The Retail Motor Industry Federation Limited


Founded in 1913, The Retail Motor Industry Federation, classified under reg no. 00133095 is an active company. Currently registered at 201 Great Portland Street W1W 5AB, the company has been in the business for one hundred and eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 12 directors in the the company, namely Noel O., Mark D. and Wayne M. and others. In addition one secretary - Noel O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Retail Motor Industry Federation Limited Address / Contact

Office Address 201 Great Portland Street
Office Address2 London
Town
Post code W1W 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00133095
Date of Incorporation Wed, 31st Dec 1913
Industry Activities of business and employers membership organizations
End of financial Year 31st December
Company age 111 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Noel O.

Position: Director

Appointed: 07 February 2023

Noel O.

Position: Secretary

Appointed: 07 February 2023

Mark D.

Position: Director

Appointed: 07 February 2023

Wayne M.

Position: Director

Appointed: 28 June 2022

Alexander R.

Position: Director

Appointed: 25 April 2022

Robert C.

Position: Director

Appointed: 04 May 2021

Richard T.

Position: Director

Appointed: 04 May 2021

Gordon B.

Position: Director

Appointed: 04 May 2021

David N.

Position: Director

Appointed: 04 February 2020

Kevin F.

Position: Director

Appointed: 28 April 2017

Ken S.

Position: Director

Appointed: 17 December 2014

Stuart J.

Position: Director

Appointed: 14 December 2011

Susan R.

Position: Director

Appointed: 18 January 2007

Stuart P.

Position: Director

Appointed: 10 December 2019

Resigned: 31 December 2021

Stephen F.

Position: Director

Appointed: 02 May 2019

Resigned: 04 May 2021

Christopher W.

Position: Director

Appointed: 25 July 2018

Resigned: 31 July 2023

Roger C.

Position: Director

Appointed: 28 April 2017

Resigned: 31 December 2021

Mark S.

Position: Director

Appointed: 08 November 2016

Resigned: 31 December 2019

James T.

Position: Director

Appointed: 28 June 2016

Resigned: 01 July 2019

Jason M.

Position: Director

Appointed: 28 June 2016

Resigned: 20 October 2017

Christopher T.

Position: Secretary

Appointed: 05 October 2015

Resigned: 29 July 2022

Christopher T.

Position: Director

Appointed: 05 October 2015

Resigned: 29 July 2022

Geoffrey B.

Position: Director

Appointed: 26 June 2015

Resigned: 25 July 2018

Kevin B.

Position: Director

Appointed: 26 September 2014

Resigned: 05 October 2015

Kevin B.

Position: Secretary

Appointed: 26 September 2014

Resigned: 05 October 2015

Paul H.

Position: Director

Appointed: 23 July 2014

Resigned: 28 June 2016

Peter J.

Position: Director

Appointed: 05 February 2014

Resigned: 06 September 2016

Peter J.

Position: Director

Appointed: 25 July 2012

Resigned: 28 June 2022

Christopher M.

Position: Director

Appointed: 30 May 2012

Resigned: 31 December 2021

Anthony G.

Position: Director

Appointed: 30 May 2012

Resigned: 22 April 2013

Martin M.

Position: Director

Appointed: 30 May 2012

Resigned: 04 February 2020

Alec M.

Position: Director

Appointed: 07 October 2011

Resigned: 30 June 2015

Jonas Z.

Position: Director

Appointed: 01 September 2008

Resigned: 17 December 2009

Robert F.

Position: Director

Appointed: 20 May 2008

Resigned: 23 March 2011

Paul W.

Position: Director

Appointed: 18 April 2007

Resigned: 25 May 2011

Alec M.

Position: Director

Appointed: 18 January 2007

Resigned: 30 September 2008

Raymond H.

Position: Director

Appointed: 18 January 2007

Resigned: 31 December 2008

Christopher W.

Position: Director

Appointed: 18 May 2006

Resigned: 15 August 2007

Nigel O.

Position: Director

Appointed: 18 May 2006

Resigned: 15 August 2007

Peter B.

Position: Director

Appointed: 18 May 2006

Resigned: 27 May 2009

Esmond K.

Position: Director

Appointed: 18 May 2006

Resigned: 15 August 2007

Bettine E.

Position: Director

Appointed: 08 May 2006

Resigned: 28 April 2017

Michael W.

Position: Director

Appointed: 08 May 2006

Resigned: 15 August 2007

Kevin W.

Position: Secretary

Appointed: 01 October 2005

Resigned: 31 August 2014

Geoffrey B.

Position: Director

Appointed: 07 June 2005

Resigned: 15 August 2007

David S.

Position: Director

Appointed: 07 June 2005

Resigned: 15 August 2007

Kevin B.

Position: Director

Appointed: 07 June 2005

Resigned: 18 May 2006

Robert W.

Position: Director

Appointed: 07 June 2005

Resigned: 15 August 2007

David G.

Position: Director

Appointed: 07 June 2005

Resigned: 15 August 2007

Timothy E.

Position: Director

Appointed: 07 June 2005

Resigned: 19 February 2008

Michael A.

Position: Director

Appointed: 07 June 2005

Resigned: 17 May 2006

Kevin W.

Position: Director

Appointed: 07 July 2004

Resigned: 31 August 2014

Eamon B.

Position: Director

Appointed: 18 May 2004

Resigned: 12 January 2005

Graham C.

Position: Secretary

Appointed: 01 November 2003

Resigned: 30 September 2005

John D.

Position: Director

Appointed: 20 May 2003

Resigned: 30 November 2005

Nicholas B.

Position: Director

Appointed: 20 May 2003

Resigned: 08 March 2006

Max C.

Position: Director

Appointed: 20 May 2003

Resigned: 29 March 2006

Anthony L.

Position: Director

Appointed: 20 May 2003

Resigned: 11 December 2018

Keith S.

Position: Director

Appointed: 20 November 2002

Resigned: 18 January 2007

Matthew C.

Position: Director

Appointed: 04 September 2002

Resigned: 31 October 2006

Peter J.

Position: Director

Appointed: 21 May 2002

Resigned: 18 May 2004

Lyn P.

Position: Director

Appointed: 21 May 2002

Resigned: 31 March 2003

Peter B.

Position: Director

Appointed: 21 May 2002

Resigned: 30 November 2005

Frederick M.

Position: Director

Appointed: 22 May 2001

Resigned: 07 June 2005

Peter J.

Position: Director

Appointed: 22 May 2001

Resigned: 07 June 2005

Michael A.

Position: Director

Appointed: 28 June 2000

Resigned: 31 August 2003

James W.

Position: Director

Appointed: 06 June 2000

Resigned: 15 August 2007

Michael G.

Position: Director

Appointed: 17 May 2000

Resigned: 20 May 2003

Alan H.

Position: Director

Appointed: 03 April 2000

Resigned: 13 July 2000

William O.

Position: Director

Appointed: 01 February 2000

Resigned: 21 May 2002

Stephen R.

Position: Director

Appointed: 24 November 1999

Resigned: 17 May 2006

Alan L.

Position: Director

Appointed: 19 May 1999

Resigned: 17 May 2000

Colin P.

Position: Director

Appointed: 19 May 1999

Resigned: 04 May 2021

John B.

Position: Director

Appointed: 19 May 1999

Resigned: 18 May 2004

Richard E.

Position: Director

Appointed: 19 May 1999

Resigned: 07 June 2005

John H.

Position: Director

Appointed: 19 May 1999

Resigned: 20 May 2003

James M.

Position: Director

Appointed: 19 May 1999

Resigned: 15 August 2007

John S.

Position: Director

Appointed: 19 May 1999

Resigned: 21 May 2002

David N.

Position: Director

Appointed: 03 September 1997

Resigned: 20 March 1998

David M.

Position: Director

Appointed: 01 September 1997

Resigned: 19 January 2000

David W.

Position: Director

Appointed: 02 July 1997

Resigned: 17 May 2000

Graham T.

Position: Director

Appointed: 22 May 1997

Resigned: 17 May 2000

Arthur C.

Position: Director

Appointed: 21 May 1997

Resigned: 21 May 2002

Charles G.

Position: Director

Appointed: 21 May 1997

Resigned: 17 May 2000

Michael A.

Position: Director

Appointed: 21 May 1997

Resigned: 19 May 1999

Graeme P.

Position: Director

Appointed: 21 May 1997

Resigned: 17 May 2000

Martin A.

Position: Director

Appointed: 19 February 1997

Resigned: 17 May 2000

Michael W.

Position: Director

Appointed: 22 May 1996

Resigned: 19 May 1999

John K.

Position: Director

Appointed: 22 May 1996

Resigned: 19 January 1998

Timothy S.

Position: Director

Appointed: 22 May 1996

Resigned: 03 September 1997

Terence D.

Position: Director

Appointed: 22 May 1996

Resigned: 18 December 1996

Alec M.

Position: Director

Appointed: 19 July 1995

Resigned: 20 May 1998

Cecil H.

Position: Director

Appointed: 24 May 1995

Resigned: 19 May 1999

Christopher M.

Position: Director

Appointed: 26 April 1995

Resigned: 19 May 1999

Susan B.

Position: Director

Appointed: 22 February 1995

Resigned: 07 June 2005

Raymond F.

Position: Director

Appointed: 06 December 1994

Resigned: 19 May 1999

David D.

Position: Director

Appointed: 25 May 1994

Resigned: 24 May 1995

Kelsall P.

Position: Director

Appointed: 25 May 1994

Resigned: 22 May 1996

Malcolm D.

Position: Director

Appointed: 25 May 1994

Resigned: 21 May 1997

Peter J.

Position: Director

Appointed: 25 May 1994

Resigned: 22 May 1996

Roger T.

Position: Director

Appointed: 22 May 1994

Resigned: 21 May 1997

Michael F.

Position: Director

Appointed: 26 May 1993

Resigned: 28 November 1994

Robin W.

Position: Director

Appointed: 26 May 1993

Resigned: 22 May 1996

David C.

Position: Director

Appointed: 26 May 1993

Resigned: 20 January 1999

Niall C.

Position: Director

Appointed: 26 May 1993

Resigned: 21 May 1997

Francis B.

Position: Director

Appointed: 26 May 1993

Resigned: 25 May 1994

Charles G.

Position: Director

Appointed: 02 June 1992

Resigned: 22 May 1996

Philip R.

Position: Director

Appointed: 27 May 1992

Resigned: 25 May 1994

David M.

Position: Director

Appointed: 27 May 1992

Resigned: 24 May 1995

George P.

Position: Director

Appointed: 27 May 1992

Resigned: 30 November 1998

Michael H.

Position: Director

Appointed: 14 June 1991

Resigned: 24 May 1995

Leslie P.

Position: Director

Appointed: 14 June 1991

Resigned: 30 September 1995

Kelsall P.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1993

Gilbert R.

Position: Director

Appointed: 14 June 1991

Resigned: 27 May 1992

Albert S.

Position: Director

Appointed: 14 June 1991

Resigned: 25 May 1994

William M.

Position: Director

Appointed: 14 June 1991

Resigned: 22 May 1996

David W.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1993

James M.

Position: Director

Appointed: 14 June 1991

Resigned: 24 May 1995

Charles D.

Position: Director

Appointed: 14 June 1991

Resigned: 25 May 1994

John G.

Position: Director

Appointed: 14 June 1991

Resigned: 30 September 1995

Robert C.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1993

Peter B.

Position: Director

Appointed: 14 June 1991

Resigned: 27 May 1992

Bernard L.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1993

John A.

Position: Director

Appointed: 14 June 1991

Resigned: 27 May 1992

David E.

Position: Director

Appointed: 14 June 1991

Resigned: 31 October 2003

Derek L.

Position: Director

Appointed: 14 June 1991

Resigned: 20 May 1998

Keith W.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1993

Roger S.

Position: Director

Appointed: 14 June 1991

Resigned: 21 May 1997

Michael G.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Kevin F. This PSC has significiant influence or control over the company,. Another one in the PSC register is Peter J. This PSC has significiant influence or control over the company,.

Kevin F.

Notified on 28 June 2022
Nature of control: significiant influence or control

Peter J.

Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 28th, July 2023
Free Download (50 pages)

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