Ford Fleet Management Uk Limited

12782519

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

Oakwood Drive, Emersons Green, Bristol, BS16 7LB

Incorporated 31/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Timothy James Laver

director · Since 31/07/2020

CHAIRMAN

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr John Wright

director · Since 31/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Dmitry Kulazhenkov

director · Since 08/09/2020

DIRECTOR

BRITISH,RUSSIAN · ENGLAND · Age 61

Ms Mandy Dean

director · Since 08/09/2020

COMMERCIAL VEHICLES DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Charlotte Emma King

secretary · Since 05/01/2026

Timothy James Laver

director · Since 31/07/2020

British · England · Age 51

John Wright

director · Since 31/07/2020

British · England · Age 55

Dmitry Kulazhenkov

director · Since 08/09/2020

British,Russian · England · Age 61

Charlotte Emma King

secretary · Since 05/01/2026

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 21/06/2022

Montarnna Jayne Gorringe

secretary · Resigned 15/09/2025

Mandy Dean

director · Resigned 06/06/2026

Persons with Significant Control

Fclh Ltd

25–50% shares

25–50% votes

Fce Bank Plc, Central Office,, Arterial Road, Basildon, SS15 6EE

Reg: 12473100 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 15/01/2026

Ayvens S.A.

50–75% shares

50–75% votes

Appoint directors

Ayvens, Tour Granite, Cs 50318-92800

Reg: 417689395 · Companies Register Of France · Société Anonyme

Notified 15/01/2026

Former PSCs

Ayvens

Ceased 15/01/2026

Change History

officer appointed → KING, Charlotte Emma

2026-07-24

officer appointed → KULAZHENKOV, Dmitry

2026-07-24

officer appointed → LAVER, Timothy James

2026-07-24

officer appointed → WRIGHT, John

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Oakwood Drive

2026-07-24

OAKWOOD DRIVE

post town → Bristol

2026-07-24

BRISTOL