paris 16 Eme, France, FOREIGN
MOMIN, Bernard Laurent RESIGNED	Director		01 Feb 1998		July 1946	7a Vicarage Gate, London, W8 4HH
MOSCA, Patrick RESIGNED	Director	30 May 2006	13 Nov 2006		December 1949	5 Rue Hector Berlioz, Champagne Au Mont D'Or, 69410, France
POUDEROUX, Pascal RESIGNED	Director	05 Jul 1993	11 Jul 1994		December 1947	43 Chemin Croix Pivort, Ste Foy Les Lyon, 69110, France
RECULET, Noel RESIGNED	Director	01 Jun 2004	30 May 2006		August 1953	Via Degli Orti 27a, Arese, Mi 20020, Italy
SELVIN, Ulf Arne RESIGNED	Director	03 Jul 2002	01 Jun 2004		March 1946	89 Rue Georg Clemencfac, Ste Foy Les Lyon, France 69110, FOREIGN
TAVERA, Richard Pierre RESIGNED	Director	18 May 1994	01 Feb 1998		January 1947	19 Parc Du Bearn, Saint-Cloud, 92210, France
VIELFAURE, Alain RESIGNED	Director	11 Jul 1994	31 Dec 2001		May 1941	11 Boulevard Des Prottoux, 69006 Lyon, France, FOREIGN
VILLEMONTE DE LA CLERGERIE, Marc RESIGNED	Director	12 Jul 1994	20 Nov 1995		November 1943	Parc Saint Didier 73 Chemin De Esses, Saint Didier Au Mont D'Or, France, FOREIGN

VILLANUEVA, Simon Derek ACTIVE
Role: Secretary
Appointed on: 31 Mar 2014
Address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

OLIVEIRA RODRIGUES, Carlos ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

VILLANUEVA, Simon Derek ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

ALINS, Rodolphe Jean-Pierre Maurice RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 31 Mar 2014
Address: 21, Jubilee Place, London, SW3 3TD

BOUFFANDEAU, Philippe Gerard Alain RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 30 Jan 1996
Address: Flat 11, 21/23 Courtfield Road, London, SW7 4DA

CARRERE, Alain Jean RESIGNED
Role: Secretary
Appointed on: 30 Jan 1996
Resigned on: 01 Oct 1998
Address: Flat 11 23 Courtfield Road, London, SW7 4DA

LAHERRE, Jacques Paul RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 15 Oct 2001
Address: 71 Grange Road, Ealing, London, W5 5BU

RAGOBERT, Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: 31 Fitzjohns Avenue, London, NW3 5JY

SEBBANE, Thierry RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 01 Sep 2009
Address: 3 Manresa Road, London, SW3 6LR

AMADIEU, Jean Gabriel RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 01 Mar 2002
Date of birth: March 1953
Address: 2 Promenade Venezia, 78 000 Versailles, France, FOREIGN

BLIN, Bruno Roger Michel RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 30 Jun 2016
Country of Residence: France
Date of birth: August 1963
Address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

BROSSETTE, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: July 1943
Address: 41 Avenue Viacicud, St Foy Les Lyon 69110, FOREIGN, France

CAPRON, Jean Pierre Claude Auguste RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: September 1943
Address: 26 Rue Philibert Delorme, Paris 17, France

CHABOT, Raoul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: September 1934
Address: 36 Rue Des Fontaines, Sevres 92310, FOREIGN, France

COLMANT, Pierre RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 01 Feb 1998
Date of birth: April 1948
Address: 35 Rue Preschez, St Cloud 92210, FOREIGN, France

COSTA, Gino RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

CROIZE, Michel RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Mar 2002
Date of birth: April 1950
Address: 10 Rue Beffroy, Neuilly Sur Seine 92200, France

CUNILL, Juan Manuel RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Mar 2002
Date of birth: December 1945
Address: Antonio Fuentes No 28, Madrid, Spain, FOREIGN

DE SAINT MELEUC, Olivier RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 18 Dec 2019
Country of Residence: France
Date of birth: March 1978
Address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

ERICSSON, Rolf Erik RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Volvo Group Uk Limited, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

FARMAN, Laurent RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 15 Oct 2010
Date of birth: September 1966
Address: 21 Delamere Road, Ealing, London, W5 3JL

GARIN, Yves Jean RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 7a Vicarage Gate, London, W8 4HH

KNABEN, Arne RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

LEPERCQ, Thierry RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 01 Sep 2006
Date of birth: March 1962
Address: 18 Launceston Place, London, W8 5RL

LEVY, Shemaya RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Date of birth: November 1947
Address: Quai Leon Blum, Suresnes 92156, FOREIGN, France

LOW, Heinz-Jurgen RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 23 May 2013
Date of birth: March 1964
Address: 52 Rue Du Commandant Israel, Saint Didier Au Mont D'Or, 69370, France

MARTINEZ, Marc Christian RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 23 May 2013
Country of Residence: Uk
Date of birth: June 1963
Address: Houghton Hall Business Park, Porz Avenue, Dunstable, Beds, LU5 5FT

MAURY, Jacques Edouard Gabriel RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 03 Jul 2002
Date of birth: March 1946
Address: 10 Rue Victorien Sardou, Paris 16 Eme, France, FOREIGN

MOMIN, Bernard Laurent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Date of birth: July 1946
Address: 7a Vicarage Gate, London, W8 4HH

MOSCA, Patrick RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 13 Nov 2006
Date of birth: December 1949
Address: 5 Rue Hector Berlioz, Champagne Au Mont D'Or, 69410, France

POUDEROUX, Pascal RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 11 Jul 1994
Date of birth: December 1947
Address: 43 Chemin Croix Pivort, Ste Foy Les Lyon, 69110, France

RECULET, Noel RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 May 2006
Date of birth: August 1953
Address: Via Degli Orti 27a, Arese, Mi 20020, Italy

SELVIN, Ulf Arne RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 01 Jun 2004
Date of birth: March 1946
Address: 89 Rue Georg Clemencfac, Ste Foy Les Lyon, France 69110, FOREIGN

TAVERA, Richard Pierre RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 01 Feb 1998
Date of birth: January 1947
Address: 19 Parc Du Bearn, Saint-Cloud, 92210, France

VIELFAURE, Alain RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 31 Dec 2001
Date of birth: May 1941
Address: 11 Boulevard Des Prottoux, 69006 Lyon, France, FOREIGN

VILLEMONTE DE LA CLERGERIE, Marc RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 20 Nov 1995
Date of birth: November 1943
Address: Parc Saint Didier 73 Chemin De Esses, Saint Didier Au Mont D'Or, France, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1991	Satisfied	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.

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