PORSCHE RETAIL GROUP LIMITED
00220221 · Active · Ltd · 99 yrs · Reading
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PORSCHE RETAIL GROUP LIMITED
00220221Active· Ltd· England Wales· 1927-03-11Incorporated 1927-03-11Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- RATHEISER, Wolfgang· DirectorAppointed 2026-05-28
- FLINT, Adam John· DirectorResigned 2026-05-06
- PIOVESAN, Bradley Marc· DirectorResigned 2026-01-30
- ANDREWS, Rhona Ellen· DirectorResigned 2023-08-03
MOLONEY, Bernard John
Secretary
- Appointed
- 2010-08-02
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BODHANI, Krishan
Director
- Appointed
- 2023-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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RATHEISER, Wolfgang
Director
- Appointed
- 2026-05-28
- Nationality
- Austrian
- Residence
- Germany
- Born
- 08/1970
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CURPHEY, Nicky
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2008-11-18
- Nationality
- British
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MILES, Simon David
Secretary
- Appointed
- —
- Resigned
- 1996-02-09
- Nationality
- British
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MUELLER, Armin Karl Martin
Secretary
- Appointed
- 1996-03-01
- Resigned
- 1996-05-31
- Nationality
- German
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RAGGETT, David
Secretary
- Appointed
- 2000-02-28
- Resigned
- 2007-03-01
- Nationality
- British
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RAGGETT, David
Secretary
- Appointed
- 1996-06-01
- Resigned
- 1996-08-19
- Nationality
- British
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SOUTHERN, Julie Helen
Secretary
- Appointed
- 1996-08-19
- Resigned
- 2000-02-28
- Nationality
- British
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ANDREWS, Rhona Ellen
Director
- Appointed
- 2022-11-02
- Resigned
- 2023-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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ANGELKOETTER, Frank
Director
- Appointed
- 2017-07-10
- Resigned
- 2023-08-03
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1964
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BISHOP, Mark Machen
Director
- Appointed
- —
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 04/1954
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BUECHELER, Peter
Director
- Appointed
- 2001-10-05
- Resigned
- 2008-08-27
- Nationality
- German
- Born
- 09/1951
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CRAFT, Christopher Noel
Director
- Appointed
- 2012-03-31
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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ECKERMANN, Marcus Peter
Director
- Appointed
- 2018-11-05
- Resigned
- 2021-09-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1968
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FLINT, Adam John
Director
- Appointed
- 2020-02-10
- Resigned
- 2026-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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FLYNN, Kevin John
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-04-11
- Nationality
- British
- Born
- 05/1959
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GASKELL, Kevin Derek
Director
- Appointed
- —
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 11/1958
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GERRMANN, Holger
Director
- Appointed
- 2008-08-27
- Resigned
- 2017-07-10
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1970
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GOSS, Andrew Paul
Director
- Appointed
- 1999-09-13
- Resigned
- 2011-03-30
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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HALLMARK, Adrian Michael
Director
- Appointed
- 1996-10-31
- Resigned
- 1999-04-21
- Nationality
- British
- Born
- 07/1962
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LAXY, Dieter
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- German
- Born
- 05/1943
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MANNELL, Jonathan Charles
Director
- Appointed
- 2022-11-02
- Resigned
- 2023-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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MILES, Simon David
Director
- Appointed
- —
- Resigned
- 1996-02-09
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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PIOVESAN, Bradley Marc
Director
- Appointed
- 2023-02-21
- Resigned
- 2026-01-30
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 02/1979
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POLLICH, Alexander Hans-Josef
Director
- Appointed
- 2018-01-01
- Resigned
- 2018-07-14
- Nationality
- German
- Residence
- United Kingdom
- Born
- 02/1967
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RIEDEL, Hans
Director
- Appointed
- 1994-02-10
- Resigned
- 2001-10-05
- Nationality
- German
- Born
- 01/1948
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SIMPSON, Sarah Louise
Director
- Appointed
- 2021-09-01
- Resigned
- 2022-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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SMITH, Adrian
Director
- Appointed
- 2018-10-03
- Resigned
- 2020-02-10
- Nationality
- British
- Residence
- Wales
- Born
- 06/1964
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SOHNS, Karsten
Director
- Appointed
- 2000-03-01
- Resigned
- 2008-08-27
- Nationality
- German
- Born
- 10/1965
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SOUTHERN, Julie Helen
Director
- Appointed
- 1996-08-19
- Resigned
- 2000-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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TURRAL, Geoffrey Redmayne
Director
- Appointed
- 2011-05-13
- Resigned
- 2012-03-31
- Nationality
- English
- Residence
- England
- Born
- 01/1965
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WIEDEKING, Wendelin, Doctor
Director
- Appointed
- 1993-11-01
- Resigned
- 1994-02-09
- Nationality
- German
- Born
- 08/1952
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