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Sg Fleet Solutions Uk Limited

04110984

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA
Incorporated 20/11/2000

Previously known as

Fleet Hire Limited · until 04/09/2018
Multifleet Contract Hire & Leasing Limited · until 09/04/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr. Robert Pinkas Blau

director · Since 04/08/2016

CEO

AUSTRALIAN · AUSTRALIA · Age 57

Also on 10 other boards

Mr David John Fernandes

director · Since 04/08/2016

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Also on 5 other boards

Mr Kevin Victor Wundram

director · Since 04/08/2016

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 55

Also on 10 other boards

Mr Andrew Peter Webb

secretary · Since 27/07/2017

Mr Peter Davenport

director · Since 22/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Tawanda Wellington Mutengwa

secretary · Since 10/12/2019

Kevin Victor Wundram

director · Since 04/08/2016

Australian · Australia · Age 55

Robert Pinkas Blau

director · Since 04/08/2016

Australian · Australia · Age 57

David John Fernandes

director · Since 04/08/2016

Australian · Australia · Age 51

Andrew Peter Webb

secretary · Since 27/07/2017

Peter Davenport

director · Since 22/10/2018

British · England · Age 59

Tawanda Wellington Mutengwa

secretary · Since 10/12/2019

Former

Robert Charles Chamberlain

director · Resigned 04/08/2016

Raymond Kenneth Chamberlain

director · Resigned 04/08/2016

Anthony John O'Brien

secretary · Resigned 04/08/2016

Christopher Patrick Joyce

director · Resigned 04/08/2016

Nicholas Andrew Poole

director · Resigned 04/08/2016

Anthony John O'Brien

director · Resigned 04/08/2016

Kaye Sharpe

director · Resigned 04/08/2016

Sarah Edwards

secretary · Resigned 03/11/2016

Macdonald Bell

secretary · Resigned 25/08/2017

Graham Kevin Hale

director · Resigned 07/12/2018

Edelvine Rigato

secretary · Resigned 26/11/2019

Persons with Significant Control

Fleet Hire Holdings Limited

75–100% shares

Station Court, Old Station Road, Solihull, B92 0HA

Reg: 6299550 · England And Wales Companies House · Limited Company

Notified 01/07/2016

Charges10 outstanding

Charge
outstanding

WESTPAC ADMINISTRATION PTY. LIMITED

Created 28/07/2025Registered 28/07/2025
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 20/09/2022Registered 21/09/2022
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 09/11/2021Registered 10/11/2021Satisfied 26/04/2025
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 06/10/2021Registered 07/10/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 16/09/2021Registered 17/09/2021Satisfied 26/04/2025
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 25/08/2021Registered 27/08/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 25/08/2021Registered 27/08/2021Satisfied 26/04/2025
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 02/07/2021Registered 03/07/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 25/05/2021Registered 26/05/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 06/05/2021Registered 11/05/2021Satisfied 26/04/2025
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 12/03/2021Registered 13/03/2021Satisfied 26/04/2025
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/12/2020Registered 16/12/2020Satisfied 26/04/2025
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 10/12/2020Registered 16/12/2020
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/03/2020Registered 19/03/2020Satisfied 31/07/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 11/03/2020Registered 18/03/2020Satisfied 26/04/2025
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/03/2020Registered 13/03/2020Satisfied 23/12/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/03/2020Registered 13/03/2020Satisfied 22/05/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/03/2020Registered 13/03/2020Satisfied 19/11/2020
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/03/2020Registered 13/03/2020Satisfied 23/12/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/03/2020Registered 13/03/2020Satisfied 23/12/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/03/2020Registered 13/03/2020Satisfied 19/11/2020
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 10/03/2020Registered 13/03/2020Satisfied 23/12/2021
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 30/09/2019Registered 12/10/2019Satisfied 26/04/2025
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 04/10/2019Registered 05/10/2019Satisfied 26/04/2025
Charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED

Created 12/12/2018Registered 20/12/2018Satisfied 08/05/2025
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/11/2018Registered 30/11/2018
Charge
satisfied

WESTPAC ADMINISTRATION PTY. LIMITED (THE "SECURITY TRUSTEE" (AS DEFINED IN THE INSTRUMENT))

Created 13/04/2018Registered 24/04/2018Satisfied 26/04/2025
Charge
satisfied

WESTPAC ADMINISTRATION PTY. LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (EACH AS DEFIN

Created 01/09/2016Registered 13/09/2016Satisfied 26/04/2025
Charge
satisfied

CLOSE LEASING LIMITED

Created 25/08/2016Registered 25/08/2016Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 04/05/2016Registered 04/05/2016Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 04/05/2016Registered 04/05/2016Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 26/02/2016Registered 26/02/2016Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 21/01/2016Registered 21/01/2016Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 06/01/2016Registered 06/01/2016Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 03/12/2015Registered 03/12/2015Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 04/11/2015Registered 04/11/2015Satisfied 18/08/2020
Charge
satisfied

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 22/10/2015Registered 23/10/2015Satisfied 04/09/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 17/09/2015Registered 17/09/2015Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 27/07/2015Registered 27/07/2015Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 04/06/2015Registered 05/06/2015Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 15/01/2015Registered 15/01/2015Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 19/12/2014Registered 19/12/2014Satisfied 18/08/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 07/11/2014Registered 07/11/2014Satisfied 18/08/2020
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/10/2014Registered 22/10/2014Satisfied 04/09/2020
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 03/03/2014Registered 04/03/2014Satisfied 04/09/2020
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 03/03/2014Registered 04/03/2014Satisfied 04/09/2020
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 21/01/2014Registered 22/01/2014Satisfied 04/09/2020
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 21/01/2014Registered 22/01/2014Satisfied 04/09/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 06/12/2013Registered 06/12/2013Satisfied 18/08/2020
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 28/11/2013Registered 29/11/2013Satisfied 26/04/2025
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 28/11/2013Registered 29/11/2013Satisfied 04/09/2020
Charge
satisfied

CLOSE LEASING LIMITED

Created 18/10/2013Registered 19/10/2013Satisfied 18/08/2020
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/09/2013Registered 16/10/2013Satisfied 04/09/2020
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/09/2013Registered 16/10/2013Satisfied 04/09/2020
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 02/10/2013Registered 15/10/2013Satisfied 26/04/2025
Charge
satisfied

CLOSE LEASING LIMITED

Created 25/09/2013Registered 28/09/2013Satisfied 18/08/2020
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 13/05/2013Registered 18/05/2013Satisfied 04/09/2020
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC (ASSIGNEE)

Created 26/03/2013Registered 09/04/2013Satisfied 26/04/2025
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC (ASSIGNEE)

Created 26/03/2013Registered 09/04/2013Satisfied 04/09/2020
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC (ASSIGNEE)

Created 26/03/2013Registered 09/04/2013Satisfied 04/09/2020
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC (ASSIGNEE)

Created 28/03/2013Registered 09/04/2013Satisfied 04/09/2020
charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 12/02/2013Registered 21/02/2013Satisfied 04/09/2020
charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 19/02/2013Registered 20/02/2013Satisfied 04/09/2020
charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 21/01/2013Registered 24/01/2013Satisfied 04/09/2020
charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 21/01/2013Registered 24/01/2013Satisfied 04/09/2020
charge
satisfied

LHE FINANCE LIMITED

Created 07/12/2012Registered 08/12/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 28/11/2012Registered 30/11/2012Satisfied 26/02/2020
charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 01/11/2012Registered 01/11/2012Satisfied 04/09/2020
charge
satisfied

LHE FINANCE LIMITED

Created 25/10/2012Registered 26/10/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 02/10/2012Registered 03/10/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 23/08/2012Registered 24/08/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 08/08/2012Registered 09/08/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 06/07/2012Registered 07/07/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 20/06/2012Registered 23/06/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 17/05/2012Registered 18/05/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 27/04/2012Registered 28/04/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 10/02/2012Registered 11/02/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 11/01/2012Registered 12/01/2012Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 19/12/2011Registered 21/12/2011Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 11/11/2011Registered 12/11/2011Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 14/10/2011Registered 15/10/2011Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 01/09/2011Registered 03/09/2011Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 28/06/2011Registered 30/06/2011Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 23/05/2011Registered 24/05/2011Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 12/05/2011Registered 14/05/2011Satisfied 26/02/2020
charge
satisfied

FGA CAPITAL UK LIMITED

Created 07/04/2011Registered 12/04/2011Satisfied 04/09/2020
charge
satisfied

CLOSE LEASING LIMITED (THE ASSIGNEE)

Created 29/03/2011Registered 30/03/2011Satisfied 18/08/2020
charge
satisfied

LHE FINANCE LIMITED

Created 07/03/2011Registered 08/03/2011Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 16/02/2011Registered 22/02/2011Satisfied 26/02/2020
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 17/02/2011Registered 18/02/2011
charge
satisfied

CLOSE LEASING LIMITED

Created 25/01/2011Registered 26/01/2011Satisfied 18/08/2020
charge
satisfied

LHE FINANCE LIMITED

Created 13/12/2010Registered 14/12/2010Satisfied 22/03/2012
charge
satisfied

CLOSE LEASING LIMITED

Created 29/11/2010Registered 01/12/2010Satisfied 18/08/2020
charge
satisfied

LHE FINANCE LIMITED

Created 02/11/2010Registered 04/11/2010Satisfied 26/02/2020
charge
satisfied

CLOSE LEASING LIMITED

Created 02/11/2010Registered 03/11/2010Satisfied 04/09/2020
charge
satisfied

CLOSE LEASING LIMITED

Created 02/11/2010Registered 03/11/2010Satisfied 18/08/2020
charge
outstanding

CLOSE LEASING LIMITED

Created 02/11/2010Registered 03/11/2010
charge
satisfied

LHE FINANCE LIMITED

Created 24/06/2010Registered 29/06/2010Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LTD

Created 16/06/2010Registered 18/06/2010Satisfied 12/03/2020
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/06/2010Registered 03/06/2010Satisfied 04/09/2020
charge
satisfied

LHE FINANCE LIMITED

Created 22/04/2010Registered 24/04/2010Satisfied 26/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 22/04/2010Registered 24/04/2010Satisfied 22/03/2012
charge
satisfied

LHE FINANCE LIMITED

Created 10/02/2010Registered 13/02/2010Satisfied 22/03/2012
charge
satisfied

LHE FINANCE LIMITED

Created 08/11/2009Registered 21/11/2009Satisfied 22/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2009Registered 21/10/2009Satisfied 12/08/2016
charge
satisfied

LHE FINANCE LIMITED

Created 22/09/2009Registered 29/09/2009Satisfied 22/03/2012
charge
satisfied

LHE FINANCE LIMITED

Created 30/07/2009Registered 04/08/2009Satisfied 22/03/2012
charge
satisfied

LHE FINANCE LIMITED

Created 27/05/2009Registered 03/06/2009Satisfied 22/03/2012
charge
satisfied

LHE FINANCE LIMITED

Created 18/05/2009Registered 23/05/2009Satisfied 22/03/2012
charge
satisfied

LHE FINANCE LIMITED

Created 26/03/2009Registered 08/04/2009Satisfied 22/03/2012
charge
satisfied

LHE FINANCE LIMITED

Created 10/02/2009Registered 13/02/2009Satisfied 22/03/2012

Change History

status → active
2026-06-28

Active

type → ltd
2026-06-28

Private Limited Company

address line1 → Station Court Old Station Road
2026-06-28

STATION COURT OLD STATION ROAD

post town → Solihull
2026-06-28

SOLIHULL

officer appointed → MUTENGWA, Tawanda Wellington
2026-06-28
officer appointed → WEBB, Andrew Peter
2026-06-28
officer appointed → BLAU, Robert Pinkas, Mr.
2026-06-28
officer appointed → DAVENPORT, Peter
2026-06-28
officer appointed → FERNANDES, David John
2026-06-28
officer appointed → WUNDRAM, Kevin Victor
2026-06-28