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Five Mobility Holdings Limited

15296279

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

Unit 2 Interchange Way, Oakenshaw, Bradford, BD12 7AZ
Incorporated 20/11/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Ms Clare Birt

director · Since 26/09/2024

MARKETING DIRECTOR

BRITISH · WALES · Age 61

Mr Simon Peter Claridge

director · Since 26/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew Macphail

director · Since 26/09/2024

CHIEF COMMERCIAL OFFICER

BRITISH · WALES · Age 49

Also on 3 other boards

Winncare Mhl Limited

director · Since 26/09/2024

Also on 5 other boards

Paul John Campbell

director · Since 29/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Andrew Macphail

director · Since 26/09/2024

British · Wales · Age 49

Clare Birt

director · Since 26/09/2024

British · Wales · Age 61

Simon Peter Claridge

director · Since 26/09/2024

British · England · Age 52

Winncare Mhl Limited

corporate director · Since 26/09/2024

Reg: 11688156

Also on 5 other boards

Paul John Campbell

director · Since 29/03/2025

British · United Kingdom · Age 52

Former

David Andrew Locke

director · Resigned 26/09/2024

Daniel Craig Mahoney

director · Resigned 26/09/2024

Greg Ian Wingate

director · Resigned 26/09/2024

Shaun Mccluskey

director · Resigned 26/09/2024

Daniel James Perry

director · Resigned 26/09/2024

Daniel Robert Mccartney

director · Resigned 29/03/2025

David Elstone

director · Resigned 06/05/2025

Persons with Significant Control

Winncare Mhl Limited

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

Unit 2, Interchange Way, Bradford, BD12 7AZ

Reg: 11688156 · Registrar Of Companies · Private Company Limited By Shares

Notified 26/09/2024

Former PSCs

Mr Shaun Mccluskey

Ceased 12/12/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 2 Interchange Way
2026-07-29

UNIT 2 INTERCHANGE WAY

post townBradford
2026-07-29

BRADFORD

officer appointedBIRT, Clare
2026-07-29
officer appointedCAMPBELL, Paul John
2026-07-29
officer appointedCLARIDGE, Simon Peter
2026-07-29
officer appointedMACPHAIL, Andrew
2026-07-29
officer appointedWINNCARE MHL LIMITED
2026-07-29