OpenCompanies

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

Birch Coppice
Dordon
Warwickshire
B78 1SZ

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

NameRoleAppointedResigned
SITRUK, David, Victor, Hai,, Mr. Secretary 2 Oct 2025
JOULIA, Thomas, Mr. Director 10 Apr 2025
FORESTIER, Leonard Thomas Julien Director 1 Mar 2019
BRISSIAUD, Nicolas Secretary 3 Apr 2024 2 Oct 2025
VIERVEIJZER, Patrick Johannes Lambertus Director 1 Apr 2022 10 Apr 2025
LACHAMBRE, Vincent Secretary 3 Dec 2007 3 Apr 2024
RIBEIRO, Helder Director 15 Dec 2020 31 Mar 2022
FORESTIER, Gerladine Odette Simone Director 1 Mar 2019 15 Dec 2020
FORESTIER, Eric Director 22 Dec 2006 20 Jan 2020
FORESTIER, Jean Claude Director 1 Dec 2003 1 Mar 2019
FORESTIER, Yves, Monsieur Director 8 Aug 2003 1 Mar 2019
BARKER, Paul Andy Secretary 31 May 2007 26 Jul 2007
BLOXHAM, Mark Anthony Secretary 22 Dec 2006 23 Mar 2007
EKER, Jason Alexander Director 5 Sep 2006 19 Jan 2007
HARGREAVES, Matthew Jason Secretary 19 Jan 2001 22 Dec 2006
RICHARDS, David John Director 14 May 1998 22 Dec 2006
FARRAND, Martin Peter Director 5 Sep 2006 19 Dec 2006
HARGREAVES, Matthew Jason Director 19 Jan 2001 8 Aug 2003
RICE, Robert Leslie Director 19 Jan 2001 8 Aug 2003
MURPHY, Neil Michael Director 19 Jan 2001 8 Aug 2003
GREHAN, Hugh Director 19 Jan 2001 8 Aug 2003
DE PELLEGARS-MALHORTIE, Bruno, Monsieur Director 4 Feb 2000 19 Jan 2001
WHITEHOUSE, Christopher Michael Secretary 29 May 1999 19 Jan 2001
MASSARD, Pierre Andre Director 25 Apr 1997 18 Jan 2001
DE CASTRIES, Jean Director 22 Oct 1997 4 Feb 2000
FRANJOIS, Varagne Director 19 Mar 1999 29 Oct 1999
HARPER, Paul Secretary 14 May 1998 28 Apr 1999
HARPER, Paul Director 14 May 1998 28 Apr 1999
BARBAROUX, Olivier Michel Georges Director 25 Apr 1997 19 Mar 1999
JOUVE, Andre Director - 19 Mar 1999
BARRON, Richard Patrick Secretary - 14 May 1998
BARRON, Richard Patrick Director - 14 May 1998
HARRIS, John Director - 13 May 1998
HENRY, Francois Director - 22 Oct 1997
LECOQ, Paul-Andre Leon Director 25 Mar 1994 25 Apr 1997
GUERIN, Pierre Director - 25 Apr 1997
CLINKARD, Anthony Charles Renauld Director - 26 Jun 1992

Control

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data