Founded in 1927, Porsche Retail Group Ltd has its registered office in Reading, Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 10 directors listed as Moloney, Bernard John, Flint, Adam John, Mueller, Armin Karl Martin, Buecheler, Peter, Flynn, Kevin John, Laxy, Dieter, Riedel, Hans, Smith, Adrian, Sohns, Karsten, Wiedeking, Wendelin, Doctor for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLINT, Adam John | 10 February 2020 | - | 1 |
| BUECHELER, Peter | 05 October 2001 | 27 August 2008 | 1 |
| FLYNN, Kevin John | 08 March 1999 | 11 April 2001 | 1 |
| LAXY, Dieter | N/A | 31 August 1993 | 1 |
| RIEDEL, Hans | 10 February 1994 | 05 October 2001 | 1 |
| SMITH, Adrian | 03 October 2018 | 10 February 2020 | 1 |
| SOHNS, Karsten | 01 March 2000 | 27 August 2008 | 1 |
| WIEDEKING, Wendelin, Doctor | 01 November 1993 | 09 February 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLONEY, Bernard John | 02 August 2010 | - | 1 |
| MUELLER, Armin Karl Martin | 01 March 1996 | 31 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 12 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| CS01 - N/A | 11 December 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| RESOLUTIONS - N/A | 11 September 2019 | |
| CC04 - Statement of companies objects | 11 September 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AUD - Auditor's letter of resignation | 14 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AP03 - Appointment of secretary | 17 August 2010 | |
| AA01 - Change of accounting reference date | 12 August 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 363a - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 13 October 2003 | |
| CERTNM - Change of name certificate | 21 November 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
| 363s - Annual Return | 06 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 25 October 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 20 June 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 288 - N/A | 06 January 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| AA - Annual Accounts | 28 November 1993 | |
| 288 - N/A | 28 November 1993 | |
| 395 - Particulars of a mortgage or charge | 01 November 1993 | |
| 288 - N/A | 28 October 1993 | |
| 395 - Particulars of a mortgage or charge | 05 February 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363b - Annual Return | 30 November 1992 | |
| 395 - Particulars of a mortgage or charge | 12 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 25 August 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| RESOLUTIONS - N/A | 03 March 1992 | |
| RESOLUTIONS - N/A | 03 March 1992 | |
| 123 - Notice of increase in nominal capital | 03 March 1992 | |
| 363b - Annual Return | 03 March 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363a - Annual Return | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| 287 - Change in situation or address of Registered Office | 02 July 1990 | |
| AA - Annual Accounts | 24 November 1989 | |
| 363 - Annual Return | 24 November 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| 287 - Change in situation or address of Registered Office | 25 January 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 288 - N/A | 04 December 1988 | |
| 288 - N/A | 16 August 1988 | |
| 288 - N/A | 27 June 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| RESOLUTIONS - N/A | 13 May 1987 | |
| MEM/ARTS - N/A | 13 May 1987 | |
| 288 - N/A | 03 April 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| 363 - Annual Return | 08 January 1987 | |
| AA - Annual Accounts | 10 January 1986 | |
| AA - Annual Accounts | 15 January 1985 | |
| AA - Annual Accounts | 16 January 1984 | |
| AA - Annual Accounts | 19 November 1982 | |
| AA - Annual Accounts | 16 September 1981 | |
| AA - Annual Accounts | 18 September 1980 | |
| AA - Annual Accounts | 04 September 1979 | |
| AA - Annual Accounts | 28 September 1978 | |
| AA - Annual Accounts | 23 September 1977 | |
| AA - Annual Accounts | 18 October 1976 | |
| AA - Annual Accounts | 21 November 1975 | |
| AA - Annual Accounts | 23 October 1974 | |
| MISC - Miscellaneous document | 11 March 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 March 1994 | Fully Satisfied |
N/A |
| Debenture | 29 October 1993 | Fully Satisfied |
N/A |
| Debenture | 20 January 1993 | Fully Satisfied |
N/A |
| Debenture | 09 November 1992 | Fully Satisfied |
N/A |
