RAC GROUP LIMITED - WALSALL


Company Profile Company Filings

Overview

RAC GROUP LIMITED is a Private Limited Company from WALSALL and has the status: Active.
RAC GROUP LIMITED was incorporated 96 years ago on 24/03/1928 and has the registered number: 00229121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RAC GROUP LIMITED - WALSALL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RAC HOUSE
WALSALL
WS5 4AW

This Company Originates in : United Kingdom
Previous trading names include:
RAC LIMITED (until 22/08/2014)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA GRIFFITHS Secretary 2023-01-31 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2017-03-02 CURRENT
TESULA MOHINDRA Nov 1966 British Director 2022-09-01 CURRENT
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2011-11-29 CURRENT
MR GREGORY MARK WOOD Jul 1953 British Director 2011-11-29 CURRENT
MRS JOANNA MARY BAKER Mar 1974 British Director 2018-07-02 CURRENT
JOHN WILLIAM POULTER Nov 1942 British Director 2002-04-24 UNTIL 2005-06-22 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-05-04 UNTIL 2007-07-12 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2007-07-12 UNTIL 2009-12-31 RESIGNED
DAVID NOEL LEGG Dec 1936 British Director RESIGNED
MR JOHN ROBERT KITSON Jul 1960 British Director 2006-05-09 UNTIL 2010-03-31 RESIGNED
JACQUELINE HUNT Apr 1968 British Director 2007-01-01 UNTIL 2008-09-04 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2005-05-04 UNTIL 2005-06-22 RESIGNED
THE LORD TERENCE LANGLEY HIGGINS Jan 1928 British Director RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1994-06-21 UNTIL 2002-11-29 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 1999-03-01 UNTIL 2003-03-31 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 2001-02-21 UNTIL 2005-06-22 RESIGNED
MISS KELLY BOWDEN Secretary 2021-09-03 UNTIL 2022-09-23 RESIGNED
MRS MARY ELIZABETH WARD Jun 1963 British Secretary 2006-05-09 UNTIL 2007-07-12 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Secretary RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1995-10-02 UNTIL 2000-05-22 RESIGNED
MR PAUL JAMES BARRETT Secretary 2018-11-08 UNTIL 2020-04-01 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2005-07-29 RESIGNED
MR RICHARD ANDREW WHITAKER Jul 1952 British Secretary 2005-07-29 UNTIL 2006-05-09 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Secretary 1994-12-30 UNTIL 1995-10-02 RESIGNED
SCOTT MORRISON Secretary 2011-09-30 UNTIL 2018-03-30 RESIGNED
MR NICHOLAS JAMES SKELLERN Mar 1963 British Secretary 2006-09-13 UNTIL 2007-07-12 RESIGNED
MR RICHARD HAROLD SPICKER Aug 1955 British Secretary 2007-07-12 UNTIL 2011-09-30 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2010-07-26 UNTIL 2011-09-30 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-03-23 UNTIL 2005-09-10 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 1996-07-03 UNTIL 2000-09-15 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2016-09-05 UNTIL 2018-02-27 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-22 UNTIL 2007-01-01 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2011-03-01 UNTIL 2016-09-05 RESIGNED
RONALD ALAN STUART COSTIN May 1943 British Director RESIGNED
MR ANDREW HARRISON May 1957 British Director 1996-09-02 UNTIL 2005-12-20 RESIGNED
WILLIAM COCKBURN Feb 1943 British Director 1993-01-01 UNTIL 2002-04-24 RESIGNED
MR ALAN JOHN BOWKETT Jan 1951 British Director 2002-09-02 UNTIL 2002-11-19 RESIGNED
MR VICTOR WOOLF BENJAMIN Mar 1935 British Director RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2010-02-23 UNTIL 2011-09-30 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director RESIGNED
GRAHAM LIONEL HARVEY Aug 1936 British Director RESIGNED
MR SEAN EGAN Jun 1956 Irish Director 2010-03-31 UNTIL 2011-09-30 RESIGNED
ALISON DEBORAH HEWITT Aug 1963 British Director 2000-01-12 UNTIL 2005-10-03 RESIGNED
MR MICHAEL STUART OST Oct 1944 British Director RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2003-08-04 UNTIL 2005-06-22 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 1999-08-01 UNTIL 2002-01-31 RESIGNED
ALISON DEBORAH HEWITT Aug 1963 British Director 2006-06-13 UNTIL 2009-03-31 RESIGNED
PROFESSOR RICHARD SELIG ROSENBLOOM Jan 1933 American Director RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2008-08-11 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rac Limited 2016-05-04 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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