OpenCompanies

Sodicam (U.K.) Ltd

Company number
02215179
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Jan 1988
Nature of business
Other business support service activities n.e.c.
Corporate group
Renault Group U.K. Limited (6 companies)

Registered office

2nd Floor
3 Lombard Street
London
EC3V 9AA

Previous names

  • Legibus 1120 Limited (until 11 Apr 1988)

Officers

NameRoleAppointedResigned
DOS SANTOS, Peretra Director - 31 Aug 1992
BILLET, Arnaud Secretary - 4 Nov 1992
BILLET, Arnaud Director - 4 Nov 1992
JOMBART, Philippe Director 3 Nov 1992 15 Oct 1994
BILLET, Arnaud Secretary 4 May 1994 29 Sep 1995
CARLIER, Jean Gabriel Director 4 May 1994 16 Oct 1995
COHEN, Leo Director - 30 Apr 1996
BRAL, Jean Director - 18 Sep 1996
BODIS, Andre Director - 1 Feb 1997
JOMBART, Philippe Director 25 Feb 1997 14 Aug 2000
DUTIN, Etienne Secretary 29 Sep 1995 15 Aug 2000
LUCK, Andrew Director 15 Oct 1994 15 Aug 2000
PERRAY, Danielle Director 14 Aug 2000 17 Jul 2001
MARZLOFF, Benoit Marie Jean Director 14 Aug 2000 3 Dec 2001
OLLIVIER, Bernard Director 25 Feb 1997 3 Sep 2003
DIDIER, Gourguechon Director 18 Sep 1996 3 Sep 2003
JOCELYNE, Desmoulins Director 1 May 1996 3 Sep 2003
LE MAISTRE, Francois Guy Jean Roger Director 17 Jul 2001 1 Sep 2006
TALOU DERIBLE, Philippe Director 3 Dec 2001 31 Oct 2006
TIPPET, Simon John Secretary 14 Aug 2000 1 Apr 2008
BOUCHARA, Roland Ernest Director 31 Oct 2006 1 Jul 2010
LANE, Paul James Secretary 1 Apr 2008 19 Oct 2010
LLOBET, Jean Yves Georges Director 1 Sep 2006 2 Nov 2010
DESAI, Haresh Secretary 19 Oct 2010 9 Jul 2012
SYBORD, Thierry Michel Joseph Director 1 Jul 2010 1 Feb 2013
YORK, Philip Michael Director 12 Sep 2012 3 Mar 2014
ABITEBOUL, Cyril Francois Roger Director 3 Jul 2014 3 Jul 2014
LAROCHE, Gilles Marcel Daniel Director 2 Nov 2010 1 Sep 2014
BORDEANU, Mihai-Dan Director 3 Mar 2014 1 Feb 2016
RAMIREZ, Kenneth Alexander Director 1 Feb 2013 31 Mar 2016
PAYNE, Darren James Director 12 Sep 2012 1 May 2016
GOWLER, Stephen Michael Director 12 Sep 2012 1 Nov 2016
FLANAGAN, Paul Andrew Director 11 Apr 2016 31 May 2017
HEBERT, Arnaud Director 1 Sep 2014 1 Sep 2017
BOYER, James Andre Robert Director 1 Feb 2016 31 Dec 2017
JOHAL, Sian Elizabeth Director 12 Sep 2012 30 Apr 2018
ESMAIL, Imraan Secretary 9 Jul 2012 5 Nov 2018
TAME, Nicholas Roy Director 1 May 2016 16 Jan 2019
CROCKETT, Mark Alexander Director 12 Sep 2012 28 Feb 2019
LABAUGE, Jean-Louis Director 1 Nov 2016 28 Jun 2019
JONES, Lucy Kate Director 15 May 2018 1 Apr 2021
WOOD, Adam Vance Thomas Director 1 Jan 2018 11 May 2021
AITSAID, El-Hassan Director 1 Sep 2017 1 Sep 2021
TOURETTE, Vincent Noel Director 20 Apr 2017 31 Dec 2021
MARRIOTT, Timothy Peter Director 1 Jan 2016 30 Jun 2022
THOMASON, Mark Director 1 Apr 2021 26 Oct 2022
ALTEMAIRE, Alice Director 28 Jun 2019 1 Jan 2023
SICARD, Guillaume André Henri Director 1 Jan 2022 1 Oct 2024
LEPAGE, Benoit Nicolas Director 1 Sep 2021 1 Oct 2024
BONWICK, Maxine Director 1 Apr 2021 1 Dec 2024
WOOD, Adam Vance Thomas Director 1 Oct 2024 18 Mar 2025
LACROIX, Xavier Director 1 Oct 2024
BLENDIS, James Alexander Secretary 5 Nov 2018

Control

NameNature of controlNotifiedCeased
Renault Uk Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Sodicam (U.K.) Ltd → Renault U.K. Limited → Renault Group U.K. Limited

Companies at the same address

Data