RENAULT RETAIL GROUP UK LIMITED
RENAULT RETAIL GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02304689, and its current status with Companies House is active. The company was incorporated on 12 October 1988 and lists its registered address as Brentford, United Kingdom. 1 shareholder is on record for RENAULT RETAIL GROUP UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for RENAULT RETAIL GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RENAULT U.K. LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RENAULT U.K. LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for RENAULT RETAIL GROUP UK LIMITED are current appointments, filed with Companies House. Elina Karppinen (appointed 2020-01-16) and Luke Broad (appointed 2026-01-01) both serve as Director; Adrian Burke (appointed 2024-03-01) serves as Company Secretary. The remaining 2 records shown (Rachel Yates and JEAN FREDERIC MAILLARD) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RENAULT RETAIL GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RENAULT RETAIL GROUP UK LIMITED sits 4 levels below its ultimate parent, RENAULT, registered in France. Immediately above RENAULT RETAIL GROUP UK LIMITED is RENAULT U.K. LIMITED, holding 100% as filed in RENAULT RETAIL GROUP UK LIMITED's own shareholder record with Companies House. RENAULT sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RENAULT
France
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Frequently Asked Questions
Who owns RENAULT RETAIL GROUP UK LIMITED?
One shareholder is currently on record for RENAULT RETAIL GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENAULT U.K. LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RENAULT RETAIL GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RENAULT RETAIL GROUP UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RENAULT RETAIL GROUP UK LIMITED have on record?
1 shareholder is shown on record for RENAULT RETAIL GROUP UK LIMITED.
What is RENAULT RETAIL GROUP UK LIMITED's company registration number?
RENAULT RETAIL GROUP UK LIMITED's registration number is 02304689, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RENAULT RETAIL GROUP UK LIMITED still an active company?
RENAULT RETAIL GROUP UK LIMITED's status on Companies House is listed as active.
When was RENAULT RETAIL GROUP UK LIMITED incorporated?
RENAULT RETAIL GROUP UK LIMITED was incorporated on 12 October 1988, according to Companies House.
What is RENAULT RETAIL GROUP UK LIMITED's registered address?
The registered address on file for RENAULT RETAIL GROUP UK LIMITED is Brentford, United Kingdom.
What legal structure is RENAULT RETAIL GROUP UK LIMITED registered as?
RENAULT RETAIL GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RENAULT RETAIL GROUP UK LIMITED?
Three of the 5 officer records shown for RENAULT RETAIL GROUP UK LIMITED are current appointments, filed with Companies House. Elina Karppinen (appointed 2020-01-16) and Luke Broad (appointed 2026-01-01) both serve as Director; Adrian Burke (appointed 2024-03-01) serves as Company Secretary. The remaining 2 records shown (Rachel Yates and JEAN FREDERIC MAILLARD) are former appointments that have since been resigned. Management authority at RENAULT RETAIL GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RENAULT RETAIL GROUP UK LIMITED have a parent company or subsidiaries?
RENAULT RETAIL GROUP UK LIMITED sits 4 levels below its ultimate parent, RENAULT, registered in France.
Can Zavia monitor changes to RENAULT RETAIL GROUP UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENAULT RETAIL GROUP UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RENAULT RETAIL GROUP UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENAULT RETAIL GROUP UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.