Company Information for

CARILLION FLEET MANAGEMENT LIMITED

PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

00537677

Private Limited Company

Liquidation

About Carillion Fleet Management Ltd

CARILLION FLEET MANAGEMENT LIMITED was founded on 1954-09-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Fleet Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION FLEET MANAGEMENT LIMITED
Legal Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1

Filing Information

Company Number00537677
Date formed1954-09-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 08:32:11
Primary Source:
Companies House
There are no current directors or officers recorded

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Francis Tapp Company Secretary 2001-12-01 2018-06-25
Lee James Mills Director 2004-03-31 2018-06-18
Westley Maffei Company Secretary 2016-01-20 2018-06-04
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2016-01-20 2017-06-30
Richard John Adam Director 2007-04-02 2016-10-31
Roger William Robinson Director 2001-05-16 2009-06-30
Christopher Francis Girling Director 2000-01-21 2007-04-02
Hugh Victor Clark Director 1995-03-20 2004-03-31
Dirk Olaf Fitzhugh Company Secretary 1999-09-29 2001-12-01
Euan Mcewan Director 1995-03-20 2001-04-30
Bertil Staffan Engstrom Director 1996-01-01 1999-12-09
Euan Mcewan Company Secretary 1996-07-01 1999-09-29
Brian Leslie Tock Director 1995-03-20 1999-07-30
Brian Pellard Director 1995-03-20 1999-07-01
James Joseph Mccormack Company Secretary 1995-03-20 1996-07-01
James Joseph Mccormack Director 1995-03-20 1996-07-01
David Thomas Rabone Director 1995-03-20 1996-04-30
John Ferguson Bowater Director 1993-01-29 1995-03-20
Peter Beresford Rothwell Director 1992-08-01 1995-03-20
Peter Francis Davenport Director 1992-08-01 1993-06-30
James Richard Stirk Company Secretary 1989-07-03 1989-07-03
No directorships for current directors found at other companies