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Specialist Fleet Services Limited

02843547

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 09/08/1993

Previously known as

Serco Fleet Services Limited · until 04/12/2002
Red Amber Limited · until 25/10/1993

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

77120
Renting and leasing of trucks

Officers

Mr Robert James Sweetland

director · Since 19/03/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Nicola Anne Finch

director · Since 19/10/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Francis Reed

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Darren Roy Powell

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 50

Robert James Sweetland

director · Since 19/03/1997

British · England · Age 64

Nicola Anne Finch

director · Since 19/10/2015

British · England · Age 48

Keith Graham Allen

director · Since 28/04/2017

British · England · Age 54

Richard James Woodman

director · Since 21/10/2019

British · England · Age 61

David Newcombe

director · Since 21/10/2019

British · England · Age 59

John Edward Phillipou

director · Since 21/10/2019

British · England · Age 54

Former

Philip Geoffrey Davies

secretary · Resigned 21/04/2015

Christopher Lewis Coleman

director · Resigned 03/11/2015

Philip Geoffrey Davies

director · Resigned 03/06/2016

Simon John Kirk

director · Resigned 28/04/2017

Andrew Kinnear Smithson

director · Resigned 28/04/2017

Richard John Doe

director · Resigned 30/09/2019

Gary Andrew Leitch

director · Resigned 04/10/2019

Andrew Lacey

secretary · Resigned 31/10/2019

Robert Harry Scarfe

director · Resigned 25/02/2020

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

Mr Keith Graham Allen

director · Resigned 10/07/2026

Mr John Edward Phillipou

director · Resigned 10/07/2026

Mr Richard James Woodman

director · Resigned 10/07/2026

Mr David Newcombe

director · Resigned 10/07/2026

Persons with Significant Control

Paragon Asset Finance Limited

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 02189858 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line151 Homer Road
2026-06-26

51 HOMER ROAD

post townSolihull
2026-06-26

SOLIHULL