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Pfizer Leasing Uk Limited

04134298

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

Ramsgate Road, Sandwich, Kent, CT13 9NJ
Incorporated 02/01/2001

Previously known as

Meridica Limited · until 21/02/2013
Lightbrick Limited · until 16/02/2001

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Tahmur Al Huq

director · Since 07/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Michael Albert

director · Since 01/09/2025

DIRECTOR

BRITISH · IRELAND · Age 43

Mr David Ian Highton

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Tahmur Al Huq

director · Since 07/02/2013

British · United Kingdom · Age 50

Michael Albert

director · Since 01/09/2025

British · Ireland · Age 43

David Ian Highton

director · Since 13/04/2026

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 18/01/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/2001

Jeremy Benjamin Gerald Asher

director · Resigned 18/02/2002

Nicholas John Gardner Hayes

director · Resigned 31/03/2002

Simon Edward Herrick

director · Resigned 30/01/2004

Maxine Frances Drabble

secretary · Resigned 12/11/2004

John Alexander Macandrew

director · Resigned 12/11/2004

Jonathan Patrick Moynihan

director · Resigned 12/11/2004

John Valentine Buckley

director · Resigned 12/11/2004

Maxine Frances Drabble

director · Resigned 12/11/2004

Simon George Michael Hirtzel

director · Resigned 12/11/2004

Hugh Charles Bigwood

director · Resigned 25/11/2005

Eric Bauman

director · Resigned 01/03/2006

Michael Fauerbach

director · Resigned 06/06/2007

Annette Marian Doherty

director · Resigned 23/04/2009

Ian Joseph Smith

director · Resigned 01/04/2010

Donise Melanie Winter

director · Resigned 29/07/2010

John Leck Hart

director · Resigned 06/08/2010

Matthew James Sumner

secretary · Resigned 13/01/2012

Louis Philip Jones

director · Resigned 29/02/2012

Anne Lucille Verrinder

director · Resigned 08/05/2012

Michael James O'Callaghan

director · Resigned 14/02/2013

Jacqueline Ann Mount

director · Resigned 14/02/2013

Susan Webb

director · Resigned 30/03/2015

David Kiely

director · Resigned 23/10/2019

John Sweetman

director · Resigned 01/07/2021

Ivor Raymond Kinghorn Johnson

director · Resigned 31/12/2024

Szabolcs IstváN Kapusi

director · Resigned 31/08/2025

Simon Kirk Smith

director · Resigned 05/11/2025

Persons with Significant Control

Pfizer Inc

75–100% shares
75–100% votes

Pfizer Limited, 235 East 42nd Street, New York, NY 10017

Notified 06/04/2016

Change History

officer appointedALBERT, Michael
2026-08-23
officer appointedHIGHTON, David Ian
2026-08-23
officer appointedHUQ, Tahmur Al
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Ramsgate Road
2026-08-23

RAMSGATE ROAD

post townKent
2026-08-23

KENT