Petit Forestier UK Limited
- Company number
- 01775955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1983
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
Registered office
Previous names
- Via Truck Rental Limited (until 30 Oct 2003)
- Renault Truck Contract Hire Limited (until 2 Jun 1986)
- Challiscrete Limited (until 11 May 1984)
- Karrier Vehicle Hire Limited (until 13 Jul 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLINKARD, Anthony Charles Renauld | Director | - | 26 Jun 1992 |
| GUERIN, Pierre | Director | - | 25 Apr 1997 |
| LECOQ, Paul-Andre Leon | Director | 25 Mar 1994 | 25 Apr 1997 |
| HENRY, Francois | Director | - | 22 Oct 1997 |
| HARRIS, John | Director | - | 13 May 1998 |
| BARRON, Richard Patrick | Director | - | 14 May 1998 |
| BARRON, Richard Patrick | Secretary | - | 14 May 1998 |
| JOUVE, Andre | Director | - | 19 Mar 1999 |
| BARBAROUX, Olivier Michel Georges | Director | 25 Apr 1997 | 19 Mar 1999 |
| HARPER, Paul | Director | 14 May 1998 | 28 Apr 1999 |
| HARPER, Paul | Secretary | 14 May 1998 | 28 Apr 1999 |
| FRANJOIS, Varagne | Director | 19 Mar 1999 | 29 Oct 1999 |
| DE CASTRIES, Jean | Director | 22 Oct 1997 | 4 Feb 2000 |
| MASSARD, Pierre Andre | Director | 25 Apr 1997 | 18 Jan 2001 |
| DE PELLEGARS-MALHORTIE, Bruno, Monsieur | Director | 4 Feb 2000 | 19 Jan 2001 |
| WHITEHOUSE, Christopher Michael | Secretary | 29 May 1999 | 19 Jan 2001 |
| GREHAN, Hugh | Director | 19 Jan 2001 | 8 Aug 2003 |
| MURPHY, Neil Michael | Director | 19 Jan 2001 | 8 Aug 2003 |
| RICE, Robert Leslie | Director | 19 Jan 2001 | 8 Aug 2003 |
| HARGREAVES, Matthew Jason | Director | 19 Jan 2001 | 8 Aug 2003 |
| FARRAND, Martin Peter | Director | 5 Sep 2006 | 19 Dec 2006 |
| HARGREAVES, Matthew Jason | Secretary | 19 Jan 2001 | 22 Dec 2006 |
| RICHARDS, David John | Director | 14 May 1998 | 22 Dec 2006 |
| EKER, Jason Alexander | Director | 5 Sep 2006 | 19 Jan 2007 |
| BLOXHAM, Mark Anthony | Secretary | 22 Dec 2006 | 23 Mar 2007 |
| BARKER, Paul Andy | Secretary | 31 May 2007 | 26 Jul 2007 |
| FORESTIER, Jean Claude | Director | 1 Dec 2003 | 1 Mar 2019 |
| FORESTIER, Yves, Monsieur | Director | 8 Aug 2003 | 1 Mar 2019 |
| FORESTIER, Eric | Director | 22 Dec 2006 | 20 Jan 2020 |
| FORESTIER, Gerladine Odette Simone | Director | 1 Mar 2019 | 15 Dec 2020 |
| RIBEIRO, Helder | Director | 15 Dec 2020 | 31 Mar 2022 |
| LACHAMBRE, Vincent | Secretary | 3 Dec 2007 | 3 Apr 2024 |
| VIERVEIJZER, Patrick Johannes Lambertus | Director | 1 Apr 2022 | 10 Apr 2025 |
| BRISSIAUD, Nicolas | Secretary | 3 Apr 2024 | 2 Oct 2025 |
| SITRUK, David, Victor, Hai,, Mr. | Secretary | 2 Oct 2025 | |
| JOULIA, Thomas, Mr. | Director | 10 Apr 2025 | |
| FORESTIER, Leonard Thomas Julien | Director | 1 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petit Forestier International | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Freezerent Ltd (03307123)
Directors’ other companies
- FORESTIER, Leonard Thomas Julien - Director at Reways UK Ltd
- JOULIA, Thomas, Mr. - Director at Reways UK Ltd
Companies at the same address
- Reways UK Ltd (00937003)